Timothy J Franklin

age ~65

from Columbus, GA

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Also known as:

Timothy E Franklin
Timothy J Frankfurt
Thimothy Franklin

Connected to:

Timothy Franklin Phones & Addresses

Columbus, GA
13480 Ridgeland Rd, Vancleave, MS 39565
Ocean Springs, MS
Biloxi, MS

Education

School / High School:

University of Toronto Faculty of Law

Ranks

Licence:

New York - Currently registered
Date:

2009

License Records

Timothy W Franklin

License #:

10778 - Expired

Category:

Emergency Medical Care

Issued Date:

Dec 31, 1997

Effective Date:

Feb 5, 2007

Expiration Date:

Dec 31, 2006

Type:

EMT

Timothy B Franklin

License #:

RS105882A - Expired

Category:

Real Estate Commission

Type:

Real Estate Salesperson-Standard

Lawyers & Attorneys

Timothy Edward Franklin - Lawyer

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Address:

Osler, Hoskin & Harcourt LLP

Licenses:

New York - Currently registered 2009

Education:

University of Toronto Faculty of Law

Specialties:

Construction / Development - 34%
Advertising - 33%
Intellectual Property - 33%

Timothy Franklin - Lawyer

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Specialties:

Construction / Development
Construction / Development
Advertising
Intellectual Property
Advertising

ISLN:

924293442

Admitted:

2009

Timothy Franklin - Lawyer

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Specialties:

Bankruptcy Chapter 11
Bankruptcy Chapter 12
Bankruptcy Chapter 13
Bankruptcy Chapter 7
Bankruptcy Collections
Bankruptcy Litigation
Bankruptcy Mediation
Business Law
Collections
Construction Law
Consumer Bankruptcy
Creditor Bankruptcy
Creditor Representation
Debt Relief
Debtor Bankruptcy
Foreclosures
Litigation
Military & Veterans Law
Personal Bankruptcy
Appeals
Veterans Benefits
Administrative Law
Veterans/Veterans Administration

ISLN:

922428471

Admitted:

2009

University:

University of Denver, B.A.

Law School:

University of Denver, Sturm College of Law, J.D., 2008

Name / Title

Company / Classification

Phones & Addresses

Timothy W. Franklin

ATLAS ELECTRIC OF CINCINNATI, LLC

Timothy D. Franklin
Director

SMALL CHANGE, INC

Resumes

Account Executive, Medical Sales, Management

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Location:

Columbus, Georgia Area

Industry:

Medical Devices

Managing Partner

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Location:

7924 Green Glen Dr, Midland, GA 31820

Industry:

Banking

Work:

Synovus
Senior Bsa and Aml Compliance Manager
Wells Fargo 2015 - 2017
Compliance Consultant | Compliance Manager
Capital One 2011 - 2015
Internal Audit Manager
Synovus 2009 - 2011
Bsa and Aml Compliance Manager
Regions Bank 2007 - 2009
Vice President and Senior Auditor Ii

Education:

Samford University 2004
Master of Business Administration, Masters Samford University 2002 - 2004
Master of Business Administration, Masters, Master of Arts The University of Alabama 1996 - 2001
Bachelors, Bachelor of Science, Financial Management Vestavia Hills High School 1996

Skills:

Aml
Bank Secrecy Act
Banking
Ofac
Anti Money Laundering
Financial Risk
Internal Audit
Enterprise Risk Management
Risk Management
Fraud
Credit Cards
Financial Services
Management
U.s. Office of Foreign Assets Control
Usa Patriot Act
Risk Assessment
Cams
Financial Institutions
Cdd
Due Diligence
Crcm
Kyc
Fraud Detection
Financial Regulation
Retail Banking
Commercial Banking
Internal Controls
Auditing
Operational Risk Management
Operational Risk
Fraud Investigations

Languages:

English

Certifications:

Certified Bank Auditor (Cba)
Certified Regulatory Compliance Manager (Crcm) - Inactive
Certified Anti-Money Laundering Specialist (Cams)
Bai
Icb
Acams
Certified Regulatory Compliance Manager (Crcm)

Plaxo

Timothy Franklin

Louisiana woman, 86, and three of her sons die after contracting coronavirus

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Herman Franklin, a father of eight, died on March 20. He had just moved back to New Orleans to be closer to family, according to WDSU. Anthony Franklin Sr. passed away on March 26. He is survived by his two children, their mother and a fiance. Timothy Franklin died early on March 30.
Date: Apr 07, 2020
Category: More news
Source: Google

Cain's Sales Tax Would Hurt Consumer Spending 'For Some Years'

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--With assistance from Cotten Timberlake, Richard Rubin, Steven Sloan, Jeff Plungis, Megan Hughes and Alex Wayne in Washington, Chris Christoff in Detroit and Mary Jane Credeur in Altanta. Editors: Timothy Franklin, Jim Rubin.
Date: Oct 14, 2011
Source: Google