Meri H.

Compliance Manager at Transportation Insurance Experts (TIE)
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Contact Information
us****@****om
(386) 825-5501
Languages
  • English Native or bilingual proficiency
  • Lithuanian Native or bilingual proficiency

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5.0

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Duanne Aschton

Meri Haynes is a consummate professional that strives on every level to ensure that her team functions in the most efficient way possible. She maintains a professional demeanor while still facilitating an open environment that allows those that report to her to be collaborative members of the team. In the many years that I’ve known Meri I have observed her successful growth into her role as Vice President of Surplus Lines and Compliance. She has utilized her extensive skill set in the industry to create a fine tuned compliance machine that operates comfortably within state regulatory guidelines. Meriis a patient teacher, attentive manager and highly skilled surplus lines regulatory expert.

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Experience

    • United States
    • Insurance
    • 1 - 100 Employee
    • Compliance Manager
      • Apr 2022 - Present

    • United States
    • Insurance
    • 700 & Above Employee
    • Vice President Surplus Lines Taxes and Compliance
      • Mar 2019 - Dec 2021

    • Assistant Vice President Surplus Lines and Compliance
      • Jun 2014 - Mar 2019

      • Managed surplus lines tax and compliance team• Ensured surplus lines filings and tax payments are made on time• Generated and reviewed weekly insurance payable reports• Prepared for regulatory audits and assisted state auditors as necessary• Hired and mentored staff by providing employee onboarding and training• Conducted annual staff performance reviews• Maintained surplus lines internal data sources and the surplus lines instructional site• Gathered and disseminated regulatory updates• Provided strong customer service to internal employees and clients• Oversaw the licensing and carrier appointment process for entire branch• Collaborated with all levels of staff to adopt and implement standardized best practices and streamline processes

    • Surplus Lines Administrator
      • Apr 2010 - Jun 2014

      •Processed surplus lines tax transactions, based on the states they have been assigned, within the deadlines set by those state entities. •Completed and filed tax reports on a monthly, quarterly, semi-annual and annual basis•Reconciled and corrected discrepancies between the tax report and tax documentation received•Researched, monitored and implemented any changes required to insure compliance with each state’s surplus lines requirements•Assisted team supervisor with any surplus lines audits – verified transactions, documents and filings•Interacted with our Corporate Compliance department as needed on all surplus lines transaction processing and reporting•Ensured all compliance guidelines are properly followed on non-admitted transactions•Performed other related duties as required including assisting corporate accounting department when requested•Kept team supervisor apprised of any state updates

Education

  • Kaunas University of Technology
    Bachelor's degree, Business Administration and Management, General

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