Erica Gregory

Background

About Erica Gregory

Strategic legal compliance risk professional with over fifteen years of experience, excelling in issue spotting, operations, and records management related to governmental reporting and compliance. Demonstrates strong leadership by formulating new processes to protect the company from liability issues while increasing departmental efficiency. Performs compliance testing and reporting that adheres to company, state, and federal standards, showcasing a commitment to integrity and accountability. Advises business partners on better utilizing data to make both incremental and dynamic changes, reflecting a strategic and innovative approach to problem-solving. Known for fostering a collaborative environment and driving continuous improvement. Prior experience includes Branch Banking Leadership and Retail Management roles. Career Highlights: • Partnered with External Anti-Fraud, SIU, OFAC/AML Team, Internal Investigations Team and Enterprise Risk Management on the development and design Nationwide’s Fraud Hub. • Hosted 2024 Leadership Q&A Panel for Regulatory Operations Offsite. • CEO Award Top Nominee for the category of Continuous Improvement. One of fifty-six employees recognized out of Associates. • Enterprise Anti-Fraud Award Winner for Outstanding Anti-Fraud Achievement – Advised the NAIC Anti-Fraud Technology Committee on the development of its new anti-fraud plan portal. • Developed an IT/Compliance Hackathon Project idea (Contracted Entity Data Collection for the CA SIU Annual Report) that will generate a minimum of in savings.