Taslenna Shairulla Email and Phone Number
Taslenna Shairulla work email
- Valid
- Valid
Taslenna Shairulla personal email
- Valid
Results-oriented lawyer with significant experience in corporate/commercial contracting, privacy law, and technology law. A former consultant at Big-4 firm, and with significant experience advising Canada's largest financial institutions.
Capital One
View- Website:
- capitalone.com
- Employees:
- 63917
-
Chief Privacy Officer And Senior Counsel, Canada LegalCapital OneCanada -
Chief Privacy Officer & Senior Counsel, Canada LegalCapital One Dec 2023 - PresentToronto, Ontario, Canada -
Manager, Legal CounselCapital One Dec 2020 - Jan 2024Toronto, Ontario, Canada* Corporate Counsel at Capital One, working on exciting legal issues related to disruptive banking products and technological innovations that requires creative and proactive legal guidance. *Collaboratively working with business partners and product teams on initiatives that influence all aspects of the Capital One Canadian branch.*Drafting and negotiating diverse range of commercial agreements, including enterprise, professional services, and other business and technology agreements, and assisting with product go-to-market initiatives, marketing activities, and regulatory matters. *Responding to a wide variety of legal requests from internal clients, summarizing and communicating legal concepts that business people can use. *Advising business colleagues and other cross-functional stakeholders on legal issues and risks, approval processes, company policies and procedures, and related strategy.*Coordinating with external legal counsel, review preliminary advice and provide internal recommendations.*Supporting the continuous improvement of standard form agreements, legal processes, and repositories of legal knowledge. -
Member, Privacy & Data CommitteeCanadian Marketing Association Nov 2023 - PresentToronto, Ontario, Canada -
Member, Women In Technology CommitteeCanadian Technology Law Association Oct 2023 - PresentToronto, Ontario, Canada -
ManagerDeloitte Aug 2019 - Nov 2020Toronto, Canada Area• Project manager for multi-phased technology engagement with global solution vendor; drafted market analysis report, built sample data set, and assisted in the development of a Business Requirements Documents (BRD) for proof-of-concept.• Assisted with the design of transaction monitoring remediation program with senior executives for global financial institution, including detailed critical path work plan, operating model while identifying opportunities for increased productivity using technology. • Built Enterprise-wide risk assessment methodology based on Canadian, US and international regulatory guidance. -
Senior AssociateDeloitte Canada Aug 2017 - Aug 2019Toronto, Canada Area• Project manager for 14-month remediation for global financial institution with strict regulatory-specified timelines; engaged with senior executives to develop and implement operating model, governance framework and provided advisory services on Canadian and US anti-money laundering legislation; led to several sold spin-off engagements. • Advised Canadian financial institutions on regulatory and legislative requirements related to client identification requirements, know-your-customer requirements, record-keeping requirements, ongoing monitoring requirements and consumer privacy considerations. • Drafted client compliance programs and updated applicable policies and procedures, in addition to designing in-house training programs for all levels of management and staff. -
Associate, Regulatory Compliance ManagementBmo Capital Markets Sep 2016 - Jul 2017Toronto, Canada Area• Regulatory Compliance Management (RCM) – Led and managed eighteen (18) RCMs for all CM Lines of Business (LOBs), including AML regulatory inventories for Canada, United Kingdom, Ireland, China, Hong Kong, Singapore and USA. • Identified and mapped all key controls to regulations, in addition to suggesting process improvements and highlighting inadequate or ineffective controls to meet regulatory expectations. • Led various regulatory compliance and audit issues to closure through project plan development, action plan execution, and sustainability validation. • Maintained strong working relationships with senior management by presenting current state risk and compliance assessments, in addition to leading the resolution of any material regulatory control gaps/changes. • Supported the completion of ad-hoc regulatory requests within tight timelines. -
Associate, Issue ManagementBmo Capital Markets Sep 2015 - Aug 2016Toronto, Canada Area• Issue Management – Creating project plans with stakeholders from both the First and Second Lines of Defence to remediate identified CM AML regulatory compliance risks. • Managed regulatory issues, risk events and mitigation plans related to a broad spectrum of laws and regulations. • Analyzed regulatory issues and developments, evaluating impact on applicable business processes, and collaborating with CM LOB partners on the implementation of issue and risk mitigation efforts. • Worked with management to determine root cause, impact of regulatory issues, and assessment of risk exposure to CM LOBs. • Advised, analyzed, and assisted in process engineering and documentation to provide evidence of compliance and issue remediation. • Conduct cross comparisons between business practices with regulatory and internal requirements in order to self-identify weak control designs or lack of control in procedures. -
AssociateMisir & Company Jun 2014 - Apr 2015Toronto, Canada Area• Mid-sized law firm specializing in civil litigation, corporate/commercial law, tax and estate litigation. • Assisted with several domestic and international corporate transactions, including international exclusive distribution agreements, non-disclosure and non-solicitation agreements, and joint venture agreements. • Managed closing agendas for major transactions and effectively communicated complex legal issues to executive-level clients. • Successfully presented cases at civil motions, case conferences, settlement meetings, and pre-hearings at the Financial Services Commission of Ontario (FSCO), Ontario Courts of Justice, Youth Court, and Superior Courts of Justice.
