Hannah Ali
Tacarigua
Summary
Adept Compliance Specialist with a proven track record at Columbus Communications Trinidad Ltd., where I led compliance audits, significantly enhancing control frameworks. Skilled in information security and influencing staff towards adherence to regulatory standards, my expertise ensures robust compliance oversight and effective ethics management.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Compliance Specialist
Columbus Communications Trinidad Ltd.
Trincity
02.2013 - Current
- Performed regular compliance audits and presented findings to management.
- Identified gaps in current control frameworks which may lead to non-compliance issues.
- Collected and reviewed data to identify potential compliance issues requiring further review.
- Provided guidance to staff on regulatory requirements, policies, and procedures.
Education
Graduate Certificate - Certificate in Supervisory
Cts College
Chaguanas , Trinidad09-2018
Graduate Certificate - Nursing Assistant
Holy Cross Career Institue
Port Of Spain , Trinidad09-1998
Cxc Passes - Business Studies
Eldorado Senior Seconday School
Eldorado Trinidad01-1996
Skills
- Compliance
- Ethics management
- Training delivery
- Influencing skills
- Information security
- Compliance oversight
- Internal auditing
- Investigation techniques
- Information gathering
- Reporting skills
- Corrective actions
- Compliance protocols
Certification
- Predictive Index Training
- Cyber Security Training
Timeline
Compliance Specialist
Columbus Communications Trinidad Ltd.
02.2013 - Current
- Predictive Index Training
- Cyber Security Training
Graduate Certificate - Certificate in Supervisory
Cts College
Graduate Certificate - Nursing Assistant
Holy Cross Career Institue
Cxc Passes - Business Studies
Eldorado Senior Seconday School
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