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 • 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 organization’s cybersecurity policy, includes a governance framework for artificial intelligence use, and includes state and federal privacy regulations, such as SEC Rule S-P.• 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.• Responsible for analysis and process improvements of the AML program to ensure continued compliance with FINRA rule 3310 as well as the Bank Secrecy Act and the U.S. Patriot act and their implementing regulations.• Developing relationships with state and federal regulators to facilitate the management of examinations, audits, and inquiries received.• Direct regulatory reporting requirements for SARs, CTR’s, FBAR filings, and data breaches.• Ensure annual training is conducted for Privacy, Record Retention and AML in accordance with regulatory requirements.• Perform hiring and training of compliance specialists to assist in conducting the AML program; development of the corporate compliance framework, and oversight and testing of the corporate privacy policy.• Drive change management and education for newly implemented Record Retention Schedule, AML Program updates, and changes in the Privacy policy in response to new regulations.• Collaborate across all corporate business units to ensure clear and timely notification of regulatory changes, periodic reporting requirements, issue management. Show less

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 Regulatory Affairs Officer.• 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 Benefits Administrator. Key executive serving as Privacy Officer, Risk Advisor, Compliance Executive, and Regulatory Affairs Officer.• 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 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.• Reduced losses by $1M through the implementation of effective regulatory tracking and reporting.• Improved operational quality by 150% in claim processing, customer service, and billing through the implementation of Policy and Procedure framework.• Developed and delivered corporate compliance education for 300+ employees on HIPAA, Hitech, Privacy, TSR, TCPA, and other risk concerns.• Advisor to six outside law firms in litigation concerns; represented company in multiple settlement conferences, successfully minimizing financial exposure by demonstrating expertise, integrity, and emotional intelligence in negotiating tactics. Show less

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. Maintained regulatory relationships in all 50 states and at the federal level with Centers for Medicare and Medicaid.• 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 agencies. Expertise in health insurance regulation, operations, and risk management. Maintained regulatory relationships in all 50 states and at the federal level with Centers for Medicare and Medicaid.• Increased firm's billings by 20% and minimized company and client expenses.• 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 owners of risks and developed risk mitigations. Managed outside law firms in all litigation and M&A activities. • 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 Administrator. Proactively advised owners of risks and developed risk mitigations. Managed outside law firms in all litigation and M&A activities. • Analyzed regulatory risk landscape in 50 states and at the federal level for health insurance product marketing and administration.• 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 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 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.