Laura White Email & Phone Number

Norfolk, Virginia, United States

Norfolk, Virginia

A publicly traded financial services company with over 3,000 employees operating in 18 countries specializing in the purchase and servicing of nonperforming loans with $1.0 billion in annual cash collections.Oversaw and managed all aspects of risk and compliance across the global organization. Developed and implemented risk management strategies, policies, and procedures to ensure the company operated in accordance with legal and regulatory requirements. Identified potential risks and developed mitigation plans to minimize their impact on the organization. Collaborated cross-functionally to ensure compliance with applicable laws, regulations and best practices. Conducted audits, monitored internal controls, and provided guidance on compliance related matters. Lead a team of professionals to ensure the organization's risk and compliance objectives were met. Provided training and education to employees to promote a culture of risk awareness and compliance. Effectively managed state and federal regulatory examinations and the organization's response.Highlights:Built best in class global compliance and risk departmentStreamlined dispute and complaints operations and improved efficiency and responsesDeveloped third party/vendor risk rating methodology and toolManaged Covid 19 resiliency and response that received a Bronze Stevie awardEstablished risk appetites and operationalized key risk indicator management and board reporting

Uppsala, Sweden

Richmond, Virginia Area

Owned by Allianz SE the world's largest diversified insurance company, Allianz Partners (formerly Allianz Global Assistance) is a leading global consumer and specialty insurance and assistance company serving over 45 million consumers annually in the United States. Develops and markets B2B2C specialty insurance products through companies in travel, financial services, and healthcare markets.Implemented both a risk and compliance management framework to identify, assess and mitigate risks across the Americas Zone (United States, Canada, Mexico and Brazil). Oversaw the risk control self assessment (RCSA) process and remediation of weaknesses identified. Ensured compliance with rate, rule and form filings by validating efficacy of pricing models and testing policy forms. Ensured compliance with relevant laws, regulations, and industry standards. Worked closely with regulatory bodies during examinations and filing process. Developed and implemented crisis management plans to effectively respond to and mitigate the impact of unexpected events and disasters.