Jan M. Moenck

Jan M. Moenck

Arizona
Contact Us
855-246-0815
Primary Focus
Partner Oversight of:

Financial Examinations

Troubled Company and Receivership

"Dedicated to partnering with clients to help them strategically reach their objectives and goals."

Jan has over 20 years of experience delivering financial, operational, and compliance consulting services specializing in insurance statutory accounting, solvency, and regulatory compliance matters. She has served as the examiner-in-charge or examination supervisor on over 100 risk-focused examinations, including large, coordinated examinations of all types, and has hands-on experience reviewing the Own Risk and Solvency Assessment (ORSA) filings for several insurers. Jan also performs internal audit and Model Audit Rule (MAR) consulting and internal control and compliance gap assessments. She has also served as a Special Deputy Receiver and worked on a variety of receiverships. Those engagements have included in-depth involvement on a number of health insurer receiverships as well as a bail bond insurer. Additionally, Jan also consults on other specialized troubled company projects.

Jan Moenck Bio Pic
Thought Leadership

Jan presents frequently at training for industry groups such as SOFE Career Development Seminars, International Association of Insurance Receivers (IAIR) Workshops, and state insurance departments. She has written several articles for industry publications. Additionally, Jan is a member of the IAIR Board of Directors, and member of the Society of Financial Examiner’s Board and Executive Committee and chair of its Examinations Committee.

Line of Business Expertise

  • Life and Annuity, including Fraternal Life Companies
  • Health/HMO
  • Property & Casualty
  • Reinsurance
  • Title
Education and Qualifications

  • Masters of Business Administration, Carlson School of Management, University of Minnesota
  • Bachelor of Arts in Accounting and Computer Science, Concordia College
  • Certified Financial Examiner
  • Certified Bank Auditor
  • Certified Financial Services Auditor
  • Certified Internal Auditor
  • Certified Information Systems Auditor