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Shelley Domotor

Sr. Compliance Analyst at Sutherland Mortgage Services Inc.
Intro Book
Compliance expert with 10+ years of experience in regulatory compliance, legal research, and quality auditing.
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Location
Tulsa, Oklahoma, United States, US
Skills
  • Compliance
  • Legal Research
  • Compliance Audits
  • Visio
  • Team Building
  • Show all
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Bio

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Topline AI
Shelley Domotor is a seasoned compliance professional with 10+ years of experience in regulatory compliance, legal research, and quality auditing. She has managed and directed teams in regulatory compliance, licensing, and QC, and has expertise in corporate law, mergers, and mortgage lending. She has worked in various industries, including financial services, and has a strong background in Westlaw and team building.

Experience

  • Sutherland Mortgage Services Inc.
    • Houston , Texas, United States and Tulsa, Oklahoma, United States
    • Sr. Compliance Analyst
      • Dec 2013 - Jun 2020
      • Houston , Texas, United States and Tulsa, Oklahoma, United States

      Manage, guide and direct company Regulatory Compliance, Licensing, and QC staff on issues that result from off shore processing and/or underwriting operations as well as USA end to end and third party business operations. Monitor and research state and federal laws to determine relevance to company operations and advises company management of any changes in federal and/or state laws. Preparation of drafts of appropriate changes to internal operations on policies and procedures that may need to be updated due to new state or federal regulatory or legislative changes and advises all appropriate departments and/or personnel. Investigate and respond to borrower complaints.Primary contact for state exams including completion of questionnaires, interaction with examiners, coordinate of corrective action related to state examination findings and preparation of responses to state examination staff.Direct and supervise internal audit staff. Monitor internal audit staff to insure that all loans are closed and maintain compliance with federal, state and lender guidelines. Review QC reports to address deficiencies identified in reports. Work with staff and management to resolve deficiency issues and causes.Answer questions from company staff regarding state or federal licensing and/or loan compliance issues.

  • Thomson Reuters
    • Senior Compliance Anaylst
      • Mar 2009 - Mar 2013

  • World Alliance Financial
    • Compliance Manager
      • 2007 - 2009

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services and Banking”

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