Kevin David Leitao
age ~61
from Darien, CT
- Also known as:
-
- Kevin D Leitao
- Kevin M Leitao
- Kevin David Leifa
- Devin Leitao
- Kevin D Lei
- Kevin D Eita
- Itao E Kevin
Kevin Leitao Phones & Addresses
- Darien, CT
- 1433 E 900 S, Salt Lake Cty, UT 84105 • 203 829-9408
- Salt Lake City, UT
- New Haven, CT
- 15 Brinckerhoff Ave, New Canaan, CT 06840 • 203 966-5273
- Ridgefield, CT
- Washington, DC
- Westport, CT
- 15 Brinckerhoff Ave, New Canaan, CT 06840 • 203 948-0871
Work
-
Company:Tiaa-crefFeb 2011
-
Position:Managing director and senior compliance officer
Education
-
School / High School:Yale Law School1988 to 1991
Skills
Risk Management • Mergers and Acquisitions • Program Management • Banking • Corporate Law • Cross Functional Team Leadership • Legal Compliance • Strategy • Privacy Law • Enterprise Risk Management • Change Management • Due Diligence • Aml • Anti Money Laundering • Corporate Governance • Training • Six Sigma • Privacy Compliance
Interests
Education • Arts and Culture
Industries
Law Practice
Us Patents
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Method And System For Providing A Secured Multi-Purpose Electronic Account
view source -
US Patent:20020069158, Jun 6, 2002
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Filed:Dec 1, 2000
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Appl. No.:09/727883
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Inventors:Cameron Larkin - New York NY, US
Steven Copertino - Hillsdale NJ, US
Michael Bucheit - New York NY, US
Allan Schwedock - Norwalk CT, US
Kevin Leitao - New Canaan CT, US
Geoffrey Wilson - New Fairfield CT, US -
International Classification:G06F017/60
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US Classification:705/038000, 705/035000
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Abstract:An exemplary embodiment of the invention is a method for providing online commerce. The method includes receiving a request for credit functionality from a customer and establishing credit account if the customer meets credit worthiness requirements of a credit provider. An account identifier is associated with the credit account. The method also includes receiving a request for debit functionality that includes debit source information. The debit worthiness of the debit source is verified and the account identifier is associated with the debit source.
Resumes
Evp, General Counsel And Strategic Partner Oversight
view sourceLocation:
Salt Lake City, UT
Industry:
Law Practice
Work:
TIAA-CREF since Feb 2011
Managing Director and Senior Compliance Officer
TIAA-CREF Feb 2008 - Sep 2011
VP and Senior Compliance Officer
Merrill Lynch Oct 2005 - Feb 2008
Compliance Officer
GE Commercial Finance Jul 2004 - Oct 2005
Counsel
GE Consumer Finance Mar 2000 - Jul 2004
Counsel
Managing Director and Senior Compliance Officer
TIAA-CREF Feb 2008 - Sep 2011
VP and Senior Compliance Officer
Merrill Lynch Oct 2005 - Feb 2008
Compliance Officer
GE Commercial Finance Jul 2004 - Oct 2005
Counsel
GE Consumer Finance Mar 2000 - Jul 2004
Counsel
Education:
Yale Law School 1988 - 1991
University of Cambridge 1986 - 1988
Brown University 1982 - 1986
Fairfield Prep 1978 - 1982
University of Cambridge 1986 - 1988
Brown University 1982 - 1986
Fairfield Prep 1978 - 1982
Skills:
Risk Management
Mergers and Acquisitions
Program Management
Banking
Corporate Law
Cross Functional Team Leadership
Legal Compliance
Strategy
Privacy Law
Enterprise Risk Management
Change Management
Due Diligence
Aml
Anti Money Laundering
Corporate Governance
Training
Six Sigma
Privacy Compliance
Mergers and Acquisitions
Program Management
Banking
Corporate Law
Cross Functional Team Leadership
Legal Compliance
Strategy
Privacy Law
Enterprise Risk Management
Change Management
Due Diligence
Aml
Anti Money Laundering
Corporate Governance
Training
Six Sigma
Privacy Compliance
Interests:
Education
Arts and Culture
Arts and Culture
Youtube
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