Gregory Golbitz
Doylestown,PA
Overview
4
4
years of professional experience
Work History
Associate Analyst, Risk and Compliance
Verint Systems, Inc
Remote
07.2022 - Current
- Provided management, customers, and internal teams with the necessary information, resources, and context needed to make risk management decisions regarding information security, privacy operations, ESG and FCPA compliance.
- Coordinated internal risk audits and risk assessments of partners and vendors.
- Reviewed buy/sell contracts and RFP questions for topics relating to risk and compliance.
- Conducted comprehensive due diligence assessments on third-party vendors' utilization of AI technology, ensuring alignment with rigorous standards for privacy, security, ethics, accuracy, and transparency.
- Performed due diligence of partners and vendors against legislative frameworks such as FCPA and UK Bribery Act.
- Maintained understanding of regulations such as HIPAA, GDPR, FCPA, UK Bribery Act, and opt in frameworks such as ISO 27001, ISO 14001, PCI, SSAE18.
Privacy and Compliance Associate
LevelUP Consulting Group
Remote
12.2021 - 07.2022
- Tasked with supporting and implementing global data privacy and cybersecurity compliance programs for a variety of multinational corporations.
- Conducted technical system audits of 3rd party vendors and assets and conducted periodic privacy and risk impact assessments.
- Stayed current with various regulatory and industry standards (e.g., GDPR, CCPA).
Compliance Analyst
J.P Morgan, Chase & Co.
Remote
08.2021 - 12.2021
- Investigated and assessed alerts relating to potential money laundering risks to the organization.
- Ensured efficient identification and monitoring of activities considered suspicious.
- Stayed current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies; along with industry best practices and developing regulatory and typological trends.
Compliance Extern
Zeichner Risk Analytics
Remote
08.2020 - 11.2020
- Provided legal research, writing, and analysis on issues pertaining to privacy, cybersecurity, risk management, and law and policy.
Education
Juris Doctor -
Drexel University Thomas R. Kline School Of Law
2021
Bachelor of Arts - English Language and Literature
Temple University
2018
Timeline
Associate Analyst, Risk and Compliance
Verint Systems, Inc
07.2022 - Current
Privacy and Compliance Associate
LevelUP Consulting Group
12.2021 - 07.2022
Compliance Analyst
J.P Morgan, Chase & Co.
08.2021 - 12.2021
Compliance Extern
Zeichner Risk Analytics
08.2020 - 11.2020
Juris Doctor -
Drexel University Thomas R. Kline School Of Law
Bachelor of Arts - English Language and Literature
Temple University
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