Leonard Shen Email & Phone Number

San Jose, Ca, Us

Saratoga, California, Us

As 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 several times a week, at Almaden Yoga in San Jose, CA, and online to a global audience. All class proceeds are donated to charity, www.thefamilytree.org.

Singapore, Singapore , Sg

Investor and advisor to one of the world’s largest loyalty programs, serving businesses and consumers in over 55 countries and 100 million users

Toronto, Ontario, Ca

Member of Board of Advisors -- Advising the CEO and Chairman on compliance, risk management, and cross-border money movement. https://www.hireborderless.com/

Sydney, Nsw, Au

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.

Milpitas, California, Us

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.

Foster City, California, Us

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 the country (Large cap) by Corporate Secretary (2017, 2018, 2020), World’s Most Ethical Companies by Ethisphere (2013, 2014, 2015, 2016, 2017, 2018, 2019). One of a handful of executives recognized for top people leadership skills across Visa; instructor on optimizing performance and employee engagement for multiple national legal and compliance organizations, including American Bar Association and 2019 Global Ethisphere Summit.

San Jose, Ca, Us

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 PayPal’s first compliance risk management program, including technology builds and incorporation of compliance controls in numerous new products launched online and offline.

New York, Ny, Us

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 financial crisis.

Boston, Ma, Us

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. Awarded GE Legal Leadership Award for outstanding work in building a Compliance function.

Boston, Ma, Us

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.

Boston, Ma, Us

Counsel for GE's environmental remediation program for western half of US and Pacific Rim, orchestrating cleanup and negotiating resolutions with regulators.

Washington, District Of Columbia, Us

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 political coalitions at the state and federal levels to drive legislative goals.

Washington, Dc, Us

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 under Congressional oversight.

Seattle, Wa, Us

Represented companies in environmental litigation, counseling, insurance and political advocacy and rule making proceedings.

Washington, Dc, Us

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.

San Francisco, Ca, Us

J.D. Cum Laude, Law

B.A. Magna Cum Laude, History And Literature

Doctor Of Chinese Energetic Medicine