Tag: Compliance Strategy

Daniel Warren, Esq. | Legal & Privacy Executive Specializing in Technology, AI, and Data Protection

Daniel Warren, Esq., is a legal and privacy executive specializing in technology, artificial intelligence, data protection, and gaming. With a strong foundation in corporate compliance, contract negotiation, and international privacy regulations, he advises organizations on mitigating legal risks while fostering innovation. Holding multiple privacy certifications, Daniel is a recognized authority in AI governance, data security, and regulatory compliance. His expertise spans jurisdictions across the United States, Europe, Australia, and Latin America, making him a valuable asset for businesses navigating global privacy challenges. Passionate about ethical AI practices and legal strategy, Daniel is actively seeking board and advisory roles where he can apply his knowledge to drive compliance, risk management, and sustainable growth.

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.

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