Lenah Parente

Compliance & Privacy Director @Penchecks Trust

Data Privacy management including development, implementation and management of data privacy program; development and maintenance of risk matrix; execution of risked-based compliance reviews, results monitoring and tracking; third-party risk management program; management of policies and procedures; review of marketing and customer-facing material; oversight of regulatory examinations and external audits; enterprise-wide reporting and communication; assisting in research and risk assessment of new businesses and partnerships; management of various aspects of the company’s BSA/AML Program. Lead or assist with other aspects of legal, compliance and risk management as necessary.