
Shey Arroyo
Risk Management Specialist

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About me
Learning & Development
Education

Oakland Community College
-Business Administration and Management, General
Experience

NABancard
Mar 2007 - Oct 2014Risk Management SpecialistUtilized research and analytical tools to make sound funding decisions within a required timeframe as determined by management. Strategically performed risk assessments of transactional data to identify signs of heightened risk exposure and symptoms of process control breakdowns.Liaise with underwriters concerning merchant accounts, and provide risk related support to other departments by providing analytical insight surrounding transactions and best practices for card acceptance. Performed extensive reviews of documentation in response to audit requests. Determined solutions to minimize financial risk related to card acceptance, and identify trends from current loss developments and make recommendations to management as needed.Monitored and assessed post transaction implementation of risk mitigation strategies. Show less

Roxo
Nov 2014 - Apr 2017Business Office ManagerResponsible for hiring and training employees, implementing budgets and company procedures, maintaining communicating with warehouse to ensure PO fulfillments were completed on time. Oversaw logistics coordination.

ISource Wordwide
May 2018 - Jan 2020Program Project ManagerDiscussed projects and parameters all stakeholders, maintain constant communication during each stage of the project as well as any changes in priority requests and other pertinent information.Ensuring each project stays on schedule and adheres to the deadlines.Determined and oversaw consistent testing evaluation and troubleshooting of the software in all stages of completion. Tracked milestones, deliverables and change request.

SpotOn
Jan 2020 - nowResponsible for maintaining the standards of an organization’s talent by providing comprehensive training at the start of employment and as needed throughout employment.Work closely with company executives and department heads to determine areas for employee improvement, developing training courses for new and existing employees and establishing methods to track employee performance after the completion of training.
Training & Operations Support Manager
Nov 2021 - nowCustomer Support Manager
Jan 2020 - Apr 2022
Licenses & Certifications

Certified Payments Professional
Electronic Transactions Association- View certificate

How to Be More Inclusive
LinkedInOct 2021 - View certificate

How to Use LinkedIn Learning
LinkedInSept 2021 - View certificate

Measuring Learning Effectiveness
LinkedInJun 2024
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