Paul Fernando Bogles

Compliance Analyst - Global Recruiting @Oracle

Iaşi, RO

Contributed to a high-performing operational environment where quarterly recovery and compliance outcomes consistently generated value equivalent to sustaining annual operational workforce costs.• Supported process governance activities during a management transition period by contributing to process coordination, development of new operational guidelines, training initiatives, and workflow standardization efforts across the team.• Conducted compliance audits and control assessments within Oracle’s Global Recruiting organization to identify operational risks, policy gaps, and process non-compliance.• Analyzed large datasets and HR/recruiting databases to support audit investigations, compliance reporting, and decision-making processes.• Updated and maintained SQL scripts used for compliance monitoring, reporting accuracy, and operational analysis.• Collaborated with stakeholders, process owners, HR teams, and leadership to implement corrective actions and improve internal controls.• Identified and escalated potential fraud, money laundering (AML), and high-risk compliance violations to the Legal team, ensuring appropriate investigation and mitigation in line with Oracle\'s internal governance framework.

Universitatea „Alexandru Ioan Cuza” din Iași

Comparative literature and English, Literature

Universitatea „Alexandru Ioan Cuza” din Iași

Master's degree in History , History

Universitatea „Alexandru Ioan Cuza” din Iași

Certificate of Psychopedagogical Training, Education