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Wells Fargo Golden Spoke Champion for outstanding performance. Risk Consultant, Attorney, Policy Manager, and Program/Project Manager with 10+ years of experience in international risk management, regulatory/compliance, and program/project management. 20+ years of experience in financial services and corporate law.Legal entity policy and procedures management and governance, including acting as policy and procedures manager/proponent and providing enterprise-wide oversight, guidance, training, auditing, and reporting.Writing and development of OCC, Federal Reserve, and FDIC Recovery and Resolution Plans, including 165(d) Plans. Member, Wells Fargo Pride Team Member Network. Senior-level program responsibility for simultaneous, multi-project portfolios involving up to a total of 1,000 project team members and individual project budgets of $50+ million. Management of 100+ projects, including domestic and international bank regulatory/compliance/investigation matters involving 3 top 20 global institutions in CFPB, FRB, FDIC, FINRA, and OCC enterprise-wide projects, totaling 100+ million records and over 1,000 productions completed for 15+ million documents. Front line and independent risk management. Risk appetite. Audit responses. Corrective actions. MPR testing and horizontal reviews. Control development. Issue Management. RCSA. Specialties: Enterprise Risk, Legal Entity Governance and Rationalization, Project Management, Program Management, Recovery and Resolution Planning, Banking Regulation, Compliance, Enterprise Global Services, International Risk Program Governance, International Risk Management, Sales Practices, Training, Policies/Procedures, Transition Methodology, Offshoring, Global Services Delivery, Change Management, e-Discovery, Lean Six Sigma, Corporate Law, Contracts, Investment Banking, Structured Finance, Corporate Finance, Structuring, Due Diligence, Deal Execution, Negotiation, Documentation, Workouts, Restructuring, Bankruptcy, Product Development, Public Speaking, Teaching
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ArtistFreelanceSan Francisco, Ca, Us
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Lead Business Accountability Specialist/Vice PresidentWells Fargo Mar 2018 - PresentSan Francisco, California, United StatesWells Fargo Golden Spoke Champion for outstanding performance. Member, Wells Fargo Pride Team Member Network. Attorney. Legal entity policy proponent and governance, including:• Act as policy manager for the Legal Entity Policy and associated procedures (LE Policy), which provide the framework for enterprise-wide legal entity governance and oversight.• Serve as the policy and procedures proponent for the LE Policy, providing oversight and audit functions over compliance by various LOBs and functions with the LE Policy.• Write and revise policies and procedures.• Maintain and provide guidance related to the LE Policy (including legal entity justification principles and legal entity rationalization criteria) and oversee implementation of LE Policy changes.• Develop and manage legal entity governance training.• Report to C-level and governance committees on LE Policy and related compliance matters.Critical issue and initiative management. Writing and development of OCC, Federal Reserve, and FDIC Recovery and Resolution Plans, including 165(d) Plans. Continuity planning. Front line and independent risk management. Audit responses. Issue management. Corrective actions. MPR testing and horizontal reviews. Control development. Risk management tools including SHRP. RCSA.
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ArtistSpeasfineart Mar 2007 - PresentSan Francisco, California, United StatesNarrative artist. Original and print acrylics.Featured Artist - de Young Museum 2023 Open, San Francisco, CA
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Senior Attorney Consultant And Program/Project ManagerDiscovery Solutions Consulting Jan 2017 - Feb 2018Charlotte, NcConsulting services in complex, high-dollar compliance/regulatory/investigation matters in litigations, mergers & acquisitions, due diligence, second requests, alternative dispute resolutions, and MDLs. Representative Engagements:Wells Fargo RRP-LER Project Manager in International Program Governance/International Risk Management – International project/BAU management and governance in recovery and resolution planning, enterprise global services, legal entity governance/rationalization, transition management, and off-shoring.Top 20 Global Bank - Investigator - Sales practices, AML, SARs, and fraud._______________________________________________Manage, deploy, and complete multi-city and international cross-functional and cross-departmental programs and projects, with subject matter expertise. End-to-end program and project management, including initiation, planning, design, development, testing, and implementation, and the full EDRM lifecycle.Manage BAU and project compliance processes as first and second lines of defense. Manage and track data, deadlines, and budgets.Build and influence key stakeholder relationships (through and including C-level management).Analyze and implement best practices, scope definitions, and workflows to maximize timeline and cost efficiencies, while improving defensibility and team member satisfaction. Review, analyze, summarize, and negotiate complex contracts, ICSA's, MSA's, SLA's, and SOW's with third-party and affiliate vendors.Train team members and other project managers, including train-the-trainers sessions.Provide thought leadership in budgeting, training, evaluation, infrastructure, schedules, materials, testing, reporting/metrics, and trainee evaluation processes.SME Topics:Policies/ProceduresMortgagesSecurities FX ForeclosuresBanking Ratings AgenciesHSRSales PracticesSOXFTC FINRACFPBFRBFDICOCCSECMergers/AcquisitionsLabor/EmploymentPatent -
