Law Clerk, The Cincinnati Insurance Company at Cincinnati Financial Corporation
Location:
Cincinnati Area
Industry:
Law Practice
Work:
Cincinnati Financial Corporation since May 2009
Law Clerk, The Cincinnati Insurance Company
Teradata Jan 2010 - Apr 2010
Ethics and Compliance Extern
Cincinnati Financial Corporation May 2008 - Jan 2009
Research & Development
Education:
University of Dayton School of Law 2008 - 2011
Juris Doctorate, Counseling and Transactional LawCALI Award.
President's Academic Scholarship.
5-semester program course load. (~18cr/hr per semester)
Worked part time during school year.
Participated in The Federalist Society.
Miami University 2004 - 2008
Bachelor of Arts, Philosophy, Bussiness Legal StudiesDean's List.
Scholar-Leader endowed scholarship.
Blended a major in Philosophy with Business, Law, and Ethics.
Participated in the Scholar-Leader community.
Built a cohesive community as an Resident Assistant.
Founded and built a student organization dedicated to expanding the conversation of individual rights, morals, and responsibilities.
Skills:
*Civil litigation and corporate compliance *Motion and complaint drafting *Drafting corporate communications: Corporate policies investigation materials benchmarking and performance indicator surveys *Short steep learning curve and quick adaptation to change *Thorough and efficient turn-around-time *Analytical reasoning *Legal research *Strategy development *Business ethics
Interests:
Current events, commentary, politics, cars, reading, writing, technology, baseball, business development, the arts, taking things apart and finding out how they work.
Honor & Awards:
President's Scholarship - University of Dayton, CALI Award - University of Dayton, Dean's List - Miami University, Scholar-Leader - Miami University
Ohio Valley Goodwill Industries
Employment Specialist
Sixth Circuit United States Court of Appeals May 2006 - Mar 2015
Appellate Case Manager
Mason Municipal Court May 2003 - May 2006
Deputy Clerk of Communications
Education:
Miami University 1999 - 2003
Bachelors, Communications
Languages:
English
Senior Vice President, Head Of Us Fcc Affiliate Risk And Global Liquidity And Cash Management Advisory
Hsbc
Senior Vice President, Head of Us Fcc Affiliate Risk and Global Liquidity and Cash Management Advisory
Hsbc Nov 1, 2014 - Nov 14, 2016
Vice President, Financial Crime Compliance
Jpmorgan Chase & Co. Jan 2014 - Nov 2014
Vice President, Global Financial Crime Compliance
Jpmorgan Chase & Co. Jan 2013 - Jan 2014
Assistant Vice President, Global Financial Crime Compliance
Axcess Financial Apr 2012 - Jan 2013
Compliance Counsel
Education:
University of Dayton 2008 - 2010
Doctor of Jurisprudence, Doctorates, Law
Miami University 2004 - 2008
Bachelors, Bachelor of Arts, Philosophy
Skills:
Anti Money Laundering Risk Management Legal Research Kyc Bank Secrecy Act Financial Regulation Legal Compliance Banking Due Diligence Regulatory Analysis Aml Courts Leadership Strategy Financial Risk Management Data Analysis Risk Analysis Compliance Management Strategic Partnerships French Regulations Correspondent Banking Legal Writing Operational Risk Compliance Audits Regulatory Strategy Regulatory Risk Strategy Development Federal Regulations Bsa Anti Corruption Economic Sanctions Ofac Fraud Financial Crimes Investigations
Hire
Counsel
Brannon & Associates
Associate Attorney
The Cincinnati Insurance Companies
Staff Counsel Law Clerk
Teradata
Compliance Counsel
The Cincinnati Insurance Companies
Research and Development Intern
Education:
University of Dayton 2010
Doctor of Jurisprudence, Doctorates, Law
Miami University 2008
Bachelors, Bachelor of Arts
Skills:
Writing General Legal Motions Litigation Sec Market Bar Admissions Agency Relationships Small Office Insurance Draft Sales Patent Litigation Memos Consideration Federal Regulations Westlaw Competitive Intelligence Miami Foreclosures Road Expect Employee Relations Insurance Policies Legal Complaints Liability Scholarships Regulatory Compliance Municipalities Courts Coaching Employee Dishonesty Resume Strategic Information Metrics Casualty Insurance Discrimination Clearing Auditing Teradata Agent of Change Lexisnexis Powerpoint Attorneys Defense Body Language Sharepoint Accounting Strategic Partners Product Diversification Salesforce.com Human Resources Profit Settlement Climate From Scratch Reports Strategy Microsoft Office Data Modeling Property Dublin Microsoft Excel Risk Management Training Editing Customer Service Corporate Governance Streamline Research Census Reporting Stakeholders R&D Board of Directors Analysis Partnerships Corporate Risk Clerks Advertising Agency Producing .Net Sap Evaluations Regulatory Filings Cognos Data Analysis Coverage Issues Floors Modeling Sales Management Customer Surveys Onenote Risk Assessment Ohio Breaking Arguments Drafting Catastrophic Legal Research Business Intelligence Sat Philosophy Omissions Project Sql Governance Contractual Agreements Training Programs Market Share Bar Independence Losses Commercial Contracts Fact Regulations Labor Issues Art Contract Management Intelligence Client Counseling Efficient Executive Management Internal Investigations Medical Malpractice New York Government Juris Academic Mortgage Lending Guidelines Subsidiaries Visio Materials Pivot Tables Claim Business Objects Hear Compliance Outlook Underwriting Phase Microsoft Word Parties Subrogation Deadline Connecticut Risk Filing Templates Legislation Negative Evaluation Anticipation Managing Workflow Databases