Davante Ward

Compliance Analyst @ConsumerDirect, Inc.

Irvine, CA, US

Supported PCI Level 1 audits to ensure that security standards and regulatory requirements were met, helping the organization maintain compliance and protect sensitive data.Collaborated with the audit team on SOC 2 Type 2 audits and other corporate audit engagements, facilitating communication and ensuring all necessary documentation and evidence were prepared and reviewed.Evaluated and tested internal controls, processes, and systems to identify potential risks and areas for improvement, leading to enhanced operational efficiency and risk mitigation strategies.Drafted, reviewed, and managed Standard Operating Procedures (SOPs) and company policies to ensure they were up-to-date and compliant with industry regulations, contributing to a strong governance framework.Developed audit plans, conducted fieldwork, and prepared comprehensive audit reports that included actionable recommendations, providing stakeholders with clear insights into audit findings.Worked closely with various departments to review and assess internal controls and compliance with policies and procedures, promoting a culture of accountability and adherence across the organization.Provided guidance and support during audit preparation and the implementation of corrective actions, ensuring that identified issues were addressed promptly and effectively.