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Daniel Witt is listed as Attorney at Special Counsel, Consilio Services, Trustpoint.One, a with 922 employees, based in Greater Cleveland, United States. AeroLeads shows a matched LinkedIn profile for Daniel Witt.
Daniel Witt previously worked as BSA Specialist at Cnb Bank and Analyst at Aml Rightsource. Daniel Witt holds Master Of Library & Information Science - Mlis from Kent State University.
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Daniel Witt is a Attorney at Special Counsel, Consilio Services, Trustpoint.One. He possess expertise in higher education, research, teaching, public speaking, editing and 8 more skills.
Listed skills include Higher Education, Research, Teaching, Public Speaking, and 9 others.
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Cleveland, Ohio, United States
Employed Everlaw and Relativity software to examine discovery materials; organized documents by category such as responsiveness, privilege, issue topic, and degree of importance; redacted documents as necessary
Mentor, Ohio, United States
Monitored high-risk customer accounts for any potentially suspicious activity, including but not limited to non-resident aliens, marijuana dispensaries, money services businesses, and private ATM owners; Reviewed case narratives prepared by internal BSA Assistants, and when appropriate, prepared and filed SARs with the Financial Crimes Enforcement Network of the U.S. Department of the Treasury; Utilized Verafin software to maintain and examine the OFAC sanctions list, complete customer behavior reviews, resolve USA PATRIOT Act 314(b) requests, and generally monitor potentially suspicious activity
Cleveland, Ohio, United States
Investigated customer accounts for evidence of possible illegal activity, including money laundering, structuring, drug trafficking, and terrorist financing; SAR and case narratives were prepared as appropriate; Examined possible debit card, check, and wire fraud in customer accounts on behalf of bank clients, including thorough review of customer accounts and outreach to bank branch employees
Cleveland/Akron, Ohio Area
Assisted in administering various elections in conjunction with several different departments; principal duties included reviewing absentee ballot requests, preparing ballots for future use, and auditing election results
Cleveland/Akron, Ohio Area
Examined legal documents and associated records to process them into complex case management software for more convenient use; position required high attention to detail and the ability to analyze varying types of jurisdiction-specific legal documents
Cleveland/Akron, Ohio Area
Instructed English 105 and 106 in small group setting; instruction reemphasized the elements of collegiate composition beyond that of English survey courses; position was in addition to earlier tutoring responsibilities
Cleveland/Akron, Ohio Area
Conducted private tutorials with students ranging from remedial English to PhD candidates, with an emphasis on the mechanics of grammar and construction of effective arguments
Cleveland/Akron, Ohio Area
Conducted legal research relating to a variety of areas of law, including employment, family, education, disability, and housing; Held preliminary interviews with clients and condensed relevant information into internal memoranda, or for submission of legal documents to the Elyria Municipal Court and Lorain County Court of Common Pleas
Other employees you can reach at specialcounsel.com. View company contacts for 922 employees →
Makvana Jain
Colleague at Special Counsel, Consilio Services, Trustpoint.OneAhmedabad, Gujarat, India
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احمد رضا مرندی
Colleague at Special Counsel, Consilio Services, Trustpoint.OneIran, Islamic Republic Of
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Julie Estell
Colleague at Special Counsel, Consilio Services, Trustpoint.OneNorth Port-Sarasota Area, United States
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Adrian Gray
Colleague at Special Counsel, Consilio Services, Trustpoint.OneDallas-Fort Worth Metroplex, United States
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Lucien Froidevaux
Colleague at Special Counsel, Consilio Services, Trustpoint.OnePasadena, California, United States
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Wendy Hobbs
Colleague at Special Counsel, Consilio Services, Trustpoint.OneSan Mateo, California, United States
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Leslie Coll
Colleague at Special Counsel, Consilio Services, Trustpoint.OneUnited States
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Terri Morgan
Colleague at Special Counsel, Consilio Services, Trustpoint.OneSpring, Texas, United States
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Tom Dalton
Colleague at Special Counsel, Consilio Services, Trustpoint.OneKansas City, Missouri, United States
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Aj Smith
Colleague at Special Counsel, Consilio Services, Trustpoint.OneUnited States
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Activities and Societies: 2022 student paper of the year award recipient
Activities and Societies: Global Business Law Review Student note "Preserving the Legacy of the U.S.-Cambodian Textile Agreement" selected.
English Department Student of the Year Award
Quick answers generated from the profile data available on this page.
Daniel Witt works for Special Counsel, Consilio Services, Trustpoint.One.
Daniel Witt is listed as Attorney at Special Counsel, Consilio Services, Trustpoint.One.
Daniel Witt is based in Greater Cleveland, United States while working with Special Counsel, Consilio Services, Trustpoint.One.
Daniel Witt has worked for Special Counsel, Consilio Services, Trustpoint.One, Cnb Bank, Aml Rightsource, Cuyahoga County Board Of Elections, and Litigation Management, Inc..
Daniel Witt's colleagues at Special Counsel, Consilio Services, Trustpoint.One include Makvana Jain, احمد رضا مرندی, Julie Estell, Adrian Gray, and Lucien Froidevaux.
You can use AeroLeads to view verified contact signals for Daniel Witt at Special Counsel, Consilio Services, Trustpoint.One, including work email, phone, and LinkedIn data when available.
Daniel Witt holds Master Of Library & Information Science - Mlis from Kent State University.
Daniel Witt is listed with skills including Higher Education, Research, Teaching, Public Speaking, Editing, Student Affairs, Microsoft Office, and Curriculum Design.
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