Marley Raymond, Esq. Crcm, Cipp/Us
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Marley Raymond, Esq. Crcm, Cipp/Us Email & Phone Number

Complex Problem Solver - There is always a solution to a problem you have to be determined to find it. at Upstart
Location: Columbus, Ohio, United States 11 work roles 4 schools
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Current company
Upstart
Role
Complex Problem Solver - There is always a solution to a problem you have to be determined to find it.
Location
Columbus, Ohio, United States

Who is Marley Raymond, Esq. Crcm, Cipp/Us? Overview

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Marley Raymond, Esq. Crcm, Cipp/Us is listed as Complex Problem Solver - There is always a solution to a problem you have to be determined to find it. at Upstart, based in Columbus, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Marley Raymond, Esq. Crcm, Cipp/Us.

Marley Raymond, Esq. Crcm, Cipp/Us previously worked as Product and Regulatory Counsel - Home Lending at Upstart and Compliance Manager at Provide. Marley Raymond, Esq. Crcm, Cipp/Us holds Juris Doctor, Law from Capital University Law School.

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Upstart

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About Marley Raymond, Esq. Crcm, Cipp/Us

I have over 15 years of experience working in financial institutions and the legal industry. I worked full-time while attending law school part-time. My experiences include drafting and preparing commercial loan and real estate-related documents, as well as reviewing title work and surveys for real estate developers for retail development relating to the purchase or lease of shopping centers, restaurants, hotels, airports and office buildings. Additionally provide research and review of Fannie Mae/Freddie Mac Regulations, Real Estate Settlement Procedures Act, Truth in Lending Act, Regulation Z, Fair Credit Reporting Act, Fair Housing Act, Credit Repair Organization Act, Gramm-Leach-Bliley Act, the Unfair, Deceptive, or Abusive Acts or Practices, Federal Deposit Insurance Corporation guidance and Consumer Financial Protection Bureau guidance.I am ready to take my experience and education to managing all aspects of compliance. I understand that in compliance roles the stakes can be high. As an organization you are depending on me to protect your interests in your customers. Being able to handle that stress is key. I am ready to assist your organization in establishing a Compliance Management System which adopts clear policies and procedures and communicates unambiguous expectations through training and monitoring.

Current workplace

Marley Raymond, Esq. Crcm, Cipp/Us's current company

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Upstart
Upstart
Complex Problem Solver - There is always a solution to a problem you have to be determined to find it.
Website
upstart.com
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11 roles

Marley Raymond, Esq. Crcm, Cipp/Us work experience

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Product And Regulatory Counsel - Home Lending

Current
Upstart

San Mateo, Ca, Us

Apr 2024 - Present

Compliance Manager

Provide

Columbus, Oh, Us

Sep 2020 - Mar 2024

Compliance Manager

Keller Mortgage

San Diego, California, Us

Sep 2019 - Sep 2020

Legal Assistant

Bricker & Eckler Llp

Develop policies and procedures related to compliance with commercial lending and real estate-related transactions.

Mar 2013 - Sep 2019

Judicial Extern Chamber Of Honorable Edmund J. Sargus

U.S. District Court

Us

Researched substantive issues including when a homestead exemption claim accrues under the Ohio Asset Management Modernization Act and draft opinion. Write memoranda and observe the daily proceedings brought before the court.

Aug 2014 - Dec 2014

Legal Secretary

Roetzel & Andress

Akron, Ohio, Us

Attend hearings in the Ohio House of Representatives and the Ohio Senate and prepare post-hearing reports and forward to clients. Responsible for tracking Political Action Committee funds. Monitor Joint Legislative Ethics Committee responses relating to disclosure for lobbyists.

Jul 2008 - Mar 2013

Commercial Paralegal Supervisor

Cassin Cassin & Joseph Llp

Responsible for supervising all aspects of the post-closing department and delegating work to paralegals. Responsible for reviewing all post closing documentation with strict attention to detail.

Feb 2006 - May 2008

Temporary Vendor Associate

Citigroup Private Banking

Responsible for ordering appraisals, title and co-op documents for designated loans. Ensure underwriter receives original applicable lender documents for registered loans. Responsible for registering appropriate appraisal information into system.

