Timothy Varro is a qualified professional, who works in Citi main office of which is in 4. as a Vice President of Compliance and Regulatory Exam Management from 2019. Timothy Varro has earned professional experience in more than 11 positions at various companies. Timothy Varro went to the Roger Williams University and got education to 2011. Jersey City, New Jersey is the city, where this professional was known to be situated. The person's e-mail and phone are accessed through this website by request.
Name variants:
Tim Varro,
Timmy Varro
Last updated Jun 11, 2024
Contact Information
Last Update
Jul 10, 2022
Email
ti**@morganstanley.com, tv**@g.rwu.edu
Location
Jersey City, NJ
Company
Citi
Workplace
Vice President of Compliance and Regulatory Exam Management
Work History
Vice President of Compliance and Regulatory Exam Management
388 Greenwich St, New York, NY 10013
from Sep 2019
Ediscovery Consultant
Provided legal expertise in electronic discovery document production in RMBS, securities litigation, and government investigations of financial institutions.
Services provided to major fin...
Jan 2014 — Apr 2015
Location Strategy Project Manager and Legal and Compliance Liaision
1585 Broadway, New York, NY 10003
Morgan Stanley mobilizes capital to help governments, corporations, institutions and individuals around the world achieve their financial goals. For over 75 years, the firm's reputation for ...
from Apr 2015
Contract Staff Attorney
140 Broadway, New York, NY 10005
Provide legal expertise and support in post-discovery deposition preparation in litigation involving residential mortgage-backed securities on behalf of major financial institutions.
Engag...
Jan 2015 — Mar 2015
Legal Analyst
21 Robert Pitt Dr, Monsey, NY 10952
Provided support to client businesses attain full compliance with all applicable laws and regulations. Researched and advice on regulatory schemes in a variety of fields, including Dodd-Fran...
Mar 2013 — Nov 2013
Vaps Associate
New Jersey
Accepted into the NJ Attorney General's Volunteer Associates in Public Service program in the DYFS-North office. Provide direct legal support in child protective service matters by writing a...
Sep 2012 — Mar 2013
Rule 9 Student Attorney
Providence, RI
Directly represented the Office of the Attorney General in various criminal proceedings including bail presentments, hearings, and trials in court under attorney supervision. Directly assist...
Jun 2010 — Aug 2010
Summer Associate
Provided direct assistance to attorneys preparing for litigation, primarily in the fields of, but not limited to employment, tax, environmental, corporate, and criminal law. Provided legal r...
Jun 2009 — Aug 2009
Help Desk Technician
300 Pompton Rd, Wayne, NJ 07470
Maintained and distributed computers and software for faculty and staff members. Provided technical support for faculty and staff network of over 250 individuals. Performed computer repairs,...
Jan 2007 — May 2008
Field Intern
233 north Michigan Ave, Chicago, IL 60601
Supported the organization and execution of political campaigns in early Presidential primary states. Organized volunteers, arranged staging locations for local campaigns, planned and promot...
Jan 2008 — Mar 2008
Congressional District Office Intern
District Office of Congressman Bill Pascrell, Jr. (NJ-8) Addressed local constituency concerns and maintained representation of the Congressman in the field. Handled constituent complaints a...
Jan 2007 — Jul 2007
Education
2008 — 2011
2004 — 2008
Occupations
Executive
Vice President
Lawyer
Law Specialist
Counselor
Chief Executive
Lawyer
Advisor
Skills
Corporate Law
Regulatory Guidelines
Regulatory Affairs
Regulatory Filings
Business License
Corporate Tax
Business Planning
Criminal Law
Tax Law
Sales Tax
Environmental Compliance
Environmental Law
Local Government
State Government
Sec Filings
Administrative Law
Civil Liberties
Civil Rights Law
Environmental Permitting
Compliance Regulations
Child Advocacy
State Tax
Attorneys
Non Profit Consulting
Appellate Practice
Legal Writing
Legal Research
Legal Advice
Legal Compliance
Family Law
Food and Drug Law
Securities Regulation
Civil Litigation
Employment Law
Community Organizing
Political Campaigns
Politics
Licensing
Public Sector
Public Interest Litigation
Public Policy
Federal Agencies
Llc
Construction Law
Grassroots Organizing
Clean Air Act
Federalism
Policy Analysis
Political Strategy
Statutory Interpretation