Discovery Counsel/Staff Attorney/Project ManagerNelson Mullins Riley & Scarborough May 2013 - Jan 2017NationwidePlanning, management, and training in litigation, arbitration, compliance, investigation, and enforcement matters:Managed and executed remote and onsite projects, including data management, tracking, and governance. Provided leadership for full project lifecycles, including the full EDRM lifecycle. Prepared and implemented first level and quality control protocols. Created and supervised complex statistical, judgmental, keyword, and continuous/back-end quality control document searches and processes. Extensive experience in TAR; RAR; responsiveness, privilege, privacy, confidentiality, redactions, issue tagging, metadata, and priv log reviews; and productions.Structured projects to ensure accurate results, while meeting deadlines and budgets. Prepared daily and other periodic project profitability, productivity, and status update reports.Communicated directly and professionally with stakeholders, including partner-level case counsel, vendors, and clients. Represented Fortune 500 companies, as well as Am Law 100 firms.Simultaneously managed an average of 6 major projects at a time.Lean Six Sigma budgeting process. Co-authored enterprise-wide project management manual detailing processes, workflows, procedures, timelines, and responsibilities.Utilized a variety of e-Discovery software platforms, including Relativity 9.4, DocuMatrix, ClarVergence, Concordance, and Summation. -
Project Manager/Corporate Trainer/Discovery ConsultantPromontory Financial Group, Mcguire Woods, Moore & Van Allen, & Others 2005 - May 2013Charlotte, NcPlanning, management, and training in litigation, compliance, investigation, enforcement, and change management matters:Managed and executed remote and onsite projects, including data management, tracking, and governance.Provided leadership for full project lifecycles. Analyzed and negotiated contracts and statements of work with third-party supply chain vendors.Prepared and implemented first level and quality control protocols. Structured projects to ensure accurate results, while meeting deadlines and budgets. Prepared daily and other periodic project profitability, productivity, and status update reports.Communicated directly and professionally with stakeholders, including partner-level case counsel, vendors, and clients. Represented Fortune 500 companies, as well as State and Federal agencies and Am Law 100 firms.Managed 10,000 square foot review space.Planned and implemented staffing, on-boarding, and multi-week intensive training of 450 new employees in 8 weeks for 18 different work flows in 6 cities.
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Managing DirectorCibc Capital Markets 1995 - 2004New York, NyLed all aspects of transactions, including origination, structuring, legal, credit, and other risk management approvals; syndication; contract negotiations; closing; and management of outside legal counsel. Managed litigation/discovery/document review, regulatory compliance, product development, and analyst staff. Grew business with zero market share to 75% market share 7 years later via legal/deal closing skills, relationship development, and cross-selling with other product groups. Representative deal size of $100 million to $1 billion.
Michael Speas Skills
Michael Speas Education Details
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Frequently Asked Questions about Michael Speas
What company does Michael Speas work for?
Michael Speas works for Freelance
What is Michael Speas's role at the current company?
Michael Speas's current role is Artist.
What is Michael Speas's email address?
Michael Speas's email address is mi****@****ail.com
What is Michael Speas's direct phone number?
Michael Speas's direct phone number is +180325*****
What schools did Michael Speas attend?
Michael Speas attended Wake Forest University School Of Law, Wake Forest University.
What are some of Michael Speas's interests?
Michael Speas has interest in E Commerce, Investment Banking, Investment Strategies, Law, Publishing, Human Resources, Financial Regulation.
What skills is Michael Speas known for?
Michael Speas has skills like Due Diligence, Corporate Law, Mergers And Acquisitions, Commercial Litigation, Litigation Support, Management, Litigation, Structured Finance, Restructuring, Corporate Finance, Leadership, Training.
Who are Michael Speas's colleagues?
Michael Speas's colleagues are Carrie Knapp, Tayler Bickford, Bob Hay, Mba, Ricky Luckey, Rodrigo Cazares, Dawn Landsman, Charlene Nhotsavang.
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Michael Speas
Cincinnati Metropolitan Area7wslife.com, thespeas.com, rmic.com, rmic.com, fhlbi.com, westernsouthernlife.com, westernsouthern.com2 +133666XXXXX
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Michael Speas Jr
Winston-Salem, Nc -
Michael Speas
Student Success Coordinator Of The Prison Programs Department And Full Time Student At Southeastern Baptist Theological SeminaryWake Forest, Nc2scribeamerica.com, atriumhealth.org
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