Nick Chaney Email & Phone Number

Cincinnati, Oh, Us

- Facilitate US regulatory requests for data and documentation- Project manage audits and compliance testing by providing first line responses to document requests- Manage partner bank relationships including associated change management processes and audit/testing requests

Cincinnati, Ohio, United States

• Conduct Risk Assessments including business process mapping, risk analysis, control testing, and reporting in line with regulatory requirements.• Drafted and implemented risk training module to align with regulations and risk management industry standards.• Revising risk and control registers to be used enterprise wide. • Provide reporting support using SQL as needed.

Cincinnati, Ohio

• Conducted and managed the Risk and Control Self-Assessment program in support of regulatory compliance efforts.• Managed the realignment of RCSA and other Risk Assessments to the ISO framework including drafting new standards and policies.• Developed and led the Risk Register program and associated automated tool.• Coordinated efforts in responding to regulatory requests and findings for Risk Assessments. • Provided reporting and analysis for Board of Directors Risk Committee decks.• Mapped business and risk processes using Microsoft Visio.• Aided in improving, testing functionality, and tracking issues in the GRC risk management tool.

Columbus, Ohio Area

• Research and analyze financial activity conducted by bank customers and related subjects.• Draft reports as to the reasonability of account activity, based on customer and account analysis, in alignment with regulatory requirements.• Identify account activity that is deemed suspicious or indicative of potential criminal activity. • Aid in training new hires as requested by management.

Cincinnati, Ohio Area

• Managed the Small Business Advisory Committee, Youth Programming, Human Trafficking Working Group, Violence Prevention Programs, and Homeless to Employment Program.• Liaised between developers and businesses, and city departments to resolve conflicting interests.• Directed legislative and budgetary efforts including researching and drafting of motions and ordinances involving allocation of funds to necessary programs.

Cincinnati, Ohio, United States

• Communicate with customers frequently and assist with their questions.• Fill customer prescription orders and maintain records of all transactions.

Cincinnati, Ohio Area

• Drafted and researched motions for clients’ medical malpractice claims.• Researched policy questions regarding barring of certain clients’ claims. • Reviewed and documented case files, summarizing the merits of each case.

Florence, Kentucky

• Draft motions and memoranda in criminal defense and immigration cases. • Research criminal defense, civil, and immigration law issues. • Perform various administrative tasks including scheduling client appointments and intake.

Greater Chicago Area

• Identified and reviewed applicable statutes and regulations for immigrant clients’ petitions.• Drafted motions for immigrant clients involved in asylum, deferred action and special immigrant cases.

Cincinnati Area

• Drafted and researched various motions for staff.• Performed client interviews and home visits.• Completed various research projects for potential areas of litigation facing the clinic.

Hamilton, Ohio, United States

• Draft legal memoranda for staff attorneys regarding property issues. • Review client case files and draft case summaries for attorneys. • Visit client homes to observe living conditions for Guardian ad Litem reports.

Columbus, Ohio, United States

• Research various policy and directive concerns in regards to election regulations. • Process and review ballot signatures and forms.

• Answered constituent phone calls regarding current legislation and politically controversial topics.• Conducted researched for Legislative Aids on a variety of issues for their drafting of bills.• Assisted with the performance of data entry and other administrative tasks vital constituent outreach.

Juris Doctor, Law

Activities and Societies: Chase Children's Law Center

Bachelor'S Degree, Political Science And History

2010 Thesis on political polarization accepted for and presented at the 2011 National Conference of Undergraduate Research LEADERSHIP.