Kimberly Dasse, Esq., CAMS, CIPP/US
Director of Legal and Compliance @ Katapult
About
With over 13 years of experience in legal and compliance, I am passionate about solving complex business and operational issues while ensuring compliance with relevant laws and regulations. As the Director of Legal and Compliance at Katapult, a leading e-commerce platform that offers lease-to-own financing, I lead the legal, compliance and privacy programs for the company and its subsidiaries. My core competencies include privacy law, corporate compliance, policies and procedures, government compliance, commercial agreements, BSA/AML, product counseling, training, regulatory changes, consumer protection/disclosures, and data protection/security. I work closely with various teams, such as business development, finance, account management, IT, marketing, and product, to provide strategic guidance and practical solutions on various legal and compliance matters. I also monitor and manage the compliance risks and opportunities in the dynamic and evolving e-commerce and fintech industry. My mission is to enable Katapult to achieve its business goals while protecting its customers, partners, and reputation.
United States
San Francisco
Law Practice
Corporate Law, Corporate Governance, Intellectual Property, Privacy Law, Legal Research, Contract Negotiation, Legal Compliance, Compliance, Licensing, Civil Litigation, Entertainment Law, Mergers & Acquisitions, Litigation, Policy, Employment Law, Appeals, Courts, Medicare, Insurance
Experience
Director of Legal and Compliance
Katapult
Director of Compliance
Katapult
NASDAQ: KPLT
Head Of Compliance
Plastiq
Head of the compliance program for a bill pay payment technology platform.
Director of Legal and Compliance
Wyre
San Francisco, California
Owns the compliance and legal programs on corporate and product issues for a virtual currency exchange platform and cross border payments technology platform. Drove application process for money transmitter licenses in 50 states.
Corporate & Product Counsel
Finxera
San Francisco Bay Area
Counsel for financial technology company that move money specializing in building payments solutions for industries operating in complex regulatory frameworks. Drove application and renewal process for money transmitter licenses in 50 states.
Compliance Manager
BILL
Oversaw the compliance program of a financial technology SaaS company focusing on business to business invoicing and payments. Drove the application and renewal process for money transmitter licenses in 50 states.
Corporate Counsel
IGATE
San Francisco Bay Area
Compliance Counsel (US Compliance Officer, Health Information Portability and Accountability Act ("HIPAA") Compliance Officer, and US HIPAA Privacy Official) for a multinational corporation which provides information technology, consulting, and business process outsourcing services. Manages and oversees legal, privacy, and compliance programs of subsidiary, CHCS Services Inc., a third- party administrator, to lawfully carry out contracted functions of life and health insurers. Counsels and educates internal business stakeholders on compliance, risk, security, data privacy, and regulatory policies, including HIPAA, Health Information Technology for Economic and Clinical Health Act (“HITECH”), and Gramm-Leach-Bliley Act (“GLBA”).
Compliance Business Partner, Privacy and Critical Inquiry Department
Humana
Oakland, CA
Oversaw regulatory compliance program for a multi-state Medicare Advantage Health Plan with Part D prescription drug coverage, including dual eligible Special Needs Plans. Monitored the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness. Responded and conducted investigations and reviewed reports of non-compliance on HIPAA, HITECH, and security privacy violations and breaches. Identified potential areas of compliance vulnerability and risk in addition to developing and implementing corrective action plans for resolution of problematic issues and provided general guidance on how to avoid or deal with similar situations in the future. Arcadian Health Plan acquired by Humana
Assistant to Director of Operations
Housing Equality Law Project
San Francisco Bay Area
Organization seeking to expand legal protections in fair housing through advocacy, leadership training, education and outreach in order to increase awareness of barriers that prevent equal access to decent housing.
Associate Attorney
Law Office of Avram H. Schreiber
Greater New York City Area
Of Counsel to The Board of Trustees for Teamster Union Local 282.
Intern, Music Licensing
New Line Cinema
Greater New York City Area
Education
Maurice A. Deane School of Law at Hofstra University
Law
UCLA
Sociology, Minor in Political Science
Kimberly Dasse, Esq., CAMS, CIPP/US's Contact Information
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