Caleb Partee
Attorney
Summary
North Carolina attorney with 9+ years in corporate and legal sectors. Expertise in regulatory and operational risk, bank regulations, and corporate compliance. Experienced in litigation and advising on complex legal matters. Highly organized and personable, with strong research, analytical, and relationship-building skills.
Overview
12
12
years of professional experience
Work History
Senior Regulatory Compliance Consultant
Wells Fargo
5 2022 - Current
- Responsible for ensuring Wells Fargo's compliance with both foreign and domestic regulatory requirements, and advise senior officers on compliance issues.
- Help lead effort to identify and map Enterprise Critical Products within Wells Fargo to ensure proper resiliency around each critical product that complies with guidance published by regulators, both domestic and international.
- Work with senior business leaders to develop and improve controls surrounding the resiliency of products used by millions of customers each day.
Senior Operational Risk Consultant
Wells Fargo
12.2018 - 05.2022
- Worked with Business Leaders to onboard and develop business relationships with high risk co-brand partners, and manage their legal and regulatory risks, including ADA, OFAC, UDAAP, Reg E, Reg P, and Reg Z.
- Worked with Legal and Strategic Sourcing during negotiation of unique contracts to ensure compliance with Wells Fargo risk policies.
- Worked with leadership to tailor Third Party Risk Platform to better assess unique legal, financial, and regulatory risks posed by co-brand partners.
Attorney
Jetton & Meredith, PLLC
8 2015 - 12.2018
- Practiced primarily in fields of Civil Litigation, Contract Law and Criminal Defense.
- Responsible for advising and monitoring clients’ activity to ensure regulations, contractual provisions, procedures, and court orders were followed.
- Negotiated and litigated over $4,000,000.00 in settlements.
- Drafted and filed lawsuits, motions, and other civil court documents, conducted mediations and depositions, and successfully litigated civil cases.
- Drafted, reviewed and negotiated contracts and other legal documents to support client needs.
Legal Clerk
Knox, Brotherton, Knox & Godfrey
02.2013 - 05.2015
- Drafted, reviewed and analyzed contracts, real estate filings, and other legal documents to advise corporate clients on potential legal exposure.
- Performed due diligence for corporate clients, including gathering, organizing, and presenting information resulting in positive acquisitions.
Education
Bachelor of Science - History/Pre-Law
Campbell University
Buies Creek, NC 05.2001 -
J.D. -
Charlotte School of Law
Charlotte, NC 05.2001 -
Skills
Legal Analysis and Drafting
Regulatory Compliance
Contract Drafting and Negotiating
Advise Senior Officers on Compliance Issues
Timeline
Senior Operational Risk Consultant
Wells Fargo
12.2018 - 05.2022
Legal Clerk
Knox, Brotherton, Knox & Godfrey
02.2013 - 05.2015
Bachelor of Science - History/Pre-Law
Campbell University
05.2001 -
J.D. -
Charlotte School of Law
05.2001 -
Senior Regulatory Compliance Consultant
Wells Fargo
5 2022 - Current
Attorney
Jetton & Meredith, PLLC
8 2015 - 12.2018
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