Cody Estep Email & Phone Number
Regulation Executive: Fairness @ Citi
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Cody Estep Location
- Texas, United States
Cody Estep Work
- 2023 -now Regulation Executive: Fairness @
- 2021 -2023 Chief Compliance Officer and Regulatory Counsel @ Skopos Financial/Reprise Financial
- 2019 -2021 Director Consumer Regulatory Programs @
- 2019 -2021 Fair Lending Officer @
- 2016 -2019 Associate Director Regulatory Compliance @
- 2014 -2019 Senior Vice President Regulatory Core Compliance @
- 2013 -2014 Consultant @
- 2013 -2013 Legal Intern @
- 2012 -2013 Dodd-Frank Research Assistant @ University of Maryland Center for Health and Homeland Security
- 2012 -2012 Environmental Law Intern @ United States Senate
- 2012 -2012 Summer Associate @ McCabe Weisberg & Conway
Cody Estep Education
- University of Maryland Francis King Carey School of Law
Doctor of Law (J.D.) (Law)
2010-2013 - University of Oklahoma
Bachelor of Business Administration (B.B.A.) (Business/Managerial Economics)
2002-2006
Cody Estep Skills
- Dodd-Frank
- Banking Law
- Regulatory Analysis
- Gramm-Leach-Bliley
- Legal Writing
- Banking
- TILA
- FCRA
- Fair Lending
- Privacy Compliance
- FDCPA
- ECOA
- Federal & State Regulatory Compliance
- Legal Research
- Administrative Law
- Legal Compliance
- Westlaw
- Legislation
- Policy
- Public Speaking
- Financial Regulation
- Legal Issues
- Legislative Research
- Lexis
- Policy Analysis
- Research
- Mortgage Lending
- Securities Regulation
- Legislative Relations
- Strategy
- Editing
- Commodity Markets
- Economics
- Economic Policy
- Residential Mortgages
- Government
- Legal Documents
- Politics
- Derivatives
- Swaps
- Derivatives regulation
- Loans
- Gramm Leach Bliley
- Social Media
- Federal Regulations
- Management
- Litigation
- Dodd Frank
- Federal Agencies
- Federal and State Regulatory Compliance
- Marketing
- Financial Services
- Risk Management
- Consumer Lending
- Leadership
- CIPP
Cody Estep Summary
- Cody Estep, based in Texas, United States, is currently a Regulation Executive: Fairness at Citi. Cody Estep brings experience from previous roles at Skopos Financial/Reprise Financial, Santander Consumer USA and OneMain Financial. Cody Estep holds a 2010 - 2013 Doctor of Law (J.D.) in Law @ University of Maryland Francis King Carey School of Law. With a robust skill set that includes Dodd-Frank, Banking Law, Regulatory Analysis, Gramm-Leach-Bliley, Legal Writing and more. Cody Estep has 3 emails and 1 mobile phone numbers on RocketReach.
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