Theodore Kelly
Associate General Counsel at Compliance Alliance- Claim this Profile
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Bio
Credentials
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Bar Admission
Supreme Court of OhioMay, 2017- Nov, 2024 -
Certified Compliance & Ethics Professional
Compliance Certification Board (CCB)®Feb, 2018- Nov, 2024 -
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Mar, 2018- Nov, 2024 -
CrossFit Level 1 Trainer
CrossFit, Inc.Feb, 2014- Nov, 2024 -
Associate Safety Professional (ASP)
Board of Certified Safety Professionals -
Certified Forensic Interviewer
International Association of Interviewers -
Giving Voice to Values
University of Virginia Darden School of Business -
OSHA 10
360training.com -
Root Cause Analysis
ASQ - World Headquarters
Experience
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Compliance Alliance
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United States
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Banking
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1 - 100 Employee
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Associate General Counsel
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Feb 2022 - Present
Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 34 State Bankers Associations. Based on the needs of community bankers, Compliance Alliance provides its members an all-inclusive set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements. The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on our hotline and product development teams began their careers in banks working on regulatory issues. We share a passion for, and expertise in, banking and compliance. As a result, Compliance Alliance understands your needs and can offer detailed expertise to help you tackle your most difficult compliance issues and questions. Show less
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Rush Enterprises, Inc
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United States
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Truck Transportation
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700 & Above Employee
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Director - Ethics & Compliance
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Jan 2019 - Oct 2021
A Fortune 500 Company, founded in 1965 as a single family-owned truck dealership in Houston, Texas, Rush Enterprises has transformed into the premier solutions provider to the commercial vehicle industry. Today, we operate more than 200 commercial truck dealerships and related businesses across the United States and Canada. With more than 7,000 employees and $5.8 billion in revenue, we're the largest commercial vehicle dealer group in North America.
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Regional Director - Ethics & Compliance
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Aug 2017 - Jan 2019
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Operations Supervisor
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Jul 2015 - Aug 2017
JPMorgan Chase & Co. is a leading global financial services firm and operates the largest bank in the world. JPMorgan Chase & Co. is a leading global financial services firm and operates the largest bank in the world.
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Rogue Fitness
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United States
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Retail
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300 - 400 Employee
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Team Lead
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Sep 2012 - Feb 2016
Rogue Fitness is the largest American-made fitness equipment manufacturer and retailer. The company specializes in building strength equipment in Columbus, OH, and outfits fitness collectives, weightlifting gyms, boot camp programs, and U.S government and military facilities worldwide. Rogue Fitness is the largest American-made fitness equipment manufacturer and retailer. The company specializes in building strength equipment in Columbus, OH, and outfits fitness collectives, weightlifting gyms, boot camp programs, and U.S government and military facilities worldwide.
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Army National Guard
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United States
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Armed Forces
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700 & Above Employee
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Military Police & Intelligence Analyst
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Aug 2008 - Oct 2012
The soldiers of the Ohio Army National Guard stand ready to support federal, state, and community missions. Always ready. Always there. The 37th Infantry Brigade Combat Team (Buckeye) is an infantry brigade combat team of the United States Army National Guard with the brigade headquarters and four battalions stationed throughout Ohio and a battalion and cavalry squadron stationed in Michigan. The 37th IBCT traces its lineage and honors back to the 37th Infantry Division. The soldiers of the Ohio Army National Guard stand ready to support federal, state, and community missions. Always ready. Always there. The 37th Infantry Brigade Combat Team (Buckeye) is an infantry brigade combat team of the United States Army National Guard with the brigade headquarters and four battalions stationed throughout Ohio and a battalion and cavalry squadron stationed in Michigan. The 37th IBCT traces its lineage and honors back to the 37th Infantry Division.
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Marine Corps Recruiting
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Armed Forces
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700 & Above Employee
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Communications Security
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Oct 2005 - Aug 2008
Acting as America’s premier crisis response force, Marines are trained, structured and equipped to do one thing—win battles. Honor, courage and commitment are the core values that drive the actions of every Marine, but it is the fighting spirit within that ensures victory. Acting as America’s premier crisis response force, Marines are trained, structured and equipped to do one thing—win battles. Honor, courage and commitment are the core values that drive the actions of every Marine, but it is the fighting spirit within that ensures victory.
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Education
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Capital University Law School
Doctor of Law (J.D.), Law -
Franklin University
Master of Business Administration - MBA, Summa Cum Laude -
The Ohio State University
Bachelor of Arts, Political Science -
Marine Corps Communications-Electronics School
Communications Security, Electrical, Electronics and Communications Engineering -
The Ohio State University
Professional Development, Introductory Statistics for Data Analytics -
The Ohio State University
Professional Development, Visual Analytics for Sensemaking