Name variants:
Adie Casiano
Contact Information
Last Update
Jul 1, 2022
Email
ad**@fairfieldcountybank.com, ad**@gmail.com
Location
Tokeneke, CT
Company
Workplace
Colleagues
Work History
Vice President Regulatory Compliance Counsel
100 Richard Jackson Blvd SUITE 140, Panama City Beach, FL 32407
Successfully initiated and instituted applicable parameters on the new Mortgage Rules
under the Dodd-Frank Act and performed monitoring and testing to ensure compliance.
Proactively revie...
Jan 2014 — Apr 2015
Vice President Compliance Officer
150 Danbury Rd, Ridgefield, CT 06877
from Apr 2015
Regulatory Counsel
100 Richard Jackson Blvd SUITE 140, Panama City Beach, FL 32407
Sep 2013 — Dec 2013
Associate Legal Counsel
100 Richard Jackson Blvd SUITE 140, Panama City Beach, FL 32407
Strategized litigation efforts on borrower claims successfully obtaining dismissal or
settlement thereof.
Collaborated in the purchase and sale of a major portion of Doral Bank's mortgage...
Apr 2013 — Aug 2013
General Counsel
Negotiated and settled contractor claims resulting in substantial economic benefit to agency,
preparing necessary legal documents for settlements.
Evaluated the Management Agent Request f...
Oct 2010 — Dec 2012
Deputy Legal Advisor To the Governor of Puerto Rico
Jun 2009 — Oct 2010
Associate - Corporate and Real Estate and Commercial Finance Practice Group
Oct 2007 — Jun 2009
Education
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Corporate Law
Legal Research
Legal Writing
Corporate Governance
Legal Advice
Due Diligence
Legal Issues
Real Estate
Employment Law
Regulations
Banking Law
Banking
Compliance
Contract Management
Contract Negotiation
Litigation
Risk Management
Administrative Law
Courts
Legal
Corporate Real Estate
Tax Credits
Legal Opinions
Statutes
Commercial Litigation
Strategic Planning
Mergers
FAQs about Ada I Casiano
What is the main profession of Ada I Casiano?
This professional's job is Vice President Compliance Officer
What jobs is Ada a professional at?
Ada is a professional such jobs as Executive and Vice President.
Where does Ada I Casiano live?
Tokeneke, Connecticut is the place where Ada I Casiano lives
Does the expert have the email address?
ad**@fairfieldcountybank.com and ad**@gmail.com is Ada's email address.
Where did Ada I Casiano work?
The professional worked at Doral Bank, Fairfield County Bank.
Where has Ada I Casiano studied?
Ada studied at the Pontificia Universidad Católica De Puerto Rico - Recinto Arecibo to 2007.
What languages does Ada I Casiano speak?
Ada I Casiano speaks English, Spanish, and French.
What is professional industry that Ada I Casiano is connected to?
This person works in Banking industry.