Sheryllynn Mercedez Moore Email and Phone Number
Experienced Paralegal with over 20 years legal experience in both Corporate and Law Firm environments. With an emphasis in Regulatory, Compliance, Real Estate, and Litigation matters.
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Licensing ManagerHeritage Grocers Group Oct 2023 - Present -
Sr. Paralegal/ Executive AssistantPinnacle Propane, Llc May 2021 - Jan 2023Irving,Tx• Work cross-functionally with internal business partners and act as a liaison with customers, vendors, and other professionals.• Support the Corporate Secretary function, including organization of corporate records, drafting minutes and resolutions. • Research and analyze legal issues; independently and proactively identify appropriate action on legal issues, obtain appropriate buy-in and execute on actions. • Monitor and assure compliance with regulatory requirements reporting and… Show more • Work cross-functionally with internal business partners and act as a liaison with customers, vendors, and other professionals.• Support the Corporate Secretary function, including organization of corporate records, drafting minutes and resolutions. • Research and analyze legal issues; independently and proactively identify appropriate action on legal issues, obtain appropriate buy-in and execute on actions. • Monitor and assure compliance with regulatory requirements reporting and maintain relationships with regulatory agencies as directed.• Assist counsel with drafting legal documents, including Contracts, POAs, Real estate documents and lease agreements.• Assist Counsel in managing nationwide litigated matters including bankruptcy adversaries, environmental issues, property tax, insurance disputes, and regulatory inquiries.• Monitor state and local licensing requirements. Assist with registration filings and renewals. Show less -
Compliance OfficerFreedom Truck Finance Apr 2019 - May 2021Dallas, Texas• Provide guidance and support to various business units to ensure compliance with all Regulatory directives, including FCRA, FDCPA, Fair Lending, Reg Z, Reg B and SCRA.• Oversee the research and prepared response to Qualified Written Request (QWR), CFPB, FCRA and Regulatory inquiries and complaints.• Researching laws, rules and regulations to ensure corporate initiatives comply with state and federal regulations• Partner with Chief Risk Officer and Executive Team in the development… Show more • Provide guidance and support to various business units to ensure compliance with all Regulatory directives, including FCRA, FDCPA, Fair Lending, Reg Z, Reg B and SCRA.• Oversee the research and prepared response to Qualified Written Request (QWR), CFPB, FCRA and Regulatory inquiries and complaints.• Researching laws, rules and regulations to ensure corporate initiatives comply with state and federal regulations• Partner with Chief Risk Officer and Executive Team in the development and/or revision of policies and procedures compliant with state and federal rules and regulations.• Participate in the state regulatory examination process, examine regulatory examination findings to determine the root cause of errors, and recommend and oversee corrective and preventive courses of action.• Assist in the development of controls to implement compliance related changes, remediate past compliance violations and track deficiencies or serious non-compliance issues that have the potential for high risk• Assist in the development, implementation and monitoring of the company’s fraud/ ID theft, debt disputes and consumer complaint process. Serve as the single point of contact on escalated matters. Show less -
Sr. ParalegalNissan Motor Corporation Jan 2019 - Apr 2019Irving, Texas -
Senior Compliance Paralegal- Regional Mgr.Ocwen Financial Corporation - Us Oct 2010 - Mar 2018Coppell, Tx•Worked with the General Counsel and senior management to identify regulatory, financial, legal and reputational risk exposures across multiple platforms. •Perform regular reviews of departmental and organizational policies and procedures to ensure processes are in place to minimize complaints and insure compliance with changing internal policies and procedures and external regulations.• Performed initial legal review, analysis and drafting, revision, interpretation of provisions, as… Show more •Worked with the General Counsel and senior management to identify regulatory, financial, legal and reputational risk exposures across multiple platforms. •Perform regular reviews of departmental and organizational policies and procedures to ensure processes are in place to minimize complaints and insure compliance with changing internal policies and procedures and external regulations.• Performed initial legal review, analysis and drafting, revision, interpretation of provisions, as well as negotiations and documenting renewal or termination on a wide variety of contracts, servicing and vendor agreements, confidentiality/non-disclosure agreements and Master Servicing Agreements for various subsidiaries and investors.• Provide guidance and support to various business units to ensure compliance with all GSE, Investor and Regulatory directives, including TILA, ECOA, FCRA, FDCPA, Fair Lending, AML and SCRA.• Managed and supervised the day to day operations of a team of 10-15 Legal support staff. Ensuring agents are providing exemplary customer service, adhering to department policies & procedures, and meeting QC & Regulatory requirements. Ensure all established deadlines are met. Provide guidance and coaching to ensure agents meet and exceed performance expectations.•Established relationships and served as the primary point of contact for State Regulators as it pertains to borrower complaints and inquiries. Handled all escalated agency complaints to ensure quick response by ombudsman staff. •Provide guidance and support to various business units to ensure compliance with all GSE, Investor and Regulatory directives, including CFPB, TILA, ECOA, FCRA, FDCPA, Fair Lending and SCRA. Show less -
Litigation ParalegalGmac Mortgage Jun 2006 - Oct 2010Dallas/Fort Worth Area•Assist In-House Counsel in managing nationwide litigated matters including complex foreclosures, bankruptcy adversaries, origination issues, property tax, insurance disputes, and regulatory inquiries.•Review and assist in discovery and interrogatory responses. Draft and review settlement agreements for accuracy.•Analyze court pleadings and counsel's opinion to assess exposure, liability, and monetary risk to the company.•Reviews Pooling and Servicing Agreements to determine… Show more •Assist In-House Counsel in managing nationwide litigated matters including complex foreclosures, bankruptcy adversaries, origination issues, property tax, insurance disputes, and regulatory inquiries.•Review and assist in discovery and interrogatory responses. Draft and review settlement agreements for accuracy.•Analyze court pleadings and counsel's opinion to assess exposure, liability, and monetary risk to the company.•Reviews Pooling and Servicing Agreements to determine ownership, contractual rights, loss mitigation, and compliance •Perform a lead role in special legal projects. Show less
Sheryllynn Mercedez Moore Education Details
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University Of North TexasParalegal Studies
Frequently Asked Questions about Sheryllynn Mercedez Moore
What company does Sheryllynn Mercedez Moore work for?
Sheryllynn Mercedez Moore works for Heritage Grocers Group
What is Sheryllynn Mercedez Moore's role at the current company?
Sheryllynn Mercedez Moore's current role is Sr. Compliance Paralegal - Real Estate Paralegal.
What schools did Sheryllynn Mercedez Moore attend?
Sheryllynn Mercedez Moore attended University Of North Texas.
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