Stacey L Caughey

age ~56

from Odessa, FL

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Also known as:

Stacey L Jakubowski
Stacy L Caughey
Stacey L Massaro
Stacy L Jakubowski
Stacey I

Phone and address:: 12708 Benty Way, Odessa, FL 33556
6147460794

Connected to:

Stacey Caughey Phones & Addresses

12708 Benty Way, Odessa, FL 33556 • 6147460794
7453 Crossing Pl, Lewis Center, OH 43035 • 7408793856
Worthington, OH
Hilliard, OH
West Chester, OH
Rochester, NY
Kettering, OH
Delaware, OH

Work

Company:

Corporate one federal credit union
Mar 2010
Position:

General counsel & compliance officer

Education

Degree:

J.D.
School / High School:

University of Dayton School of Law
1992 to 1995
Specialities:

Law

Skills

Legal Research • Legal Writing • Employment Law • Corporate Law • Litigation • Privacy Law • Trials • Contract Negotiation • Litigation Management • Corporate Governance • Legal Advice • Project Management • Fraud • Mediation • Licensing • Arbitration • Class Actions • Intellectual Property • Legal Compliance • Risk Management • Records Management • Fiduciary • Adult Education • Insurance Law • Management • Legal Assistance • Ofac • Aml • Appeals • Commercial Litigation • Employee Benefits • Securities • Competition Law • Dispute Resolution • Trade Secrets • Compliance Advisory

Ranks

Certificate:

Jd

Industries

Legal Services

Resumes

Regulatory Compliance, Vice President

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Location:

12708 Benty Way, Odessa, FL 33556

Industry:

Legal Services

Work:

Corporate One Federal Credit Union since Mar 2010
General Counsel & Compliance Officer
Corporate One Federal Credit Union Nov 2008 - Apr 2010
Staff Attorney / Compliance Officer
Nationwide Insurance Mar 2003 - Aug 2008
Senior Counsel
Ohio Attorney General's Office Nov 2000 - Mar 2003
Assistant Attorney General, Employment Law Section
Integrex Jan 2000 - Jul 2000
Claims Resolution Team Leader

Education:

University of Dayton School of Law 1992 - 1995
J.D., Law University of Pittsburgh 1987 - 1991
B.A., English Writing/Journalism

Skills:

Legal Research
Legal Writing
Employment Law
Corporate Law
Litigation
Privacy Law
Trials
Contract Negotiation
Litigation Management
Corporate Governance
Legal Advice
Project Management
Fraud
Mediation
Licensing
Arbitration
Class Actions
Intellectual Property
Legal Compliance
Risk Management
Records Management
Fiduciary
Adult Education
Insurance Law
Management
Legal Assistance
Ofac
Aml
Appeals
Commercial Litigation
Employee Benefits
Securities
Competition Law
Dispute Resolution
Trade Secrets
Compliance Advisory

Certifications: