Summary
Overview
Work History
Education
Skills
Affiliations
Certification
Timeline
OTHER
Generic

Alicia T. McKinney

Suffern,NY

Summary

Professional with strong leadership skills and proven track record in management. Expertise in strategic planning, financial analysis, and risk management. Effective team collaborator with focus on achieving results and adapting to changing needs. Known for reliability, integrity, and exceptional problem-solving abilities.

Overview

21
21
years of professional experience
1
1
Certification

Work History

Assistant Vice President Business Compliance

Church Pension Group
08.2019 - Current
  • Participation as a key member of the corporation's enterprise-wide compliance team with the lead role for the business corporate unit's efforts on understanding and monitoring overall compliance. Primarily responsible for identifying and leading mitigation efforts to the most significant compliance risks.
  • Oversight of the day-to-day regulatory and legal compliance with respect to the company's products and services including property and casualty insurance, privacy, medical trust, life insurance, disability, and annuity matters.
  • Responsible for selection and implementation of compliance and other relevant enterprise wide training.
  • Develop comprehensive policies improving stakeholder engagement and satisfaction.
  • Serve as the primary liaison to regulatory bodies ensuring compliance with governmental filings, reporting, notice and other similar requirements.
  • Perform all duties as the AML Officer. Function as the organization's HIPAA Privacy Contact.
  • Develop, execute, monitor, and refine annual goals and budget.
  • Manage and review corporate contracts including vendor and license agreements.
  • Supervise staff and consultants.

Director CBE Compliance

Church Pension Group
06.2018 - 08.2019
  • Led strategic initiatives improving organizational effectiveness and member engagement.
  • Strengthened internal controls by reviewing existing policies and procedures, ensuring compliance with regulatory requirements.
  • Implemented innovative solutions to solve complex problems, resulting in increased productivity and streamlined operations.
  • Proactively identified potential risks and implemented mitigation strategies to minimize negative impacts on projects or business operations.

Insurance Compliance Specialist

Church Pension Group
08.2015 - 06.2018
  • Managed insurance regulatory issues including multiple state insurance regulation, captive regulation, privacy, cyber risk, licensing, regulatory filings and fair claims settlement issues.
  • Provided strategic guidance on compliance matters to senior management, facilitating informed decision-making.
  • Developed and maintained various compliance related training programs including anti-fraud and anti-money laundering.
  • Reviewed, drafted and revised internal and external communications relating to insurance products including approval of advertising pieces.
  • Collaborated on internal audits to identify areas of non-compliance and recommended corrective actions.
  • Monitored regulatory changes and assessed impact on organizational policies and practices.

Compliance Counsel/ Compliance Specialist

Hudson Insurance Company
10.2008 - 08.2015
  • Advised on complex insurance regulations, ensuring compliance and mitigating legal risks.
  • Developed training materials for staff on regulatory changes, improving overall knowledge and compliance adherence.
  • Reviewed all company complaint responses to the various regulatory bodies. Responded to Insurance Department inquiries.
  • Completed Statutory, Purchasing Group, Fraud and Annual Statement reporting for both admitted and non-admitted insurance companies.
  • Coordinated compliance audits. Assisted the Underwriting and Claims units with compliance and legal matters.
  • Obtained company licenses; added additional lines of business to existing company licenses and registered risk purchasing groups.
  • Represented the Company at state department meetings.
  • Drafted and reviewed contracts, enhancing clarity and protecting company interests.

Global Market Relationship Management Representative

Guy Carpenter & Company, LLC
01.2005 - 05.2008
  • Streamlined communication channels between departments, improving collaboration and project execution timelines.
  • Drafted internal news reports regarding key markets and industry changes.
  • Coordinated strategic meetings with executives and key markets.
  • Prepared financial documents tracking the company's premium income.
  • Reviewed documentation to ensure company's legal and corporate compliance.
  • Worked with internal departments to assist with the distribution of legal documents.

Education

L.L.M. - Ethics and Compliance

University of St. Thomas School of Law
St. Paul, MN
05.2021

Juris Doctor - undefined

Hofstra University School of Law
Hempstead, NY
05.2008

Master of Science in Administration and Bachelor of Science in Administration - undefined

College of Mt. St. Vincent
Riverdale, NY
08.2001

Skills

  • Decision making & judgment
  • Issue resolution skills
  • Recruiting and hiring
  • Negotiation

Affiliations

Admitted to the NYS Bar

Admitted to the NJ Bar

Certification

  • Certified Compliance & Ethics Professional - 2019
  • Certified Property Casualty Underwriter - 2012
  • Associate in Reinsurance - 2011

Timeline

Assistant Vice President Business Compliance

Church Pension Group
08.2019 - Current

Director CBE Compliance

Church Pension Group
06.2018 - 08.2019

Insurance Compliance Specialist

Church Pension Group
08.2015 - 06.2018

Compliance Counsel/ Compliance Specialist

Hudson Insurance Company
10.2008 - 08.2015

Global Market Relationship Management Representative

Guy Carpenter & Company, LLC
01.2005 - 05.2008

Juris Doctor - undefined

Hofstra University School of Law

Master of Science in Administration and Bachelor of Science in Administration - undefined

College of Mt. St. Vincent

L.L.M. - Ethics and Compliance

University of St. Thomas School of Law

OTHER

  • NY State Notary
  • Former Chair of the Company's Diversity, Equity & Inclusion Council