Tim Weimer

Experience

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  Snow Canyon State Park

  Oct 2002 - Mar 2006

  Assistant Park Manager

  Managed 6400-acre State Park when Park Manager was absent. Supervised 30-40 Seasonal and Volunteer Staff. Increased the core Volunteer group from Six to 18 people. Saving the park approximately $40,000 in annual wages.Created, implemented and reported a $150,000 budget. Achieved efficient operations by continually reporting 4-6% under budget. Created the most requested interpretive program at Snow Canyon State Park. This improved the park’s public image, increased visitation, and park revenues. Show less

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  Fidelity Investments

  Aug 2006 - Aug 2012

  Premium Services Representative at Fidelity Investments

  Responsible for the net inflow of $22,373,000 in 2008.As Team Training Coordinator, increased Team’s Customer Satisfactions scores from 80-94.Provide financial direction and assisting with portfolio management, asset allocations and investment management for top 5% wealthiest clients. Achieved Top 10% for error free trading efficiency for two year period (2006 - 2008). Selected to national team to create the Team Training Coordinator role. This streamlined the training process, focused employee development, increased employee knowledge, efficiency and skills, cut operating costs and increased customer satisfaction and loyalty.As Team’s SFS Representative, increased team technical knowledge by 4% in two months.Discuss Fidelity's wide range of products and services, provide market news and quotes, provide tax and retirement related information, and analyze customer’s financial data. Identified client’s unstated financial needs such as realizing their long term financial needs, saving for college, planning for retirement, etc. Show less

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  University of Akron School of Law

  Aug 2012 - Apr 2014

  Legal Research Assistant

  The University of Akron School of Law, Akron Ohio. June 2013 – PresentResearch Assistant for Professor Kathrine Van Tassel• Legal and Informational Research for the following projects: o Publication – ABA’s Nursing Home Litigation (2nd edition) o Food and Drug Administration (4th edition forth coming) o Various articles and other publications by Kathrine Van Tassel in 2013 - 2014

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  Healthcare Leadership Council

  Jun 2014 - Aug 2014

  Policy Research Intern

  Analyzed, reported and made recommendations regarding the legal impact of policy issues that affected the organization’s goals and objectives. Reviewed, analyzed and reported on statutory and regulatory proposed and/or final rule changes.Attended and reported on House and Senate hearings, briefings and other meetings that related to the organization’s goals and objectives.

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  Akron Law Public Health Law and Science Center

  Aug 2014 - Apr 2015

  Legal Research Assistant

  Led team in writing Annual Report draft about Human Trafficking for Ohio Advisory Committee to U.S. Commission on Civil Rights.

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  Tim Weimer Law LLC

  Nov 2015 - Aug 2017

  Solo Practitioner

  • General Practice including; Estate Planning. Business Consulting, Bankruptcy, Military Enlistment issues

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  KeyCorp - KeyBank

  Nov 2015 - Mar 2016

  Bankruptcy Specialist

  Review of bankrupt accounts and bankruptcy docket. Status accounts correctly in keybank system depending on the bankruptcy chapter and case. • Review of consumer bankruptcy cases chapters 7, 11, 12, and 13 and how the bank is being treated in these cases• Review and understand bankruptcy documents and pleadings filed in chapter 7, chapter 11 and chapter 13 cases• Understand the bankruptcy process from start to finish for all chapters impacting Keybank’s consumer accounts• Update and routing of accounts in Keybank’s internal systems as it relates to the treatment in bankruptcy• Make recommendations when reviewing the bankruptcy petition filings or plans• Meetings with management on process or issues that come up on accounts• Answer emails and inquiries in a timely fashion and offer sound legal responses to other lines of business or vendors that have questions about bankruptcy • Participate and help manage projects in support of Key’s internal initiatives• Prepare documents to be filed electronically with the bankruptcy court.• Administratively manage various projects and assignments for bankruptcy team or other lines of business• Referring accounts to and speaking with vendor attorneys and answering any questions they may have regarding an account• Other duties as assigned. Show less

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  Black Letter Discovery

  Jan 2016 - Jan 2016

  Document Review Attorney
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  TrustPoint International/Black Letter Discovery

  Apr 2016 - Jan 2017

  Document Review Attorney

  Document Review Attorney – Anti-trust and Fraud Litigation • Reviewed documents for an industry leading Credit Card Company involved in anti-trust and fraud litigation. • Reviewed documents and analyzed content for responsiveness to requests for production, work product, quality control and privilege. • Performed accurate and reliable evidentiary document review and assessment of large volumes of complex business and regulatory documents relating to Federal and State anti-trust and fraud law. • Utilized document review software, specifically Relativity Document Review Attorney – Pharmaceutical Litigation• Reviewed documents for an industry leading pharmaceutical company involved in DOJ investigation• Reviewed documents and analyzed content for responsiveness to requests for production, work product, quality control and privilege.• Performed accurate and reliable evidentiary document review and assessment of large volumes of complex business and regulatory documents relating to food and drug law• Utilized document review software, specifically Ringtail Show less

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  AML RightSource, a Gabriel Partners Company

  Jan 2017 - Aug 2017

  BSA/AML Compliance Analyst

  • Responsible for ensuring the requirements of the Bank Security Act and anti-money Laundering (AML) provisions of the U.S.A. PATRIOT Act are maintained at a level commensurate with regulatory expectations for multiple financial institutions.• Performed suspicious activity monitoring to identify customers that pose a risk for money laundering and terrorist financing. This included preparation of Suspicious Activity Reports (SARs) required by BSA/AML regulatory standards. • Performed Enhanced Due Diligence (EDD) Compliance, including reviews of high-risk customers across each of the bank’s business lines, including Wealth Management, Consumer, Retail, and Private Banking. • Assisted Regional banks in EDD review. This included creating customized workflows, quality scoring reviews, and escalation procedures throughout the engagement. The review also included detailed EDD analyses of individuals, commercial entities, politically exposed persons, cash intensive businesses, and non-resident aliens.• Assisted a small regional bank with high net worth customers and its required ongoing EDD program. More specifically, the bank outsourced its non-resident alien, non-governmental organization, and alternative investment portfolio of high-risk customers to AML RightSource. With our assistance the bank was able to meet its internal service level agreements to complete EDD reviews on these customers within the required 30 day period. Show less

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  Orange Research Group

  Dec 2017 - Feb 2018

  Legal Analyst
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  Xact Data Discovery (XDD)

  Jan 2018 - May 2018

  Document Review Attorney

  • Reviewed documents and analyzed content for responsiveness to requests for production, work product, quality control and privilege. • Performed accurate and reliable evidentiary document review and assessment of large volumes of complex business and regulatory documents relating to various litigation issues.• Utilized a variety of e-discovery tools, including Relativity, to identify and correctly code important case documents.

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  San Francisco Law School

  May 2018 - Oct 2023

  • Dean

    Jan 2020 - Oct 2023

  • Interim Dean

    Mar 2019 - Jan 2020

  • Registrar and Professor of Law

    May 2018 - Mar 2019