Zafreen Husain

Managing Director, Head of Compliance, Associate General Counsel at Sunlight Financial LLC
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Contact Information
us****@****om
(386) 825-5501
Location
New York, New York, United States, US
Languages
  • English -
  • Hindi -
  • Urdu -

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Experience

    • United States
    • Financial Services
    • 100 - 200 Employee
    • Managing Director, Head of Compliance, Associate General Counsel
      • Sep 2018 - Present

    • United States
    • Law Practice
    • 400 - 500 Employee
    • Attorney
      • Sep 2016 - Sep 2018

      Zafreen advised mortgage lenders, mortgage brokers, financial institutions and consumer finance companies on state and federal compliance laws and regulations including fair lending, advertising, licensing, privacy, TILA, RESPA, FHA, FCRA, and BSA requirements. She also represented clients in federal and state regulatory investigations and assisted in related litigation matters. Zafreen advised mortgage lenders, mortgage brokers, financial institutions and consumer finance companies on state and federal compliance laws and regulations including fair lending, advertising, licensing, privacy, TILA, RESPA, FHA, FCRA, and BSA requirements. She also represented clients in federal and state regulatory investigations and assisted in related litigation matters.

    • United States
    • Law Practice
    • 700 & Above Employee
    • Attorney
      • Sep 2008 - Aug 2016

Education

  • Loyola University Chicago School of Law
    JD, Law
    2005 - 2008
  • University of Chicago
    MA, Social Sciences
    1998 - 2002
  • University of Chicago
    BA, Economics
    1998 - 2002

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