Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Interests
Timeline
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Tibor Horvath

Sartell

Summary

Dynamic professional with a proven track record at Bank of America, specializing in regulatory compliance and process improvement. Adept at data analysis and fostering team collaboration, I have enhanced compliance policies and streamlined audit processes, significantly increasing efficiency and ensuring adherence to industry standards. Committed to delivering impactful results through effective communication and attention to detail.

Overview

23
23
years of professional experience

Work History

Inventory Specialist

Walgreens
07.2020 - Current

· Review daily inventory of specific products in both the retail store and pharmacy.

· Receive and return products from vendors.

· Update and adjust inventory in store database.

· Review and update price tags on sales floor.

· Assist customers seeking products and answer questions.

· Assist in other areas of store, including – cashiering, photo area, and orderliness of shelved products.

Fire Stop Inspector

Self-employeed
04.2018 - 07.2020
  • Review architectural drawings and engineering specifications for hospital rehabilitation projects.
  • Perform onsite visits to determine construction projects adhere to state and local building codes for fire safety.
  • Prepared reports detailing findings of inspections, investigations, and tests.
  • Delivered detailed reports on findings from inspections, helping stakeholders understand areas requiring attention or improvement in order to maintain regulatory compliance.

Senior Compliance Analyst

Bank of America
05.2010 - 04.2014
  • Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
  • Participated in the development of various risk management tools and resources designed to facilitate a more proactive approach to compliance monitoring and enforcement.
  • Provided expert guidance on complex compliance matters, assisting in the resolution of high-stakes issues.
  • Managed a robust risk assessment process, providing valuable insights into the organization''s vulnerability to noncompliance.
  • Streamlined internal audit processes for improved efficiency and risk mitigation.
  • Researched materials by governing agencies post-2008 market crash to update departments policies and procedures.
  • Played a key role in promoting an environment of continuous improvement within the organization by identifying opportunities for enhancing existing compliance processes and strategies.
  • Developed customized training programs for staff members, increasing overall awareness of regulatory obligations.

Auditor

Countrywide Home Loans
01.2002 - 05.2010
  • Initially hired as a procedure writer for the companies computerized audit system. Also, responsible for making program changes in system, and assisting team members with questions on the program.
  • Provided detailed documentation on audit findings, facilitating swift corrective action when necessary.
  • Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
  • Ensured compliance with regulatory requirements by performing regular audits and staying up-to-date on industry standards.
  • Streamlined audit processes, improving efficiency and reducing time spent on each audit engagement.

Education

No Degree - Humanities

California State University, Northridge
Northridge, CA

Bachelor of Science - Business

University of Phoenix
Tempe, AZ
04-2015

Skills

  • Inventory management
  • Database management
  • Customer assistance
  • Regulatory compliance
  • Data analysis
  • Process improvement
  • Attention to detail
  • Problem solving
  • Team collaboration
  • Effective communication
  • Time management

Accomplishments

  • Achieved audit analysis by completing audits with accuracy and efficiency.
  • Achieved easy to follow procedure manuals through effectively helping the tasks department manager.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Assisted new hire leaders with understanding department procedures.

Languages

Hungarian
Native or Bilingual

Interests

  • I participate in low-impact exercises to strengthen core muscles
  • Gym Workouts
  • Passionate about balancing physical health with mental and emotional wellness
  • Backpacking
  • Camping
  • Running

Timeline

Inventory Specialist

Walgreens
07.2020 - Current

Fire Stop Inspector

Self-employeed
04.2018 - 07.2020

Senior Compliance Analyst

Bank of America
05.2010 - 04.2014

Auditor

Countrywide Home Loans
01.2002 - 05.2010

No Degree - Humanities

California State University, Northridge

Bachelor of Science - Business

University of Phoenix
Tibor Horvath