Tiffany A. Archer, Jd, Cgss Email and Phone Number
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Tiffany Archer is an adjunct professor, board and executive advisor, ethics and compliance officer, regulatory attorney, and D&I nonprofit advisory board / faculty member with 18+ years in Fortune 500 companies and AmLaw 100 law firms. Previously she served on the compliance leadership team for Panasonic Avionics Corporation, the global leader for in-flight entertainment and communications, providing solutions to 300+ airlines. PAC is part of the $72.5+ billion Panasonic (TYO: 6752) family. At PAC, Tiffany, a strategic and practical business leader, was the lead ethics and compliance attorney for the Americas and Europe. During her tenure she oversaw compliance program reforms which led to the successful completion of a 2.5-year U.S. Department of Justice (DOJ) monitorship. Today, Tiffany is Global Head of Compliance, Risk & Privacy for Pall Corporation, a subsidiary of Danaher Corporation.Throughout her career, Tiffany has been a compliance lead for teams up to 500+ internal stakeholders (Audit, Finance, Trade Compliance, IT, and HR), outside counsel, and vendors. She has led the design of global compliance programs impacting 10+ countries, as well as cross-border internal investigations. Her focus includes the Foreign Corrupt Practices Act (FCPA), Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and U.K. Bribery Act. As part of her regulatory relations and enforcement actions work, she has developed legal strategies and navigated inquiries from DOJ, SEC, FDA, FINRA, OFAC, and others.Tiffany is Vice Chair of the ABA's International Anti-Money Laundering Committee, Co-chair of NYCBA’s General Corporate Ethics and Compliance Sub-Committee, and a member of NYCBA’s Compliance Committee. She was a 2020 Finalist in Compliance Week’s Excellence in Compliance Award for Anti-Corruption and featured in Modern Counsel. She is an active speaker and author, with 10+ events by Ethisphere: The Global Ethics Summit, Compliance Week, LEC Experience LATAM (Brazil), and others, as well as 5+ articles in International Financial Law Review, New York Law Journal, and more. She has been a guest lecturer at 3 law schools. Before law school, Tiffany served in world-class financial services and consulting institutions, where she worked at the intersection of data, risk management, and operations at the inception of Big Data and Artificial Intelligence (AI). She draws passion and excitement from analyzing the ever-evolving legal, ethics and compliance space through a behavioral science lens, in her efforts to combat financial crime and mitigate risk.
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Adjunct InstructorNew York UniversityNew York, Ny, Us -
President And FounderEunomia Risk Advisory, Inc.New York, Ny, Us -
Adjunct ProfessorFordham University School Of Law Jan 2022 - PresentNew York, Ny, Us -
Global Head Of Compliance, Risk & PrivacyPall Corporation Sep 2021 - PresentPort Washington, New York, Us -
Course InstructorSociety Of Corporate Compliance And Ethics (Scce) Sep 2020 - PresentEden Prairie, Minnesota, Us -
Faculty MemberExecutive Institute On Inclusion (Tm) Jul 2020 - Present
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Regional Ethics & Compliance Officer | Corporate Counsel (Americas & Europe)Panasonic Avionics Corporation Jul 2016 - Jun 2021Irvine, California, UsAfter initially joining Panasonic Avionics Corporation (PAC) as Compliance Counsel, Tiffany was promoted to her current role as Regional Ethics & Compliance Officer, Corporate Counsel (Americas & Europe). She works both remotely from New York and with corporate headquarters in Lake Forest, CA.At PAC, Tiffany works with executives, leaders and other stakeholders to fulfill Panasonic’s three-part ethos: elevate the airline, delight the passenger, and pioneer the future. She’s held a number of corporate leadership roles, including: • Compliance lead for 500+-member cross-functional team across North America, Latin America, and Europe. • Partner to parent company PNA VP-CCO and GC on global initiatives and harmonization.• Advisor to PAC CFO, Controller, Head of Internal Audit, Head of Procurement, and GC. • Primary regional contact for DOJ officials for North America, Latin America, and Europe.• Co-Chair or member of PAC corporate management committees, including Regional Risk Management. Tiffany was also honored to be selected by PAC’s CCO for PAC’s Executive Leadership Development Program, which she completed in 2019. She continues to contribute in areas like executive advising, global compliance strategies, compliance programs, compliance audits, regulatory relations, and more.~ Interested in joining PAC’s team? We pioneered the inflight entertainment experience. And we never stopped. Learn more at www.panasonic.aero/join-us/ ~ -
Compliance CounselPanasonic Avionics Corporation Jul 2016 - Nov 2018Irvine, California, Us -
