Karen Juanita McPhee

Educator at The Langley School
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Contact Information
us****@****om
(386) 825-5501
Location
United States, US

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Experience

    • United States
    • Primary and Secondary Education
    • 1 - 100 Employee
    • Educator
      • Oct 2017 - Present
    • Education Administration Programs
    • 1 - 100 Employee
    • Educator
      • Oct 2019 - Present
    • Compliance Officer
      • Jul 2008 - Oct 2012

      -Develop, write and implement regulatory compliance policies (regulatory compliance refers to anti-money laundering, anti-terrorist financing and anti-proliferation programs) -Train Staff & Executives (regulatory compliance) -Provide regulatory compliance expertise to Senior Management for hedge fund and trust business -Act as resource for Investor Services Staff and Investment Manager clients on regulatory compliance matters -Perform risk assessments as part of regulatory compliance programs in offshore hedge fund administration and trust industry -Provide regulatory audit support Show less

    • Senior Vice-President, HR Compliance Officer
      • Jun 1997 - Dec 2004

      Established HR compliance function for Fortune 500 American independent mortgage banker with offices nationwide. Responsibilities included: advising Senior Management on compliance with national employment laws; developing processes and procedures to comply with employment laws; training staff and Senior Management in affirmative action, sexual harassment prevention, wage and hour compliance; anti-discrimination and related topics. Established HR compliance function for Fortune 500 American independent mortgage banker with offices nationwide. Responsibilities included: advising Senior Management on compliance with national employment laws; developing processes and procedures to comply with employment laws; training staff and Senior Management in affirmative action, sexual harassment prevention, wage and hour compliance; anti-discrimination and related topics.

Education

  • UCLA School of Law
    JD, Law
    1984 - 1988
  • University of Toronto
    Post graduate Bachelor of Education, Elementary Education and Teaching

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