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NY to Finance Sector Leaders: Let’s Get Personal
In a recent article published by Corporate Compliance Insights, Elan Parra examines the latest guidance from the New York State Department of Financial Services (DFS) and why top executives and board members should adapt to enhanced scrutiny. He emphasizes that this new approach extends beyond compliance, fostering a deeper focus on transparency and trust.
Elan D. Parra
Managing Director
Elan Parra is an experienced investigations and compliance consulting professional who has helped to provide public and private sector clients expertise conducting investigations, supporting various forms of litigation, aiding in organizational structure and management, and developing and managing compliance programs. During his career, Mr. Parra has successfully led investigations teams, identified obscure issues, and provided innovative solutions to serve clients’ objectives. He is a former prosecutor and licensed attorney with 20 years of experience in the public and private sectors and has investigated cases involving fraud, corruption, and various forms of illegal activity.
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