Desiree Spears

Desiree Spears

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Utah, United States

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Résumé

Jobs verified_user 0% verified
  • Verisys
    Compliance Coordinator
    Verisys
    Dec 2021 - Current (4 years 11 months)
    • Stay ahead of new and pending laws/regulations impacting U.S. Medical Boards, ensuring full compliance with FCRA standards. • Drive complex investigations and disputes from intake through resolution, producing clear, defensible findings. • Author, monitor, and update compliance policies to close gaps and maintain audit-ready operations. • Partner with leadership and cross-functional teams to identify risks, implement solutions, and strengthen compliance programs. • Led multiple high-priority compliance initiatives and corrective action plans, delivering measurable risk reduction. • Certifications
  • Merrick Bank
    Compliance / Risk Analyst
    Merrick Bank
    Jan 2019 - Jan 2021 (2 years 1 month)
    • Conducted deep-dive fraud and risk analysis, proactively identifying gaps before they escalated into regulatory issues. • Ensured organizational compliance with strict federal and state laws (Bank Secrecy Act, OFAC, FACT Act, GLBA, etc.). • Translated investigative findings into actionable reports, influencing executive-level decision making. • Partnered with vendors and internal stakeholders to resolve deficiencies and strengthen fraud prevention programs. • Drove process improvements that cut unnecessary exposure and improved fraud detection accuracy.
  • N
    Compliance Coordinator / Office Supervisor
    NACCAS
    Jan 2016 - Jan 2019 (3 years 1 month)
    • Led regulatory audits and risk assessments, ensuring zero gaps across high-stakes compliance categories. • Transformed raw data into strategic reports that identified operational weaknesses and drove solutions. • Directed internal investigations into compliance violations, improving accountability across departments. • Coordinated cross-team efforts to meet evolving regulations (OFAC, FACT Act, GLBA, etc.). • Trusted liaison between compliance, bank operations, and leadership to push through process improvements.
  • A
    Compliance Specialist
    Air Medical Resource Group
    Jan 2014 - Jan 2016 (2 years 1 month)
    • Trained and onboarded all new medical crew hires on compliance, policy, and regulatory expectations. • Maintained licensure and ensured medical bases operated under full FAA and CAMTS compliance. • Built operational audits and safety checks that kept medical transport teams inspection-ready. • Streamlined reporting and compliance tracking systems, improving transparency for executives. • Partnered with leadership to implement corrective actions and new compliance policies.
Education verified_user 0% verified
  • F
    FCRA Certified, PBSA Advanced FCRA Certified, PBSA Criminal Investigations Certified.
    Dec 2021 - Mar 2025 (3 years 4 months)