David Mangini Email & Phone Number

Santa Monica, California, Us

Trade, sanctions, export controls, and EAR SME. Leader of third party risk, M&A, diligence and integration program. Oversee supply chain compliance, conflict minerals reporting, and modern slavery compliance. Oversee conflicts of interest, ABAC, gifts and entertainment, and policy management systems. Risk assessment leader.

Santa Monica, California, Us

New York, Ny, Us

• Lead ethics, fraud, and compliance-related investigations across multiple jurisdictions.• Developed and implemented compliance and fraud detection, prevention, and mitigation controls and strategies.• Managed anti-corruption and anti-bribery reporting databases for adherence to FCPA, UK Bribery Act, and other applicable regulations.• Lead sanctions, privacy, and other key risk trainings.• Partnered with Legal, Employee Relations, and the business to revise and update internal policies.• Reviewed and negotiated MSA, SLA, IPCR, DRA, and SAAS terms and agreements.• Managed product and technology teams through the product development lifecycle to build effective compliance controls directly into products.• Oversaw the marketing review process to ensure appropriate company disclosure information, disclaimers, and multi-jurisdictional privacy requirements were met.• Reviewed data security incidents for regulatory or client notification requirements.• Prepared compliance and privacy responses for client RFPs.• Coordinated cross-functional teams to manage go-to-market product execution plans, KPI and revenue forecasting, and post-launch reviews.• Reviewed marketing incentives programs, sweepstakes, contests, and giveaways.

New York, New York, Us

• Oversaw and coordinated ethics and employment-related investigations.• Prepared investigation reports for review and presentation to senior management.• Provided guidance to employees and management on compliance-related issues.• Analyzed data and prepared case metrics for distribution to internal oversight committees and external regulators.• Executed firm-wide communications, videos, and outreach initiatives on behalf of the CEO, Chief Compliance Officer, and Chief Ethics Officer.• Prepared materials and talking points for presentations to the Board of Directors.• Delivered live presentations to new hires on ethics resources.• Reported significant issues and metrics to senior management and the Board of Directors.• Developed the Code of Conduct and firm-wide Code of Conduct training.• Prepared and submitted materials for regulatory requests and exams.

Washington, Dc, Us

• Managed constituent outreach and Congressional intern programs.• Represented the Majority Leader’s position in constituent and interest group meetings.• Managed relationships between the Majority Leader and District offices.• Drafted speeches and opening statements for the Majority Leader.• Coordinated social media and grassroots activities to generate constituent support.• Counseled the Majority Leader on legislative and policy changes.

Washington, Dc, Us

• Drafted cybersecurity bills, amendments, and Committee reports.• Prepared opening statements, agendas, and materials for Committee hearings.• Advised legislative counsel and Members of Congress on privacy issues, legislative developments, and policies.• Prepared policy papers and memos on developing cybersecurity, intellectual property, and privacy issues. • Assisted counsel in investigations of the Department of Homeland Security.

Washington, Dc, Us

• Provided recommendations and agency comments on executive orders and the Code of Federal Regulations.• Prepared policy guidance and counseled regional offices and state environmental agencies.• Enforced regulatory requirements and developed action plans for statutory violators.

Doctor Of Law (J.D.)

Education record

Bachelor Of Science, Neuroscience