Doe Gregersen Email & Phone Number

Milwaukee, Wi, Us

Solana Beach, California, Us

Solana Beach, California, Us

Northbrook, Illinois, Us

• Lead restructuring and scaling of legal and regulatory compliance operations• Implement Compliance Management, BSA, and Third-Party Risk Management Programs• Establish product counsel function and work with cross-functional teams on productinitiatives• Build a strong team of high-performing legal and compliance professionals

San Francisco, Ca, Us

• Leader of Digit's Legal and Compliance Team during post-acquisition transition• Build and strengthen cross-functional relationships between legal/compliance and all other teams • Counsel on products through entire lifecycle to educate associates on legal/compliance risk with practical advice and business-focused solutions • Lead and scale Digit’s legal and compliance operations & team, resulting in a mature compliance management system, clear & streamlined processes, and reduced risk • Lead legal & compliance function integration with Oportun (post-acquisition of Digit) to achieve operational efficiency (e.g. reduce marketing review SLAs) • Develop and execute legal strategy and budget; adjust to meet all OKRs through reduction in force and budget constraints • Establish and maintain positive relationships with regulators, partner banks, and key service providers • Negotiate agreement, then design and carry out compliance plan under CFPBs consent order • Monitor changes in consumer protection, payments and privacy regulations; develop risk management strategies & implement risk mitigation measures • Oversee vendor management, contract review and lead negotiations consistently meeting SLAs • Implement streamlined garnishment and subpoena response processes increasing accuracy and reducing turn-around time • Refine, enhance, and scale data privacy processes following merger with Oportun to ensure continued compliance with GLBA, CCPA and FCRA and allow for data sharing and marketing • Manage legal disputes and litigation; streamline member complaint handling, analysis, reporting and mitigation processes to reduce litigation risk

San Francisco, Ca, Us

• Scaled and managed the product counsel function, ultimately hiring additional product attorneys • Led with a “yes, and...” approach and creative solutions to product development and marketing • Embedded legal with marketing, product, design, data and engineering teams reducing time to market for Digit Direct and Unified App launches • Reviewed products, features, and initiatives for compliance from the early stages of development through launch; worked with teams to implement and streamline risk mitigation measures • Formed strong cross-functional processes between customer support, fraud, compliance and legal• Implemented BSA/AML program and risk-based Compliance Management Program and software • Drafted internal policies, product terms, disclosures & disclaimers

Brookfield, Wisconsin, Us

• Established Legal & Compliance department and fully integrated into business operations• Lead and managed the work of Legal, Bank Secrecy Act and Compliance teams, including other attorneys.• Crafted and implement legal and compliance strategy; monitored emerging risks and implemented strategies and programs to proactively address them• Developed, implemented, and matured Compliance Management Program (in 8 months); identified and led projects to address gaps in compliance controls, reducing compliance risk of over 300 regulatory requirements • Established and implemented comprehensive Bank Secrecy Act/Anti Money Laundering (BSA/AML) Program reducing residual risk from High to Low• Established, scaled, and led Legal and Compliance Department comprised of Legal, Compliance, Fair Lending and BSA/AML teams• Created the Fair Lending Program resulting in risk mitigation and clear operating guidelines• Developed and managed annual budgets for the Legal and Compliance organization• Advised Board of Directors and executive leadership on risk and impact of laws and regulations on actual and proposed business activities• Implemented tracking systems for Key Performance Indicators for Legal and Compliance operations that increased service levels and added transparency• Managed regulator interactions end-to-end, including information requests, audits and examinations• Managed all corrective actions and associated reporting• Served as a member of the Credit Union Advisory Council with CFPB

Brookfield, Wisconsin, Us

• First in-house attorney reporting to CEO• Developed contract governance best practices including playbooks, templates and training material.• Developed and managed programs for enterprise-wide compliance with AML, privacy, fair lending and consumer protection laws; provided simple guidance in ambiguous situations with no clear-cut answers• Drafted, reviewed, and approved policies and procedures, bylaws, and other legal documents• Negotiated complex commercial relationships with software vendors• Embedded legal with product and engineering teams in developing new products, features, and implementing technology solutions• Developed and delivered legal & compliance-related training; reviewed all marketing materials• Managed regulator interactions, including information requests, audits and examinations• Championed Process Improvement Initiative and Project Management Program implementation; select projects resulted in up to 50% of time savings and fully automated compliance controls.

• Prepared documents for the Request for Proposals for Commercial Mediation Trainings in Egypt funded by the International Finance Corporation• Prepared program documents for implementation of Court-Connected Pilot Mediation Program in Barbados

Milwaukee, Wi, Us

• Handled complex business immigration cases; drafted statements, motions and appellate arguments to CIS, DOL, and State Workforce Agencies• Tracked relevant developments in case law, legislation, policy and practices • Engaged in case strategy and issue resolution• Managed and oversaw work of legal assistants

Juris Doctor, Law

Bachelor Of Arts (B.A.), Journalism And Mass Communication