Since 2018, Tim Naughton has been working in Strategic Risk Associates located 468, 468. Tim Naughton is a proficient Managing Director and Senior Counsel with over 40 years of work experience. According to Tim's resume and work profile, this person has worked at more than eight companies with numerous backgrounds and got various skills. Tim attended school at the Georgetown University to 2008. Tim can be found in Woodstock, Maryland – where this expert is currently located. You can search for this professional's email address and number. We can also provide you with additional contact information upon request.
Name variants:
Timothy Naughton
Last updated Jun 22, 2024
Contact Information
Last Update
Jun 25, 2022
Email
tn**@srabank.com, to**@gmail.com
Location
Woodstock, MD
Company
Workplace
Managing Director and Senior Counsel
Richmond, VA
Industry
Financial Services
Colleagues
Work History
Managing Director and Senior Counsel
4701 Cox Rd SUITE 135, Glen Allen, VA 23060
This team of financial institution professionals brings extensive bank regulatory and enterprise risk management expertise to bear for clients addressing opportunities and challenges.
from Mar 2018
Chief Legal Officer
501 Carr Rd SUITE 301, Wilmington, DE 19809
Swift Capital's mission is to unleash the potential of small businesses by providing them with the working capital they need when traditional banks fall short. Swift's platform rapidly asses...
Oct 2016 — Dec 2017
Assistant General Counsel and Senior Vice President
100 north Tryon St, Charlotte, NC 28202
Support small business lending and deposit products.
Jun 1, 2013 — Oct 2016
Partner
7037 Ridge Rd SUITE 300, Hanover, MD 21076
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 ...
May 2006 — May 2009
Executive Vice President and Managing Counsel
100 north Tryon St, Charlotte, NC 28202
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 & Specia...
Jan 1994 — Apr 2006
Senior Vice President and Deputy General Counsel
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, sw...
Oct 1977 — Jan 1994
Education
1982 — 1985
1969 — 1973
Occupations
Executive
Chief Executive Officer
Accountant
Finance and Accounting Specialist
Corporate Executive
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Financial Services
Due Diligence
Mergers and Acquisitions
Banking
Risk Management
Credit
Credit Cards
Finance
Corporate Governance
Banking Law
Litigation
Securities
Loans
Portfolio Management
Management
Financial Regulation
Contract Negotiation
Licensing
Compliance
Mortgage Lending
Ecoa
Fcra
Loan Origination
Governance
Outsourcing
Telemarketing
Fair Lending
Tila
Vendor Contracts
Search Engine Marketing
Strategic Negotiations
Bank Powers
Bank Charters
Legal Department Management
Udaap
E Sign
Re Pricing
Portfolio Acquisition
Credit Advertising
Weblinking
Instant Decisioning
Fintech
Privacy Law
Privacy Policies
Privacy Regulations
Consumer Privacy
Leadership
Public Speaking
Strategy
Legal Document Preparation