Stacy Leclair Email & Phone Number

United States

Oak Park, Ca, United States

Calabasas, California, United States

Agoura Hills, California

Westlake Village, California

Woodland Hills, Ca

Westlake Village, California

Supports the team to oversee end to end compliance with Unfair, Deceptive Abusive Acts and Practices ( UDAAP ); knowing and independently enforcing compliance with the applicable rules and standards. Proactively identify and measure risks through control assessments, independently monitoring and testing, drive accountability for risk mitigation and remediation efforts. Partner with peers to deliver independent compliance risk management required for the Enterprise and individual business units.

Westlake Village, California

Broad span of responsibility over a large group of auditors with a focus on high risk complex business and or multiple business groups.Responsible for handling building audit plans that provide effective coverage for areas identities, proactively implements audit strategy by defining scope, program and test procedures in areas of responsibility while managing business partner relationships. Anticipates and exercises critical thinking and judgement to effectively influence senior leadership and peers. Assists business partners balance their business strategies with appropriate risk management controls from an enterprise perspective. Additionally responsible for creating and developing a non-traditional audit team specially designed to provide anticipatory audit coverage. This team identifies emerging risks within various lines of business by conducting expedited on site audits to identify gaps and issues within existing processes.

Calabasas, California

Managed and oversaw the vendor review function through monitoring, assessment and reporting of external individuals and companies determined to be high risk or unacceptable to the organization. Recommended policy and procedural changes based on review of current state and federal requirements to ensure bank compliance as well as recommend system enhancements to effectively and efficiently streamline process flows.

Responsible for directly managing multiple regional operations centers and branch fulfillment locations to attain goals set forth by the organization to manage performance against key metrics. Responsible for planning, team building and development of productive and successful fulfillment operations staff as well as coordinating training, education and professional staff development of existing staff. Regional recognition include quarterly Operations Excellence awarded 3 quarters in both 2006 and 2007 and the annual Operations Circle of Excellence awarded 3 consecutive years 2005, 2006, 2007.

Sherman Oaks, California

1st VP Operations Managed all day to day operations of the Latino Lending Division including RESPA disclosure, processing, underwriting, document drawing, funding and shopping of mortgage loans. VP, Closing DepartmentManaged day to day operations of the closing department as well as working closely with mortgage loan officers, processing, escrow/closing, title companies to coordinate closing, funding and shipping of loan packages in a timely manner.