Cynthia Bennett
Meansville
Summary
Results-driven CEI Compliance Officer at WSP with expertise in auditing processes and compliance monitoring. Proven track record in conducting internal audits and investigations, enhancing compliance procedures, and advising clients on regulatory requirements. Strong legal research skills and ability to maintain composure in high-pressure situations, ensuring adherence to federal and state regulations.
Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews. Proficient in ProjectWise, Site Manager and ASHTOWARE.
Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
26
26
years of professional experience
Work History
CEI Compliance Officer
WSP
08.2016 - Current
- Assisted with internal audits to confirm compliance with applicable laws and federal regulations.
- Took notes on field examinations and specific case details and produced reports outlining results of investigations.
- Investigated locations to confirm data and assessed premises for compliance with requirements.
- Advised clients on compliance fraud and investigations, as well as potential remedies and required actions.
- Identified gaps in existing compliance processes and recommended updates.
- Confirmed data and information through investigations and notified violators of required changes to bring operations into compliance.
- Directed activities of workers searching records and provided technical guidance as necessary.
- Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping.
- Maintained up-to-date knowledge of applicable laws and regulations.
- Conducted periodic compliance audits and reviews to identify areas of improvement.
- Maintained composure in stressful situations, confrontations, interviews and records searches.
Several Positions With GDOT
GA DOT
01.1999 - 03.2016
During my tenure with GDOT I held various positions with the department. Those offices included State Aid, Construction, Contracts, Right of Way, District
Engineer's Office and Constituency Services.
Education
No Degree - Nursing
Gordon College
Barnesville, GASkills
- Auditing processes
- Legal research
- Document review
- Compliance monitoring
- Internal audits
- Deficiency documentation
- Compliance reviews
- Federal and state regulations
- Documentation review
- Investigations skills
- Compliance procedures
- Reporting requirements
Timeline
CEI Compliance Officer
WSP
08.2016 - Current
Several Positions With GDOT
GA DOT
01.1999 - 03.2016
No Degree - Nursing
Gordon College
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