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Data Privacy Protection

Location:
Denver, CO
Posted:
December 02, 2023

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Resume:

JENNIFER M. BACH **** Hoyt St #* • Lakewood, CO **215

303-***-**** • *********@*****.***

CURRENT EMPLOYMENT

Amazon Denver, CO

Data Privacy Specialist May. 2022-Present

• Collaborate with cross-functional stakeholders (legal, technical, and business teams) to coordinate processes and implement policies based on legislation (GDPR, CCPA/CPRA, PIPEDA etc.).

• Identify and drive process efficiencies and tool improvements, including advising on privacy and functional requirements for creating a new privacy intake tool.

• Serve on the Diversity Equity and Inclusion (DEI) Council and advising on privacy legal concerns with processing DEI data.

• Reduced the number of high risk privacy reviews by 20% by implementing privacy-by-design controls.

• Advise business and product teams and draft Data Protection Impact Assessments (DPIAs).

• Train colleagues and new hires and interview potential employees and interns. CORPORATE EMPLOYMENT

Professional Case Management (PCM) Denver, CO

Senior Manager Data Privacy & Governance Nov. 2021-May 2022 Data Privacy & Governance Manager Jan.-Nov. 2021

• Built the privacy program and implemented controls to be compliant with GDPR, HIPAA, CCPA/CPRA and other emerging US privacy laws.

• Created and implemented processes for DPIAs and vendor risk assessments.

• Advised on risks with vendors and projects and provided privacy and security recommendations.

• Drafted policies, procedures, and privacy & cookie statements, and created an annual review process to track updates.

• Responded to regulatory and client inquiries relating to privacy and data protection.

• Lead cross-functional stakeholders in testing the company’s Incident Response Plan. Western Union Denver, CO

Privacy Manager Sept. 2018-Jan. 2021

• Assessed existing privacy controls for compliance with specific laws and regulations.

• Built the global privacy training program, oversaw the deployment, reported training metrics, and served on WU’s Training Council.

• Reviewed contracts for compliance with privacy regulations and advised on risks with vendors.

• Responded to regulatory, vendor, and agent inquiries relating to privacy and data protection.

• Reviewed and updated policies, procedures, and customer-facing privacy and cookie statements.

• Developed the review process for privacy policies and procedures and built a tool for tracking. Senior Analyst - Global Licensing, Exam & Audit Management July 2015-Sept. 2018

• Prepared and filed reports for US and Canada state and federal business licenses.

• Acted as a liaison between the company and regulators for state compliance examinations.

• Researched and analyzed legal statutes to determine relevance and impact on money service businesses. Anti-Money Laundering Compliance Analyst Nov. 2014-July 2015

• Performed open-source investigations on transactional activity using internal and external resources and submitted Suspicious Activity Reports to law enforcement.

• Revised the process for filing a Significant Suspicious Activity Report and presented the process to the Global Anti-Money Laundering Investigations Department based on an insurgent financing case.

• Assisted in mentoring and training new hires.

CONTRACT EXPERIENCE

Charles Schwab & Co., Inc. – Special Counsel Englewood, CO Consultant through Special Counsel – Complex Account Analyst Feb. 2014-Oct. 2014

• Managed non-high-risk accounts by delegating reviews and reviewing the risk assessments of other analysts to ensure accuracy and adherence to departmental guidelines.

• Acted as a liaison between different departments and participated in inter-department meetings. JENNIFER M. BACH 1370 Hoyt St #3 • Lakewood, CO 80215

303-***-**** • *********@*****.***

• Conducted risk assessments analyzing documentation of domestic and foreign entities to determine corporate nature, ownership structure, potential signs of money laundering, and activities warranting a higher risk level.

EKS&H LLLP - AimHire Denver, CO

Consultant through AimHire – Document Processor May 2013-Oct. 2013

• Edited and proofread a variety of tax, audit, and consulting documents, including financial statements and IRS notice responses.

• Reviewed individual, S & C Corporation, LLC, trust, and gift tax returns before filing. GENERAL LEGAL EXPERIENCE

A. Gaydos & Leckie P.L.L.C. Lansing, MI

Law Clerk June 2010-May 2012

• Researched various family, contract, criminal, and landlord tenant law issues.

• Drafted annual conservatorship accountings, wills, trusts, qualified domestic relations orders, disability applications, subpoenas, judgments, quitclaim deeds and other legal documents.

• Drafted an appellate brief representing the guardian ad litem in a child abandonment case asking the court to reaffirm the termination of parental rights. MSU Small Business & Nonprofit Clinic East Lansing, MI Student Attorney / Resident Clinician Aug.-Dec. 2011

• Counseled individuals, nonprofits, and businesses across Michigan under the supervision of licensed professor-attorneys pursuant to MCR § 8.120.

• Analyzed and developed strategies for effective resolution of client matters for a variety of business law issues such as trademarks, tax exemptions, organizational documents, etc.

• Drafted dissolution documents for a nonprofit organization, a trademark application, a nonprofit tax exemption application, and several other memoranda. Ingham County 30

th

Circuit Court Lansing, MI

Summer Court Extern for Judge Aquilina May-Aug. 2011

• Drafted court orders, opinions, and other legal memoranda for Judge Aquilina, based on my research of various criminal and civil law cases and Michigan court rules. Ingham County Probate Court Lansing, MI

Summer Court Extern and Investigator May-Aug. 2010

• Managed and conducted guardianship reviews, investigated petitions, drafted reports and orders to be filed with the court, conducted client interviews, and testified when necessary. EDUCATION

Michigan State University College of Law East Lansing, MI Juris Doctor May 2012

• Law Review Managing Editor & Fundraising Chair 2011-12; Staff Member 2010-11

• Dean’s List

• Sports and Entertainment Law Society & Intellectual Property Law Society University of Colorado Boulder, CO

Bachelor of Arts in History and Classics May 2009

• Dean’s List

• Phi Alpha Delta (Co-President); National Society of Collegiate Scholars; Alpha Phi Omega

(community service fraternity)

BAR ADMISSIONS AND PROFESSIONAL CERTIFICATIONS

Colorado Bar Association & Denver County Bar Association Certified Information Privacy Professional / Europe (CIPP/E) Certified Mediator 2012 – present

Certified Financial Crimes Specialist (CFCS)



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