Jake Hines Email & Phone Number

Philadelphia, PA, US

New Jersey, United States

Leveraging his knowledge of regulatory compliance and money transmitter licensing requirements, he assists non-bank financial services companies with a wide range of products ranging from money transmission, foreign currency exchange, payment processing, cryptocurrency, check cashing, consumer lending, and other consumer finance products through the.

Duties include managing state money transmission license acquisition projects, preparing license acquisition applications, providing outreach to state regulators, and providing guidance on state regulatory requirements and the acquisition process to a wide array of clients. Specialized tasks include guiding licensed money transmitters and entities.

Duties include managing state money transmission license acquisition, preparing license acquisition applications, providing outreach to state regulators, and providing guidance on state regulatory requirements and the acquisition process to a wide array of clients.

Duties included policy and procedure creation and refinement, aiding in the license acquisition process, compliance management database building and maintenance, and assisting in the development of a robust compliance program, including transaction monitoring, vendor due diligence, consumer complaint oversight, and marketing material oversight. Additional.

While also operating as the State Licensing and Regulatory Compliance Manager, additional duties included policy and procedure integration and refinement, integration of compliance programs during a corporate acquisition, overseeing US-based BSA/AML functions, ensuring all FinCEN filing requirements were met, and various other compliance functions as needed.

Glassboro, New Jersey, United States

As the State Licensing and Regulatory Compliance Manager for Optal Financial Limited, duties included preparing and submitting necessary documentation in order for the Company to obtain required licenses to do business in the United States and applicable states/territories, managing state license renewal processes, coordinating state license reporting.

Fort Lee, New Jersey

As a compliance analyst at Cross River Bank, duties included a wide array of legal and regulatory testing and analysis. Complaint monitoring, call monitoring, fair lending reviews encompassing Regulation B and ECOA evaluations, full scale FDIC readiness evaluations, and website analyses comprised the testing portion of this position. In depth policy and.

Fort Lee, New Jersey

Assignments included closely examining statutes regulating the business of marketplace lending, including lending licenses, loan servicing requirements, and brokering requirements. Analysis of statutes from all United States jurisdictions (including Puerto Rico) was subsequently compiled into an easily understandable matrix containing all pertinent.

Newark, NJ

Assignments included legal research, letter, brief, and memoranda writing, phone and in-person interviews with clients, filing and organizing, and preparing deposition outlines for complex international litigation. Most major assignments involved preparing discovery for current Alien Torts Statute litigation, with a strong focus on preparing witness.

Assignments included performing legal research, drafting memoranda, briefs, and Board orders for ongoing cases within the department, mainly focusing on renewable energy and third party energy suppliers. Analysis of legal documents, regulations, and statutes were required on a daily basis, and attendance was mandatory at weekly professional development.

Created and maintained rapport with the company’s most loyal guests, helped maintain the daily operations of the Clubhouse, maintained guest records, scheduled guest appointments, and maintained the privacy of corporate, political, and celebrity guests.

Maintained confidential client files, implemented and maintained a file organization system, assisted in document preparation, and assisted in the creation of promotional materials under the Homelessness Prevention and Rapid Re-Housing Program.

Jersey City, NJ

Responsibilities as a web content producer included developing text, visual, video, Flash animation, and social media content for the University in a highly independent work environment. Skills in Adobe Creative Cloud (specifically After Effects, Illustrator, InDesign, and Photoshop) and Final Cut Pro were regularly utilized to produce content for the.

Designed, promoted, and implemented programming for the development of leadership qualities in students including a student mentoring program, periodic guest speakers, and workshops. Position required working under strict deadlines.

Doctor Of Law (Jd), Law

Activities and Societies: Chairman of the Rutgers LGBTQ Law Caucus. Member of APALSA, Minority Student Program, and Women's Law Forum..

Bachelor Of Arts (Ba), Communication And Media Studies / Sociology

Activities and Societies: Member of PRIDE (President), Argus Eyes Drama Society (President), Phi Sigma Iota, Alpha Kappa Delta, and Alph.