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Aneesah Mcgregor is listed as Program Director based in Charlotte, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Aneesah Mcgregor.
Aneesah Mcgregor previously worked as Director, Risk Management & Compliance at Humana and Business Risk & Control Officer, Vice President at Wells Fargo. Aneesah Mcgregor holds Juris Doctor (J.D.), Law from Temple University - James E. Beasley School Of Law.
Accomplished and talented Legal professional with demonstrated knowledge and background in compliance, privacy, operations and regulatory markets. Extensive experience in risk management, audit coordination, process maturity and program development. Exceptional track record of ensuring legal and regulatory requirements are met while mitigating potential liabilities so that the organization achieves and maintains compliance at all levels.
A career timeline built from the work history available for this profile.
Louisville, Kentucky, US
Thought leader and contributor to the strategic direction of Healthcare Services organization. Accountable for the development of consistent oversight tools and processes, implementation and management of data analytics strategy, proactive issue and risk identification, internal scorecard and dashboard development, ideating and producing effective.
San Francisco, California, US
Responsible for managing front-line Compliance, Financial Crimes, Conduct, and Reputation Risk related programs within the Finance Control Organization as part of the larger Enterprise Finance team.
San Francisco, California, US
Responsible for developing, implementing and monitoring risk-based compliance programs to assure compliance with federal, state, agency, legal and regulatory requirements. Work with complex business units and provide compliance risk expertise as well as consulting for projects and initiatives with high risk to identify and mitigate regulatory risk in all.
Chicago, Illinois, US
Responsible for implementation and management of risk & compliance program to ensure Bank of America account team is complying with both internal and external requirements related to facility/property management, real estate transactions, vendors, projects, safety and all other related business.Identify potential areas of compliance vulnerability and risk.
Primarily responsible for development, implementation, and monitoring of compliance, privacy, risk management, and internal audit projects, policies, operating procedures and initiatives for the healthcare system.
Hartford, Connecticut, US
Business compliance professional responsible for the assessment, maintenance and oversight of the compliance program for Pharmacy Benefit line of business. Handle a variety of complex matters related to legal, regulatory, privacy and security related issues.Facilitated program oversight, legislative & regulatory implementation, and training development.
Analyzed corporate documents in preparation for corporate, defense litigation and/or state investigations. Determined material relevancy for E-Discovery process in compliance with civil litigation and/or state subpoenas. Reviewed documents for privilege and relevance to key legal issues; prioritized documents for depositions in anticipation of legal.
Conducted legal, regulatory and policy research for convenient care clinics and nurse managed health clinics to address health disparity. Drafted education materials, legal memoranda, contracts, proposals and guides for members and various state legislatures. Analyzed Clinic agreements to ensure compliance with policies & procedures as well as relevant.
Valley Forge, PA, US
Primary focus was to ensure the lines of business comply with federal laws, respective state agencies and internal standards through reviews, analyses and reporting including SEC and SOX compliance. FINRA licensed financial associate. Worked on the front line advising clients on a variety of topics from investment information to regulatory issues to.
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Aneesah Mcgregor is listed as Program Director.
Aneesah Mcgregor is based in Charlotte, North Carolina, United States.
Aneesah Mcgregor has worked for Humana, Wells Fargo, Jones Lang Lasalle, Healthcare System, and Aetna.
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Aneesah Mcgregor holds Juris Doctor (J.D.), Law from Temple University - James E. Beasley School Of Law.
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