Hali Fuquay Email & Phone Number

High Point, Nc, Us

Greensboro, North Carolina Area

Greensboro, North Carolina Area

• Assists in the development, maintenance and implementation of an effective compliance program for the organization• Ensures operational requirements and procedural documents stay current• Oversees/conducts screening process to support know-your-customer, anti-corruption, anti-money laundering, OFAC/economic sanctions and data privacy matters• Maintains documentation to support compliance with AML and OFAC regulations and other internal control measures• Assists with/conducts periodic reviews/audits of key areas based on risk assessments. Develops, coordinates and follows up on action plans in response to review findings• Manages and maintains records of compliance training programs for employees• Assists with maintaining library of regulations, key laws and compliance related news articles• Prepares reports consistent with the compliance requirements, policies and procedures• Administers on-line training systems and works on additional initiatives as business needs develop around the eLearning tool. Performs verification, analytical functions and related special projects as designated• Ensures accuracy of and updates to corporate governance information working in coordination with local markets• Administrates compliance and legal internal intranet sites with ability to design and format the site• Utilizes legal case management database system and other systems to update key matter information, ensure documentation and accuracy• Assists in day to day operations of the Legal Department and special projects as assigned

Winston Salem, North Carolina

• Comprehensive research, enhanced due diligence and qualitative analysis in identifying risk associated with lending relationships for both new and existing clients that exceed the value of $3 million • Conduct risk assessments for BB&T based on information gathered from numerous database sources such as: West Law, Lexis-Nexis, Pacer, SAS, SAM, U.S. Tax Court, Local records, Google, Bing, Bankers News, OFAC and other Watch Lists, News Sources, etc. • Prepare highly focused, detailed, accurate, relevant, and concise reports to present to Credit Officers and facilitate informed credit decisions. • Train new analysts in the Business Integrity Group on research methodologies, analysis techniques and report formatting• Analyze data needed to mitigate risk such as: bankruptcies, federal/state civil and criminal court records, liens/judgments, sanctions, news articles, tax records, exclusion records, administrative filings, professional license status, property and asset records, etc. • Coordinate and Facilitate the Business Integrity Group’s Business Recovery Plan • Coordinate and Facilitate the Hot List by updating information and making it accessible to the BIG group• Coordinate and Facilitate the Business Integrity Group’s SharePoint site and handling all updates

Greensboro/Winston-Salem, North Carolina Area

• Comprehensive research, enhanced due diligence and qualitative analysis in identifying risk associated with lending relationships for both new and existing clients that exceed the value of $3 million • Conduct risk assessments for BB&T based on information gathered from numerous database sources such as: West Law, Lexis-Nexis, Pacer, SAS, SAM, U.S. Tax Court, Local records, Google, Bing, Bankers News, OFAC and other Watch Lists, News Sources, etc. • Prepare highly focused, detailed, accurate, relevant, and concise reports to present to Credit Officers and facilitate informed credit decisions. • Train new analysts in the Business Integrity Group on research methodologies, analysis techniques and report formatting• Analyze data needed to mitigate risk such as: bankruptcies, federal/state civil and criminal court records, liens/judgments, sanctions, news articles, tax records, exclusion records, administrative filings, professional license status, property and asset records, etc.

Greensboro, North Carolina

- Scheduling Consultations- Answering Phones- Continual use of Microsoft office- Continual use of BestCase, Dock-link, Dropbox and other bankruptcy programs- Pre and post petition procedures- Completing affidavits - Communicating with clients on a day to day basis in reference to their case- Entering bankruptcy petitions- Research involving bankruptcy- Data Input- Paperwork Intake- Administering contract signing appointments- Administering paperwork intake appointments- Writing blog posts for the firm's website- Handling all fee's and receipts- Filing documents with the court electronically- Corresponding with attorney's and other court appointed officials- Organizing and gathering paperwork for bankruptcy cases- Scanning, copying and faxing various documents

Greenville, North Carolina Area

Scheduling consultations • Data entry • Day to day correspondence and relations with clients and court officials • Advanced knowledge with Microsoft Office• Advanced knowledge in Microsoft Office and other Bankruptcy Programs

Bachelor'S Degree, Criminal Justice

Activities and Societies: Member of the Rho Zeta Chapter of Chi Omega Fraternity (2011-2014) Member of The National Society of Leadership.

Sociology

Activities and Societies: Dean's List (2010)