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Board package - Fairfax County

Built new Office of Corporate Compliance and Ethics for mortgage finance company to manage compliance, legal and regulatory risk assessments, training and ethics program. Created business unit specific legal and regulatory Compliance Plans for 17 business units including mortgage acquisition, technology, and finance through successful collaboration with business unit personnel. Developed specialized compliance training, monitoring and enforcement plans. Key counsel advising and implementing regulations impacting mortgage business. Direct and frequent interaction with federal agencies on regulations. Partnered with business units responsible for mortgage
acquisition and loss prevention to ensure compliance with existing and new legal requirements.
Responded to many dozens of government regulatory and law enforcement inquiries and examinations. Lead attorney for engagement with federal law enforcement agencies such as the Offices of Inspector General for FHFA, HUD, SIGTARP, and the FBI. Established good and effective working relationship with government examiners, regulators and law enforcement agents.

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