Laurie Nelson

Laurie Nelson Email and Phone Number

General Counsel and Chief Compliance Officer at Autoscribe Corporation @ Autoscribe Corporation
jacksonville, florida, united states
Laurie Nelson's Location
Green Cove Springs, Florida, United States, United States
Laurie Nelson's Contact Details

Laurie Nelson personal email

Laurie Nelson phone numbers

About Laurie Nelson

Talented and experienced corporate attorney, compliance officer, and senior executive with excellent communication and leadership skills. Extensive capabilities at:-guiding an organization through organizational structuring and acquisitions-federal and state compliance matters-managing relations with Federal and State departments, Banks and Card networks-drafting and reviewing documentation for sales, marketing, HR and distribution-licensing, intellectual property, and other technology-related agreements-real estate and leasing transactions-managing and implementing due diligence processes

Laurie Nelson's Current Company Details
Autoscribe Corporation

Autoscribe Corporation

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General Counsel and Chief Compliance Officer at Autoscribe Corporation
jacksonville, florida, united states
Website:
autoscribe.com
Employees:
50
Laurie Nelson Work Experience Details
  • Autoscribe Corporation
    General Counsel And Chief Compliance Officer
    Autoscribe Corporation Nov 2014 - Present
    Jacksonville, Florida Area
    • Developed and manages the Company’s Underwriting/Due Diligence and BSA programs• Manages Risk monitoring• Established relationships with national aquirearies to increase the company’s product offering• Created and Lead Company Webinars and Conference Presentations• Staff Training • On site Client visits to review compliance and discussed additional product offerings/solutions • Draft and review all legal documents and contracts as needed• Provided legal perspective and suggested practices for manager implementation
  • First Southern Bank
    Vice President, General In-House Attorney
    First Southern Bank Jun 2010 - Oct 2014
    Jacksonville, Florida Area
    • Work as lesion between the FDIC and the bank• Provide guidance and oversight of the bank’s compliance with the FDIC loss share agreement• Review all legal billing and dispute fee issues as they are discovered• Manage and represent the bank in several cases in-house• Draft and review all legal documents and contracts as needed• Provided legal perspective and suggested practices for manager implementation
  • Proficio Mortgage Ventures Llc
    Vice President, General Counsel And Compliance Officer
    Proficio Mortgage Ventures Llc Jun 2009 - Jun 2010
    Jacksonville, Florida Area
    • Managed all litigation, pending and potential for both PMV and Proficio Bank• Discovered a provision in an existing contract that several prior counsels overlooked that resulted in an immediate savings of over $250,000. • Responsible for all federal and state licensing compliance.• Responsible for the review of contracts and corporate compliance policies. • Provided legal perspective and suggested practices for manager implementation.• Drafted and reviewed all legal documents and contracts as needed.
  • Allegro Funding Corp.
    In House General Counsel/ Compliance Officer
    Allegro Funding Corp. Sep 2007 - Jun 2009
    Jacksonville, Fl
    • Drafted and produced two final business plans for the expansion of the company. • Managed all litigation, pending and potential including representing the company and management in several state department hearings. • Responsible for all licensing, including filling corporate reports to secretary of state departments, and completing all the requirements to obtain an initial license and continued maintenance in over 30 states.• Completed loan modifications, short sales and deed in lieus.

Laurie Nelson Skills

Litigation Banking Commercial Banking Finance Mergers And Acquisitions Due Diligence Loans Mortgage Lending Bankruptcy Commercial Lending Corporate Law Real Estate Joint Ventures Legal Advice Commercial Real Estate Real Estate Financing Mortgage Banking Legal Research Mergers Real Estate Transactions Legal Writing Legal Compliance Analysis Critical Thinking

Laurie Nelson Education Details

Frequently Asked Questions about Laurie Nelson

What company does Laurie Nelson work for?

Laurie Nelson works for Autoscribe Corporation

What is Laurie Nelson's role at the current company?

Laurie Nelson's current role is General Counsel and Chief Compliance Officer at Autoscribe Corporation.

What is Laurie Nelson's email address?

Laurie Nelson's email address is lh****@****ail.com

What is Laurie Nelson's direct phone number?

Laurie Nelson's direct phone number is (855) 289*****

What schools did Laurie Nelson attend?

Laurie Nelson attended Florida Coastal School Of Law, East Tennessee State University.

What skills is Laurie Nelson known for?

Laurie Nelson has skills like Litigation, Banking, Commercial Banking, Finance, Mergers And Acquisitions, Due Diligence, Loans, Mortgage Lending, Bankruptcy, Commercial Lending, Corporate Law, Real Estate.

Who are Laurie Nelson's colleagues?

Laurie Nelson's colleagues are Jonathan Velasquez, Bebi Sutton, Peyton Saunders, Michelle Velazquez, Debbie Finch, Keith Kimball, Humaira Nausheen.

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