Greensboro--Winston-Salem--High Point Area
A highly accomplished and results-oriented Fraud and Security Executive, with multifaceted experience in Project Management, Risk Management, Regulatory Compliance, Process Improvement & Automation, and Strategic Planning. A proven track record of developing and managing enterprise programs to implement compliance requirements, as well as analyzing payment transaction fraud to develop loss-remediation plans. A forward-thinking leader, who leverages exemplary organizational and communication skills to provide sustainable solutions that minimize a company’s financial risk and maximize security and compliance. Experienced in developing and running the following Compliance Programs: Information Security and Privacy GLBA | CCPA | FFIEC Authentication and Access (2021) | FFIEC CAT Health Information Security HIPAA | HITECH | ENHAC Fraud Identification and Remediation FACTA Red Flags Rule | Financial Exploitation of Vulnerable Adults (FEEVA) International Regulations EU GDPR | People’s Republic of China (PRC) Cybersecurity Law | PIPEDA -OSFI Cybersecurity Self Assessment Standards Compliance PCI-DSS | SWIFT | FRB Operating Circular Five