Spencer Togia, Cipm, Cipp/E Email & Phone Number

Mclean, Va, Us

Mclean, Virginia, United States

Mclean, Virginia, United States

- Develop, initiate, maintain, and revise policies, standards, procedures, work instructions, and guidelines for the general operation of the Data Protection & Privacy Program and its related activities- Tailor privacy policies, standards, and procedures for clients in the healthcare and hospitality industriesSupport the Data Protection Officer in the monitorship of data subject rights requests- Conduct Privacy Impact Assessments (PIAs) on vendors, systems, and processing activities- Provide support performing data inventories and maps- Develop data privacy training materials for business unit stakeholders- Monitor the record retention requirements of an international telecommunications company in accordance with U.S. sanctions- Develop records of processing activities for clients

Phoenix, Arizona, United States

- Conducted time-sensitive investigations of alerted and referred transactions for suspicious activity for multiple fortune 500 companies reviewing individuals and business entities- Conducted Bank Secrecy Act (BSA/Title 31) compliance and ensured customers properly complied with the anti-money laundering (AML) statutes and regulations- Reviewed analyst investigations for quality control purposes to ensure a reasoned and accurate analysis of account activity- Analyzed Customer profiles against various anti-money laundering typologies through Enhanced Due Diligence (EDD) reviews in compliance with strict federal regulatory standards

Phoenix, Arizona Area

- Conducted time-sensitive investigations of alerted and referred transactions for suspicious activity for multiple fortune 500 companies reviewing individuals and business entities- Conducted Bank Secrecy Act (BSA/Title 31) compliance and ensured customers properly complied with the anti-money laundering (AML) statutes and regulations- Investigated, reviewed, resolved and monitored suspicious and fraudulent financial transaction activity especially in the areas of Know Your Customer (KYC) and Customer Due Diligence (CDD)

Seattle, Washington

- Performed routine and complex technical procedures and functions according to departmental Standard Operating Procedures- Prepared, tested and evaluated new reagents or controls- Maintained high levels of efficiency and safety in a high throughput environment.

Seattle, Washington

- Consistently exceeded the productivity goals of my position and my peers- Ambitiously learned and executed the various roles in the lab that must be performed- Maintained a professional attention to detail while processing specimens in a high throughput environment.

Renton/Seattle

- Enthusiastically engaged fans at Seahawks events to produce a fun and fanatic atmosphere- Energetically configured the layout of activities for fans at Seahawks football games and events- Voted second in MVP standings by coworkers for outstanding performance during the season

Tacoma Mall

- Achieved a top three sales record among my store’s ten other sales associates by zealously engaging with customers and fostering relationships to create a comfortable shopping environment- Meticulously kept a clean store in order to maintain a first-class shopping experience- Tirelessly worked with team members to alter the store’s aesthetic to match the season

Tacoma, Wa

- Empowered youth group members to raise over $1,000 for multiple youth group mission trips to serve underrepresented communities across the state of Washington- Challenged the values of youth group members through conversations about their life goals, priorities, and passions

Master Of Science - Ms, Law, 3.78

Bachelor'S Degree, Biology, General