Tim Callaway Jr. Email and Phone Number
Tim Callaway Jr. work email
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Tim Callaway Jr. personal email
I have knowledge in research and writing dealing with e-filing, LexisNexis, and Westlaw.I have experience in Federal Tax Law, Business Organization Development, Secured Transactions, Criminal Law/Procedure, Bank Secrecy Act, Corporate Law, and general Finance Law policies.
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Anti-Money Laundering AssociatePnc Mar 2022 - Present• Observe and analyze customer account activity, evaluate industry and client risks, and recommend suspicious activity report (SAR) filing• Identify and analyze high-risk customers and other identified accounts for unusual and suspicious activity.• Provide accurate documentation of the suspicious activity and recommends appropriate actions.• Communicate internally to all lines of business to obtain additional information and further documentation to complete analysis of identified accounts. -
Anti-Money Laundering InvestigatorMcguirewoods Llp Jul 2021 - Oct 2021• Ensure banking compliance with BSA • Produce and submit SARs on possible violations• Investigate possible violations of banking sales practice and conduct through interviews and evidentiary resources• Interview individuals suspected of illegal activities according with financial records• Analysis of sales metric data and report suspected or potential violations -
Document Services SpecialistSeacoast Bank Apr 2020 - Jul 2021Palm Beach County, Florida, United States• E-Tran and SBA One prescreening functions according with KYC process• Quality Assurance of compliance documentation of varied loan process• Construct, revise, and redaction of financial contracts• Analyze SBA loan files compliance of BSA/AML/OFAC regulations and guidelines • Annual reviews of financial information for ongoing SBA relationships• Review post-closing funding of draws, mortgage, construction, and non-construction loans -
Document Management Consultant For Commercial BankingJ.P. Morgan Sep 2019 - Jan 2020Chicago, Il• Secured corporate transactions for business organizations through proper agency law with Domestic & International Corps, LLCs, LPs, and government clients• Analyzed non-standard resolutions for continued corporate operations• Ensured contract negotiations included proper documentation with tax congruity and legal research• Document efficiency with Federal Crimes Enforcement Network and KYC for financial compliance of organizations -
Document SpecialistMorae Global Jun 2019 - Jul 2019Chicago, Illinois, United States• Multiple party contract agreements assessments• Financial records analysis of corporate operations• Medical claims analysis coding.• Defense of corporate class action lawsuits -
Document Reviewer And CodingRobert Half Legal Chicago Apr 2019 - May 2019Chicago, Illinois, United States• Organize Contract Agreements, Code and variable provisions to be pulled out and applied• Complete review and restructure of contracts through Kcura Relativity Program
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InternKent County Office Of The Defender Jan 2018 - May 2018Greater Grand Rapids, Michigan AreaAn eye opening experience into the world of Law Practice. I was immersed with criminal defense work. I have handled my own probation violations, family court hearings for child support owed, present on various charges resulting in trial litigation. I have also written successful motions for dismissal of charges, sentencing memos, and avid case research study to assist with numerous cases.
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Graduate Research AssistantIndiana University Northwest Jun 2014 - 2015Gary, IndianaFoundation of East Chicago Capacity Building Project:Assessing the abilities, downfalls, and needs of not-for-profit agencies to develop impact strategies to increase output efficiencies of all agencies.
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Undergraduate Research AssistantIndiana University Northwest Mar 2014 - 2015Gary, IndianaIUN Victimization Project: Comparative Analysis of criminal rates on and around the campus in relation to other institutions. Reviewed previous published literature to help with the development of the IUN Victimization Project publish for supervising professor. Presented the IUN Victimization Project at 37th Midwestern Criminal Justice Association & 85th International Association of Social Sciences.
Tim Callaway Jr. Education Details
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Cumulative Gpa 3.5
Frequently Asked Questions about Tim Callaway Jr.
What company does Tim Callaway Jr. work for?
Tim Callaway Jr. works for Pnc
What is Tim Callaway Jr.'s role at the current company?
Tim Callaway Jr.'s current role is Legal Specialist.
What is Tim Callaway Jr.'s email address?
Tim Callaway Jr.'s email address is tc****@****ods.com
What schools did Tim Callaway Jr. attend?
Tim Callaway Jr. attended Western Michigan University Cooley Law School, Indiana University Northwest.
Who are Tim Callaway Jr.'s colleagues?
Tim Callaway Jr.'s colleagues are Erica Ressler, Lizbeth Escamilla Paramo, Carolyn Love, Brittany Best, Myra M., John Von Thaden, Jaime Routon.
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