Compliance Director, Executive Director
Janoc Investments S.R.L.
05.2022 - Current
- Facilitated communication and fostered relationships with public institutions, clients, suppliers, and external collaborators to guarantee compliance with Dominican regulations
- Served as the key liaison and point of contact for all compliance-related matters
- Implemented strategies and protocols to guarantee adherence to regulatory requirements
- Coordinated efforts and got together with various stakeholders to achieve compliance objectives
- Monitored and assessed compliance performance, rendering timely feedback and recommendations for improvement
- Acquired and implemented comprehensive compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices
- Led a team of compliance professionals in comporting regular audits and assessments to identify and address potential areas of non-compliance
- Collaborated with senior management to provide strategic guidance on compliance matters and mitigate risks associated with regulatory changes
- Established and maintained strong relationships with regulatory agencies and industry stakeholders to stay informed of emerging trends and best practices in compliance management
