Tara Marsh Email & Phone Number

Chapel Hill, NC, US

United States

Audit mortgage loan to ensure proper application of pre- and post-petition funds in accordance with bankruptcy rules and regulations as well as client policy and procedures.Complete pre- and post-petition ledgers and/or audits for possible litigation (motion for relief, notice of default, notice of termination, motion to deem current and motion for.

Raleigh, North Carolina, United States

Provided coaching, development and leadership to a team of 7 bankruptcy specialists and 5 bankruptcy group leads in validating and testing of the Proof of Claim (POC) process to assess accuracy and compliance with the various bankruptcy laws, regulations and standards.Worked closely with management to identify process issues, gaps, develop/improve.

Raleigh, North Carolina, United States

Responded to taxpayers questions and determined tax liability under the tax laws per the State’s Revenue Code. Handled confidential and sensitive information, which includes Personally Identifiable Information (PII) (social security numbers) on a daily basis to access, assess and document taxpayers account information into ITAS and Unauthorized Substance.

United States

Acted as a subject-matter-expert in the Loss Mitigation process to determine line of business risk potential and collaborated with management to recommend appropriate mitigating controls.Gathered and analyzed data, reports and other documentation to determine inefficiencies, gaps in process/procedure, the integrity of data and/or training and appropriate.

Dallas, Texas

Responsible for assisting the Compliance Management team to ensure Gateway consistently met or exceeded all federal and state regulatory requirements.Gathered data and prepared/analyzed reports using Pivot Tables and VLOOKUP to determine allowable versus unallowable fees and disclosure requirements according to federal and state regulations, and, to also.

Irving, Texas

Developing People - Provided coaching, development and leadership to a team of 8 quality analysts and 1 liaison in validating and testing of the POC process to assess accuracy and compliance with the various bankruptcy laws, regulations and standards.Process Delivery - Assisted with creating and updating policies and procedures.Organizational & Business.

Raleigh-Durham, North Carolina Area

• Led, coached and developed a team of 8 bankruptcy specialists and 1 bankruptcy group lead in validating and testing of the Amended Proof of Claim (APOC) process to assess accuracy and compliance with the various.
• Reviewed compliance monitoring metrics, self-assessment and other test results surrounding Bankruptcy and Attorney Performance activities.
• Established corrective action plans for findings from other compliance monitoring, testing, internal audit reports, and external examinations relating to legal/compliance.
• Coordinated team’s workflow and ensured compliance with policies, procedures and deadlines, and understanding of quality metrics and test scripts.
• Communicated process and training gaps to leadership and provided recommendations.
• Collaborated with HPS to create and implement a new process to prevent continued loss related to Trustee refunds due to Loan Modifications on loans with an active bankruptcy status.

Raleigh-Durham, North Carolina Area

• Provided leadership and daily assistance to a team of 18 to 20 bankruptcy specialists in validating and testing of the Amended Proof of Claim (APOC) process to assess accuracy and compliance with the various bankruptcy.
• Established and reviewed exception reporting and team metrics.
• Reviewed compliance monitoring metrics, self-assessment and other test results surrounding Bankruptcy and Attorney Performance activities.
• Coordinated team’s workflow and ensured compliance with policies, procedures and deadlines, and understanding of quality metrics and test scripts.
• Communicated process and training gaps to leadership and provided recommendations.
• Successfully developed procedures and a new template for APOC’s due to Loan Modifications, which was utilized nationally by various attorney firms from July 2013 through November 2015.

Atlanta, GA

• Researched bankruptcy cases and gathered all factual data surrounding debtors' current and prior cases and mortgage loans all used for drafting and filing legal arguments, agreements, affidavits, motions, pleadings and.
• Prepared and filed motions for relief, objections to confirmation, default notices, consent orders, proof of claims, and other pleadings and legal documents.
• Communicated daily with in-house counsel regarding issues on specific cases. Provided pertinent information and documents to present during court hearings.
• Negotiated agreements between opposing counsel and clients, while also preserving good relationships.
• Communicated with bankruptcy trustees to obtain information on specific cases that was not be readily available to others.
• Updated and communicated with clients through various systems, such as LPS, Lenstar, and Vendorscape in order to gather, organize and prepare all substantive materials necessary in my research and in preparing accurate.

Atlanta, GA

• Assisted the Team Lead with hearing calendar reports, monitored hearings and daily activities of bankruptcy team, and provided training to new employees. Worked with management and team on improving business process..
• Communicated with bankruptcy trustees to obtain information on specific cases that may not be readily available to others.
• Updated and communicated with clients through various systems, such as LPS, Lenstar and Vendorscape in order to gather, organize and prepare all substantive materials necessary in my research and in accurate legal.