Timothy J. Varro Email & Phone Number
Vice President - Compliance Officer @ Deutsche Bank
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Timothy J. Varro Location
- New York, NY, US
Timothy J. Varro Work
- Vice President - Compliance Officer @ (April 2023 - Present)
- VP - Compliance and Regulatory Engagement Officer - Institutional Clients Group @ (September 2019 - April 2023)
- Legal and Compliance Director and Project Manager - Global Finance @ (April 2015 - September 2019)
- eDiscovery Consultant @ Consultant (January 2014 - April 2015)
- Contract Staff Attorney @ (January 2015 - March 2015)
- Legal Analyst @ Business Licenses, LLC (March 2013 - November 2013)
- VAPS Associate @ (September 2012 - March 2013)
- Rule 9 Student Attorney @ (June 2010 - August 2010)
- Summer Associate @ McCusker, Anselmi, Rosen, and Carvelli, P.C. (June 2009 - August 2009)
- Help Desk Tech @ (January 2007 - May 2008)
- Field Intern @ (January 2008 - March 2008)
- Congressional District Office Intern @ (January 2007 - July 2007)
Timothy J. Varro Education
- Roger Williams University School of Law
Juris Doctor (Law)
2008-2011 - William Paterson University of New Jersey
BA (Political Science)
2004-2008
Timothy J. Varro Skills
- Corporate Law
- Regulatory Guidelines
- Regulatory Affairs
- Regulatory Filings
- Business License
- Corporate Tax
- Business Planning
- Criminal Law
- Tax Law
- Sales Tax
- Environmental Compliance
- Environmental Law
- Local Government
- State Government
- SEC filings
- Administrative Law
- Civil Liberties
- Civil Rights Law
- Environmental Permitting
- Compliance Regulations
- Child Advocacy
- State Tax
- Attorneys
- Non-profit Consulting
- Appellate Practice
- Legal Writing
- Legal Research
- Legal Advice
- Legal Compliance
- Family Law
- Food & Drug Law
- Securities Regulation
- Civil Litigation
- Employment Law
- Community Organizing
- Political Campaigns
- Politics
- Licensing
- Public Sector
- Public Interest Litigation
- Public Policy
- Federal Agencies
- LLC
- Construction Law
- Grassroots Organizing
- Clean Air Act
- Federalism
- Policy Analysis
- Political Strategy
- Statutory Interpretation
- Public Interest
- Food and Drug Law
- Non Profit Consulting
Timothy J. Varro Summary
- Timothy J. Varro, based in New York, NY, US, is currently a Vice President - Compliance Officer at Deutsche Bank. Timothy J. Varro brings experience from previous roles at Citi, Morgan Stanley, Consultant and Labaton Sucharow LLP. Timothy J. Varro holds a 2008 - 2011 Juris Doctor in Law @ Roger Williams University School of Law. With a robust skill set that includes Corporate Law, Regulatory Guidelines, Regulatory Affairs, Regulatory Filings, Business License and more. Timothy J. Varro has 2 emails and 1 mobile phone numbers on RocketReach.
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