Jun 2005 - Feb 2006

Auditor

The New York Mortgage Company

Us

Ensure Notes, Mortgages, HUD-1’s, Final-Truth-In-Lending Disclosures, Loan Summary Applications and other loan documents are correct. Ensure mortgage caps and margins are correct on Adjustable Rate Notes and Adjustable Rate Riders.

Jul 2004 - May 2005

Collateral Specialist

The New York Mortgage Company

Us

Monitor pipeline for several banks: CSFB, Greenwich Warehouse Bank, GCW, HSBC and NCW., Create Excel spreadsheet to maintain status of note shipment from warehouse banks to investors. Prepare Note Allonges and Corporate Assignments for loans being shipped to the warehouse banks.

Jun 2003 - Jul 2004

Real Estate Paralegal

Lazarus, Lazarus & Winston

Reviewed property titles, resolved property lien issues, including zoning and permitting, and performed closings for residential and commercial real estate transactions. Prepare Note, Mortgage, Assignment of Rent, Owner’s Estoppel Agreement and other loan documents for private lender.

Feb 2000 - Jun 2003
Team & coworkers

Colleagues at Upstart

Other employees you can reach at upstart.com. View company contacts →

JC Jordan Chau Jordan Chau Colleague at UpstartSan Francisco Bay Area, United States View → CP Catherine Pobre Catherine Pobre Colleague at UpstartSan Francisco Bay Area, United States View → JW Jiaqi Wang Jiaqi Wang Colleague at UpstartSan Francisco Bay Area, United States View → AG Andy Garcia Andy Garcia Colleague at UpstartSan Francisco Bay Area, United States View → NW Nicole W. Nicole W. Colleague at UpstartAtlanta Metropolitan Area, United States View → CP Chaitali Pandit Chaitali Pandit Colleague at UpstartUnited States View → MS Mari Sims Mari Sims Colleague at UpstartColumbus, Ohio, United States View → AV Amanda Vaught Amanda Vaught Colleague at UpstartColumbus, Ohio, United States View → SH Srinivasan Hariharan Srinivasan Hariharan Colleague at UpstartSan Francisco Bay Area, United States View → PA Patrick A. Silvestre Patrick A. Silvestre Colleague at UpstartSan Francisco, California, United States View →
4 education records

Marley Raymond, Esq. Crcm, Cipp/Us education

Juris Doctor, Law

Capital University Law School

Bachelor Of Arts (B.A.), Judicial Studies

John Jay College (Cuny)

Bachelor Of Applied Science (B.A.Sc.), Legal Studies, General

John Jay College (Cuny)

Associates Degree, Paralegal Studies

Berkeley College
FAQ

Frequently asked questions about Marley Raymond, Esq. Crcm, Cipp/Us

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What company does Marley Raymond, Esq. Crcm, Cipp/Us work for?

Marley Raymond, Esq. Crcm, Cipp/Us works for Upstart.

What is Marley Raymond, Esq. Crcm, Cipp/Us's role at Upstart?

Marley Raymond, Esq. Crcm, Cipp/Us is listed as Complex Problem Solver - There is always a solution to a problem you have to be determined to find it. at Upstart.

Where is Marley Raymond, Esq. Crcm, Cipp/Us based?

Marley Raymond, Esq. Crcm, Cipp/Us is based in Columbus, Ohio, United States while working with Upstart.

What companies has Marley Raymond, Esq. Crcm, Cipp/Us worked for?

Marley Raymond, Esq. Crcm, Cipp/Us has worked for Upstart, Provide, Keller Mortgage, Bricker & Eckler Llp, and U.S. District Court.

Who are Marley Raymond, Esq. Crcm, Cipp/Us's colleagues at Upstart?

Marley Raymond, Esq. Crcm, Cipp/Us's colleagues at Upstart include Jordan Chau, Catherine Pobre, Jiaqi Wang, Andy Garcia, and Nicole W..

How can I contact Marley Raymond, Esq. Crcm, Cipp/Us?

You can use AeroLeads to view verified contact signals for Marley Raymond, Esq. Crcm, Cipp/Us at Upstart, including work email, phone, and LinkedIn data when available.

What schools did Marley Raymond, Esq. Crcm, Cipp/Us attend?

Marley Raymond, Esq. Crcm, Cipp/Us holds Juris Doctor, Law from Capital University Law School.

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