Monica Lopez Reinmiller

Background

Job Description

Head of global ethics and compliance function for Panasonic N.A., subsidiary and sales division companies. Chief Compliance Counsel, oversight of government investigations, antitrust, trade and anti bribery attorney team.

Legal, risk management, and compliance executive with international market experience in compliance program operations, investigations, revenue risk analysis, regulatory matters, corporate governance, cross border transactions, and risk assessments. Experience leading nonprofit organizations and managing legal teams.

Corporate attorney with internal controls, cross-functional leadership, and business process documentation expertise. Experienced attorney handling law enforcement matters and government inquiries/investigations by the DOJ and SEC. Legal practice subject matter expertise: Foreign Corrupt Practices Act, Export Administration Regulations, Office of Foreign Asset Control regulations.

Experienced corporate leader having supervised attorney and professional staff, managing department budgets and Program expenditures that include SaaS hotline/investigation, training, and GRC platforms.

 

Company Description

Panasonic North America comprises a diverse array of companies with offerings for consumers, governments, businesses and more. 
https://na.panasonic.com/about/businesses

 

Employment History

2022-Present Panasonic North America
2017 - 2022 T-Mobile
2015 - 2017 Sutherland
2012 - 2015 Symantec
2008 - 2012 Univar Solutions
2007 - 2008 T-Mobile
1998 -2007 Toyota

Education

JD, International Law and Legal Studies, California Western School of Law
BA, Spanish, Pepperdine University

No civic involvement entered

Mentoring Objectives & Scope

My goal is to foster curiosity, personal and professional growth, and community service. I would like to work with someone who will show up with focus and objectives for our time together. 

 

When and where do you hold meetings with your students?

100% Virtual. Evenings and weekends are the best times for me to meet. My schedule is prone to last minute changes, so it would be easiest for our scheduling to work with a mentee who has a more flexible schedule. 

No objectives entered