Daryl Finkelman

Compliance and Ethics Administrator @NTT DATA, Inc.

Boca Raton, FL, US

Reported directly to General Counsel. Responsible for company-wide legal compliance for international, federal, state, and local laws for this managed service provider. Served as Custodian of Records and responded to all Service of Process and escalations to the Legal Department. Performed e-discovery for all litigation. Collaborated with customer interfacing departments concerning legal disputes, escalation management, reputation management, and risk management.• Uncovered large scale fraud, analyzed the effects, implemented corrective and preventative measures, and altered the appropriate policies and procedures; which successfully blocked fraudulent orders from being provisioned in our system.• Created and implemented an improved Customer Authentication Policy, which prevented account disputes and reduced litigation holds.• Established new collaborative culture with Development and Operations teams which improved PCI-DSS, FACTA, SOX, HIPAA, ISO27001, CFIUS, OFAC, and EU data privacy compliance.• Restructured and managed the company’s intellectual property portfolios (trademarks, copyrights, and corporate domain name registrations) as the Corporate Domain Name Administrator. Successfully defended all assets during my tenure in this position.

New England Institute of Technology

Associate's degree

Florida Atlantic University

Bachelor’s Degree

Florida Atlantic University

Bachelor's degree