Author: ComplianceLIVE

In this episode of The Ethics Experts, Nick Gallo welcomes Evie Wentink.

With over 18 years of dedicated experience in cultivating compliance programs and fostering a culture of integrity, Evie Wentink is a seasoned professional in the field of corporate compliance. She holds a Master of Law and Corporate Compliance from Fordham University and is certified by the Society of Corporate Compliance and Ethics, earning the prestigious CCEP-I certification.

Throughout her career, Evie has demonstrated her expertise in compliance leadership, serving as the Director of Compliance at TOTE, Inc., where she played a pivotal role in shaping the organization’s compliance framework. Prior to that, she held the position of Compliance Manager for Government Contracts at Konica Minolta and served as Compliance Manager at NYK Line/NYK Group. Her efforts in these roles have not only strengthened compliance practices but have also contributed to her companies receiving the World’s Most Ethical accolade over 10 times across two separate organizations.

Evie is passionate about promoting a culture of ethical behavior and compliance within organizations, ensuring that integrity is at the forefront of business operations. Her commitment to excellence and her extensive knowledge make her a valuable asset in the
compliance landscape.

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In this episode of The Ethics Experts, Nick Gallo welcomes Pamela Verick.

Pamela Verick is a Principal in HKA’s Forensic Accounting and Commercial Damages practice, with more than 25 years of experience advising on corporate and regulatory compliance, fraud and integrity risk management, and white-collar crime investigations. She works with legal and compliance counsel, boards, C-suite executives, and senior management to evaluate risk, investigate misconduct, strengthen governance, and support defensible decision-making. Her work has spanned 40 countries across six continents, including significant experience in the Middle East on fraud risk governance and complex investigations.

Pam is a COSO Fraud Risk Management Guide Task Force Member and recognized expert on fraud and integrity risk management. She has advised Forbes Global 2000, Fortune 1000, and not-for-profit organizations on technology-enabled investigations, risk assessments, data-driven compliance and fraud audits, continuous monitoring, and remediation of fraud and corruption vulnerabilities. She also develops investigation protocols, response plans, readiness exercises, and work plans that help compliance, audit, legal, and executive stakeholders evaluate concerns, manage risk, and respond effectively to reported complaints, red flags, and emerging issues.

In this episode of The Ethics Experts, Nick Gallo welcomes Kershwin Singh.

Kershwin Singh is a Senior Compliance and Legal Leader with experience building and transforming global compliance programs across the medical device, pharmaceutical and manufacturing industries. His mission is to manage risk-based compliance programs that support ethical business growth and operational excellence. Trusted advisor and partner, with a track record of modernizing compliance operations through technology, data analytics and cross-functional collaboration. His superpower is getting the business to trust compliance and see compliance as a business enabler rather than a cost center.

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In this episode of The Ethics Experts, Nick Gallo welcomes Chelsea Azrak.

Chelsea Azrak currently serves as Vice President of Law & Compliance at Revlon, where she leads Revlon’s compliance and ethics function. Chelsea plays a pivotal role in shaping company policies, leading compliance training initiatives, conducting internal investigations, and advising on key areas of risk. She began her legal career as a litigator at Fried, Frank, Harris, Shriver & Jacobson LLP, representing Fortune 500 companies and financial institutions in high-stakes litigation, white collar investigations, and regulatory enforcement. Chelsea earned her J.D., magna cum laude, from Fordham University School of Law, where she was inducted into the Order of the Coif, and her B.A. from Cornell University, where she was elected to Phi Beta Kappa.

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In this episode of The Ethics Experts, Nick Gallo welcomes Jim Massey.

Jim Massey is the Chief Risk, Compliance, and Sustainability Officer | Board Member | 3x Bestselling Author | Speaker & Strategic Advisor on Trust, Risk, and Innovation

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In this episode of The Ethics Experts, Nick Gallo welcomes Susan Walberg.

Susan Walberg is a healthcare attorney by background, with over 30 years of healthcare experience, including working as a fraud analyst, regulatory attorney, and compliance and privacy officer. Currently, Susan is the owner and principal of Compliance Ala Carte, LLC which provides compliance assessments, risk assessments, compliance program development, and training of compliance staff, leadership, and boards. Susan has worked with a full range of healthcare organizations, including hospitals, physician practices, labs, life sciences, post-acute care, pharmacies, insurers, CMS, and technology-based start-ups.

