Carolina Larios

Compliance coordinator at Global Telesourcing
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Contact Information
us****@****om
(386) 825-5501
Location
Monterrey, Nuevo León, Mexico, MX

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Experience

    • United States
    • Outsourcing and Offshoring Consulting
    • 100 - 200 Employee
    • Compliance coordinator
      • Nov 2021 - Present

      Responsible for reviewing company's policies and procedures, perform monthly audits to review each company's department adherence to processes, regulations and documentation's integrity, perform risk assessments and provide advice on risk mitigation after inspection, manly focus on company certificacions such as SOC2, PCI and PACE. In charge of Compliance and Verifications department, leading and providing follow up to 12 employees.

    • Compliance Auditor
      • Apr 2019 - Nov 2021

      Perform departamental audits, create, update and document policies and procedures. Communication with management to push and notify when remediation is needed.

    • United States
    • Software Development
    • 700 & Above Employee
    • Business Operations Coordinator
      • Dec 2018 - Apr 2019

      Software sale verifications on price, product being sold and complete paperwork per purchase. Also provide licenses remotely for softwares, update to new purchased versions and customer service. Software sale verifications on price, product being sold and complete paperwork per purchase. Also provide licenses remotely for softwares, update to new purchased versions and customer service.

    • United States
    • Outsourcing and Offshoring Consulting
    • 100 - 200 Employee
    • Compliance Specialist
      • Aug 2018 - Dec 2018

      Perform multiple audits involving Internet history, Roster integrity, new hire employee training on security awareness, ensure employee behavior is compliant to company rules and regulations. Perform multiple audits involving Internet history, Roster integrity, new hire employee training on security awareness, ensure employee behavior is compliant to company rules and regulations.

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