Pioneered the development of a dynamic risk assessment questionnaire and due diligence procedure, revolutionizing the evaluation of risk levels and criticality for 200+ vendors. Strategically led the TPRM life-cycle, resulting in the precise analysis of risk and criticality for a diverse portfolio of vendors.Successfully presented findings on risk exposures to senior executives and the board of directors, influencing informed decision-making. Innovated proactive ongoing risk monitoring and due diligence procedure conformed to the needs of the Company GRC framework.Streamlined internal team collaboration, ensuring seamless provision of information and documentation to external auditors. Contributed to audit efficiency, facilitating timely responses and reducing disruptions.Elevated vendor on-boarding procedures to encompass comprehensive security analyses, significantly enhancing the security posture of new partners. Effectively managed the collection of essential due diligence documentation, expediting the on-boarding process.Advised the credit team on first-party fraud issues, directly contributing to a reduction in cardholder payment delinquency and negative credit bureau reports. Guided various teams in achieving compliance with the Fair Credit Reporting Act, The Gramm Leach Bliley Act, and the Truth in Lending Act.Took charge of records retention, meticulously tracking critical dates and deadlines in all agreements with vendors and partners. Successfully implemented auto-renewal and vendor off-boarding protocols, enhancing contract management efficiency.Devised and implemented a robust second line of defense in collaboration with the Security Team, resulting in a track record of zero breaches.Innovatively designed and implemented an auto-renewal alert system, generating substantial cost savings of $15,000 in 2021, 2022, and 2023.Achieved and maintained an exceptional record of zero TPO audit findings from 2020 to 2023.

Trained and managed legal departments and teams of attorneys on e-discovery document reviews for litigation support consulting firm, to determine and mitigate risk of legal exposure to Fortune 1000 companies. Conducted extensive due diligence reviews of litigation documentation to identify and protect privileged non-public information to further mitigate legal exposure and defend clients' rights against any known risks and potential dangers. Strategized with legal departments to build the most efficient work flow to protect companies' financial interests from risk of trial. Provided e-discovery administrative support and Relativity software training to legal departments and attorney review teams.

Provided legal services in commercial, insurance and corporate matters. Negotiated third party vendor agreements to mitigate risk of exposure and remedy contractual breach, including rights and liabilities, scope of work, term limits and indemnification, among others. Provided counsel regarding credit card delinquency and card holder agreements in disputes between consumers and financial institutions. Filed complaints against third party vendors arising out of breaches of commercial contracts, Conducted due diligence through subpoena and rules of discovery to mitigate risk to client interests. Defended complaints brought by third party vendors based on commercial contracts and general liability insurance policies.