Billy Lake

Billy Lake

Compliance Specialist

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location of Billy LakeTucson, Arizona, United States

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  • Timeline

  • About me

    Protag Logistics - Ask me about Air Freight!

  • Education

    • University of Arizona

      2014 - 2018
      Bachelor of Science - BS Political Science and Government

      Minor: Business Administration

  • Experience

    • SinfoniaRx

      Nov 2017 - Aug 2018
      Compliance Specialist
    • Tabula Rasa HealthCare

      Aug 2018 - Oct 2020
      Compliance Analyst

      - Chairman for Compliance Awareness Team (CAT) Committee. Committee focused on addressing operational issues, continuous monitoring, resolving corrective action plans, and auditing internal processes.- Created processes for improved documentation organization wide. - Policy Manager. Ensuring policies meet governing standards.- Develop organization wide Compliance Training.- Ensure organization is current on requirements from SOC2, HITRUST, SOX, CMS

    • TuSimple

      Oct 2020 - Oct 2022
      Information Security Audit Compliance Analyst

      TuSimple is the leader in the autonomous transportation industry focused on long-haul automation through the use of hubs located strategically across the United States.-Collaborated daily with TuSimple leadership to solve, create, and deploy complex risk assessment, mitigation strategies & operational processes for TuSimple's 1,000+ employee base. -Lead Project Manager and Internal Auditor for regulatory compliance, including federally mandated and industry leading frameworks such as SOC2, ISO9001, CFIUS, SOX, NIST, COSO. -Designed and implemented training programs across organization with a focus on Information Security, audit readiness, and BCDR.-Created and deployed Policy & Procedure management software, published P&P based on regulatory frameworks and compliance requirements from clients. Show less

    • Protagonist Trucking

      Dec 2021 - now
      Owner

      Protagonist Trucking focuses on middle-mile and expedited delivery services in the Midwest. Fleet consists of 45 drivers, completing 1400+ deliveries per month with 99.2% OTD.

    • S-2international LLC

      Oct 2022 - now
      Agency Owner

      Manages & coordinates custom shipping solutions and strategies with companies across North America. Focused on Ground Expedite, LTL, Truckload, drayage & Air-freight (domestic and international). Has built strong relationships with a vetted carrier network of 5,000+ Carriers with 99.2%+ On Time Delivery. Quality over Quantity.

  • Licenses & Certifications

    • Certified in Health Care Compliance (CHC)

      Health Care Compliance Association (HCCA)
      Oct 2019