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    Tag: Compliance Officer

    Valerie Towery: Distinguished Financial Services Compliance Executive

    Valerie Towery is an accomplished financial services compliance executive with extensive experience in regulatory compliance, risk management, and operational efficiency. As Vice President and Chief Compliance Officer at Visa Global Services Inc., Valerie oversees AML/BSA compliance and manages teams across the U.S. and the UK, driving initiatives to enhance compliance frameworks and mitigate financial crime risks. Her expertise spans a range of financial sectors, having held leadership roles at Worldpay, SquareTwo Financial, and Western Union, where she developed and implemented robust compliance programs, navigated complex regulatory landscapes, and optimized compliance operations. A U.S. Army Reserve veteran and fluent Russian speaker, Valerie’s global cultural awareness, strategic insight, and commitment to ethical standards continue to make a significant impact in the financial services industry.

    Thomas Tutaj, MBA, CHC, CHPC: Compliance and Business Strategy Executive

    Thomas Tutaj, MBA, CHC, CHPC, is a seasoned compliance and business operations leader with over 30 years of experience in healthcare, insurance, and financial management. Known for his integrity and commitment to fostering ethical practices, Thomas has a proven track record of designing and implementing effective compliance programs across Medicare, Medicaid, and managed care environments. His strategic vision, combined with deep regulatory expertise, enables him to align compliance initiatives with organizational goals, ensuring both operational excellence and regulatory adherence. A skilled communicator and relationship builder, Thomas leverages his leadership to drive business success while maintaining the highest standards of accountability and transparency.

    Helaine Aída Gregory: Driving Excellence Through Strategic Insight and Integrity.

    Celebrating the remarkable career of Helaine Gregory González, a powerhouse in healthcare and life sciences with over 30 years of strategic leadership. As President of Helaine Gregory LLC, Helaine has transformed her consulting firm into a trusted partner for biopharmaceutical and medical device clients, helping them achieve multimillion-dollar revenue growth through strategic market entry, PBM and payer contract negotiations, and operational excellence. With experience spanning roles at Fresenius Medical Care, KPMG, and UnitedHealth Group, she brings an unmatched depth of expertise to every engagement. A licensed attorney and former U.S. Army Reserve MAJ, Helaine is a bilingual force for positive change, leveraging her global perspective to navigate complex healthcare systems from San Juan, Puerto Rico.

    Navigating the Complexities of Global Legal Compliance

    Excited to share latest article by Tonnis Poppema, "Navigating the Complexities of Global Legal Compliance." In it, he discusses the growing importance of compliance and ethics in today's business world and the need for compliance officers to transition from reactive problem-solvers to proactive business advisors. If your company is serious about building an ethical, values-based culture, it's time to make room for compliance at the decision-making table. #Compliance #Ethics #Leadership CorporateGovernance #TonnisPoppema