PAUL McLAUGHLIN, JD
Pompano Beach, FL 33060
Cell: 954-***-****
************.*@*****.***
CORE ACCOMPLISHMENTS
• Developed compliance and funding departments of a financial services company;
• Identified areas designated for improvement and implemented changes;
• Decreased transaction closing times from an average of 28 days to 5 days;
• Advised management regarding risk management policies and procedures.
PROFESSIONAL EXPERIENCE
CLIENT FIRST SETTLEMENT FUNDING, LLC
Director of Compliance and Funding May, 2009 through October, 2015
• Developed compliance and funding procedures, consistent with Federal and State statutes and regulations, and tailored to individual funder requirements;
• Identified operational and financial risk, and developed risk mitigation procedures;
• Instituted underwriting reviews for transactional due diligence;
• Reviewed all transactions prior to closing;
• Monitored statutes affecting the business units and updated management;
• Maintained procedures manuals for processing, legal, funding and purchasing departments in a clear and concise manner, and in language easily understood;
• Advocated for procedural changes necessary to maintain best practices;
• Conducted company wide training sessions for both incumbent staff and new hires;
• Consulted and educated individual and institutional funding sources about product lines and risk;
• Managed outside litigation counsel;
• Negotiated vendor contracts;
• Maintained relationships with in-house and outside counsel for insurance carriers.
STRUCTURED ASSET FUNDING, LLC
Litigation & Underwriting Manager, April, 2004 to May, 2009
• Recruited and managed team of outside litigation counsel in 47 states;
• Reviewed underwriting of financial transactions;
• Assessed risk based on company standards and in compliance with third party lending agreements.
• Analyzed contracts;
• Recommended strategies to bolster arguments in support of approvals of structured settlement transfers in state court;
• Reviewed and approved draft pleadings and orders;
• Developed and maintained beneficial relationships with in-house and outside counsel for insurance carriers.
PROVIDENT TITLE COMPANY, INC.
Fort Lauderdale, Florida
Title Examiner/Closer, November 2000 to January 2004
• Performed all aspects of real estate title transactions.
EDUCATION
JURIS DOCTOR: 1999
Nova Southeastern University, Shepard Broad Law Center, Davie, Florida, USA
BACHELOR OF ARTS, Political Science: 1996
Siena College, Loudonville, New York