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Candidate Information
Title Compliance Manager Human Resources
Target Location US-FL-Wesley Chapel
Email Available with paid plan
Phone Available with paid plan
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Fred J Felder-31149 Edendale Dr. Wesley Chapel, FL. 33543PHONE NUMBER AVAILABLE-EMAIL AVAILABLETo Whom It May Concern,I am reaching out to express my interest in the HR/Compliance Position. I am looking to enhance and further my professional career with a company that can continue my growth and experiences. I have a Graduate/Masters Degree in HR Management and Compliance with a Minor in Incident Management.My experience and qualifications with over 10 years as a Senior HR Compliance Manager is the foundation of my work career. From overseeing, planning, and execution of all compliance policies and procedures in fields of banking, insurance and healthcare is my main Professional Experience in Regulatory Compliance. I also maintain a diverse career in Employee Development from hiring, training, and managing continuous projects that have delivered a proven track record in Human Resources and Management.I believe my skills relate directly to this position in my experience in Directing and managing a hybrid workforce, to Project Management in constant employee and labor relations. From Dean's Listed in education and a Certification as a Six Sigma Green Belt, is my continued commitment to maintaining high standards of regulatory compliance and ethical conduct. I welcome the opportunity to meet with you to learn more about the position and further discuss my qualifications in detail. I can be reached anytime via my cell, 813 447-5898 and also my email address EMAIL AVAILABLEI look forward to hearing from you and having the opportunity to discuss any of your Companys needs in the HR/Compliance Field/Positions.Regards,Fred J FelderFred J FelderPHONE NUMBER AVAILABLE (cell) or EMAIL AVAILABLE31149 Edendale Dr, Wesley Chapel, Fl. 33543Compliance Manager having strong experience working within the insurance and financial sectors of banking and recent healthcare industries. Holds good experience as the Project Manager in writing/investigations for industry wide compliance and regulatory information systems.PROFESSIONAL EXPERIENCE:Master of Science, St. Leo University, Dade City, FL. 2014 Major: Criminal Justice, Minor: Incident Mgmt.Knowledge and experience in several HRIS Systems, ADP, Ceridian, Workday, UKG, SAP, and Software Systems from Microsoft Office, Google Drive, macOS, Linux, Chrome and Windows CSR Manager/Email Analyst Randstad/LoggerHead Insurance, Tampa Fl, May 2024-Current Managed all CSRs in handling daily emails responding to customers insurance needs. Processed daily counts of incoming/ outgoing emails Managed licensing credentials of Agents and Sales Representatives under Florida Insurance codesInterim Director Gale Healthcare Solutions, Tampa FL. Jan 2022- Oct 2023 Directed the Work Opportunity Tax Credit for all approved states, managed all incoming subpoenas, and handled the yearly and monthly EER/LR and EEO reports for the Department of Labor Interviewed, Hired, and Directed over 20+ employees on Auditing 1-9 forms for employees hired during COVID. Supervised and trained 6+ contractors on I-9 verifications for updated Federal regulations. Process monthly and yearly reports for the Dept of Labor for EEO on all Corporate Employees and Contracted Clinicians. Worked and helped implement the background process directly with First Advantage in the hiring process for all Employees.HR/Compliance Manager Gale Healthcare Solutions, Tampa FL Apr 2021  Jan 2022 Managed/trained, and directed over 20+ employees on Auditing 1-9 forms for employees hired during COVID. Project Manager on I-9 for nearly 35k forms for government regulations, also handled all Personal, Religious, Medical Accommodations for all of our approved facilities. Coordinates with Upper Management in building new processes to aid in future Policies and Procedures for HR and Compliance Fields. Business Relations Mgr/Claims BIC Graphics/Koozie Group, Clearwater FL Oct 2020- March 2021 Delivered the best results by ensuring each customer order is executed flawlessly by providing accurate information and quality consumer relations. Constant research of outside business inquiries utilizing company resources and document customer conversations, information, questions, corrective action on/answers, and product orders in the tracking application.HR Manager Apollo Retail Services, Tampa FL Jan 2020- Nov 2020 Managed the staffing process, including recruiting, interviewing, hiring and onboarding; with top 400 companies from Amazon, Lowes and Office Depot Prepared, analyzed, reconciled, and reviewed payroll reports to resolve issues, producing calculations, and processing of pay data items (for example: bonuses, commissions, garnishments, terminations, me and labor issues, and final pay). Business Systems Consultant Wells Fargo/Strategic Staffing Solutions ons, Orlando FL May 2020  Oct 2020 Business Systems Consultant Acted as a liaison between client area and technical organizations by planning, conducting, and directing the analysis of complex business problems to be solved with automated systems. Worked in Project Management; Project included leading discovery meetings, business requirement documentation, support of functional system design document, creation of test scripts, test validation, support of user acceptance testing. Compliance Manager USAA, Tampa FL Jan 2015  Nov 2018 Senior Insurance Investigator/Senior Regulatory (AML) Managed all Money laundering analyst in Investigation, Suspicious Activity Reports and Industry Standard Red Flags. Supervised and led team members with loan originators to gather/prepare documents for underwriting ng, send out verification on requests, and keep interested parties advised on loan status.Mortgage Foreclosure Processor Bank of America/Randstad, Tampa, FL Feb 2013  January 2015 Responsible for processing residential loan documents from loan application to the point of submitting the loan package for underwriting and closing. Worked with internal customers such as Mortgage Loan Officers, Mortgage Loan Processors and Mortgage Loan Closers.AML Analyst Citi-Financial/Randstad, Tampa FL July 2011 - February 2013 Utilized an Anti -Money Laundering (AML) case management tool and other internal software driven systems to monitor, research and analyze trends related to member transactional activity.Technical Writer HSBC/Kelly Services, Brandon, FL May 2010 - July 2012 Implemented and prepared pre-foreclosure templates to the companys legal team in preparation of foreclosure Assisted in writing subordination packages for review, entered documents into SADS database, and subordination preparation on including final delivery of foreclosures.HR Manager/Accounts Payable Ceridian Group, St. Pete, FL August 2007  May 2010 Worked as the liaison between companies in assisting in all HR duties including the day-to-day operations of biweekly, multiple-state payrolls within a team environment. Completed tax adjustments, deductions, direct deposit set up and returns, and unclaimed wages.Underwriter/Suspense Coordinator Bank of America, Tampa, FL Mar 2004  August 2007 Responsible for underwriting VA, FHA, and Conventional mortgage loans. Analyzed credit and credit reports independent of scoring systems to confirm loan eligibility. Approved mortgage loans and authorized loan disbursements based on completed analysis of submitted documentation on and applicable rules and regulations. EDUCATION:Master of Science, St. Leo University, Dade City, FL. 2014 Major: Criminal Justice, Minor: Incident Mgmt.Bachelor of Arts, St. Leo University, Dade City, FL. 2012 Major: Criminal Justice, Minor: Homeland SecurityTax Professional, 20-44 Property and Casualty Insurance Agent VoluntaryDirector of Community Affairs Homeless to HopefulGuide Right FoundationKappa Alpha Psi, Fraternity Inc

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