Robert Daniel Email & Phone Number

Myrtle Beach, Sc, Us

Charlotte, North Carolina Area

Financial Services Legal / Discovery SME. Subpoena Processing Service Line Co LeadEDRM "Collection" Update and Rewrite Committee. IGRM Update and Rewrite Committee

Charlotte, North Carolina Area

Consilio provides advisory and business services to assist law departments and law firms to enhance organizational effectiveness and reduce legal spend. Consilio advises on and implements strategy, organizational design and development, outside counsel management, operational efficiency, and discovery solutions, and provides services relating to the management of matters, contracts, documents, records, digital evidence and e-discovery.

Charlotte, North Carolina Area

Responsible for BAC enterprise Legal Discovery Operations, including: data collection, data processing, end to end discovery case management, technology specific to discovery support, and discovery vendor oversight. Supporting discovery for all Litigation, Regulatory, and Complaince matters.

Charlotte, North Carolina Area

Responsible for creating, developing, and managing a team of 25 associates within the Litigation and Regulatory Inquiry department in one of the world’s largest financial institutions. The team is responsible for managing discovery for the largest legal matters and regulatory matters and investigations that represented the most significant legal, regulatory, financial and reputational risk at the enterprise level.

Charlotte, North Carolina Area

Independently executed assigned audit activities and supervised multiple audit teams.Responsible for multiple large projects simultaneously.Seasoned analytical skills as well as business and technical expertise in multiple financial services business lines. Coordinated, scheduled, defined scope of testing and managed all team activities on audits, including large, cross-functional products and risks.Lead analysis of control deficiencies as well as expansion and refinement of documentation for more complex control deficiencies to drive actionable business impact, influences business management and risk management on sufficiency of correctives actions. Implemented risk based audit annual planning and strategy.