Tamara Holloway
In-House Counsel | Certified BSA/AML Professional | Financial Compliance
- Role
- Corporate Counsel Certified Bsa Officer at PEAC Solutions
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Tamara Holloway
As Corporate Counsel and BSA Officer for a commercial equipment leasing company, I provide legal and regulatory support that aligns directly with business objectives and across commercial transactions and operational strategy. My role bridges legal risk management, regulatory compliance and cross-functional advisory. I draft and negotiate vendor and service agreements, offer legal guidance across multiple business verticals, including sales, HR, and operations. I, also, manage the federal and state compliance program; which includes responsibility for SAR filings, FinCEN and OFAC reporting and quarterly risk assessments. I provide regulatory oversight for our advertising, marketing and risk departments, ensuring all external-facing and internal compliance strategies are aligned with applicable legal standards. Certified as a Bank Secrecy Act/Anti-Money Laundering Professional through the ICBA, I bring a rigorous and strategic lens to financial regulatory compliance. With a pre-law (career) background in digital marketing, I add value where legal meets branding, helping commercial teams stay creative while, also, staying compliant. Let’s connect! Tamara Holloway, Esq.
Experience
Corporate Counsel Certified Bsa Officer
May 2024 — Present · Mount Laurel, NJ, US
Primarily focused on drafting, reviewing, and negotiating contracts for all areas of the organization-Responsible for advising business segments on legal issues related to commercial transactions- Review and analyze business practices and proposals for compliance with federal and 50 state laws regarding the following areas of law and products: servicing, collections (state and federal), repossessions, bankruptcy, remarketing, commercial financing products, and equipment lease financing laws- Represent the legal department in cross-functional teams and task forces formed to implement new business or legal initiatives and work with other departments to resolve issues- Assist with compliance audit preparedness and assist with regulatory filings.
Education
Community College of Philadelphia
Associates of Arts
2002 — 2005
Chestnut Hill College
Bachelors
2010 — 2012
Girl's High School
High School Diploma
1996 — 2000
Widener University School of Law- Delaware
Juris Doctorate
2018 — 2021
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