Independent Consultant @ Washington DC - based Financial Regulatory Consulting Firm
Education:
BA, History @
University of Virginia
About:
Accomplished banking lawyer and executive experienced in regulatory implementation, policy analysis, compliance risk assessment, regulatory relationship management, corporate governance, and government affairs.
Passionate cyclist.
Director - Financial Services Advisory @ From August 2015 to Present (5 months) Experienced Banking Lawyer @ From October 2014 to July 2015 (10 months) Independent Consultant @ From February 2014 to June 2015
Accomplished banking lawyer and executive experienced in regulatory implementation, policy analysis, compliance risk assessment, regulatory relationship management, corporate governance, and government affairs.
Passionate cyclist.
Director - Financial Services Advisory @ From August 2015 to Present (5 months) Experienced Banking Lawyer @ From October 2014 to July 2015 (10 months) Independent Consultant @ From February 2014 to June 2015 (1 year 5 months) SVP & Deputy General Counsel - Regulatory @ Managed bank regulatory legal team; advised US businesses and non-US affiliates on US banking laws and US regulatory risk; and supported government affairs team on US banking policy matters.
* Led legal department efforts to support and implement holistic compliance risk assessment process for all legal and regulatory compliance requirements applicable to US businesses and functions.
* Created and led US regulatory reform steering committee, which provided ongoing communication to businesses and management, while advising and coordinating with business and functional teams, parent organization, executive management, government relations staff, and trade associations with respect to policy impact and response (2009-2010).
* Primary legal advisor to US regulatory reform (Dodd-Frank Act) implementation strategy team and steering committee (2010-2013).
Prior positions include Deputy Regulatory Counsel (2006-2009) - managed Bank Regulatory Legal Team and advised on bank regulatory and legal issues; Associate General Counsel, Bank Regulatory (1999-2006); Senior Counsel, Bank Regulatory (1996-1999). From December 1996 to June 2013 (16 years 7 months) Attorney @ Advised banks and bank examiners on legal and supervisory matters, managed complex investigations and administrative enforcement of violations of federal banking law. Enforcement cases ranged from SBA loan fraud, fair lending violations, and insider violations, to general safety and soundness matters. From September 1991 to December 1996 (5 years 4 months)
JD @ The College of William and Mary - Marshall Wythe Law School From 1988 to 1991 BA, History @ University of Virginia From 1984 to 1988 Mamaroneck High School Martha Pampel is skilled in: Corporate Governance, AML, Banking, Financial Services, Financial Risk, Banking Law, Financial Regulation, Regulations, Policy, Legal Writing, Anti Money Laundering, Team Management, Public Affairs, Regulatory Analysis, Communication, Policy Analysis, Risk Management
Looking for a different
Martha Pampel?
Get an email address for anyone on LinkedIn with the ContactOut Chrome extension