E-Discovery Coordinator@ CACI International Inc
Waynesville, North Carolina, United States
Timothy Leathers
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University of South Florida
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FlashIntel GPTTimothy Leathers is a Senior Technical Project Manager with 46.4 years of experience in fraud investigations, regulatory compliance, and financial institutions. He is skilled in e-discovery consulting and leadership. Based in the United States, Timothy has a strong background in accounting, management, and bank operations. He has held various positions in reputable organizations such as CACI International Inc, Federal Deposit Insurance Corporation (FDIC), and Independent Community Bank. Timothy's expertise lies in financial forensic investigation, financial analytics, and complex financial investigations. He is a certified eDiscovery Specialist (CEDS), specializing in large data collection and preservation.
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About
Senior Technical Project Manager, CEDS responsible for planning, organizing and managing core collection projects. Directs and supervises all support resources for the performance of project assignments and activities. Managers the direction of non-technical, technical or intelligence project through the design, implementation and testing in accordance with project objectives. Specialties: Accounting, Management, Bank Operations, Bank Management, Financial forensic investigation, Financial analytics, Certified eDiscovery Specialist (CEDS), Complex financial investigations, Subject Matter expert for Large data collection and preservation, experienced in Relativity and iCONECT, Project manager for EDRM.
...See MoreWork Experience
E-Discovery Coordinator
IT Services and IT Consulting
Timothy Leathers's Professional Milestones
- Financial Forensic Specialist, Ceds (2010-05-01~2017-02-01): Conducted thorough forensic investigations for significant financial matters, contributing to accuracy and integrity in financial reporting.
- President And Chief Executive Officer (2001-03-01~2007-03-01): Transformed company culture and streamlined operations, leading to increased profitability and market dominance.
Education
Business Administration
1976-1980Skill
Fraud Investigations
Regulatory Compliance
Financial Institutions
E Discovery Consulting
Leadership
Strategic Planning
Accounting
Budgets
Program Management
Operations Management
Financial Risk
Human Resources
Financial Services
Commercial Banking
Financial Analysis
Executive Management
General Ledger
Cash Management
Retail Banking
Loans
Investments
Portfolio Management
Loan Origination
Credit Analysis
Mergers And Acquisitions
Training
Commercial Mortgages
Customer Service
Mortgage Lending
Financial Statements
Underwriting
Consumer Lending
Databases
Time Management
Strategic Financial Planning
Employee Benefits
Certification
Colleagues
Alannah NicPhaidin
Product Owner CACI
Domingo Melchor
owner mindy s alterations & tuxedo rental
Carlye Pfisterer Mardocco, PMP® CSM®
Product Owner
Eugenie Proctor
Scrum Master Certified Product Owner | Technical Program
carole clark
cafe owner at caci international inc
Other Named Timothy Leathers
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Timothy Leathers works for CACI International Inc
Timothy Leathers's role in CACI International Inc is E-Discovery Coordinator
Timothy Leathers works in the industry of IT Services and IT Consulting
Timothy Leathers's colleagues are Alannah NicPhaidin,Domingo Melchor,Carlye Pfisterer Mardocco, PMP® CSM®
Timothy Leathers's latest job experience is E-Discovery Coordinator at CACI International Inc
Timothy Leathers's latest education in University of South Florida
