Reba Leonard, Cie, Fahm, Crmp, Mcm Email & Phone Number

Dallas, Texas, United States

• Serve as the company’s first Sr. Director, Corporate Compliance, responsible for development and implementation of multiple compliance programs, including entity management, privacy, and anti-money laundering.
• Advisor to the Chief Legal Officer on matters of corporate compliance, annual reporting, business entity licensing, privacy, and anti-money laundering.
• Named Privacy Officer, tasked with the development of comprehensive privacy policy that integrates tightly with the… Show more
• Named Privacy Officer, tasked with the development of comprehensive privacy policy that integrates tightly with the organization’s cybersecurity policy, includes a governance framework for artificial intelligence use.
• Responsible for advising the corporation on annual privacy notice requirements and authoring Privacy Notice content.
• Named Anti-Money Laundering Compliance Officer, responsible for modernization of existing AML program.

Remote

Supervising Market Conduct Examination Teams for Life & Health examinations.

Supervising Market Conduct Examination teams.

Supervising Market Conduct Examination Teams for Life & Health examinations.

Dallas/Fort Worth Area

• Developed and managed the enterprise risk, compliance, and regulatory affairs practice for a National Health Benefits Administrator. Key executive serving as Privacy Officer, Risk Advisor, Compliance Executive, and.
• Achieved $60M in revenue by developing business strategy and associated risk strategy to increase market share and maintain regulatory compliance.
• Reduced regulatory risk by 90% through the analysis of risk in 43 states and implementing an… Show more Developed and managed the enterprise risk, compliance, and regulatory affairs practice for a National Health.
• Reduced regulatory risk by 90% through the analysis of risk in 43 states and implementing an active regulatory affairs strategy at the state and federal level.
• Directed the development of an overall corporate risk strategy based on corporate goals and risk appetite.
• Built compliance department of eight; hired employees and trained them in investigative and analysis techniques, processes, and data recording.

West Palm Beach, Florida, United States

• Senior Vice President consultant, serving as advisor and strategist for insurance companies, third party administrators, and agencies. Expertise in health insurance regulation, operations, and risk management..
• Increased firm's billings by 20% and minimized company and client expenses.
• Designed customized risk strategies for companies with more than $100M in… Show more Senior Vice President consultant, serving as advisor and strategist for insurance companies, third party administrators, and.
• Designed customized risk strategies for companies with more than $100M in annual revenue.
• Represented client interests with Health and Human Services staff in Washington, DC by developing trusted relationship with regulators.
• Developed operational remediation plans that preserved $100M in client assets and reduced future risk of regulatory action. Show less

Dallas/Fort Worth Area

• Provided decisive leadership in entrepreneurial environment for the development of enterprise risk, compliance, and regulatory affairs for a National Insurance Agency and Third-Party Administrator. Proactively advised.
• Analyzed regulatory risk landscape in 50 states and at the federal level for health insurance product marketing and administration.
• Maintained $60M annual… Show more Provided decisive leadership in entrepreneurial environment for the development of enterprise risk, compliance, and regulatory affairs for a National Insurance Agency and Third-Party.
• Maintained $60M annual revenue by analyzing the Affordable Care Act, strategic risk factors, and mitigations and advising ownership and corporate creditors on strategic goals.
• Created corporate risk and compliance department of 12; hired, trained, and coached the team in analysis techniques, process development and documentation, and data recording and record retention.
• Increased compliance 100% through development of compliance framework, implementation of compliant policies and procedures, and monitoring to ensure compliance with insurance regulation. Show less

Plano, TX

• Managed administrative functions for the corporate learning management systems with more than 1,200 courses.
• Directed the conversion and integration of 1,200+ courses to a new learning technology platform.
• Generated monthly course completion reports for the global sales force of 1,000+ employees.
• Managed quality control for more than 20 new courses per month.

Mettawa, IL

• Delivered projects in multiple business units including asset securitization, product development, technology platform development, credit card portfolio acquisition, and regulatory compliance.
• Managed 30+ project teams in the conversion of more than $8B in acquired credit card assets, including integration with merchant POS systems.
• Served as key project manager in Y2K system conversions for 40M private label credit card accounts.
• Spearheaded business task force in evaluating… Show more Delivered projects in multiple business units including asset securitization, product development, technology platform development, credit card portfolio.
• Spearheaded business task force in evaluating private label revolving credit processing technology platform, led project team to build $40M proprietary platform.
• Project manager for $40M retail debit card project that resulted in two U.S. Patents for process innovations. Show less

• Specialized in enciphered communications intercept, analysis, and reporting at theatre and tactical levels
• Instructor for two occupational specialties; adjunct faculty to National Security Agency
• Platoon Sergeant and Analysis Team Lead in support of Armored Division
• TS/SBI Security Clearance - Lapsed

San Antonio, Texas, United States

Managed the internal accounts receivable functions for the Commercial business lines of the corporation.