N A Legal Department
Resume:
Michael T. LoVullo
Tonawanda, NY 14150
************@*****.***
Education Canisius College
Masters in Business Administration (concentration in finance)
Graduation: February 2011
University at Buffalo, State University of New York
Bachelor of Arts, Social Sciences
Interdisciplinary concentration: Legal Studies,
Minor: Political Science, Graduation: May 2002
Certified as Paralegal 2001
Niagara University
Department of Accounting, 1998-1999
Work Experience Paralegal
HSBC Bank USA, N.A. 8/23 – Present
Assisted on Libor Transition project
Pulled existing documents from banking systems
Drafted up loan documents
Reviewed Syndicated Credit Agreements/Amendments
Drafted Cross Boarder Guarantees/Amendments
Assisted on Chapter 11 Bankruptcy matters
Notarized documents
Assisted in opening matters in Legal Tracker
Reviewed invoices for approval
Created work production spreadsheets for the department
Drafted notices, assignments, allonges, loan schedules
Reviewed title reports
Legal Paper Regulatory Specialist
HSBC Bank USA, N.A. 6/16 – 8/23
●Team Lead for the subpoena team
●Reviewing and responding to criminal and
civil subpoenas, National Security Letters
and law enforcement request.
●Quality checking financial documents
●Assisting Legal, Anti-Money Laundering and Financial
Crime teams with cases
●Notarizing custodian records
●Updated department procedures
●Trained others in the high risk subpoena process
●Managed the complexed cases for the high risk subpoena team.
●Worked with Global Investigations and Regulatory Enforcement
team on criminal subpoenas
Assisted in KRI reporting and in daily / weekly reports
Responded to general counsel requests
Worked with FCC Sanctions team on OFAC subpoenas
Co-hosted weekly meetings with the offshore team
Assistant Vice President
Seneca Mortgage, LLC 11/15 - 6/16
●Reviewing, signing, notarizing and processing
foreclosure documents
Compliance Officer
HSBC Bank USA, N.A. 9/15 - 11/15
●Reviewed loans to validate loans were processed correctly
meeting specific investor and regulatory guidelines
●Reviewed Bankruptcy Proofs of Claims
●Reviewing documents, completing worksheets in the
bank's computer systems
Contracted Paralegal
Buchanan Ingersoll & Rooney PC 8/15 - 9/15
●Reviewed large commercial loan documents for HSBC Bank USA, N.A.
●Reviewed significant global and domestic corporate credit
transactions (syndicated and bilateral)
●Organized loan files and updated database software
for quality control reviewers
Compliance Paralegal
Transworld Systems Inc. / NCO Financial Systems, Inc. 8/11 – 7/15
●Reviewed collection letters in compliance with FDCPA, CFBP
and HIPAA
●Organized and reviewed company contracts in compliance
with TSI standards
●Assisted in company audits
●Obtained regulatory approval of collection letters from State
Consumer Credit Departments
●Notarized company documents (became a Notary Public 10/12)
●Monitored customer accounts and investigated anomalies to ensure
compliance with applicable financial regulations
Bankruptcy Paralegal
Jeffrey Freedman Attorneys at Law 3/05 – 8/11
●Meet and advise clients under the new bankruptcy laws
●Filed chapter 7 & 13 bankruptcies
●Filed legal documents with bankruptcy court
●Draft letters for attorneys
●Prepared the following legal documents: Notice of Motions, Orders,
Stipulations & Affirmations
●Talk with my clients’ creditors
●Counsel clients with financial decisions
Job Seeker
Actively pursuing full-time employment 12/04-02/05
●Previous firm closed; pursued new opportunities
Default Services Paralegal
Donald H. Lischer P.C. 7/02 - 11/04
●Foreclosure/Real Estate Specialist
●Litigation experience, including preparation and filing of legal
documents
●Addressed customer concerns with clients and mortgagors
●Calculated attorney’s fees and costs
Skills Notary Public, Familiar with Contract Compliance, OFAC Compliance,
Anti-Money Laundering Compliance, FDCPA Compliance,
HIPAA Compliance, FCRA Compliance, CFBP Compliance,
FACTA Compliance, Commercial Mortgages, Syndicated Credit Agreements,
Guarantees, Contract Law, Real Estate Law, Bankruptcy Law, Finance and Audits.
Proficient with PC/Macintosh computers, Microsoft Office, Microsoft Outlook,
Microsoft Word, Excel, Access, MSP, CIF, Banking Wires, Loan Sphere,
Loan Span, LPS, PowerPoint, Share Point, Time Matters, Best Case, Corel,
CARM, Legal Tracker and HotDocs,
Contact this candidate