AeroLeads people directory · profile
Leonard Shen Email & Phone Number
Buddhist Lama, Qi Gong Instructor and Doctor of Chinese Energetic Medicine
at
Akhila Health
1 work email found
@homefirstscc.org
10 phones found area 408, 203, 510, 301, 650, and 800
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Buddhist Lama, Qi Gong Instructor and Doctor of Chinese Energetic Medicine
Location
San Jose, California, United States
Company size
Who is Leonard Shen? Overview
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Quick answer
Leonard Shen is listed as Buddhist Lama, Qi Gong Instructor and Doctor of Chinese Energetic Medicine at Akhila Health, a company with 10 employees, based in San Jose, California, United States. AeroLeads shows a work email signal at homefirstscc.org, phone signal with area code 408, 203, 510, 301, 650, 800, and a matched LinkedIn profile for Leonard Shen.
Leonard Shen previously worked as Qi Gong Instructor and Doctor of Chinese Energetic Medicine at Akhila Health and Advisor at Giift. Leonard Shen holds J.D. Cum Laude, Law from Harvard Law School.
Company email context
Email format at Akhila Health
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{first_initial}{last}@homefirstscc.org
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AeroLeads found 1 current-domain work email signal for Leonard Shen. Compare company email patterns before reaching out.
Profile bio
About Leonard Shen
Chairman of the Board for two regulated financial services companies, Global Chief Compliance Officer for four Fortune 100 companies, Board member for nonprofits, startup Advisory Board member, certified Doctor of Chinese Energetic Medicine. 4 times named one of the top corporate compliance officers in the U.S. (Ethisphere magazine); recognized an unprecedented 3 times for “Best Compliance and Ethics Program (Large cap companies)” (Corporate Secretary magazine); served on Board of Society for Corporate Compliance and Ethics and as Chairman and Board member, San Francisco Bay Area Ethics and Compliance Association.With four decades of executive and legal experience, I have repeatedly created or revamped both governmental and corporate regulatory programs, and overseen and/or provided strategic management of multiple companies and nonprofits. Focus on regulatory compliance, government enforcement, political advocacy and lobbying, financial services, technology, litigation, enterprise risk management, and investigations. Seasoned people leader who has repeatedly managed hundreds of team members across dozens of global locations, driving rigorous, six sigma execution of major program overhauls while under intense media/regulatory scrutiny. Orchestrated political coalitions and lobbying at the local, state and federal level, to set regulatory standards and revise the law.
Listed skills include Risk Management, Litigation, Policy, Mergers And Acquisitions, and 18 others.
Current workplace
Leonard Shen's current company
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Akhila Health
17 roles · 42 years
Leonard Shen work experience
A career timeline built from the work history available for this profile.
Qi Gong Instructor And Doctor Of Chinese Energetic Medicine
CurrentAs a certified Doctor of Chinese Energetic Medicine and CEM Therapist, see my website www.californiaqigong.com, I treat clients and teach Qi Gong to U.S. veterans, homeless families, and staff at VA facilities and shelters around the country, to promote self-healing of emotional traumas and enhance their energy level and well being. I also teach qi gong.
Oct 2022 - Present
Advisor
CurrentInvestor and advisor to one of the world’s largest loyalty programs, serving businesses and consumers in over 55 countries and 100 million users
Oct 2021 - Present
Board Of Advisors
CurrentMember of Board of Advisors -- Advising the CEO and Chairman on compliance, risk management, and cross-border money movement. https://www.hireborderless.com/
Apr 2024 - Present
Chairman Of The Board
Chairman of the Board for US Forex and Canada Forex, online money services businesses serving over 1 million customers globally with $100+ Billion transfers in 55+ currencies.
Oct 2020 - Oct 2024
Board Audit Committee
Board member for the largest nonprofit provider of shelter and counseling services to the homeless in Silicon Valley (500+ FTE/$50 MM budget serving over 5,200 clients a year). Member of Board Audit Committee, with focus on providing enhanced internal controls, risk management, and staff engagement/development.
Jul 2017 - Oct 2024
Senior Vice President-- Chief Compliance Officer
Led the global compliance team for #1 payment processor in the world through a period of explosive growth, serving 17,000 financial institutions/$10 trillion payment volume annually. Member of Audit and Risk Committee of the Visa Board of Directors, and of Visa’s Global Operational Risk Subcommittee. Three times named Best Compliance and Ethics Program in.
Oct 2014 - Oct 2020
Vice President--Chief Compliance Officer
Led overhaul of Compliance program for regulated financial institution with over 150 million customers in 190 countries, building team of over 100 direct/700 dotted line personnel and engaging business and cross-functional "first line of defense." Drove major anti-money laundering and consumer protection remediations of legacy issues and development of.
