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@srabank.com
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2 phones found area 410 and 888
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LinkedIn matched
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Tim Naughton is listed as Controlling Enterprise & Legal Risk at Strategic Risk Associates, based in Baltimore, Maryland, United States. AeroLeads shows a work email signal at srabank.com, phone signal with area code 410, 888, and a matched LinkedIn profile for Tim Naughton.
Tim Naughton previously worked as Managing Director and Senior Counsel at Strategic Risk Associates and Chief Legal Officer at Swift Financial. Tim Naughton holds J.D., Banking, Corporate, Finance, And Securities Law from University Of Baltimore.
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AeroLeads found 1 current-domain work email signal for Tim Naughton. Compare company email patterns before reaching out.
I’m a bank transactional, regulatory & marketing expert. I’ve: Launched and supported products; Supported commercial and consumer bank products; Managed portfolio purchase/sale; Drafted, negotiated affinity and other marketing agreements, vendor contracts, and strategic entity purchases, and run necessary due diligence for them; Managed liquidity, legal and compliance crises, w/ hostile regulators and state attorneys general; Established bank/nonbank partnerships, now popular w/ Fintechs. I'm a former banker w/ a 30-year bank legal career. Clients like my business approach: work w/ what parties want, solve problems, make the deal work. In 2018, I joined Strategic Risk Associates, senior bankers expert in enterprise risk management. As the regulatory world changes, clients need advice to invest wisely, offer new products and manage effectively under stress. I'm also active with Robert Half and with the AxiomLaw team, addressing regulatory compliance needs for banks and nonbanks. In 2016, I joined Swift Capital, which provided working capital for small businesses directly and as a bank partner. Swift partnered w/ a Utah industrial bank as lender, subject to FDIC oversight. In 2017, Swift agreed to be part of PayPal, Inc.I joined Bank of America Legal Dept in 2013 to support Small Business credit, deposit, compliance & risk. From 2009-13, I guided client Financial Institutions w/ legacy issues and a tougher, regulatory environment. Specialties: Bad Banks, Bank Federal and State Bank Charters, Bank/ Nonbank Partnerships, CCPA, CFPB, Compliance, Consumer & Commercial Finance, Credit Advertising, Credit Card, Deposits, Dodd Frank, ECOA, E-SIGN, Exportation, Fair Lending, FCRA, Federal Preemption, Finder, Fintech, Instant Decisioning, Legal Expense, Lender Liability, Marketing, OCC, Patent, Portfolio P&S, Re-Pricing, Recharacterization, Rent-a-Charter, RESPA, Search Engine Marketing (SEM) & Optimization (SEO), Small Business, TCPA, Third Party Risk Management, TILA, Trademark, True Lender, UDAP, UDAAP, Vendor Contracts, Web-linking.
Listed skills include Financial Services, Due Diligence, Mergers And Acquisitions, Banking, and 46 others.
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Glen Allen, Virginia, US
This team of financial institution professionals brings extensive bank regulatory and enterprise risk management expertise to bear for clients addressing opportunities and challenges.
Plymouth Meeting, Pennsylvania, US
Legal support for growing Fintech firm providing short term capital to small businesses. Regulatory compliance, bank marketing partner relationship, licensing, new products, support of investor due diligence, legal liaison for acquisition by PayPal.
Charlotte, NC, US
Support small business lending and deposit products.
Hanover, Maryland, US
For three years, I served as partner with long-time colleagues at Hudson Cook (nationally recognized law firm specializing in compliance, regulatory relations and documentation needs of the consumer and mortgage finance industries). I supported clients w loan product design, loan origination & establishing bank & nonbank loan channels and bank.
Charlotte, NC, US
For 12 years, I was EVP & Managing Counsel for MBNA America, with staff in Delaware, Ohio and Missouri supporting legal, compliance advisory and transactional needs of MBNA Consumer & Specialty Lending (including Aircraft, Mortgage, Commercial Practice Finance & Insurance Premium Finance). We helped launch new business lines (mortgage & POS finance).
For 17 years, I worked at Maryland National Bank, the last eleven as SVP & Deputy General Counsel. With staff in Maryland and DC, I looked after commercial, R/E, consumer credit, deposit, sweep, regulatory & litigation matters. I managed state AG investigations and MNC’s consideration of “Bad Bank” Spinoff. I helped draft early credit card & other.
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Tim Naughton works for Strategic Risk Associates.
Tim Naughton is listed as Controlling Enterprise & Legal Risk at Strategic Risk Associates.
AeroLeads has found 1 work email signal at @srabank.com for Tim Naughton at Strategic Risk Associates.
AeroLeads has found 2 phone signal(s) with area code 410, 888 for Tim Naughton at Strategic Risk Associates.
Tim Naughton is based in Baltimore, Maryland, United States while working with Strategic Risk Associates.
Tim Naughton has worked for Strategic Risk Associates, Swift Financial, Bank Of America, American Express, and Hudson Cook.
You can use AeroLeads to view verified contact signals for Tim Naughton at Strategic Risk Associates, including work email, phone, and LinkedIn data when available.
Tim Naughton holds J.D., Banking, Corporate, Finance, And Securities Law from University Of Baltimore.
Tim Naughton is listed with skills including Financial Services, Due Diligence, Mergers And Acquisitions, Banking, Risk Management, Credit, Credit Cards, and Finance.
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