Michael Holcomb
Vice President; Senior Compliance Counsel at iA American Life Insurance Company
- Role
- Vice President, Senior Compliance Counsel at American Amicable Group
- Location
- Waco, TX, US
- LinkedIn followers
- 500 followers
About Michael Holcomb
With over 10 years in compliance and legal roles, I currently serve as Vice President and…
Experience
Vice President, Senior Compliance Counsel
May 2021 — Present · Waco, TX, US
Ensures corporate policies are accurate, current, and in compliance with State and Federal Law.Works with regulatory authorities regarding complaints, questions, and exams.Evaluate and report on Compliance programs involving agents, vendors, and other third parties.Oversees the advertising review process.As the Chief AML Compliance Officer I lead the AML and Anti-Fraud Operations to support Company’s overall efforts to prevent, detect, and report potential money laundering, fraud, and other suspicious, unusual, and/or prohibited activity.A member of the Legal team that works on resolutions of complaints, demands, TCPA issues, subpoenas and more.Interprets privacy legislation as well as coordinates implementation of privacy laws.
Education
Baylor University
Bachelor of Arts, Communication Studies
2005 — 2009
St. Mary's University School of Law
Juris Doctorate, Law
2009 — 2011
ABA Compliance School - Intermediate
Compliance
2017 — 2017
Cannon Financial Institute
Trust, Audit, Compliance, and Risk Management I, Trust Compliance
2020 — 2020
Skills
- Westlaw
- Legal Documents
- Research
- Compliance Management
- Wordperfect
- Powerpoint
- Mediation
- Motions
- Litigation Support
- Social Media
- Family Law
- Lexisnexis
- Document Review
- Commercial Litigation
- Lexis
- Trials
- Legal Assistance
- Criminal Law
- Corporate Law
- Product Development
- Personal Injury
- Legal Issues
- Employment Law
- Regulatory Compliance
- Civil Litigation
- Courts
- Intellectual Property
- Contract Negotiation
- Microsoft Word
- Litigation
- Legal Research
- Document Drafting
- Banking Law
- Depositions
- Microsoft Office
- Legal Advice
- Public Speaking
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