Avp And Manager - Corporate Legal Compliance Services (Retired)
Corporate Headquarters, Boston, Ma, Usa
Led corporate business initiative responsible for developing, implementing and managing enterprise-wide anti-terrorism and anti-money laundering business policy and processes for USA Patriot Act and US Treasury OFAC compliance. Working collaboratively with corporate counsel, company business units and IT support teams, oversaw development and successful implementation of IT screening links to over 200 internal financial, employee, contractor, customer, claimant, vendor, and agent information… Show more Led corporate business initiative responsible for developing, implementing and managing enterprise-wide anti-terrorism and anti-money laundering business policy and processes for USA Patriot Act and US Treasury OFAC compliance. Working collaboratively with corporate counsel, company business units and IT support teams, oversaw development and successful implementation of IT screening links to over 200 internal financial, employee, contractor, customer, claimant, vendor, and agent information systems/data stores. Additionally, staffed and managed a centralized business transaction screening service unit and investigative services staff. This new start-up department was created in 2003 within Liberty's Office of Corporate Compliance to centralize and ensure the Company's world-wide compliance with these two U.S. laws and similar emerging laws in other countries where Liberty Mutual operates. Show less