Lawrence Akinhanmi
Senior Vice President - Senior Lead Counsel @Citi
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WORK HISTORY
Senior Vice President - Senior Lead Counsel @Citi
Provide legal counsel for existing products and financial services.• Lead new product launches and conduct legal analysis for approval decision.• Draft consumer disclosures in accordance with the most current consumer protection laws. • Analyze federal regulation for deposit and lending products.• Review product marketing materials for unfair, deceptive and abusive acts and practices.• Support remediation efforts for product defects in accordance with federal regulation.• Coordinate and approve consumer letters in accordance with federal regulation including but not limited to Electronic Funds Transfer Act(Regulation E), the Fair Credit Reporting Act, and the Bank Secrecy and Anti-Money Laundering Act, Regulation D, Regulation DD, and TILA RESPA Integrated disclousres.
EDUCATION
University of Florida - Warrington College of Business
Master of Science
University of Florida - Fredric G. Levin College of Law
Juris Doctor
The University of Georgia
Bachelor of Arts
SKILLS
ABOUT LAWRENCE AKINHANMI
I provide legal counsel for commercial and consumer products to help businesses navigate…
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