Raunak Choudhary
Compliance Analyst @Arise
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WORK HISTORY
Compliance Analyst @Arise
Miramar, FL, US
Ensured company compliance with industry regulations through policy reviews and procedural enhancements.>Improved adherence by 20% through the implementation of effective compliance procedures.>Prepared and submitted regulatory filings, meeting established deadlines consistently.>Conducted regular audits, addressing non-compliance areas promptly, leading tasks like >Chargebacks & Background checks.>Collaborated cross-functionally to integrate compliance into new initiatives.>Responded to regulatory inquiries, maintaining positive agency relationships.>Established and maintained an efficient compliance monitoring program.
EDUCATION
The Heritage Academy 213
Bachelor of Business Administration - BBA, Business Administration and Management, honors
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Business Management
ABOUT RAUNAK CHOUDHARY
Dynamic operations and compliance professional with nearly 4 years of experience driving…
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