Jes Villa Email & Phone Number

Austin, Tx, Us

Reporting to the Chief Financial Officer, as the Legal Compliance Manager I am responsible for providing general legal support to the entire organization. I work cross-functionally, internally and externally, to support the ongoing operations of all aspects of the Legal Department. A few of my key responsibilities and accomplishments include:- Drafting all corporate-level policies and maintaining existing policies across the organization. Policies include but are not limited to Information… Show more Reporting to the Chief Financial Officer, as the Legal Compliance Manager I am responsible for providing general legal support to the entire organization. I work cross-functionally, internally and externally, to support the ongoing operations of all aspects of the Legal Department. A few of my key responsibilities and accomplishments include:- Drafting all corporate-level policies and maintaining existing policies across the organization. Policies include but are not limited to Information Security, Signature Authority, UDAAP, Vendor Management, and Generative Artificial Intelligence Application Use Policy.- Developing new procedures and employee training programs to ensure compliance with the ever-changing and growing regulatory atmosphere of the industry. - Maintaining and implementing contract templates and managing contract workflow and approval process, including verifying that internal requirements are met according to internal policy. - Leading legal due diligence efforts, including organizing, managing and administering the Company’s data room.- Managing corporate insurance policies, employee equity and drafting applicable Board of Director consents.- Drafting and publishing Terms and Conditions for various client-facing marketing initiatives. - Leading entity formation, annual entity renewal, and FINCEN Corporate Transparency Act Filings.- Serving as the Records Custodian by producing records for various government agencies. Show less

Austin, Texas, United States

My responsibility as the NetSpend Legal Compliance Manager was to process and maintain any law enforcement and customer information requests. In order to assist government and public entities, I produced records required by court-ordered subpoenas and served as a law enforcement liaison and Records Custodian. I was called to testify in court on multiple occasions related to records produced. I was also responsible for the supervision of an operations team that processes garnishments, Levies… Show more My responsibility as the NetSpend Legal Compliance Manager was to process and maintain any law enforcement and customer information requests. In order to assist government and public entities, I produced records required by court-ordered subpoenas and served as a law enforcement liaison and Records Custodian. I was called to testify in court on multiple occasions related to records produced. I was also responsible for the supervision of an operations team that processes garnishments, Levies, Liens, Estate Claims, and Power of Attorney requests for the Netspend Customer Population. Show less

Durango Colorado

In this role I performed contract negotiation, supplier risk management, and procurement, with a proven ability to streamline operations. I successfully negotiated subcontractor contracts and lien waivers, managed fleet fuel and credit card accounts, and led the development of new purchasing processes, reducing accounts payable turnaround time by 50%

Durango Colorado

Create, lead, and document trainings on products, services, procedures, and compliance issues. Manage projects as assigned by CAO in conjunction with corporate committees. Backup for all accounting functions in the absence of primary accountant. Review operations team training topics as requested by CAO and branch management.Various project management responsibilities in preparation of internal and external audits.Responsible for the supervision of operations team and… Show more Create, lead, and document trainings on products, services, procedures, and compliance issues. Manage projects as assigned by CAO in conjunction with corporate committees. Backup for all accounting functions in the absence of primary accountant. Review operations team training topics as requested by CAO and branch management.Various project management responsibilities in preparation of internal and external audits.Responsible for the supervision of operations team and courier staff in the absence of the branch manager using positive supervisory techniques to ensure maximum productivity.Conducted reviews of CSR work to detect and correct deviations from established policies, procedures, and regulatory requirements. Monitored and coordinated daily activities of operations personnel to identify potential areas of compliance vulnerability and risk. Show less

Austin, Texas Area

Processed and maintained court-ordered subpoenas and law enforcement requests for NetSpend Corporation and Skylight Financial.Processed and maintained restitution letters and seizure warrants for government and public agencies. Assisted government and public agencies with informational requests pertaining to fraudulent and non-fraudulent accounts. Tracked and maintained undercover accounts set up by governmental agencies for the purposes of monitoring suspects; responsible for… Show more Processed and maintained court-ordered subpoenas and law enforcement requests for NetSpend Corporation and Skylight Financial.Processed and maintained restitution letters and seizure warrants for government and public agencies. Assisted government and public agencies with informational requests pertaining to fraudulent and non-fraudulent accounts. Tracked and maintained undercover accounts set up by governmental agencies for the purposes of monitoring suspects; responsible for supplying those records through court-ordered subpoenas. Show less

Durango, Colorado

Bachelors, Finance

Education record