Cheryl Heuser Email and Phone Number
Cheryl Heuser work email
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Cheryl Heuser personal email
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Experienced product and regulatory counsel and compliance and risk officer with background in financial services regulation including banking, credit reporting, background screening, and creditor's rights. -- Deep expertise with financial services law and regulation-- product and regulatory counsel-- commercial contract drafting and negotiation -- drafting and reviewing consumer disclosures, training, and policy documents/materials-- compliance issue and change management-- directing and defending federal and state regulatory investigations -- efficient management of outside counsel-- working with business units to implement product roll outs, compliant processes and work flows-- developing compliance programs and developing compliance policyI have served as member of senior/executive management teams and built strong internal and external alliances, managed through crisis and change and have worked with operations and technology teams to improve business and compliance processes.*Law License active in Virginia. Ohio In-House / Corporate Registration. Not accepting private clients
Cbc Companies
View- Employees:
- 57
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Associate General CounselCbc Companies Sep 2021 - PresentRemoteServe as in house counsel for a family of businesses that provide consumer data, credit report, tenant screening, risk management, and lending support services. CBC Companies and its subsidiaries include the following companies: Innovis Data Solutions, Inc., the fourth largest consumer credit reporting agency in the United States; AmRent, Inc.; Automation Research, Inc.; Byte Software, LLC; Factual Data, Inc.; DataVerify, LLC; Flood Zone Determination Services, LLC; Ibbie, LLC; and DataVerify National Property & Valuation Services, Inc.• Reviewed, drafted and negotiated a wide range of legal documents including contracts, agreements, nondisclosure agreements, schedules, SOWs, policies, and procedures.• Provided strategic counsel to management on complex legal matters related to corporate governance, regulatory matters, and litigation.• Assisted with the development of policies, procedures and protocols for compliance with applicable laws.• Managed outside counsel in connection with litigation matters; developed strategy for dispute resolution.• Actively monitored changes in legislation affecting company operations; provided guidance on regulatory developments that may impact the business.• Analyzed potential risks associated with proposed activities or initiatives by evaluating relevant statutes, regulations or case law.• Liaised with government agencies, other attorneys, and parties involved in legal proceedings and regulatory matters. -
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Senior Compliance And Public Policy OfficerNavy Federal Credit Union Aug 2018 - Mar 2020Vienna, Virginia -
Chief Compliance OfficerLevy & Associates Llc May 2016 - Aug 2018Columbus, Ohio (Remote)
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General Counsel And Chief Compliance OfficerSherloq Solutions Sep 2014 - Jul 2016Tampa/St. Petersburg, Florida Area -
Chief Compliance OfficerLevy & Associates, Llc Jan 2013 - Aug 2014Columbus, Ohio
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General CounselCbcs Apr 2008 - Jan 2013Columbus, Ohio Area
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Managing AttorneyThe Law Office Of John P. Frye, P.C. Dec 2003 - Apr 2008Roanoke, Virginia
Cheryl Heuser Skills
Cheryl Heuser Education Details
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Juris Doctor (J.D.) -
Master Of Laws - Llm -
Bachelor’S Degree -
Lord Botetourt High SchoolHigh School
Frequently Asked Questions about Cheryl Heuser
What company does Cheryl Heuser work for?
Cheryl Heuser works for Cbc Companies
What is Cheryl Heuser's role at the current company?
Cheryl Heuser's current role is In-House Counsel and Financial Services Compliance Officer.
What is Cheryl Heuser's email address?
Cheryl Heuser's email address is ch****@****hoo.com
What schools did Cheryl Heuser attend?
Cheryl Heuser attended University Of Richmond School Of Law, Texas A&m University School Of Law, University Of Mary Washington, Lord Botetourt High School.
What are some of Cheryl Heuser's interests?
Cheryl Heuser has interest in Arts And Culture.
What skills is Cheryl Heuser known for?
Cheryl Heuser has skills like Litigation Management, Wood, Risk Management, Attorney, Banking Law, Legal Contract Review, Regulatory Compliance, Financial Services, Privacy Law, Contract Negotiation.
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Cheryl Heuser
United States -
Cheryl Heuser
United States
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