Leonard Shen Email and Phone Number
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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.
Akhila Health
View- Website:
- akhilahealth.org
- Employees:
- 10
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Buddhist Lama, Qi Gong Instructor And Doctor Of Chinese Energetic MedicineAkhila HealthSan Jose, Ca, Us
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Qi Gong Instructor And Doctor Of Chinese Energetic MedicineAkhila Health Oct 2022 - PresentSaratoga, California, UsAs 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.
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AdvisorGiift Oct 2021 - PresentSingapore, Singapore , SgInvestor and advisor to one of the world’s largest loyalty programs, serving businesses and consumers in over 55 countries and 100 million users -
Board Of AdvisorsBorderless Ai Apr 2024 - PresentToronto, Ontario, CaMember of Board of Advisors -- Advising the CEO and Chairman on compliance, risk management, and cross-border money movement. https://www.hireborderless.com/ -
Chairman Of The BoardOfx Oct 2020 - Oct 2024Sydney, Nsw, AuChairman 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. -
Board Audit CommitteeHomefirst Services Of Santa Clara County Jul 2017 - Oct 2024Milpitas, California, UsBoard 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. -
Senior Vice President-- Chief Compliance OfficerVisa Oct 2014 - Oct 2020Foster City, California, UsLed 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. -
Vice President--Chief Compliance OfficerPaypal Sep 2010 - Oct 2014San Jose, Ca, UsLed 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. -
Senior Vice President--Chief Compliance & Ethics OfficerAmerican Express Jan 2007 - Sep 2010New York, Ny, UsGlobal 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. -
Chief Compliance Officer--Ge Commercial FinanceGeneral Electric 2003 - 2007Boston, Ma, UsGlobal 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. -
Senior Counsel--Environmental Remediation And ComplianceGeneral Electric 1997 - 2003Boston, Ma, UsChief 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.
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Counsel--Western Us And Pacific RimGeneral Electric 1995 - 1997Boston, Ma, UsCounsel for GE's environmental remediation program for western half of US and Pacific Rim, orchestrating cleanup and negotiating resolutions with regulators.
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Chief Counsel- Subcommittee On Superfund, Recycling And Solid Waste ManagementUnited States Senate 1993 - 1995Washington, District Of Columbia, UsChief 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. -
Deputy Director--Superfund Enforcement DivisionUs Environmental Protection Agency (Epa) 1991 - 1993Washington, Dc, UsStarted 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. -
Senior AssociatePerkins Coie Llp 1988 - 1991Seattle, Wa, UsRepresented companies in environmental litigation, counseling, insurance and political advocacy and rule making proceedings. -
Trial Attorney—Environmental Enforcement SectionU.S. Department Of Justice 1985 - 1988Washington, Dc, UsLitigated 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. -
Judicial Law ClerkUnited States Court Of Appeals For The Ninth Circuit 1984 - 1985San Francisco, Ca, Us
Leonard Shen Skills
Leonard Shen Education Details
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Harvard Law SchoolLaw -
Harvard UniversityHistory And Literature
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Temple Of Change And TransformationDoctor Of Chinese Energetic Medicine
Frequently Asked Questions about Leonard Shen
What company does Leonard Shen work for?
Leonard Shen works for Akhila Health
What is Leonard Shen's role at the current company?
Leonard Shen's current role is Buddhist Lama, Qi Gong Instructor and Doctor of Chinese Energetic Medicine.
What is Leonard Shen's email address?
Leonard Shen's email address is ls****@****scc.org
What is Leonard Shen's direct phone number?
Leonard Shen's direct phone number is +140842*****
What schools did Leonard Shen attend?
Leonard Shen attended Harvard Law School, Harvard University, Temple Of Change And Transformation.
What are some of Leonard Shen's interests?
Leonard Shen has interest in Skiing, Yoga, Hiking, Tai Chi, Travel, Karate.
What skills is Leonard Shen known for?
Leonard Shen has skills like Risk Management, Litigation, Policy, Mergers And Acquisitions, Compliance, Financial Risk, Fraud, Investigation, Risk Assessment, Corporate Law, Internal Audit, Government.
Who are Leonard Shen's colleagues?
Leonard Shen's colleagues are Sandy Lee, Ma, Nbc-Hwc, Prema Rao.
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