Suzanne Rich Folsom - Suzanne Rich Folsom is the SVP, Chief Regulatory and Compliance Officer and Deputy General Counsel of ACADEMI, LLC.

Sr. VP, Chief Regulatory & Compliance Officer and Deputy General Counsel at Xe Services LLC, Aerospace & Defense

Nationality

American

Current location

United States

Work category

Other

Education

Masters/PostGrad

Suzanne Rich Folsom's Professional Experience

2011 - Present

Xe Services LLC, Aerospace & Defense - Sr. VP, Chief Regulatory & Compliance Officer and Deputy General Counsel

Recruited to build a leading practices global regulatory and compliance system for company that has faced previous challenges. Goal is to become best in class with respect to governance.

2008 - 2010

American International Group, Inc., Insurance/Financial Services New York, NY, US - Vice President, Chief Regulatory & Compliance Officer and Deputy General Counsel

Recurited after determination of material weakness to coordiante and lead a multinational team of regulatory and compliance professionals, charged with establishing, developing and implementing a world-class global regulatory and compliance program to mitigate overall regulatory, compliance, legal and reputational risks for AIG and its 3000+ subsidiaries worldwide and 125,000 employees in 130+ countries. Reported to the Vice Chairman and General Counsel and the AIG Board Regulatory and Compliance Policy Committee.

2005 - 2008

The World Bank Group, Multi-lateral organization and international financial institution Washington, D.C., DC, US - Counselor to the President and Director of the Department of Institutional Integrity

Led the World Bank Group's global anti-corruption initiatives in the 180+ member countries, including the due diligence and investigations of the Bank's concessional and grant lending, private equity, trust fund and guarantee arms, as well as the development of the Bank's compliance and anti-corruption policies, to reduce risk of fraud, corruption and non-compliance in Bank-funded development projects. Provided guidance to the Bank's President and its Board of Directors on the Bank's anti-corruption efforts.

2003 - 2005

The World Bank Group, Mutilateral organization and international financial institution washington dc, DC, US - Counselor to the President and Director of US Affairs

Hired by World Bank President James Wolfensohn to serve as his Counselor and provide strategic, legal and ethics guidance and insight on policy and institutional relations regarding the World Bank's 20+billion dollar annual lending portfolio.

1995 - 2003

O'Melveny & Myers, International Law Firm Washington, DC, DC, US - Special counsel

Senior Member of the strategic counseling practice. Started as an Associate with the firm. Advised multinational, international and domestic clients and senior executives on regulatory, corporate compliance and ethics issues.

1988 - 1990

Hashemite Kingdom of Jordan , Foreign Government Amman , , JO - Private Secretary to Her Majesty Queen Noor (Chief of Staff)

Served on Jordanian Task Force addressing a wide range of business and development issues.

1988 - 1989

US Presidential Inaugural Committee, Political - Inaugural Liaison to the First Family

Liaison between President-Elect and Mrs. Bush and the Inaugural Co-Chairs and the Committee.

Suzanne Rich Folsom's Education and Qualifications

2012

Masters/PostGrad - JD

Georgetown University Law Center

1983

Bachelor/Degree - Political Science

Duke University

Suzanne Rich Folsom's Additional Information

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