Name variants:
Armando Zaragoza
Last updated Jul 02, 2024
Contact Information
Last Update
Jun 22, 2022
Email
ar**@nigc.gov
Location
Milwaukee, WI
Company
Workplace

Colleagues
Work History
Compliance Officer
1721 west Canal St, Milwaukee, WI 53233
Develop, review, approve, and assist with implementation of written policies and procedures through researching best practice, Gaming, Tribal, State, and Local laws in order to address high-...
Mar 2016 — Oct 2018
Member Board of Directors
10405 St west, Franklin, WI
Assist in the strategic plan development that will drive mission and vision of the school for American Indian children to obtain a cultural identity and achieve academic success Engage with ...
Jul 2016 — Jan 2018
Board Member
3134 west State St, Milwaukee, WI 53208
Provided financial oversight for all organizational transactions, including auditing financial records
Jun 2012 — Jun 2016
Organizational Development Specialist
1721 west Canal St, Milwaukee, WI 53233
Facilitated organizational-wide regulatory trainings to managers and designated team members such as Code of Conduct and Performance Evaluation policies and practices Developed internship an...
Jul 2015 — Mar 2016
Administrator and Human Resources Manager
Oversaw daily functions of 15-20 employees Developed and implemented the center’s standard operating procedures through employee and parent handbooks by complying rules and regulations outli...
Jun 2012 — Jul 2015
Education
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Management
Leadership
Public Speaking
Strategic Planning
Training
Policy Analysis
Policy Development
Human Resources
Entrepreneurship
Auditing