Ray Morrow Email & Phone Number

Lakeland, Florida, United States

Coordinated “No Script” reviews with numerous pharmacy supervisors to ensure all No Scripts are recovered and scanned in appropriately. Assisted with Know your Customer (KYC) regarding Publix Pharmacy Managers. Provided assistance in all Pharmacy Incidents working with the Pharmacy Incident Response Team (PIRT). Work with Compliance Investigations Manager.

Conducted compliance related investigations and prepared documented investigative reports involving matters such as, Protected Health Information (PHI), Personally Identifiable Information (PII), Payment Card Industry, confidential and sensitive data loss, conflict of interest and pharmacy matters. Assist in conducting all Data Incident Responses working.

Middletown, Pennsylvania, United States

Direct supervision of the PTC’s Compliance Program that includes the Office of Special Investigations, the Office of Audit and Advisory Services and the Toll Revenue Systems Audit Department. Authored the PTC’s Business Conduct Guidelines “BCG’s”, developed and delivered BCG and Ethics training for all PTC employees and outside business partners (i.e..

Middletown, Pennsylvania, United States

Provided management oversight of all internal investigations. Established a new investigative process that included new investigative document requirements such as; Investigation Mandate, Work plan, Record of Interview, Data Collection Request and Investigation Report. Authored the first ever Pennsylvania Turnpike Commission’s Investigation Manual.

Munich, Bavaria, Germany

• Conduct cost efficient compliance investigations and monitor their related expenditures, in US, Canada, South America, Europe, and Russia. Ensure data collections are appropriate and cost efficient. Prepare.
• Worked with federal and state regulatory agencies to ensure compliance in all matters associated with Siemens Healthcare Sector.
• Worked federal and state law enforcement agencies regarding investigations involving Siemens Business Units.

New Cumberland, Pennsylvania, United States

• Selected for a newly created position providing security oversight for this 2500+-Employee Company with 6 casinos in 5 states. Built and developed the company’s new Corporate Security Department from the ground up to.
• Worked with state regulatory agencies and state law enforcement agencies to ensure compliance in all matters associated with the casinos, employees, and customers. Corporate Security Department – Organizational.
• Authored job descriptions, structured pay rates, recruited/hired employees, and created crisis response and emergency evacuation plans.
• Successfully incorporated the new department in working cooperatively with other departments. Security Training
• Significantly reduced complaints regarding Security Officers and their handling of sensitive situations – thus reducing litigation costs – by providing comprehensive training.
• Developed a thorough training program for all Security Officers, Supervisors, and Managers, and a training program for crisis response/emergency evacuation plans. Security Enhancements & Investigations

Pittsburgh, Pennsylvania, United States

• In charge of all FBI operations in the Pittsburgh Field Office – responsibilities were expansive and included major investigative initiatives (including international/domestic terrorism), counterintelligence, cyber and.
• Consistently ranked “Extraordinarily High” in regular internal audits; noted for strong ability to mobilize work force as measured by number of arrests, indictments, loss prevention, forfeitures, and criminal.
• Received numerous awards from FBI, DOJ, various law enforcement agencies and community groups. Briefings, Government/Media Relations & Public Speaking
• Demonstrated excellent communication skills during television, radio, and written press interviews and briefings, including a live national CNN interview.
• Held detailed briefings with Congressional leaders, State Governors, Foreign Heads of State, and State/Local law enforcement leaders.
• Selected as keynote speaker at the Western College graduation ceremony and at numerous functions held throughout various communities. Task Force/Board Appointments