Laura Lush Email & Phone Number

Acton, Massachusetts, US

Acton, Massachusetts, US

Riverwoods, IL, US

• Research regulatory compliance requirements and develops enhancements/resolutions for Human resources laws and regulations including FLSA, ADA, FMLA, AAP, Employment Authorization, NMLS Administration, employment.
• Redefined the background investigation program for current regulatory state and federal requirements for FDIC.
• Formulated SLAs, escalation standards, and guidelines with a focus on operational accuracy and effectiveness

Riverwoods, IL, US

Implemented the Centralized Timekeeping ten month long Initiative intended to set strategic direction and maintain alignment within the field business locations for employee timekeeping.Created and aligned Timekeeping standards and policies to ensure consistent employee experience and reduce risk across the enterpriseCreated and managed the overall Project.

Riverwoods, IL, US

Developed and executed risk assessments; Provide education and risk guidance to ensures policies, standards, procedures, risks and controls are implemented, monitored and executed as required; Oversees timely completion of control design reviews and compliance risk assessmentsEnsured changes in laws and regulation are properly embedded into the control.

Riverwoods, IL, US

1st Line HR Business Risk and Compliance Partner Led and execute strategic risk planning/program that assesses current and emerging Human Resources risks associated with legal, regulatory and other risk related exposures. Led in the remediation efforts of regulatory and audit action plans as well as implement strategic initiatives.Developed and monitored.

Riverwoods, IL, US

Execute on established sustainable risk assessment framework and working with first line risk teams execute Monitor and validate operational risk and control library of enterprise risk and control statements -focus on non consumer facing teams. HR, finance, payment services. Support non consumer facing businesses with developing requirements for effective.

New York, NY, US

The role of the Senior Compliance Officer allowed me to develop meaningful and effective working relationships; partner with colleagues across the business and the Controls organization. My success is evidenced by flexibility and ability to adapt to a constantly changing business environment as demonstrated below. I am able to quickly and effectively.

New York, NY, US

• Led/participated in creating new processes for the Commercial Card AML/BSA monitoring. Served as SME to develop KYC monitoring process; database design, procedure and management reporting. Consulted by manager to.
• Served as subject matter expert for all new initiatives/processes from an end-to-end perspective.
• Engaged in documenting process controls, risks, and potential risk mitigation for the department in anticipation of Audit.
• Oversaw and monitored compliance (Sanction Screening, AML Transaction Monitoring, and KYC) for the Commercial Card portfolio.
• Served as senior lead providing training and coaching to junior team members

Mooresville, NC, US

Interim position while seeking full time employment.

Akron, OH, US

FirstMerit Bank aquired Midwest Bank and Trust in May of 2010

Monmouth, Illinois, US

• Overall administration of branch operations; Hired, trained, and supervised staff of up to 15 branch employees; Responsible for four independent full service banking facilities. Ensured customer service levels were.
• Coordinated and executed branch change due to merger and acquisition activities, including but not limited to staff realignment, established and maintained security and audit standards, communicated and supported.
• Acted as subject matter expert of Reg B, Reg D, Reg E, Reg P, Reg Q, Reg Z, Reg CC, Reg DD, Reg GG and Red Flag Policy; Communicated and explained security policies, procedures, Bank Secrecy Act and compliance.
• Executed high-profile management position accountable for soliciting consumer and business accounts and developing strategic alliances with clientele, participated in community events to position the bank as a leader.

Monmouth, Illinois, US

Monmouth, Illinois, US

Monmouth, Illinois, US