Kenneth Urwiller Ii

Kenneth Urwiller Ii Email and Phone Number

Senior Attorney - Simon PLC Attorneys & CounselorsFormer Head of Litigation, Citizens Financial Group, Inc. @ Simon PLC
michigan, united states
Kenneth Urwiller Ii's Location
Northville, Michigan, United States, United States
Kenneth Urwiller Ii's Contact Details

Kenneth Urwiller Ii work email

Kenneth Urwiller Ii personal email

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About Kenneth Urwiller Ii

As a Senior Attorney at Simon PLC, I leverage the knowledge and experience I gained during my over 26 year career at Citizens Financial Group, Inc. (CFG), to provide financial institution and corporate clients with straight forward practical advice put in plain English with a focus on cost-effective representation that produces results consistent with company business goals. This type of advice represents Simon PLC’s firm mission and commitment to its clients. My experience brings a comprehensive financial institution knowledge base to my clients, having performed a myriad of duties and responsibilities for the bank as it grew from a local federal savings and loan, First Federal of Michigan, to an international bank, The Royal Bank of Scotland (RBS). My CFG career included being a Senior Vice President, Head of Litigation and a member of the company’s executive leadership group (ELG). My areas of expertise include, but are not limited to: general litigation valuation, cost-effective strategies and resolutions; retail financial institution issues; and, general business legal risk evaluation and reduction.CFG was a subsidiary of RBS and today is one of the largest banks in the U.S. My journey to Head of Litigation parallels CFG’s journey from a local retail bank to a commercial bank. I began with First Federal of Michigan in 1988. When it merged with Charter One Bank, the bank grew exponentially—as did my role. I was a due diligence and integration team member for mergers and acquisitions. When Charter One was acquired by RBS, my role again expanded to Head of Litigation. I survived repeated reorganizations while gaining a wide issue and challenge perspective of the financial industry - from local to international, from micro to macro perspectives, and from different corporate visions and leadership philosophies. As a member of the ELG, I helped the bank thrive through technological, economic, and regulatory changes that fundamentally transformed the industry.

Kenneth Urwiller Ii's Current Company Details
Simon PLC

Simon Plc

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Senior Attorney - Simon PLC Attorneys & CounselorsFormer Head of Litigation, Citizens Financial Group, Inc.
michigan, united states
Website:
sgfattorneys.com
Employees:
16
Kenneth Urwiller Ii Work Experience Details
  • Simon Plc
    Senior Attorney
    Simon Plc Mar 2016 - Present
    Midwest Usa
  • Citizens Financial Group, Inc.
    Senior Vice President, Head Of Litigation
    Citizens Financial Group, Inc. Jan 2008 - Mar 2015
    Company Name: Citizens Financial Group, Inc.Title: Senior Vice President - Head of LitigationLocation: Providence, RITime Period: 2004 to 2015Description: Head of Litigation. Promoted from Senior VP Legal Services (2004 to 2008).CFG is a complex organization. It operates facilities in numerous states, but also conducts business nationwide and is part of a multinational organization. And as banking and financial services institution, it’s in a highly regulated, rapidly changing sector of our economy. Like all such companies, CFG faces many legal issues related to compliance with numerous federal and state statutes and regulations, corporate governance, intellectual property protection and monetization, employment, facilities operations, service and vendor agreements, integration and implementation of new technology, and more. My role is to:• Oversee much of the U.S. litigation for CFG and its subsidiaries, including a national bank and a state bank; • Work closely with executives on the overall corporate goals; and• Collaborate with all divisions to flourish in fluctuating regulatory, technological, and market conditions.
  • Charter One Bank
    Vice President
    Charter One Bank May 1995 - Sep 2007
    Company Name: Charter One Bank, NATitle: Vice PresidentLocation: Cleveland, OhioTime Period: 1995 to 2004Description: Retained VP position after 1995 purchase of bank by Charter One and severe downsizing of legal department. Responsibilities grew to include most legal issues in Michigan, as well as hands-on litigation of matters ranging in value from up to $50 million. After the acquisition of Illinois-based bank, assumed many duties of its 7-lawyer legal department. I became main legal counsel for 130+ branches in Illinois, while continuing as deposit-end counsel for Michigan territory during its growth from 60+ branches to 120+ branches. Additionally, became sole attorney for Indiana territory (67 branches) in 2008.
  • First Federal Of Michigan, Fsb
    Vice President
    First Federal Of Michigan, Fsb Sep 1988 - May 1995
    Company Name: First Federal of MichiganTitle: Vice PresidentLocation: Detroit, MichiganTime Period: 1988 to 1995Description: Originally hired as Staff Attorney in $12 billion Michigan bank. Earned several promotions to Vice President, and entrusted with increasing areas of legal responsibilities, and pro-active and strategic legal counseling. Acquired by Charter One in 1995.

Kenneth Urwiller Ii Skills

Banking Due Diligence Aml Financial Services Loans Risk Management Fraud Commercial Litigation Corporate Law Mortgage Lending Commercial Banking Credit Litigation Management Federal Court Litigation State Court Litigation Senior Executive Leadership Strategic Leadership Consumer Litigation Consumer Class Actions Banking Law Dispute Resolution Financial Risk M&a Experience Post Acquisition Integration Commercial Lending Small Business Lending Banking Regulation

Kenneth Urwiller Ii Education Details

Frequently Asked Questions about Kenneth Urwiller Ii

What company does Kenneth Urwiller Ii work for?

Kenneth Urwiller Ii works for Simon Plc

What is Kenneth Urwiller Ii's role at the current company?

Kenneth Urwiller Ii's current role is Senior Attorney - Simon PLC Attorneys & CounselorsFormer Head of Litigation, Citizens Financial Group, Inc..

What is Kenneth Urwiller Ii's email address?

Kenneth Urwiller Ii's email address is ur****@****ast.net

What is Kenneth Urwiller Ii's direct phone number?

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What schools did Kenneth Urwiller Ii attend?

Kenneth Urwiller Ii attended Valparaiso University School Of Law, Alma College.

What skills is Kenneth Urwiller Ii known for?

Kenneth Urwiller Ii has skills like Banking, Due Diligence, Aml, Financial Services, Loans, Risk Management, Fraud, Commercial Litigation, Corporate Law, Mortgage Lending, Commercial Banking, Credit.

Who are Kenneth Urwiller Ii's colleagues?

Kenneth Urwiller Ii's colleagues are Roberta Schimelfening, Jean Richardson, Frank Simon.

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