William Gamble

401-***-**** aczhe2@r.postjobfree.com

Cyber Security, Legal Compliance, Privacy

Regulatory Compliance EU GDPR Practitioner Privacy Issues EU ePrivacy Proposal US-EU Privacy Shield Risk Analysis NYDFS Regulations Risk Management Security Analysis Finance Banking Cloud Security Architecture Fair Credit Reporting Act Loan Products Debt Regulations US and International Regulatory Environment Tax Law Business Impact Assessment Legal Discovery Complex Problem Solving Cross-Functional Communications Tech Contract Negotiation and Review Insurance HIPAA Sarbanes Oxley (SOX) SEC FCPA IRS FFIEC FINRA CFPB FTC FCC US Breach Notification Laws Global Risk Analysis Entrepreneur Published Author Lecturing - Training Liability Analysis

If your cyber security solution does not comply with the applicable law, it isn’t a solution. CYBER SECURITY, PRIVACY and LEGAL COMPLIANCE SPECIALIST. One of the few LAWYERS with advanced cyber security and network certifications, with over 20 years of experience in global regulatory environments including US and EU (GDPR) privacy, EU ePrivacy, Privacy Shield, NYDFS Regulations with ability to work across disciplines to insure your cyber security solution complies with your whatever your business is and where ever you do business. Persuasive, self-motivated, entrepreneurial leadership professional with extensive expertise in both law, regulation, technology and finance to support compliance programs in companies; determining the most cost effective way to protect customer property, privacy and brand loyalty; leverage the legal and technological expertise to understand the risk and ensure that information and compliance infrastructure and strategies are sufficiently robust to adapt with present and future regulatory mandates. Real in depth legal analysis of actual risks with ability to map new regulatory mandates to technical controls. A loyal, tactical team builder and risk manager seeking to utilize his cross-discipline background to enhance effectiveness of information security in a progressive organization. Multilingual: fluent in French with facility in Russian, Spanish and Italian.

Areas of Practice and Research

Information governance to harmonize privacy, compliance, and legal issues across transnational processes and partners - GDPR - Data Protection Officer - Privacy Shield issues - ePrivacy Proposal – NYDFS Cyber Security Regulations

Regulation - Compliance: FCRA, SEC, IRS Code and Regulations, HIPAA, HITRUST, SOX, PCI FCPA, FINRA, CFPB, FTC, FCC, FDIC, AML.

Contract Review Audit: Contract review – Audit: BPA, IA, NDA, ISA, SLA, MOU, OLA, UA

Risk Management Framework: NIST 800 37, 53, 64, 80, 171; ISO 27002; DoD 8510, HIPAA §164; COBIT, Privacy by Design NIST IR 8062

Presentations OWASP Providence and Boston Chapters Advanced Persistent Legal Threat Vectors

Constant research into regulatory Changes, Threat, Web Security, Deception Technology and Incident Response

Certifications

EU General Data Protection Regulation (GDPR) Practitioner

CIPP (expected completion April 2017)

Comp TIA CASP (DoD IAT III, IAM II)

Comp TIA Security + Certification

Comp TIA Network + Certification

Comp TIA A+ Certification

CISA Certification commenced

Professional Experience

EMS 2000-2015

Consultant International Regulatory Environment

Advised clients on risks associated with US and international regulatory environment including privacy issues (GDPR), ePrivacy, Privacy Shield, NYDFS Cyber Security Regulations, health care law, tax, finance, securities and contract. Familiar with a variety of compliance frameworks for enterprises in US and EU. Economic risk mitigation through analysis of global market infrastructure with emphasis on emerging markets and China.

Analyzed for clients all areas of regulatory environment including different risk vectors and strategies of mitigation or avoiding risk both from regulators and private litigation in US and EU.

Determined economic impact to both operations, markets and national economies of regulatory environment through original theory based on law and economics and game theory.

Marketed theory and research with three books, hundreds of articles, media presentations around the world.

Lectured for CFA Institute, a global association of investment professionals, chapters in over 15 countries on economic impact of financial and market regulations

Research in international monetization methods through global financial system including tax shelters and laundering methodologies and regulatory restrictions FCPA AML.

Research regulatory document requirements in order to conform documents to regulatory mandates

Certified Financial Analysts Institute (CFA), Charlottesville, VA 2007-2015

Retained Speaker

Selected to participant in the Certified Financial Analysts Institute Retained Speaker Program, delivering presentations in 15 countries and 15 US cities.

Presented most recently Brazilian, Uruguayan and Argentinean CFA Societies.

Executed speaking engagements in China Institute, New York, and various conferences for Opal Financial, Financial Research Associates LLC, Terrapin, National Association of Personal Financial Advisors and the Association of Executives in Finance, Credit and International Business and others. Television and radio appearances all over the world.

ADDITIONAL EXPERIENCE:

Associate General Counsel, John Brown Inc., 1989-1992; Associate, Shaines & McEachern, Dates; Partner, Carres, Gamble and Hamilton practiced all areas of business and regulation SEC, banking, tax, contracts, M&A

Education

Executive MBA, University of Virginia Graduate School of Business Administration

JD, University of Miami School of Law

LLM, University of Miami School of Law

Bachelor of Arts in History, Trinity College

Study Abroad in European History, Economics & Culture, Paris (Insitut d'Etudes Politique) and Rome

Member Florida Bar

Former member bars of Rhode Island, New Hampshire, three federal district courts, two appellate courts, Court of Claims, Tax Court.

Publications

Advanced Persistent Legal Threat: Regulatory Risk in Cyber Security – OWASP Presentation 2016

Investing in Emerging Markets: Rules of the Game, Apress 2011

Freedom: America’s Competitive Advantage in the Global Market, Praeger, 2007

Investing in China: Legal, Financial and Regulatory Risk, Quorum Books, 2002

GDPR Articles https://www.linkedin.com/in/william-gamble-bb9b9b/recent-activity/posts/

Over a hundred articles for MoneyLife international finance

Dubai financial newsletter Alrroya

Other articles for Foreign Affairs, Harvard International Review, other journals around the world

Google “William Gamble” + emerging markets for in depth list

30 letters published in the Financial Times

Over 100 recent seminars both in all areas of GDPR, IT Security, Law, Regulations, Healthcare, Privacy. Please contact for complete list.

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