Senior Regulatory & Compliance AttorneyAxiom Sep 2013 - Nov 2018New York, Ny, UsBrought in during a regulatory enforcement shift back to strong a FCPA enforcement paradigm, Tiffany joined Axiom, a provider of business-savvy lawyers for world-class companies, using a secondment model. At Axiom, she was hand-picked by CCOs or other corporate officers for leadership roles at 4 market-leading multinationals—including PAC.One of Tiffany’s major assignments was as Regulatory Counsel in the Wall Street HQ of a global bank, where she was brought in to support Internal Audit, Legal, and Compliance in connection with on-going federal regulatory inquiries.For just over a year, Tiffany was Lead Compliance Counsel for a worldwide market leader in specialized medial devices. She supported the CCO in creating a best-in-class compliance function on a limited budget. In ~12 months, Tiffany built the foundation for a global anti-bribery and corruption compliance program, conducted risk assessments, and interviewed stakeholders, as well as drafted ABC policies, guidance documents, and standard operating procedures. She also created a third-party due diligence screening procedure. At the same company, Tiffany chaired the Steering Committee. As Director of Compliance, Global Investigations (Interim) in the worldwide HQ of a hospitality brand, Tiffany built—from scratch—a global anti-bribery and corruption compliance program, including enhanced whistleblower policies and procedure. She also designed and rolled out—from scratch—anti-bribery, FCPA, and AML / BSA investigation protocols, including hotline monitoring, witness interviews, transactional testing, remediation plans, and proposed disciplinary measures. -
White Collar And Securities Enforcement Defense AttorneyArnold & Porter Llp Mar 2009 - Sep 2012Washington, Dc, UsTiffany was recruited to Arnold & Porter, an AmLaw 100 firm, with an incoming Mayer Brown partner to continue work on a major investigation. At the firm, she continued to work with boards, executives, and other leaders of Fortune 500 multinationals and major corporations as she: • Second-chaired teams of up to 20+ lawyers in 10+ FCPA and AML internal investigations across industries, including consumer products, Big Pharma, financial services, insurance, and healthcare. • Met with DOJ prosecutors and SEC regulators in person and by telephone 20+ times. Negotiated disclosures, fines, penalties, and more. Prepared 30+ witnesses for interviews.• Created global compliance programs from scratch and drafted ~10 policies, requiring risk assessments, compliance reviews, oversight of forensic accountants, and resolution of data privacy / protection concerns.• Regularly travelled to Asia (China / Hong Kong, Indonesia, and Singapore), Latin America (Argentina and Brazil), and Europe (Belgium, Germany, and U.K.).• Joined defense team for 4 corporate officers (CEO, CFO, CIO, and Controller) of Fortune 500 multinational for second half of 3-year SEC accounting fraud investigation. Helped negotiate down fines and avoided jail time.• Advised GCs, CCOs, and compliance lawyers of Fortune 500 multinationals on possible violations of the Bank Secrecy Act (BSA) and AML regulations. Recommended improvements to AML compliance programs. -
White Collar And Securities Enforcement Defense AttorneyMayer Brown Llp Sep 2007 - Mar 2009Chicago, Il, UsTiffany launched her legal career as a white collar and securities enforcement defense lawyer in Mayer Brown, an AmLaw 100 law firm. She joined the firm during a shift in DOJ policy toward aggressive enforcement of the Foreign Corrupt Practices Act (FCPA). At Mayer Brown, Tiffany worked with boards, executives, and other leaders of Fortune 500 multinationals and major corporations. She participated in all phases of litigation, including arguing in federal district court. She also second-chaired teams of up to 13+ lawyers in ~5 FCPA internal investigations spanning China, Germany, Singapore, Indonesia, U.K., Argentina, and other countries—including travelling regularly to Hong Kong for a multi-year investigation of an international consumer products / consumer packaged goods company (CPGC).
Tiffany A. Archer, Jd, Cgss Skills
Tiffany A. Archer, Jd, Cgss Education Details
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The George Washington University Law SchoolDoctor Of Law - Jd -
University Of PennsylvaniaPsychology
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Tiffany A. Archer, Jd, Cgss attended The George Washington University Law School, University Of Pennsylvania.
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Tiffany A. Archer, Jd, Cgss has skills like Suspicious Activity Reporting, Investigation Strategies, Sec, Global Compliance, Anti Money Laundering, Employee Hotlines, Regulatory Relations, Securities Regulation, Board Advising, Securities Enforcement, Third Party Due Diligence, Corporate Initiatives.
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