Edward Okeefe

Member, Co-head Financial Regulatory Advice and Response @Moore & Van Allen PLLC

Charlotte, NC, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2015 — Present

Member, Co-head Financial Regulatory Advice and Response @Moore & Van Allen PLLC

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Charlotte, NC, US

I am a Member of the firm advising and representing financial institutions and other public companies. Having served as the Global General Counsel for Bank of America and also as a senior executive with the bank’s compliance, technology, human resources and operations functions, my counsel includes all aspects of financial services regulation, corporate governance, regulatory compliance, cybersecurity, risk management and compensation, including stress testing, risk management and the structuring and management of pension and equity plans. As a former global Chief Legal Officer for a Fortune 25 company, I also advise CLOs on law department management. I speak and publish regularly on financial regulation, enforcement and law department management.

EDUCATION

1978 — 1981

Fordham University School of Law

J.D., Law

1975 — 1977

University of Rhode Island - College of Business

B.S.

SKILLS

AmlMergers & AcquisitionsCreditLoansCorporate GovernanceMortgage LendingOperational RiskBankingRisk ManagementSecuritiesFinancial RiskFinancial ServicesCapital MarketsCommercial Litigation

ABOUT EDWARD OKEEFE

Experienced regulatory and corporate governance attorney with a demonstrated history of advising the international financial services industry and major North Carolina based businesses. Skilled in financial services regulation, employment, banking, securities, capital markets, anti money laundering, compliance and risk management. Recognized as an industry leader, including as a Fellow of the American Bar Association Foundation.

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Edward Okeefe — Member, Co-head Financial Regulatory Advice and Response at Moore & Van Allen PLLC in Charlotte, NC, US | Unifers