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@sherloqsolutions.com
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3 phones found area 813 and 800
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LinkedIn matched
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William Gene Cole is listed as General Counsel and Chief Compliance Officer at Sherloq Solutions at Sherloq Solutions, a company with 56 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at sherloqsolutions.com, phone signal with area code 813, 800, and a matched LinkedIn profile for William Gene Cole.
William Gene Cole previously worked as General Counsel and Chief Compliance Officer at Sherloq Solutions and Corporate Counsel at Amscot Financial. William Gene Cole holds Juris Doctorate, Law from Florida State University.
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AeroLeads found 1 current-domain work email signal for William Gene Cole. Compare company email patterns before reaching out.
Over 25 years' experience in civil litigation and financial regulatory compliance.
Listed skills include Litigation, Appeals, Legal Research, Legal Writing, and 20 others.
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A career timeline built from the work history available for this profile.
Tampa/St. Petersburg, Florida Area
Develop Compliance Management System (CMS); review, revise and edit policies and procedures.Maintain consumer Complaint Management System; investigate, respond to and track consumer complaints from the CFPB, OFR, state AGs, BBB and private attorneys.Perform periodic compliance audits and report results and remediation plans to senior management and Board.
Tampa/St. Petersburg, Florida Area
Managed the legal-collections function; hiring, training and supervising paralegal staff.Litigated check collection cases in civil courts throughout the state, handling all aspects of the case from the demand letter to judgment and garnishment, and related appeals.Subject matter expert on negotiable instruments and UCC Articles 3 and 4.Defended the company.
Tampa/St. Petersburg, Florida Area
Filed administrative complaints against regulated entities to enforce state financial regulations governing mortgage brokers/lenders, securities transactions and money transmitters.Litigated contested administrative actions before the Florida Division of Administrative Hearings.Filed complaints/petitions for the appointment of receivers in securities fraud.
Tampa/St. Petersburg, Florida Area
Practiced first-party property insurance defense.Conducted legal research and drafted legal memoranda and coverage opinion letters for large insurance companies.Drafted pleadings, motions and written discovery.
Tallahassee, Florida Area
Filed administrative complaints against regulated entities to enforce state financial regulations governing unclaimed property, funeral and cemetery services, consumer finance, retail installment sales and securities broker-dealer registration.Subject matter expert on interest and usury.Managed public records requests and defended the agency in public.
Fort Bragg, North Carolina
Worked as a mechanic/paratrooper with the 21st Military Police Company (Airborne).Obtained Airborne Course Diploma.Attained rank of Specialist (E-4).Received Army Achievement Medal (oak leaf cluster), Good Conduct Medal and honorable discharge.
Other employees you can reach at sherloqsolutions.com. View company contacts for 56 employees →
Jacob Smith
Colleague at Sherloq SolutionsOcala, Florida, United States, United States
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Sherri Andrew
Colleague at Sherloq SolutionsTampa, Florida, United States, United States
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Stephanie Barnett
Colleague at Sherloq SolutionsSt Johns, Michigan, United States, United States
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Carmen Marcano
Colleague at Sherloq SolutionsGreater Tampa Bay Area, United States
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Douglas Jacobs
Colleague at Sherloq SolutionsInterlochen, Michigan, United States, United States
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Alyssa Maxwell
Colleague at Sherloq SolutionsUnited States, United States
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Joseline Josue
Colleague at Sherloq SolutionsPort St Lucie, Florida, United States, United States
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Larry Tartaglino
Colleague at Sherloq SolutionsTampa, Florida, United States, United States
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Craig K.
Colleague at Sherloq SolutionsTraverse City, Michigan, United States, United States
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Alyssa Riggs
Colleague at Sherloq SolutionsPort St Lucie, Florida, United States, United States
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Activities and Societies: President, The Federalist Society, FSU College of Law Chapter.
Activities and Societies: Graduated Cum Laude, Golden Key National Honor Society, Phi Kappa Phi, Dean's List of Scholars and Superior.
Quick answers generated from the profile data available on this page.
William Gene Cole works for Sherloq Solutions.
William Gene Cole is listed as General Counsel and Chief Compliance Officer at Sherloq Solutions at Sherloq Solutions.
AeroLeads has found 1 work email signal at @sherloqsolutions.com for William Gene Cole at Sherloq Solutions.
AeroLeads has found 3 phone signal(s) with area code 813, 800 for William Gene Cole at Sherloq Solutions.
William Gene Cole is based in Greater Tampa Bay Area, United States, United States while working with Sherloq Solutions.
William Gene Cole has worked for Sherloq Solutions, Amscot Financial, The Florida Office Of Financial Regulation, Butler Pappas, and Us Army.
William Gene Cole's colleagues at Sherloq Solutions include Jacob Smith, Sherri Andrew, Stephanie Barnett, Carmen Marcano, and Douglas Jacobs.
You can use AeroLeads to view verified contact signals for William Gene Cole at Sherloq Solutions, including work email, phone, and LinkedIn data when available.
William Gene Cole holds Juris Doctorate, Law from Florida State University.
William Gene Cole is listed with skills including Litigation, Appeals, Legal Research, Legal Writing, Legislation, Civil Litigation, Consumer Financing, and Bankruptcy.
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