Laurie Nelson Email and Phone Number
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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
Autoscribe Corporation
View- Website:
- autoscribe.com
- Employees:
- 50
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General Counsel And Chief Compliance OfficerAutoscribe Corporation Nov 2014 - PresentJacksonville, 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 -
Vice President, General In-House AttorneyFirst Southern Bank Jun 2010 - Oct 2014Jacksonville, 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 -
Vice President, General Counsel And Compliance OfficerProficio Mortgage Ventures Llc Jun 2009 - Jun 2010Jacksonville, 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. -
In House General Counsel/ Compliance OfficerAllegro Funding Corp. Sep 2007 - Jun 2009Jacksonville, 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
Laurie Nelson Education Details
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Juris Doctor (J.D.) -
Banking, Corporate, Finance, And Securities Law
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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Laurie Nelson
Raleigh, Nc -
Laurie Nelson
Los Angeles Metropolitan Area3aol.com, signalsciences.com, signalsciences.com4 +131086XXXXX
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1 (513) 9XXXXXXX
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