Siu Compliance Program Analyst
Current• Conceptualized a nationwide regulatory anti-fraud compliance dashboard for compliance clients by combining my excel skills with my legal research and legal analysis skills to spearhead the Nationwide Regulatory Compliance program. • Identified regulatory requirements and deadlines for 23 state annual reports, 5 state cover letters, and 48 state anti-fraud plans while gathering business requirements from 30 different compliance clients within the compliance dashboard. • Captured key data points for onboarding new clients by participating in kick off meetings, and check in meetings using a bookings link in my email signature, to build rapport while collecting compliance data regarding business models (Carrier, TPA, MGA, etc.,) and lines of business (auto, property, work comp, etc.,). • Audited data within the compliance dashboard by creating custom client checklists to track unique business model and line of business data collected during meetings and validate data entered into the compliance dashboard. • Drafted and finalized legal documents for 23 state annual reports, 5 state cover letters, and 4 different types of anti-fraud plans to ensure 30 different compliance clients met nationwide regulatory compliance requirements. • Managed regulatory requirements for 30 clients simultaneously, ensuring all deadlines were met and all legal documents were filed according to regulatory requirements. • Conducted legal research using legal platforms including but not limited to the Coalition Against Insurance Fraud site, state department of insurance sites, Westlaw, Findlaw, and Casetext to validate legal requirements, stay updated on regulation changes, and answer client questions daily.