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Open to opportunities

Isamar Carvajal

@isamarcarvajal

Ambitious nursing technician with strong compliance and auditing skills.

Zimbabwe

What I'm looking for

I am looking for a role that allows me to utilize my compliance expertise while fostering a positive work environment.

I am an ambitious and hard-working nursing technician with a passion for growth and development. My educational background includes a Nursing Technician degree from UNEV University, where I honed my skills in patient care and compliance. I thrive in collaborative environments and believe that effective communication is essential for success.

In my professional journey, I have gained valuable experience as an AML/Compliance Associate, where I reviewed documentation to ensure accuracy and compliance with European laws. My role as a Compliance Auditor at Corporate NS Outsourcing allowed me to utilize my strong analytical and critical thinking skills to identify non-compliance issues and improve processes. I take pride in my attention to detail and my ability to produce high-quality results.

Additionally, my experience as a Recruitment Auditor and HR Assistant at Alorica Inc. has equipped me with a solid understanding of local laws and regulations. I am dedicated to continuous learning and always seek opportunities to enhance my skills and knowledge in the field.

Experience

Work history, roles, and key accomplishments

HO

AML/Compliance Associate

Horatio

Jan 2024 - Present (1 year 5 months)

Reviewed documentation and profiles to ensure accuracy and alignment with undergoing laws from different European countries. Responsible for reporting findings to maintain compliance standards.

NO

Compliance Auditor - Corporate

NS Outsourcing

Jan 2020 - Present (5 years 5 months)

Identified potential areas of non-compliance using strong analytical and critical thinking skills. Followed established procedures and policies to resolve compliance issues and improve processes.

AI

Recruitment Auditor

Alorica Inc.

Jan 2018 - Present (7 years 5 months)

Reviewed and verified the accuracy of hiring records. Ensured the company complied with local laws and regulations.

Education

Degrees, certifications, and relevant coursework

UU

UNEV university

Nursing Technician, Nursing

Completed a comprehensive program to become a nursing technician, gaining essential skills and knowledge in patient care and medical procedures. Focused on practical application and theoretical understanding of nursing principles.

CM

Centro Educativo San Mauricio

High School Diploma, General Studies

Successfully completed secondary education, earning a High School Diploma. Developed foundational academic skills across various subjects.

Tech stack

Software and tools used professionally

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Isamar Carvajal - AML/Compliance Associate - Horatio | Himalayas