-
Student-At-LawMisir & Company Jul 2013 - Jun 2014Toronto, Canada Area• Amended corporate guarantee agreements, general security agreements, and debenture instruments for large technology-consulting firm. • Conducted due diligence related to commercial transactions. • Drafted materials and appeared at various civil litigation motions.
-
Research AssistantUniversity Of Ottawa Sep 2010 - Apr 2013Ottawa, Ontario• Conducted inter-jurisdictional legal policy research, and provided comparative analysis of global health equity trends. • Prepared detailed financial and operational reports required by governmental funding sources.• Contributed to: • Runnels et al, "Recruiting foreign trained health human resources: Practices and perceptions of Canadian health organization recruiters", Globalization & Health Equity, Institute of Population Health (Univ. of Ottawa, 2010). http://www.globalhealthequity.ca/webfm_send/38• Runnels, V. (2012), "Local Food Policies and Charters in Canada: A Collection and a Guide for Analysis." Ottawa: Population Health Improvement Research Network Working Paper Series, Institute of Population Health, University of Ottawa. -
Legal InternBarbra Schlifer Commemorative Clinic May 2012 - Oct 2012Toronto• Researched and presented a comprehensive report on recent Canadian case law and legislation on human rights and equality issues. -
Second Year Summer StudentMisir And Company May 2012 - Sep 2012Toronto, Canada Area• Analyzed civil litigation files for mediations, pre-trials, and settlement meetings and advised legal counsel on issues relating to liability, evidence, and the application of relevant legislation leading to a number of successful settlements.
-
Student Case Worker, Women'S DivisionUniversity Of Ottawa Community Legal Clinic Sep 2011 - Apr 2012Ottawa, Canada Area• Caseworker in the Women’s Division responsible for assisting women who have experienced violence, with an emphasis on making applications and appearing before the Criminal Injuries Compensation Board.
-
Co-Founder, University Of Ottawa Chapter & Fund Development CoordinatorWomen'S Legal Mentorship Program Apr 2011 - Apr 2012Ottawa, Canada Area• One of the co-founders of the Women's Legal Mentorship Program (WLMP), which is a comprehensive legal mentorship program developed by women studying law at the University of Ottawa. The goal of the WLMP is to help women develop a support system that will help them throughout their legal careers.• The program — the first of its kind in Ontario — facilitates peer-to-peer mentorship, student-lawyer mentorship and professional development workshops.
Taslenna Shairulla Skills
Taslenna Shairulla Education Details
-
Juris Doctor (J.D.) -
Double Major In Criminology & Ethics, Society And Law -
International Business Management
Frequently Asked Questions about Taslenna Shairulla
What company does Taslenna Shairulla work for?
Taslenna Shairulla works for Capital One
What is Taslenna Shairulla's role at the current company?
Taslenna Shairulla's current role is Chief Privacy Officer and Senior Counsel, Canada Legal.
What is Taslenna Shairulla's email address?
Taslenna Shairulla's email address is ta****@****ail.com
What schools did Taslenna Shairulla attend?
Taslenna Shairulla attended University Of Ottawa / Université D'ottawa, University Of Toronto, The University Of Hong Kong.
What are some of Taslenna Shairulla's interests?
Taslenna Shairulla has interest in Civil Rights And Social Action, Economic Empowerment, Human Rights, Poverty Alleviation.
What skills is Taslenna Shairulla known for?
Taslenna Shairulla has skills like Legal Writing, Legal Research, Mediation, Research, Time Management, Analysis, Public Policy, Civil Litigation, Social Justice, Criminal Law, Leadership, Public Speaking.
Who are Taslenna Shairulla's colleagues?
Taslenna Shairulla's colleagues are Neal Pania, Julia Silva, Charlotte Bauldree, Cherish Bland, Jamilah Crews, Leah Enowitz, Julia Elizalde-Diaz.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial