Versatile Paralegal, Scrum Master, Loan Specialist

ALEXUS DANIELLE MOCK • 336-***-**** • ****.*******@*****.*** • LinkedIn

PROFILE

Diligent and resourceful Paralegal & Scrum Master professional with SBA loan-processing experience, leveraging analytical and thoroughness abilities to review loan applications and guide each loan from pre-approval to closing, and overseeing processes. Articulate communicator and problem solver with big-picture vision, dynamic direction, and tenacity to make high- stake decisions through experience-backed judgment, strong work ethic, and irreproachable integrity. AREAS OF IMPACT

Residential & Business Loans

Scrum Master

Customer Service Excellence

Customer Inquiries Resolution

Legal Research

Legal Document Preparation

Case Management

Disaster Loan Laws, Regulations &

Policies

Human Resource Managment

Presentation & Communication

WORK EXPERIENCE

ANCHOR Aug 2025 – Oct 2025

Assistant Project Manager (Contract)

• Manage affordable-housing real estate closing and coordinate required documents with lenders, investors, and agencies.

• Prepare applications and documentation for grants, low-income housing tax credits, and project approvals.

• Support project analysis by conducting market research, site reviews, zoning checks, financial projections, and construction monitoring.

• Compile reports, maintain project pipeline updates, prepare project summaries, and create listings for single-family home sales.

WELLSFARGO Sept 2024 – May 2025

Corporate Governance Paralegal (Contract)

• Provide logistical assistance to the Corporate Responsibility Committee, including drafting agendas, setting timelines for review of materials, distributing materials and drafting initial minutes

Holds a criminal justice degree, MBA degree in Human Resources, a paralegal certificate, certified scrum mater and a notary certificate.

Experience in the real estate, commercial and financial sectors.

Strong knowledge of legislation, legal issues, and best practices.

Great understanding of loan underwriting and processing procedures.

Thrive in a fast-paced environment and see obstacles as challenges to grow.

Adept at managing complex milestones while adapting to changes/shifting priorities.

Trusted advisor with argued and structured communication.

• Provide logistical assistance (as described above) and substantive support to the Company's Governance and Nominating Committee (GNC), including drafting initial sets of certain GNC materials and conducting benchmarking and research to facilitate the GNC's review of governance matters

• Director / Executive Officer Onboarding/Offboarding

• Maintain Certificate of Incorporation - conformed copy

• Coordinate with other paralegals on the team to address information requests from a variety of stakeholders, requests for Secretary Certificates for other stakeholders' use in transactions etc (including Certificate of Incorporation / ByLaws / good standing certificates), and submitting relevant NYSE interim written affirmations

• Develop and provide subject matter knowledge in a specialized area of law, researches and resolves issues and matters involving the most substantial legal and factual complexity, through examination of documentation, investigation and analysis

• Work independently on the most complex assignments, including client inquiries, transactions and projects, claims, disputes, cases and proceedings, and produces concise written materials for clients, attorneys or outside counsel

• Support highly complex areas within the department requiring advanced analytical, written and oral communication, and organizational skills

• Provide support across functions and business lines

• Identify and resolve issues which may impact multiple business lines or the enterprise

• Work closely with risk, compliance and audit, responding to reporting inquiries stakeholder focused WINDSOR GROUP LLC May 2023 – MAY 2024

Department of Finance (DFC) Federal Government Paralegal (Contract)

• Review and advise DFC on all documents related to the project and necessary to implement DFC actions in response to given agreements (contracts) (the “guaranty agreements executed by USAID”)

• Draft and deliver to DFC at the request of DFC memoranda describing any project documents reviewed.

• Identifying any material issues identified therein, analyzing such issues.

• Support the Merchant Services Request for Proposal process, including reviewing responses for accuracy and completeness and gathering documentation for contracts.

• Provide legal advice and assistance to DFC related to all aspects of underwriting, structuring, documenting, financing, and implementation of complex financing transactions(contracts) .

• Provide legal advice and expertise in the following practice areas as may be needed from time to time.

• Analyze legal issues, including compliance with applicable statutory, regulatory, contractual, and policy requirements in connection with DFC’s consideration and evaluation.

• Draft all applicable guaranty agreements executed by USAID for a project required in connection with the offering of a conditional commitment to an applicant.

• Participate and represent DFC in all aspects of project documentation and negotiations.

• Draft closing documents and certificates as required; prepare closing checklists; negotiate opinions of counsel to other project participants and assist DFC in the closing.

• Provide DFC with counsel and representation on legal matters WELLSFARGO JUL 2022 – May 2023

Marketing Paralegal

• Provide support to a specialized area within the Legal Department using a high degree of analytical, communication and organizational skills

• Research and resolve issues and matters which may involve substantial legal or factual complexity, through detailed research and examination of documentation and factual investigation

• Present recommendations and exercise some independent judgement while developing specialty expertise

• Prepare agreements, documents, and pleadings, and provide research and background information under the direction of an attorney, including Power of Attorney documents, demand letters, and Non-Disclosure Agreements • Support the Merchant Services Request for Proposal process, including reviewing responses for accuracy and completeness and gathering documentation

• Review of Merchant Services, Small Business Credit Card, and Consumer Credit Card marketing and business materials, ensuring compliance with Regulation Z and other relevant laws and regulations

• Collaborate, consult, and provide information with Legal Department attorneys and staff, outside counsel and collaborate with line of business

• Communicate with government entities as needed

• Able to identify specific as well as broad, underlying issues in area of expertise and work independently on complex assignments without direct supervision

• Supervise/Oversee the Legal Intake Inbox, answer business legal questions, and direct items to appropriate paralegals. WELLSFARGO FEB 2022 – JUN 2022

Financial Crimes Specialist (Contract)

• Identifies, researches, and analyzes more complex financial crimes transactions and referrals, policy violations and/or suspicious situations with moderate to high risk

• conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and/or business interruptions

• Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses/products

• Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models

• Required to call and interview customers during the investigation process

• Training will be provided on this

• Prepares documentation and refers cases for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse, reports to government agencies and makes recommendations to senior management

• Identifies and acts on control failures in bank processes and procedures, customer, or team member decisions

• Develops and/or implements testing strategies and methodologies

• Evaluates the adequacy and effectiveness of policies, procedures, processes, and internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies

• Drafts corrective action plans and participates in change management

• Leads, participates in and/or provides support for projects and initiatives

• Provides input to development and delivery of a wide range of team member education for financial crimes awareness; Acts as an escalation point for more complex cases

• Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.) HIGHLIGHT TECHNOLOGIES JUN 2021 – JAN 2022

Small Business Alliance (SBA) Federal Government Paralegal (Contract)

• Aid disaster victims to prepare associated legal documents (contracts), review closing documents, and validate deeds and collateral.

• Perform thorough research and information gathering to obtain conditional loan requirements from borrowers and ensure loan application compliance with legal requirements.

• Address inquiries and concerns of borrowers and their authorized representatives regarding legal issues and requirements of closing and legal basis of various terms, conditions, and collateral requirements. SOTO LAW GROUP MAR 2021 – MAY 2021

Title/Funding Paralegal (Short Contract)

• Handled the end-to-end loan process, including writing Preliminary CDs, reviewing Loan Packages, writing final Title Opinions, and closing funding.

• Created QCS, Corrective Affidavits, Notarial Affidavits and proceed to their submissions for registration. MOORE & ALPHIN, PLLC JUL 2020 – JAN 2021

Paralegal

• Held accountability for the real estate Paralegal function, managing the entire process including preparing packages, funds, and documents for closing.

• Demonstrated time management and organizational skills to effectively handle a high-volume email correspondence regarding lenders, buyers, and builders.

• working with third-party vendors

GLOBAL FINANCIAL CREDIT MAY 2019 – JUN 2020

Financial Case Manager

• Cultivated long-lasting relationships with clients and built automated workflow through Salesforce.

• Used advanced spreadsheets to calculate and analyze yield and percentages.

• Analyzed and reviewed open cases and sent payments to approved clients.

• working with third-party vendors

BROCK & SCOTT LLC OCT 2018 – APR 2019

Legal Assistant

• Served as a right-hand man to the legal team by compiling, sorting, and verifying the accuracy of data to enter in the systems. • Maintained logs of activities and ensured the integrity of the data through multiple verifications and cross-checking sources. DISTRICT ATTORNEY OFFICE MAY 2018 – JUL 2018

Legal Assistant Intern

• Assisted the legal team by creating case dispositions, issuing subpoenas, preparing indictments, and collecting documents in traffic court.

• Attended trials, meetings, legislative sessions, and press conferences with elected District Attorney. PRIOR ROLES

Security Forces Specialist, UNITED STATES AIRFORCE JUN 2014 – JUN 2023 Eyewear Consultant, MY EYE DR DEC 2016 – APR 2017

Customer Service Representative, TELE-NETWORK JUL 2016 – NOV 2016 Sales Associate, NATIONAL VISION INC JAN 2016 – MAY 2016 Leasing Consultant, THE HERITAGE APARTMENTS NOV 2017 – MAY 2018 CERTIFICATIONS

Certified Scrum Master

Paralegal Certificate

Notary Public

National Signing Agent

Business Foundations Certificate

Human Resources – Safety and Health Certificate Human Resources – Labor Relations

EDUCATION

EAST CAROLINA UNIVERSITY

Bachelor’s Degree of Science in Criminal Justice

UNIVERSITY OF NORTH CAROLINA WILMINGTON

MBA in Human Resources

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