Karen Juanita McPhee
Educator at The Langley School- Claim this Profile
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Bio
Experience
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The Langley School
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United States
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Primary and Secondary Education
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1 - 100 Employee
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Educator
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Oct 2017 - Present
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Preschools
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Education Administration Programs
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1 - 100 Employee
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Educator
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Oct 2019 - Present
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Compliance Officer
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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
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Independent Mortgage Banker
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Financial Services
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Senior Vice-President, HR Compliance Officer
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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.
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Education
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UCLA School of Law
JD, Law -
University of Toronto
Post graduate Bachelor of Education, Elementary Education and Teaching