Tim Collins

Tim Collins Email and Phone Number

SVP, Chief Risk and Compliance Officer @ Pay Ready
Anaheim, CA, US
Tim Collins's Location
Anaheim, California, United States, United States
Tim Collins's Contact Details
About Tim Collins

Tim Collins joined Indebted in 2021 to ensure that consumers worldwide have the best debt collection experience possible. He currently serves as their General Counsel. Before joining Indebted, he worked at TrueAccord, Corp. as their Chief Compliance Officer to rapidly scale their Audit, Compliance, and Legal Departments. Before TrueAccord, Tim worked for Convergent Outsourcing as their General Counsel, and Chief Ethics & Compliance Officer, tasked with leading the Audit, Compliance, IT Security, Legal, and Training Departments. His previous position was Director of Compliance for Hyundai Capital America, designing and implementing HCA’s corporate governance and compliance programs. He is serving on the ACA Innovation Committee and RMAi FinTech Working Group, is a past Chair of the ACA Federal Affairs Committee, and is a past Chair of the ACA International MAP Committee.

Tim Collins's Current Company Details
Pay Ready

Pay Ready

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SVP, Chief Risk and Compliance Officer
Anaheim, CA, US
Website:
payready.com
Employees:
82
Tim Collins Work Experience Details
  • Pay Ready
    Svp, Chief Risk And Compliance Officer
    Pay Ready
    Anaheim, Ca, Us
  • Indebted
    General Counsel
    Indebted Nov 2023 - Present
    Barangaroo, Nsw, Au
    Focusing on using my legal acumen and commercial outlook to build a robust legal framework into our business while working closely on our M&A prospects around the world.
  • Aquarian Souls
    Director
    Aquarian Souls May 2022 - Feb 2024
    Honored to be on the Board of Directors and to be a part of giving back to the community while changing the world.
  • Indebted
    Chief Customer Officer
    Indebted Feb 2021 - May 2022
    Barangaroo, Nsw, Au
    Continuing my mission to focus on consumers to give them the best debt collection experience possible.
  • Trueaccord
    Chief Compliance Officer & General Counsel
    Trueaccord Sep 2017 - Dec 2020
    130, Kansas, Us
    Working at a mature startup building a rapidly scalable Audit, Compliance, and Legal programs using innovative technological platforms and hiring the right people to run with them.My goal is to change the way our clients look at Audit and Compliance by making them real time and accessible 24/7.- Using RedKnot and VendorRisk to enhance vendor management program.- Implementing ZenGRC to make client audits self service
  • University Of San Diego School Of Law
    Adjunct Professor
    University Of San Diego School Of Law Jun 2010 - Mar 2020
    San Diego, Ca, Us
    Facilitating law students learning in what it means to be in-house counsel through courses such as Risk and Crisis Management, Insurance and Protecting In-House Counsel.
  • Convergent Outsourcing, Inc.
    General Counsel And Chief Ethics & Compliance Officer
    Convergent Outsourcing, Inc. Sep 2013 - Sep 2017
  • Optimized Legal Solutions, Llc
    Founder
    Optimized Legal Solutions, Llc Feb 2012 - Dec 2016
    Through our knowledge and experience within the legal industry, we provide unique insight and create innovative strategies for organizations who want to reduce their risk and litigation exposure, yet still be able to produce sustainable profits.If you are tired of only being able to be reactive to risk and litigation issues and are ready for a proactive approach, Optimized Legal Solutions can provide you with the following services: Risk & Compliance On-Site ConsultingLitigation ManagementLitigation Workshops
  • Hyundai Capital America
    Director Of Compliance
    Hyundai Capital America Feb 2011 - Sep 2013
    Irvine, Ca, Us
    • Oversee design and implementation of comprehensive compliance program, including management of twelve person Compliance Team, and compliance efforts across all areas of the business• Ensure that existing and proposed business policies, procedures, forms, and processes comply with federal and state law and regulation, and identify and develop needed compliance policies and procedures• Develop effective system for communication of compliance information to impacted stakeholders, including communication of legal and regulatory changes and findings, developments impacting business processes, and analysis of needed process changes• Work with legal and business teams to coordinate development, implementation and testing of system and process controls; identify and coordinate automation of appropriate compliance processes• Design and implement monitoring of compliance processes and objective assessment of risk areas; recommend and facilitate execution of corrective actions• Oversee reporting of compliance matters to the Director, Legal & Compliance and HCA senior management; act as advocate for compliance program with business executives• Coordinate delegation of compliance responsibility to business teams and members, formulate key compliance performance metrics, and facilitate monitoring of operational compliance metrics• Lead Consumer Financial Protection Bureau Task Force Team to ensure CFPB Examination readiness
  • Ars National Services, Inc.
    Vp Of Risk Management & General Counsel
    Ars National Services, Inc. Feb 2002 - Feb 2011
    Us
    Managed a team of 15 that reduced legal and business exposure in a highly regulated and litigious industry.
  • Midland Credit Management
    Corporate Counsel
    Midland Credit Management 2000 - 2002
    San Diego, California, Us
    Implemented national litigation strategy for new organization.Developed strategy to increase litigation by 10,000 accounts a month. Managed 30,000 active files. Evaluated Kansas facility for future consolidation. Analyzed existing legal placement strategy.Initiated correction of statute of limitation program which resulted in 25,000 accounts, $93 million dollars, converted to legal action accounts.Created cease and desist litigation program.Developed state collection license program to ensure state compliance.Automated attorney collection process to maintain staff at current levels while increasing the number of accounts in litigation.
  • West Capital Financial Services, Corp.
    Legal Counsel
    West Capital Financial Services, Corp. 1999 - 2000

Tim Collins Skills

Risk Management Litigation Corporate Law Executive Management Finance Analysis Management Corporate Governance Process Improvement Strategic Planning Litigation Management Compliance Credit Financial Services Civil Litigation Contract Negotiation Legal Writing Privacy Law Financial Risk Employment Law Negotiation Licensing Business Strategy Training Business Process Improvement Customer Relations Risk Contract Management Problem Solving Dispute Resolution Public Speaking Risk Mitigation Investigations Privacy

Tim Collins Education Details

  • The University Of Iowa Tippie College Of Business
    The University Of Iowa Tippie College Of Business
    Human Resources Management And Services
  • University Of Detroit Mercy School Of Law
    University Of Detroit Mercy School Of Law
    Tax Law/Taxation

Frequently Asked Questions about Tim Collins

What company does Tim Collins work for?

Tim Collins works for Pay Ready

What is Tim Collins's role at the current company?

Tim Collins's current role is SVP, Chief Risk and Compliance Officer.

What is Tim Collins's email address?

Tim Collins's email address is tc****@****ica.com

What is Tim Collins's direct phone number?

Tim Collins's direct phone number is +176031*****

What schools did Tim Collins attend?

Tim Collins attended The University Of Iowa Tippie College Of Business, University Of Detroit Mercy School Of Law.

What skills is Tim Collins known for?

Tim Collins has skills like Risk Management, Litigation, Corporate Law, Executive Management, Finance, Analysis, Management, Corporate Governance, Process Improvement, Strategic Planning, Litigation Management, Compliance.

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