Frederick G. Heese, Insurance Regulatory Consultant

Frederick G. Heese, Insurance Regulatory Consultant Email and Phone Number

President of Heese Consulting LLC - Specializing in Insurance Regulatory Consulting @
Frederick G. Heese, Insurance Regulatory Consultant's Location
Kansas City, Missouri, United States, United States
Frederick G. Heese, Insurance Regulatory Consultant's Contact Details

Frederick G. Heese, Insurance Regulatory Consultant work email

Frederick G. Heese, Insurance Regulatory Consultant personal email

Frederick G. Heese, Insurance Regulatory Consultant phone numbers

About Frederick G. Heese, Insurance Regulatory Consultant

President of Heese Consulting LLC providing insurance regulatory consulting services, including financial analysis & examination, insurer technical issues, troubled companies, expert witness or testimony and special projects. Extensive Skills: • Highly project oriented with wide array of technical skills, such as financial analysis & examination• Significant expertise regarding insurance & accounting including Statutory Accounting & GAAP• Strong ability to lead, utilizing management & organizational skills, problem solving & innovation • Substantial expertise regarding ERM, ORSA, Group Solvency & Corporate Governance• Considerable knowledge regarding captive development & oversight• Robust ability to write complex & technical reports in a readable, professional and concise manner• Established proficiency in planning, budgeting, legislation & executing complex projects • Highly knowledgeable regarding international regulation & processes including: IAIS, GSII’s, Capital Standards, internationally active insurance groups, etc.• Wide-ranging expertise in the continuous development and monitoring of insurance regulatory issues with state, federal, cross-sectorial and international supervisors• Exceptional expertise in working with state, federal, and international regulators & fostering cooperation.• Knowledgeable of Financial Stability Oversight Counsel, FIO and other federal oversight• Unique ability to work with troubled insurers regarding restructuring and turnaround strategies• Significant expertise to evaluate complex transactions, such as form D filings, mergers & acquisitions & reinsurance transactions.• Thorough understanding of the current challenges facing the insurance industry & how best to be responsive to regulators of all types regarding various insurer filings, ORSA & corporate governance• Considerable expertise speaking on many regulatory issues and providing training programs

Frederick G. Heese, Insurance Regulatory Consultant's Current Company Details
Heese Consulting LLC

Heese Consulting Llc

President of Heese Consulting LLC - Specializing in Insurance Regulatory Consulting
Frederick G. Heese, Insurance Regulatory Consultant Work Experience Details
  • Heese Consulting Llc
    President & Founder
    Heese Consulting Llc Jan 2014 - Present
    Kansas City, Missouri Area
    Insurance Regulatory Consulting services, including financial analysis & examination, insurer technical issues, troubled companies, expert witness or testimony and special projects.
  • Missouri Department Of Insurance, Financial Institutions & Professional Registration
    Chief Financial Examiner & Division Director Of Ins. Co. Regulation
    Missouri Department Of Insurance, Financial Institutions & Professional Registration Apr 2007 - Dec 2013
    Jefferson City, Missouri
    • Responsible for ensuring the continued solvency of the insurance industry in Missouri • Led a large staff of financial examiners, analysts & specialists in regards to statutory oversight• Oversaw life, accident & health, property & casualty, reinsurers, health maintenance organizations, prepaid dentals, title, fraternal, captives and many other types of entities• Directly responsible and intimately involved in the review of complex agreements & transactions, including reinsurance, restructuring, mergers & acquisitions• Directly responsible for troubled company workouts, receiverships & liquidations• Oversaw the collection of millions in annual premium and surplus lines taxes • Proposed, testified & implemented budgets, legislation & regulations for Missouri • Oversaw the ground up development of a $6 billion captive program in Missouri • Advised the Insurance Director regarding all financial solvency and major policy issuesMajor Achievements:• During distinguished career with Missouri, always kept the protection of policyholders as the priority • Led Missouri’s implementation of the risk-focused surveillance process with an innovative approach of using “Examinysts” to improve the efficiency and effectiveness of financial analysis and examinations• Oversaw many troubled companies & receiverships, including working with management, other regulators and guaranty associations, and having some successfully rehabilitated and still in operation• Drafted, testified and implemented significant legislation in Missouri,• Significant contribution to the Solvency Modernization Initiative including improvement of group solvency analysis & the creation of the Risk Management ORSA Act and Guidance Manual• Prior to my departure, ensured Missouri was reaccredited for another full & unconditional 5 year period after establishing and maintaining its full & unconditional accreditation status for the last 20 years
  • Missouri Department Of Insurance
    Asst. Chief Examiner, Audit Manager, Examiner In Charge, Financial Examiner
    Missouri Department Of Insurance 1984 - 2006
    Kansas City And Jefferson City, Missouri
    Statutory Financial Examinations of Insurance Companies.

Frederick G. Heese, Insurance Regulatory Consultant Skills

Statutory Accounting Reinsurance Receiverships International Issues Risk Management Accreditation Solvency Monitoring Captives Finanical Analysis Financial Examination Expert Witness Financial Analysis Insurance Financial Risk Auditing Analysis Accounting Enterprise Risk Management Business Planning Risk Financing Property And Casualty Insurance State Government Valuation Underwriting Financial Reporting Fixed Annuities Brokers Claim Corporate Governance Workers Compensation Casualty Health Insurance General Insurance Liability Finance Commercial Insurance Solvency Ii Insurance Law Risk Assessment Internal Controls Life Insurance Insurance Brokerage Casualty Insurance Mergers And Acquisitions Analytical Skills Captive Insurance

Frederick G. Heese, Insurance Regulatory Consultant Education Details

Frequently Asked Questions about Frederick G. Heese, Insurance Regulatory Consultant

What company does Frederick G. Heese, Insurance Regulatory Consultant work for?

Frederick G. Heese, Insurance Regulatory Consultant works for Heese Consulting Llc

What is Frederick G. Heese, Insurance Regulatory Consultant's role at the current company?

Frederick G. Heese, Insurance Regulatory Consultant's current role is President of Heese Consulting LLC - Specializing in Insurance Regulatory Consulting.

What is Frederick G. Heese, Insurance Regulatory Consultant's email address?

Frederick G. Heese, Insurance Regulatory Consultant's email address is fr****@****.mo.gov

What is Frederick G. Heese, Insurance Regulatory Consultant's direct phone number?

Frederick G. Heese, Insurance Regulatory Consultant's direct phone number is +157365*****

What schools did Frederick G. Heese, Insurance Regulatory Consultant attend?

Frederick G. Heese, Insurance Regulatory Consultant attended Missouri State University, University Of Missouri-Kansas City.

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Frederick G. Heese, Insurance Regulatory Consultant has interest in Hiking, Children.

What skills is Frederick G. Heese, Insurance Regulatory Consultant known for?

Frederick G. Heese, Insurance Regulatory Consultant has skills like Statutory Accounting, Reinsurance, Receiverships, International Issues, Risk Management, Accreditation, Solvency Monitoring, Captives, Finanical Analysis, Financial Examination, Expert Witness, Financial Analysis.

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