Summary
Overview
Work History
Education
Skills
Timeline
Generic

ANASTASIA WELSH

Watervliet,NY

Summary

Dedicated, positive and highly motivated business professional with proven track record in managing compliance programs and initiatives, including many years of experience in the Insurance Licensing Compliance field leading to company growth and increased industry knowledge. Received promotions in recognition for contributions in exceeding year end goal targets, client satisfaction and training objectives. Successfully led teams to ensure adherence to regulatory requirements and internal policies coupled with strong analytical and problem solving expertise. skills.

Overview

16
16
years of professional experience

Work History

Licensing Compliance Supervisor

3H Compliance Group
03.2025 - Current

Acting temporarily as VP of Licensing:

- Led compliance audits to ensure adherence to regulatory standards and internal policies.

- Developed training programs for staff on compliance procedures and best practices.

- Analyzed compliance data to identify trends and areas for improvement across operations.

- Coordinated cross-departmental initiatives to enhance overall compliance effectiveness and efficiency.

- Mentored junior compliance team members, fostering a culture of continuous learning and accountability.

- Streamlined reporting processes, improving accuracy of compliance documentation and submissions.

- Managed a team of junior compliance officers, fostering professional growth and skill development within the department.

- Implemented effective record-keeping practices that streamlined access to essential documents during audits or investigations when needed quickly.

- Facilitated integration with recently acquired licensing company.

- Collaborated with IT development team to improve and enhance the management/compliance software.

- Onboarded new clients; including informational/collaborative meetings, software integration and training.

- Built and maintained strong, long-term relationships with key clients, leading to a continuous increase in repeat business.

Licensing Compliance Supervisor

3H Compliance Group/ 3H Corporate Services, LLC
09.2020 - Current

- Corresponded directly with clients, prospective clients, and various State agencies.

- Supervised insurance licensing team tasks, procedures, correspondence, and methods.

- Filed Insurance Department client ownership/officer changes, address changes, name changes, criminal background updates, license surrenders, DHS changes, resident license conversions, and DBA/Fictitious name filings.

- Managed US and Canadian insurance license applications and renewals.

- Obtained insurance bonds for client license applications.

- Submitted specialty appointments with FL Insurance Department.

- Ran/Analyzed reports to track and maintain licensee renewals, continuing education, and projects/tasks.

- Reviewed/tracked client escrow.

- Handled producer, surplus lines, reinsurance intermediary, premium finance, managing general agent and canadian licensing.

- Calculated client quotes and project budgets.

- Spearheaded demos of ComplianceHub Software.

- Assisted sales team with prospective clients.


Resident Ballet Instructor

Class Act Dance
09.2018 - Current

- Teaches students to improve their technique in concert with their strength training and supplemental classes.

Associate Project Manager

3H Corporate Services, LLC
09.2018 - 09.2020

- Focused on insurance licensing applications, renewals, compliance standards and surplus lines policy reporting.

- Filed agency and individual license changes with various Insurance Departments.

- Monitored and oversaw individual continuing education requirements.

- Assisted with creation of company software, ComplianceSAGE (Insurance Licensing Search Engine).

- Created new company website with specialized team.

- Organized in-house company events and team meetings.

Administrator

3H Corporate Services, LLC
09.2016 - 09.2018

- Filed business entity annual reports and State qualifications with the Secretary of State.

- Assisted with Risk Purchasing Group renewal applications.

- Maintained registered agent services.

- Handled individual and agency insurance license renewal and initial applications.

- Researched insurance licensing requirements (incl. continuing education, initial licensing, non-US citizen requirements, surplus lines policy and tax filings, renewal requirements, legal name changes, resident State changes, and license surrenders).

- Managed office orders and supplies.

Professional Ballet Dancer & Choregrapher

Manassas Ballet Theatre
09.2013 - 06.2016

- Performed diverse ballet repertoire in professional productions, showcasing technical precision and artistic expression.

- Collaborated with choreographers to interpret and execute complex dance sequences effectively.

- Trained emerging dancers, fostering skill development and enhancing performance quality within the company.

- Contributed to rehearsal processes by providing feedback and refining choreography for optimal execution.

- Assisted with event coordinating, performance planning alongside Artistic Director.

- Participated in PR appearances, outreach, and TV and newspaper interviews.

Arts Administration Intern

Erie Dance Conservatory
09.2012 - 06.2013

- Supported daily administrative tasks, enhancing office efficiency and organization.

-Assisted in managing schedules, ensuring timely communication and coordination of meetings.

- Maintained accurate records using digital filing systems for improved information retrieval.

- Collaborated with team members to streamline workflow processes and reduce redundancies.

- Worked with Artistic Director on repertoire planning, marketing, promotion of all performances, lecture demonstrations, and events.

- Assisted with fundraising, press releases and grant writing.

House Manager & Events Coordinator Assistant

Mercyhurst Conference & Events Center (formerly Mary D'Angelo Performing Arts Center)
09.2009 - 06.2013

- Managed event logistics, ensuring seamless execution of conferences, gallery openings, galas, and performances.

- Oversaw facility operations, maintaining compliance with safety standards and protocols.

- Coordinated with vendors to secure services, optimizing cost efficiency for events.

- Developed student staff training programs, enhancing team performance and service quality.

- Created student employee manual and database training program.

Education

Bachelor of Arts - Dance & Business Arts Administration

Mercyhurst University
Erie, PA
06-2013

High School Diploma -

The Academy of The Holy Names
Albany, NY
06-2009

Skills

    - Licensing compliance

    - Regulatory auditing

    - Compliance training

    - Data analysis

    - Team leadership

    - Document Management

    - Software integration

    - Project budgeting

    - Project management

    - Microsoft Office Suite, Windows, NIPR, FINRA Gateway, State Based Systems, SIRCON

    - Organized, goal oriented, competitive, problem solver, time manager, perfectionist, creative, critical thinker, leader, reliable

Timeline

Licensing Compliance Supervisor

3H Compliance Group
03.2025 - Current

Licensing Compliance Supervisor

3H Compliance Group/ 3H Corporate Services, LLC
09.2020 - Current

Resident Ballet Instructor

Class Act Dance
09.2018 - Current

Associate Project Manager

3H Corporate Services, LLC
09.2018 - 09.2020

Administrator

3H Corporate Services, LLC
09.2016 - 09.2018

Professional Ballet Dancer & Choregrapher

Manassas Ballet Theatre
09.2013 - 06.2016

Arts Administration Intern

Erie Dance Conservatory
09.2012 - 06.2013

House Manager & Events Coordinator Assistant

Mercyhurst Conference & Events Center (formerly Mary D'Angelo Performing Arts Center)
09.2009 - 06.2013

Bachelor of Arts - Dance & Business Arts Administration

Mercyhurst University

High School Diploma -

The Academy of The Holy Names
ANASTASIA WELSH