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Latrice Blair

Regulatory Risk and Compliance Consultant

Director Of Compliance at Affirm, Inc.

San Francisco, California

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Latrice Blair's Email Addresses & Phone Numbers

Latrice Blair's Work Experience

KPMG

Regulatory Risk and Compliance Consultant

November 2014 to January 2016

Greater Chicago Area

TransUnion

Compliance Analyst (Insurance & Financial Services Business Units)

May 2012 to November 2014

Greater Chicago Area

Beam Global Spirits & Wine

Compliance Project Specialist

June 2010 to May 2012

Latrice Blair's Education

The John Marshall Law School

J.D., Law

Iowa State University

B.A., Political Science

About Latrice Blair's Current Company

KPMG

• Assists clients with addressing enterprise wide compliance, including compliance risk management programs, third party compliance reviews, privacy/customer information security, fair lending, Community Reinvestment Act, Home Mortgage Disclosure Act, Fair Credit Reporting Act, Unfair Deceptive Acts and Practices (UDAAP), and other regulations. • Assists clients with creating and developing new compliance protocols as new regulations emerge and...

About Latrice Blair

📖 Summary

Regulatory Risk and Compliance Consultant @ KPMG • Assists clients with addressing enterprise wide compliance, including compliance risk management programs, third party compliance reviews, privacy/customer information security, fair lending, Community Reinvestment Act, Home Mortgage Disclosure Act, Fair Credit Reporting Act, Unfair Deceptive Acts and Practices (UDAAP), and other regulations. • Assists clients with creating and developing new compliance protocols as new regulations emerge and laws change.• Assists clients in preparation for regulatory examinations.• Performs risk and controls testing of business unit compliance to internal policies & procedures and regulatory requirements.• Develops and sustains key relationships with client personnel. From November 2014 to January 2016 (1 year 3 months) Greater Chicago AreaCompliance Analyst (Insurance & Financial Services Business Units) @ TransUnion • Monitored and audited processes, procedures and contract obligations to ensure federal and state compliance with regulations such as the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Truth in Lending Act and Telephone Consumer Protection Act.• Acted as a liaison between Insurance Business Unit, Financial Services Business Unit, Compliance department, Law department and Operations group to ensure new products and solutions adhere to strict guidelines.• Made presentations to peers and business units on the role of the Compliance department.• Regularly interacted with business unit staff, Sales, Compliance and Legal departments to implement and administer procedures for compliance with corporate policies and legal opinions.• Conducted legal research and wrote policies resulting from new regulations in the credit industry. From May 2012 to November 2014 (2 years 7 months) Greater Chicago AreaCompliance Project Specialist @ Beam Global Spirits & Wine • Monitored, recorded, analyzed and reported on activities, trends, and results and provided qualitative and factual recommendations relating to consumer complaints and brand registration activities.• Participated, lead and managed formal project teams and activities. Assisted with project implementation and the end results.• Provided detailed information for monthly Senior Management Reports and departmental end of month reports.• Facilitated corrective measures, reporting needs, and system enhancements with the plants, quality department, global Customer Service Complaint System as they related to the product quality process.• Reported status of new product registrations and changes in product status via the status sheets. Provided necessary alert/communication to appropriate individuals to ensure they were aware of registration updates and effective dates. • Keep abreast of any changes in state laws and regulations for brand registrations, price postings, and listing requirements and document changes in department manual.• Prepared state mandated, time sensitive price posting documents for one or more of six states for alcohol beverage products. Verified pricing information and resolved discrepancies in pricing as supplied by the sales organizations and compiled information on state approved documents.• Prepared presentations and ad hoc analysis. From June 2010 to May 2012 (2 years) Director Of Compliance @ Affirm, Inc. San Francisco Bay AreaDirector Of Compliance @ Fundbox • Facilitated the administration of day-to-day compliance initiatives throughout the organization.• Provided critical supervision in the areas of vendor management, marketing oversight, credit bureau reporting, and privacy practices, among others.• Implemented new Third-Party Risk Management program across the enterprise. Owned ongoing monitoring of life cycle of third-party relationships.• Trained relevant stakeholders across the organization on new compliance practices. • Managed the organization’s monitoring and testing program, which included completion of annual risk assessments and the development and execution of annual monitoring and testing plans. • Managed a team of talented compliance professionals who deftly administered the key components of the company’s Compliance Program.• Balanced regulatory compliance requirements with business objectives and strategies in providing guidance.• Interacted with bank partner and other key outside relationships. From June 2019 to April 2020 (11 months) San Francisco Bay AreaSenior Vice President, Compliance @ Citi • Functioned as a trusted advisor and subject matter expert to business management with respect to regulatory compliance issues applicable to the retail credit card space.• Served as Compliance's representative in project planning discussions and other business meetings, and was regularly relied upon by business management to proactively identify potential regulatory compliance risks and recommend mitigation strategies.• Provided an independent credible challenge to the business in this second line function. • Kept abreast of current regulatory environment, and reporting monthly regulatory communications and/or changes. • Reviewed and approved compliance related business policies and procedures.• Reviewed and approved new or revised customer communications.• Participated in due diligence for on-boarding of new third parties and provided compliance support, guidance and oversight.• Reviewed and approved corrective action plans for adequacy in addressing root cause of identified issues and appropriate remediation.• Performed compliance monitoring activities to identify areas of concern, escalating to the business as needed. From February 2016 to June 2019 (3 years 5 months) Elk Grove Village, IL


Latrice Blair’s Personal Email Address, Business Email, and Phone Number

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Frequently Asked Questions about Latrice Blair

What company does Latrice Blair work for?

Latrice Blair works for KPMG


What is Latrice Blair's role at KPMG?

Latrice Blair is Regulatory Risk and Compliance Consultant


What is Latrice Blair's personal email address?

Latrice Blair's personal email address is l****[email protected]


What is Latrice Blair's business email address?

Latrice Blair's business email addresses are not available


What is Latrice Blair's Phone Number?

Latrice Blair's phone (213) ***-*139


What industry does Latrice Blair work in?

Latrice Blair works in the Information Technology and Services industry.


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Latrice Blair's Personality Type

Extraversion (E), Intuition (N), Feeling (F), Judging (J)

Average Tenure

2 year(s), 0 month(s)

Latrice Blair's Willingness to Change Jobs

Unlikely

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