Benjamin P Alexander

Benjamin Alexander (Skier)

Benjamin Alexander

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Position:

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

Employment Specialist

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Location:

Cincinnati, OH

Industry:

Non-Profit Organization Management

Work:

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:

Languages:

English

Senior Vice President, Head Of Us Fcc Affiliate Risk And Global Liquidity And Cash Management Advisory

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Location:

305 Orchid Rd, Levittown, NY 11756

Industry:

Financial Services

Work:

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

Languages:

English
French
Portuguese

Certifications:

Licensed Attorney

Benjamin Daniel Alexander

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Location:

New York, NY

Work:

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

Content Writer

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Location:

Cincinnati, OH

Work:

Education:

Benjamin Alexander

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Benjamin Alexander

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Industry:

Public Relations And Communications

Work:

Benjamin Alexander

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