Document Review Associate
U. S. Bank
مجموع سنوات الخبرة :23 years, 7 أشهر
Multi-Family And Single Family Mortgage Documents Review for GNMA, FHMC, FNMA and Private Clients within Document Custody.
For and at U.S. Bank - Document Custody Services: Conducting reviews and inputting review data of Mortgage documents held in Bank Custody for Agencies (FNMA, FHLMC and FNMA) and private Clients.
Federal Bankruptcy legal assistance to attorneys for Financial Services entities (Creditors/Mortgage companies/Banks) - in 20 United States; multiple jurisdictions within each State. Drafting legal documents, e-filing legal documents with court, research, client and attorney correspondence in general and in Mediation matters, Hearing and Witness preparation and Case monitoring. Interaction through e-mail, telephone and various computer systems including Perfect Practice, Black Knight/LPSD, VendorScape, and Tempo.
Edmiranda Restaurants Limited is the Corporate title of the Operation company for Burger King, Nassau.
Burger King, Nassau is a Franchise operation in Nassau, Bahamas consisting of six (6) Outlets on the Island of New Providence.
Assistant to Director of Operations, Operations Manager and President of Company.
Daily Operational Reports
Complaints
Office Management
Event Planning and Coordination - Children's Birthday Parties & Group Dining Events
Payroll Review
Interviews on occasion
Procurement of Operations Supplies for Outlets and for Office Administration & some Inventory Management.
Liaising with Managers in Outlets, Government Officials, Human Resources Agency, etc...
Daily Operations, Procurement, Sales, Marketing, Inventory Control and Management, Interaction with Hotel Operations Director, hotel staff and guests.
Specific: Set-up of QuickBooks Point of Sale System from Manual system.
BAIC is a Trade Promotional Organisation which is quasi-Government. It reported, at that time, to the Minister of Trade & Industry, and then the Minister of Agriculture. We assisted both Ministries in their Trade duties/discussions, promoted entrepreneurial efforts, encouraged Public Private Partnerships (PPP), and Domestic Investment by Bahamian and Foreign Investors.
Planned and conducted seminars, workshops, client meetings, and participated in trade meetings, business development and business problem-solving efforts.
Assisted with creation of Bahamas Agricultural Producers Association (BAPA), National Handicraft Association (Umbrella body for other associations), and planned and assisted with 1st ever National Bottled Water Producers Seminar with PAHO & Department of Environmental Health Services.
Operations Manager (Day Shift).
Administration, Financial Control, Human Resources duties, Government Agency relations.
Special duties: Business Turn-around Management: Implemented controls to increase profits and eliminate cash management issues.
Managed financial position to reduce product wastage, loss, and excesses. Secured financial position from the 'red' to 'black' with surplus after negotiating with Government on back-taxes and successful completion of payment of same and personnel National Insurance Payments.
CitiTrust required skilled and knowledgeable Trust Professionals to conduct a back-file conversion project for its EMEA documents in Nassau, Bahamas and in Zurich, Switzerland. The first 3-4 months were in Nassau as Imaging Technician (learning the system, assisting with training non-trust personnel what to look for). The remaining months were spent in Zurich, Switzerland: Planning, Supervising, Training multi-national staff of 18 for initial period of 6 months - extended to 9 months.
Project involved structuring & documentation review, interpreting documents for proper placement, bar-coding & scanning onto new system, reviewing and handling errors and other logistical matters.
Documents came from several jurisdictions at both Nassau and Zurich locations.
Had to liaise with Client Relationship Managers, and Project Coordinators for all targeted offices to ensure real-time and accurate document access.
Trained successor to position and other personnel who, upon return to Bahamas, became a Trust Officer.
Consultant to Swiss Law Firm on establishing IPO business model in Nassau. The Firm had offices in Lausanne, Neuchetal, Miami and Nassau. I Reviewed current and proposed Legislation giving advice to the Principal and to the Miami office on Financial Services prospects for the business, and potential risks for the Firm and the business partner - Assets Decision Network in relation to their intended methods of operation, the intended client-base structuring, and the current and future Financial Services Industry and environment in The Bahamas, Switzerland, and the wider Financial Services Compliant jurisdictions.
ADN was the IPO business which required me to act as Manager with the duties of advice for procedure to establish and conduct Mutual Fund/Unit Trust / IPO business in The Bahamas from a Financial Services perspective. I reviewed proposals/Prospectus and associated documents for existing Umbrella Fund, Mutual Funds and IPO's. Conducted and advised on Compliance, with Local Regulations and Best Practices, Due Diligence, and KYC matters.
Handled Administration, Fund Valuation re-calculations and Shareholder services.
Job was completed following my giving consulting advice that the current business model would not be able to continue its operations as they were due to proposed legislative changes. The Firm's principal wanted to wait so that they could keep me, and continue the business model as was, so it maintained operations for another two (2) - three (3) months. Eventually, they realised that the advice given was also sound, and both companies reluctantly closed/left the jurisdiction.
Oxford University (OHSC), England: Level 3: Islamic Banking & Finance ■ 2017 • Islamic Business Ethics- High Pass Islamic Takaful -High Pass Islamic Finance – Product: High Pass • Islamic Law of Contract – High Pass • Islamic Banking ad Conventional Banking – The Difference - High Pass • The Basis of Islamic Banking and Finance – High Pass • Introduction to Islamic Banking – High Pass
Oplex Careers programme. First Aid at Work
Level 3 - CPD - Counselling Skills - Higher Distinction.
Level 3 - Teaching Assistant CPD Certification Higher Distinction
Level 3 - Special Educational Needs - Higher Distinction.
Paralegal Associate Degree studies. 2 courses incomplete - courses were not available for study.
Securities Institute of London (via NSB Education Group, Nassau) PASS Certification
Associate's Degree from The Bahamas Institute of Bankers via The College of The Bahamas. Part-time whilst working Full-time in Banking/Financial Services only.
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