Daniel Calloway

Lead SME for legal AI model evaluation and grading. Direct quality control for legal content in Automated Answer Review (AAR) program. Partner with engineering teams on AI performance insights and rubric alignment.

Provided legal advisory support on KYC/AML issues and fund-related matters for a global asset manager. Reviewed and responded to inquiries regarding client onboarding and compliance risk. Drafted, negotiated, and reviewed NDAs and assisted with fund documentation and governance.

Founded DANDO LLC, encompassing Callo Advisory for emerging tech governance and ethical systems design, and Callo's Way, a multimodal empowerment framework. Developed the REASON Framework, a SSRN-published rubric for evaluating legal reasoning in AI models.

Provided victim advocacy expertise & complex litigation skills to support claims distribution & facilitate bankruptcy proceedings for the largest sexual abuse case in US history. Managed complex, individual caseload (100+), performed claims analysis, conducted plaintiff interviews & drafted case conclusions.

Conducted thorough reviews of corporate governance materials (SEC filings, board minutes, investor relations docs) & executed eDiscovery tasks, contributing to a $1B settlement & ensuring accurate evaluation of regulatory disclosures & investor communications.

Assisted a supervisory control group ensuring CFTC/NFA compliance; led assurance reviews and independently performed compliance testing. Coordinated front/middle/back-office functions to standardize remediation protocols & stakeholder training.

Contributed to the $26B opioid litigation – 2nd largest class action in US history. Performed state analysis of applicable opioid litigation proceeds law; Executed in-depth HIPAA/privacy reviews & investigated documentation for potential corporate collusion.

Provided legal consulting for AML/Sanctions Audit at Wells Fargo. Supported sanctions surveillance and training as a consultant for the Association of Certified Sanctions Specialists.

Enhanced Enterprise KYC with senior executives, addressing OCC consent orders & CIP monitoring. Led procedural updates, QA audits, and AML BAU management (CIP, MLRA, third-party risk). Liaised with Legal on emerging risks (crypto, marijuana, elderly exploitation); authored AML Advisory Newsletter leveraging AI insights.

Liaised with the Department of Education under a White House Directive; oversaw 14 attorneys reviewing 35k borrower claims (fraud) at ~99% accuracy. Conducted training, instituted process improvements, & prepared state-law analyses.

Assisted the DOJ in the $18.7B Deepwater Horizon settlement. Organized trial exhibits, drafted post-trial briefs, & streamlined cite-checking for senior attorneys.

Pursuing an Executive Education Certificate in Computer Science for Lawyers.

Completed certificates in Commercial Contracts and Artificial Intelligence Institute.

Completed a Certificate of Business Excellence with alumni status, focusing on Global Banking & FinTech.

Obtained a Certificate in Blockchain in Business.

Grade: CALI Award – Constitutional Law

Obtained a Juris Doctor degree, with a CALI Award in Constitutional Law.

Earned a Bachelor of Arts degree with a focus on Criminology & Criminal Justice.