Maureen Cullum
Independent Integrity Monitor - Providing proactive ethics & compliance assessments + mandatory regulatory monitoring
- Role
- Executive Director - Corporate Monitoring & Compliance Services at Affiliated Monitors, Inc
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
Experience
Executive Director - Corporate Monitoring & Compliance Services
May 2018 — Present · Los Angeles, CA, US
Since its founding in 2004, Affiliated Monitors (\"AMI\") has handled nearly 700 monitorships. AMI provides both proactive independent monitoring and assessment services as well as mandatory solutions for companies who face global sanctions from governmental agencies. We provide independent, neutral monitoring to oversee the implementation of administrative agreements, deferred and non-prosecution agreements (DPAs + NPAs), consent orders, settlement agreements, court orders or other dispositions in enforcement actions brought by government agencies against regulated professionals or industries.AMI also helps companies reduce their risk of ethical failures by conducting proactive, independent, comprehensive assessments of company ethics and integrity programs and measuring the impact of company ethics and compliance activities.
Education
Bentley University - McCallum Graduate School of Business
Master of Business Administration - MBA, Finance, General
Boston College
BS, Accounting
Bentley University
MBA, Finance Concentration
1985 — 1989
Skills
- Start-Ups
- Budgeting
- Non-Profit Finance
- Analysis
- Cross-Functional Team Leadership
- Financial Reporting
- Accounting
- Financial Planning
- International Tax
- Non-Profit Leadership
- P&L Management
- Strategic Financial Planning
- Forecasting
- Compliance
- Managerial Finance
- Financial Analysis
- Human Resources
- Mergers & Acquisitions
- Policy
- Corporate Finance
- Due Diligence
- Restructuring
- Management
- International Business
- Investments
- Training
- Financial Modeling
- Internal Audit
- Leadership
- Pay Tv
- Executive Management
- Business Planning
- Budgets
- Finance
- Strategic Planning
- Financial Management
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