Kelly Willison, CFE, CPA, CFE (FRAUD)
- Financial Regulation Senior Manager
419 South 2nd Street
New Market, Suite 206
Philadelphia, PA 19147
Mr. Willison functions as a Financial Regulation Supervisor and Examiner-in-Charge for The INS Companies. His primary responsibilities include financial examinations of life, health, property and casualty, and Reinsurance Companies as both a Supervisor and Examiner-In-Charge capacity. Mr. Willison has 21 years of regulatory and/or related experience. He spent 15 of those years in public accounting performing audits and reviews, corporate and partnership taxation, litigation support, fraud investigations and regulatory financial examinations.
He has significant examination accomplishments and experience, including performing financial examinations and limited scope examinations on more than 175 insurance companies for numerous states and territories. He has been the Examiner-in-Charge on various multi-state examinations as well as coordinated examinations.
Mr. Willison's technical subject matter expertise includes investments, separate accounts, and corporate governance. Mr. Willison has experience in performing full-scope financial examinations, limited-scope examinations and organizational and dissolution examinations as well as examinations of professional liability companies. His certifications/designations include CPA, CFE, CFE (Fraud). Mr. Willison has a Bachelor of Science in Accounting and Management Information Systems from Salisbury State University.