Summary
Overview
Work History
Education
Skills
Timeline
Generic

Nicol Quinonez

Philadelphia

Summary

Compliance professional with expertise in compliance auditing and data analysis. Proven track record in problem-solving and documentation management, enhancing accuracy and integrity of compliance processes. Recognized for delivering results that support organizational compliance objectives.

Overview

9
9
years of professional experience

Work History

Compliance Assistant

Eastern Atlantic States Regional Council
Philadelphia
08.2024 - Current
  • Assisted in conducting compliance audits and assessments for regulatory adherence.
  • Maintained accurate documentation of compliance policies and procedures for internal review.
  • Maintained organized records of compliance-related activities and reports.
  • Prepared regular reports outlining findings from investigations into alleged violations of legal or ethical standards of conduct.
  • Reviewed and updated compliance documents to ensure accuracy.
  • Submitted OSHA violation reports to regulatory authorities via the OSHA website.
  • Analyzed and categorized public records and compliance documents to support accurate responses and case handling
  • Requested, reviewed, and organized OPRA documentation for council representatives and official inquiries.

Assistant Administrator

Eastern Atlantic States Regional Council
Philadelphia
05.2022 - 08.2024
  • Maintained electronic filing systems, enhancing information retrieval efficiency.
  • Collaborated with team members to streamline office procedures, improving workflow effectiveness.
  • Managed administrative tasks for regional council operations and initiatives.
  • Performed data entry tasks into company database system on a daily basis.
  • Maintained office supplies inventory by checking stock levels and ordering new materials when needed.
  • Utilized Microsoft Office Suite and QuickBooks to perform various tasks.
  • Prepared expense reports for executives using QuickBooks software.

Real Estate Assistant

Rehobot Real Estate
Philadelphia
02.2021 - 05.2022
  • Coordinated property showings and scheduled appointments for potential buyers, enhancing client engagement.
  • Managed client communications and maintained accurate records in database systems.
  • Assisted agents with marketing materials and prepared listings for online platforms.
  • Provided administrative support by drafting correspondence and managing office supplies, ensuring smooth office operations.
  • Collaborated with team members to streamline operational workflows and improve efficiency.
  • Provided administrative support to real estate agents by organizing paperwork, answering phones, responding to emails and managing calendars.
  • Assisted real estate agents with scheduling appointments, conducting market research, and preparing sales documents to facilitate successful transactions.
  • Assisted realtors with private viewings, enabling clients to see available properties.

Assistant Manager

Cafe Tinto
Philadelphia
07.2017 - 01.2021
  • Developed and implemented promotional strategies that increased customer engagement and sales.
  • Trained and mentored new staff on service standards and procedures.
  • Supervised daily operations and ensured smooth cafe workflow.
  • Managed customer service inquiries and complaints in a timely manner.
  • Resolved customer complaints and ensured satisfaction through effective communication, fostering loyalty.
  • Managed inventory levels and coordinated supply orders to maintain optimal stock availability.
  • Collaborated with team members to maintain cleanliness and organization of workspace.
  • Conducted regular staff meetings to discuss goals, updates, and team performance.

Education

Bachelor of Science - Business Analytics

Wilmington University
New Castle, DE
05-2026

Technical Analysis Certification- Financial Market

Rise Up Trading

Skills

  • Compliance auditing
  • Regulatory compliance
  • Compliance documentation
  • Audit support
  • Data analysis
  • Business intelligence
  • Financial management
  • Financial software
  • Project management
  • Documentation management
  • Problem-solving
  • Effective communication
  • Customer communication
  • Bilingual English and Spanish

Timeline

Compliance Assistant

Eastern Atlantic States Regional Council
08.2024 - Current

Assistant Administrator

Eastern Atlantic States Regional Council
05.2022 - 08.2024

Real Estate Assistant

Rehobot Real Estate
02.2021 - 05.2022

Assistant Manager

Cafe Tinto
07.2017 - 01.2021

Bachelor of Science - Business Analytics

Wilmington University

Technical Analysis Certification- Financial Market

Rise Up Trading
Nicol Quinonez