Thomas B. Email & Phone Number

Minneapolis, MN, US

Seattle, Washington, United States

• Director with Cigna / Express Scripts leading the Technology Growth & Intelligence work stream.
• Develops and manages multiple work streams within the technology sales and solutions space, including the technology competitive intelligence program, FOIA analysis work stream, and the technology contracts and.
• Leads various strategic programs and initiatives aimed at understanding the technology marketplace and developing new client offerings.
• Serves as Express Scripts' primary point of contact and technology liaison for internal and external leadership, including participation in best and final client conversations and other executive and sales/client.

Greater Minneapolis-St. Paul Area

• Management consultant working in the areas of regulatory compliance, technology, and strategy for Digineer®.
• Developed a competitive intelligence program for technology group’s strategy team at alarge healthcare entity.
• Authored and maintained a vast assortment of technology-centric playbooks, processes, and procedures for multiple stakeholder groups at a pharmacy benefits management organization.
• Created a comprehensive change management program for both internal and externalstakeholders as clients were on-boarded to a technology outage communication service for a Fortune25 company.
• Developed troubleshooting and process architecture for complex communication serviceissues at a technology-centric healthcare client.
• Author of multiple articles regarding the topics of Compliance, Management Consulting, andProject Management for Attorneys, Technology Professionals, and Compliance Officers.

• Employment-based immigration attorney focusing on corporate immigration for a variety of clients.
• Practice focused on H, EB, L, O, and other various types of US immigration visas.

Greater Minneapolis-St. Paul Area

• Volunteered as a Reserve Patrol Officer with the Minneapolis Police Reserve.

Greater Minneapolis-St. Paul Area

• Created, advised, developed and implemented compliance policies and procedures for TCFEF and Winthrop Resources.
• Developed training programs and coordinates employee compliance training.
• Investigated and reported on line of business BSA/AML activity.
• Coordinated internal, external, and government audits.
• Tested and reported on various line of business compliance activities.
• Researched legal and regulatory questions as they pertain to TCFEF and Winthrop Resources.

Greater Minneapolis-St. Paul Area

• Researched legal and regulatory questions for TCF Corporate Compliance.
• Developed enterprise-wide compliance responsibility chart.
• Tested and reported on enterprise-wide CRA activities.
• Researched and analyzed enterprise-wide fair lending risks.

• Performed compliance and legal work as outside immigration counsel representing universities, large corporations, and healthcare systems with the 21st largest immigration practice group in the United States.
• Worked closely with attorneys and other legal staff to ensure clients' compliance with state and federal immigration and labor laws.
• Experience with EB-1, EB-2, O-1, H-1B, J-1, J-1 Waivers, L-1, National Interest Waivers, and PERM Certification.

Greater Minneapolis-St. Paul Area

• Co-author and main researcher of "International Commitment to Compliance Programs" published by the SCCE/HCCA.
• Attended the SCCE International Compliance and Ethics Academy in São Paulo, Brazil.
• Conducted research on both foreign and domestic compliance programs, legislation, and enforcement.
• Monitored social media activity.

Greater Minneapolis-St. Paul Area

• Co-author and main researcher of "International Commitment to Compliance Programs" published by the SCCE/HCCA.
• Attended the SCCE International Compliance and Ethics Academy in São Paulo, Brazil.
• Conducted research on both foreign and domestic compliance programs, legislation, and enforcement.
• Monitored social media activity.

• Performed front office work, answering phone calls and receiving university guests in multiple languages.

• Assisted in the construction of pools and helped to manage the placement of English and Spanish speaking workers at various locations.

Juris Doctor (J.D.), J.D./Ll.M. In Organizational Ethics & Compliance

Activities and Societies: Minnesota Justice Foundation Student Chapter; Delta Theta Phi; Immigration Law Society

Bachelor'S Degree, Political Science

Bachelor Of Arts (B.A.), Political Science

Diritto Civile (Civil Law), Filosofia (Philosophy)

Piazza San Giovanni in Laterano, 4, 00120 Citta' Del Vaticano Nata dal cuore della Chiesa e situata nel centro di Roma, frequentata da.