Sep 2010 - Oct 2014
Senior Vice President--Chief Compliance & Ethics Officer
Global Chief Compliance Officer who built team of 300 personnel for Fortune 100 company with 65,000 employees in highly regulated industry. Drove major anti money laundering remediation of legacy matter, and a subsequent upgrade of American Express to fully regulated Bank Holding Company which was essential to the company’s survival during 2008-2009 global.
Jan 2007 - Sep 2010
Chief Compliance Officer--Ge Commercial Finance
Global Compliance Leader who founded the compliance program and cross functional enterprise risk framework for GE's largest business ($4 billion annual net income/25,000 employees), managing Compliance for a diverse range of over 100 business sub units in real estate, healthcare, leasing, merger and acquisitions, energy, aircraft, corporate financing..
2003 - 2007
~4 yrs
Senior Counsel--Environmental Remediation And Compliance
Chief counsel for GE's billion dollar environmental remediation program, including landmark resolution of federal and state multi agency environmental cleanup of contaminated watersheds in northeast U.S. Devised and drove advocacy strategy on scientific standards governing environmental cleanup.
1997 - 2003
~6 yrs
Counsel--Western Us And Pacific Rim
Counsel for GE's environmental remediation program for western half of US and Pacific Rim, orchestrating cleanup and negotiating resolutions with regulators.
1995 - 1997
~2 yrs
Chief Counsel- Subcommittee On Superfund, Recycling And Solid Waste Management
Chief counsel for Senate subcommittee, responsible for environmental and health regulatory agency oversight, public hearings, and legislation including reauthorization of Superfund law and Safe Drinking Water Act, and genesis of innovative "brownfields" job creation/environmental cleanup legislation. Central pivot point for orchestrating bipartisan.
1993 - 1995
~2 yrs
Deputy Director--Superfund Enforcement Division
Started as Branch Chief, promoted to Deputy Division Director. Managed team of 40 attorneys in EPA HQ, responsible for enforcement and setting national policy for Superfund hazardous waste remediation program. Awarded EPA Administrator's Award and EPA Silver Medal for major internal agency investigation and overhaul of EPA's contractor management program.
1991 - 1993
~2 yrs
Senior Associate
Represented companies in environmental litigation, counseling, insurance and political advocacy and rule making proceedings.
1988 - 1991
~3 yrs
Trial Attorney—Environmental Enforcement Section
Litigated cases including civil and criminal enforcement actions. Sixteen jury and non-jury trials. Primary responsibility for U.S. brief for U.S. Supreme Court in landmark Clean Water Act case. Special Assistant U.S. Attorney for District of Columbia.
1985 - 1988
~3 yrs
Judicial Law Clerk
1984 - 1985
~1 yr
3 education records
Leonard Shen education
J.D. Cum Laude, Law
Harvard Law School
B.A. Magna Cum Laude, History And Literature
Harvard University
Doctor Of Chinese Energetic Medicine
Temple Of Change And Transformation
FAQ
Frequently asked questions about Leonard Shen
Quick answers generated from the profile data available on this page.
What company does Leonard Shen work for?
Leonard Shen works for Akhila Health.
What is Leonard Shen's role at Akhila Health?
Leonard Shen is listed as Buddhist Lama, Qi Gong Instructor and Doctor of Chinese Energetic Medicine at Akhila Health.
What is Leonard Shen's email address?
AeroLeads has found 1 work email signal at @homefirstscc.org for Leonard Shen at Akhila Health.
What is Leonard Shen's phone number?
AeroLeads has found 10 phone signal(s) with area code 408, 203, 510, 301, 650, 800 for Leonard Shen at Akhila Health.
Where is Leonard Shen based?
Leonard Shen is based in San Jose, California, United States while working with Akhila Health.
What companies has Leonard Shen worked for?
Leonard Shen has worked for Akhila Health, Giift, Borderless Ai, Ofx, and Homefirst Services Of Santa Clara County.
Who are Leonard Shen's colleagues at Akhila Health?
Leonard Shen's colleagues at Akhila Health include Prema Rao and Sandy Lee, Ma, Nbc-Hwc.
How can I contact Leonard Shen?
You can use AeroLeads to view verified contact signals for Leonard Shen at Akhila Health, including work email, phone, and LinkedIn data when available.
What schools did Leonard Shen attend?
Leonard Shen holds J.D. Cum Laude, Law from Harvard Law School.
What skills is Leonard Shen known for?
Leonard Shen is listed with skills including Risk Management, Litigation, Policy, Mergers And Acquisitions, Compliance, Financial Risk, Fraud, and Investigation.
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