Tamara Jackson Email & Phone Number

Pompano Beach, FL, US

• Implemented measures and a privacy governance framework to manage data use in compliance with global data privacy (GDPR, PIPL, LGPD, PIPEDA, CCPA/CPRA, etc.) and financial regulations such as (GLBA, Reg-SP etc.).
• Published control gaps across all divisions and functions and identified areas of weakness.
• Managed action plans in response to audit discoveries and compliance violations.
• Delivered timely, accurate and actionable legal advice on organizational and data subject related matters.
• Advised and collaborated with other key internal stakeholders in the review of projects and related data to ensure compliance with data privacy laws, and where necessary, completed and advised on data privacy impact.
• Primary point of contact and liaison for EEA Data Protection Authorities on all data protection related matters under the GDPR as well as other international regulatory bodies.

• Administered timely, accurate and actionable legal advice pertaining to privacy and financial regulation compliance as well as fraud prevention oversight with potential impact on operational activities.
• Reviewed legal documentation of institutional clients and data subjects on all matters from account opening to closing.
• Detected fraud risks and enhanced business fraud detection processes including integrating new technologies to detect financial fraud and safeguard client data.
• Coordinated effective investigations by working closely with law enforcement officers and financial regulators.
• Implemented privacy and fraud related policies and procedures to maximize safety and security.

Greater New York City Area

Perform enhanced and specialized due diligence on high risk clients. Review and approve KYC documentation; ensuring accuracy and completeness pursuant to policy and regulatory requirements. Research and identify AML concerns. Perform and disposition negative media and PEP searches, as well as perform OFAC searches. Ensure proper escalation, vetting,and.

Litigated real estate matters and represented the city in the acquisition of real property through the process of eminent domain or by contract. These matters included issues relating to real estate valuation, tax liens, marketability of title, zoning, and judgments of foreclosure and saleSaved the city close to 1 million dollars by successfully.

J.D., Law

Bachelor Of Arts, Psychology