In addition to her professional experience, Susan has written three compliance books, one specifically geared toward physician practices and smaller healthcare providers and the other as a training guide for new compliance officers. Her most recent compliance book, Healthcare Technology: Law and Compliance, provides individuals working with or developing healthcare technology a readable guide with clear and actionable steps to take to mitigate risk. She has conducted multiple professional presentations and written an array of articles published in various blogs, magazines, and other trade publications. In addition to her healthcare compliance books, Susan has also written three novels (medico-legal thrillers) and has won multiple awards.

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In this episode of The Ethics Experts, Nick Gallo welcomes Rebekah Mihm.

Rebekah Mihm builds governance-driven programs in ESG, sustainability, and ethics & compliance that are audit-ready, scalable, and designed to deliver measurable business impact. She advises organizations on regulatory readiness, disclosure controls, climate governance, and compliance program effectiveness – helping clients reduce risk and optimize internal resources.

In this episode of The Ethics Experts, Nick Gallo welcomes Jordan Henry.

Jordan W. Henry is a results‑oriented leader with a proven track record in healthcare administration, managed care, and emergency management. He excels in driving operational excellence, strategic initiatives, and ethical AI adoption across government, private, and non‑profit sectors. His diverse experience spans leading pandemic response operations with the U.S. Department of Health and Human Services (ASPR‑NDMS‑IMT), managing surge operations for the CDC Foundation during COVID‑19, and optimizing multi‑million‑dollar contracts at Centene Corporation, all while fostering cross‑functional collaboration to enhance public health preparedness and patient outcomes.

As Founder and Chief AI Ethicist of Veritas AI Consulting Firm, Jordan empowers healthcare organizations to integrate AI responsibly, focusing on governance, ethics, regulatory compliance, and risk mitigation. His expertise is bolstered by advanced certifications from institutions like Oxford University, MIT Sloan, and Stanford, enabling him to assess AI implications, promote data‑driven decisions, and address ethical challenges in healthcare innovation. Currently serving as the VP of Compliance for SolvedHealth.ai, he also serves in advisory and board roles for organizations such as the Global Council for Responsible AI, the Institute for AI Governance in Healthcare, and multiple MedTech startups, while leading the Maine Chapter of the Applied AI Association and mentoring the next generation as an Adjunct Professor at the University of Maine. A graduate of Rutgers, Seton Hall and Maine Universities, and committed to equitable and impactful progress, Jordan champions responsible AI frameworks to improve global health resilience and foster innovation that benefits society.

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In this episode of The Ethics Experts, Nick Gallo welcomes Maeve O’Neill.

Maeve has worked in behavioral health for over 35 years, 20 years in the Washington DC, Maryland and Virginia area, then Texas since 2006, and the last 15 years nationally with jobs covering multiple state locations. Her first 10 years were in direct clinical service with all populations, 10 years in program management with all settings and the last 15 years in executive leadership with national organizations specializing in Ethics and Compliance. As a former Behavioral Health Surveyor with The Joint Commission and a long career committed to excellence, she has a passion for quality and safe care as well as happy and healthy staff.

Combining all her experience and education she most enjoys facilitating staff, team and leadership educational support and development programs for behavioral health professionals to engage staff, empower teams and enhance organizational culture focused on resilience, regulatory and reliability utilizing the research-based work of Brené Brown. Maeve believes this is the roadmap to prevent burnout, detect turnover and correct cultures to ensure healthy and happy staff who are ethical and compliant to provide quality and safe care.

Most importantly, Maeve is a parent to 2 young adult children, Aidan and Delaney who are guides and supports on the journey who inspire her the most. She currently serves as the National Compliance Director at Circa Behavioral Healthcare Solutions!

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In this episode of The Ethics Experts, Nick Gallo welcomes Caveni Wong.

Caveni Wong is the Founder and Principal Consultant of Principle Compliance, a consultancy that helps organizations build ethics and compliance programs employees actually follow.

A Certified Compliance & Ethics Professional (CCEP) with 20 years of experience, Caveni brings both strategic vision and hands-on execution to every engagement. She has successfully delivered compliance programs and initiatives such as Codes of Conduct, training, and speak-up programs across industries, including real estate, apparel, advertising, manufacturing and government contractors, and across organizations of all sizes.

Before launching Principle Compliance, Caveni served as Regional Ethics & Compliance Director at Dentsu Group, where she led compliance across the Americas and transformed a training-only function into a comprehensive, high-performing program. Her experience as a change management consultant at EY and MBA from Duke University equip her to build programs that work in practice by integrating culture, leadership, and the human side of compliance.

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