Anthony Watson is a skilled professional, that works in Ono as a Financial Regulatory Compliance | Regulatory Audit | Contract Management from 2020. This person gained professional experience in more than 15 positions at different companies. Anthony Watson went to the Washington and Lee University School of Law and was studying from 2009 to 2012. This expert has such professional qualifications as License 901285118, Basic Mediation Training, and Certified Community Bank Compliance Officer. Dallas, Texas is the city, where this professional was known to live. This person's phone number and email can be easily accessed through this website on demand.
Name variants:
Antony Watson,
Anton Watson,
Tony Watson,
Toni Watson
Contact Information
Last Update
Jul 8, 2022
Email
an**@yahoo.com, an**@gmail.com, aw**@dfwairport.com
Location
Dallas, TX
Company
Ono
Workplace
Financial Regulatory Compliance | Regulatory Audit | Contract Management
Work History
Regulatory Review Officer
5500 Preston Rd SUITE 250, Dallas, TX 75205
Manage conformity with all regulatory compliance related banking laws.
Coordinate with business partners to track findings from compliance review process, regulatory exams, and internal au...
Jul 2018 — Jan 2020
Estate Services Specialist and Charles Schwab Bank
211 Main St, San Francisco, CA 94105
Proactively assessed and demonstrated process ownership to resolve client involvement relating to trust, estates, and banking matters. Identified effective estate strategies, exhibited inves...
Oct 2017 — Jul 2018
Compliance Review Auditor
3043 Townsgate Rd SUITE 200, Westlake Village, CA 91361
Consulted with key stakeholders and performed preliminary and post funding file reviews to ensure compliance with state, federal, and government sponsored entity (GSE) requirements. Exposed ...
Apr 2015 — Mar 2017
Law Clerk
Drafted over 30 successful plaintiff petitions for small claims and civil court proceedings.
Managed 20 – 30 weekly insurance claims, established demand packages and maintained relationshi...
Sep 2012 — Aug 2014
Legal Externship
Researched and interpreted case law for real estate, disability, and employment law matters that served to accelerate the efficiency of firm case management.
Reviewed local government ordi...
Jan 2012 — Apr 2012
Ncaa Compliance Externship
Provided compliance guidance to athletic department staff members through analysis of NCAA Division III operating bylaws. This guidance served to prevent recruitment violations within the a...
Sep 2011 — Dec 2011
Legal Department Internship
Conducted investigative research and provided legal advice on federal regulatory matters, legal relationships with user airlines, airport vendors, commercial real estate, environmental law, ...
May 2011 — Aug 2011
Civil Division Legal Internship
Reviewed open records documents, contracts, condemnation proceedings, labor and employment matters, mental health commitments, and protective orders.
Assisted staff attorneys during court ...
Jul 2010 — Aug 2010
Risk Management
Promoted employee involvement within fitness and wellness programs that resulted in increased participation across all DFW Airport departments and staffs.
Assisted in program/event develop...
Feb 2008 — Jul 2009
Communications Intern
Advocated AARP brand message through the production of weekly press releases, public announcements, and media guides.
Solicited media outlets throughout the state of Mississippi in order t...
Oct 2006 — May 2007
Marketing and Development Intern
4949 Tealtown Rd, Milford, OH 45150
Contributed ideas and impressions to strategic planning sessions outlining organizational management, improvement of visitor interaction/relations and membership growth campaigns.
Authored...
May 2006 — Aug 2006
Communications Intern
Contributed to production of the team's media guide, statistical research, newsletters, and press releases. Cultivated fan support via assistance in the “Blacktop Brahmas” summer youth progr...
May 2005 — Aug 2005
Project Manager at Dfw Airport
Texas
Dallas Fort Worth International (DFW) Airport warmly welcomes more than 64 million customers along their journey every year, elevating DFW to a status as one of the most frequently visited s...
Education
2009 — 2012
2004 — 2007
2003 — 2004
1985 — 1988
1976 — 1980
Occupations
Executive
Board Member
Accountant
Finance and Accounting Specialist
Management Team Executive
Operations Manager
Accounting Bookkeeper
Bookkeeper
Skills
Legal Writing
Legal Research
Lexis
Litigation
Civil Litigation
Public Policy
Corporate Law
Legal Advice
Courts
Mediation
Westlaw
Microsoft Word
Microsoft Excel
Microsoft Office
Public Relations
Strategic Public Relations Planning
Mass Communication
Interpersonal Communication
Marketing
Marketing Strategy
News Writing
Journalism
Lexisnexis
Compliance
Legal Compliance
Mortgage Compliance
Ecoa
Tila
Corelogic
Financial Services
Banking
Analytical Skills
Encompass
Contract Management
Airports
Contract Negotiation
Construction Management
Project Planning
Procurement
Program Management
Ms Project
Construction
Value Engineering
Proposal Writing
Budgets
Project Estimation
Operations Management
Civil Engineering
Process Scheduler
Facilities Management
Change Management
Project Management
Supervisory Skills
Change Orders
Feasibility Studies
Concrete
Subcontracting
Project Control
Contractors
Microsoft Project