Project Manager
Resume:
Michael W. Ureichuck
Pompano Beach, FL 33069
**********@***.***
**********@*****.***
Paralegal and Compliance Manager
Legal professional with many years of experience analyzing, due dilligence, licensing and solving problems in different business environments, as Compliance Manager, Corporate Paralegal for Health Care Disability/Workers’ Compensation Insurance, Corporate Paralegal concerning Mortgage Banking, Mergers & Acquisitions, Human Resources administrator, interviewing, immigration related tasks, contract review, auditing mortgage loan modifications for attorneys and individuals, offering skills and abilities to increase productivity and operational efficiency. These attributes enhance my ability to aid in the success of the organization.
CORE STRENGTHS
• Computer Literacy: Microsoft Office XP, Vista 7, Westlaw, Lexis-Nexis, Access, MARTI, , Point, Calyx and Credit Plus
• Analytical Proficiency: Careful legal evaluation with attention to details; ex, Contract Review
• Timely Due Diligence: file and contract assessment, preparation of abstracts
• Compliance Management: Review, update, monitor compliance, and regulatory changes
• Time Management: Punctual, well organized, consistent and efficient
• Communication: effective verbal and written communication with management & staff
PROFESSIONAL EXPERIENCE
11/09 – 5/11 RESMAC, Inc., Boca Raton, Florida
Licensing/Compliance Manager
• Company mortgage banking compliance, contract review and auditing
• Nationwide corporate license filings, broker/investor agreements, due diligence, annual reports,
State tax returns, corporate governance and regulatory reporting
• Broker Registration and maintain credit/ mortgage related databases
• HUD and NMLS broker licensing for corporate/branch offices
1/09 – 6/09 Consumer Mortgage Audit Center, Fort Lauderdale, Florida
Mortgage Auditor
• Review and analyze mortgage closing documents for loan modification and foreclosure analysis
• Prepare loan audits to be submitted to attorneys or lenders
• Research and report changes in legislature and regulations regarding the audit to upper
management
9/08 – 12/08 Independent/Contract Paralegal assignments
10/07 – 8/08 1st Continental Mortgage, Fort Lauderdale, Florida
Compliance Manager
Manage the mortgage licensing initiatives for the company, including filing initial and renewal state mortgage license applications for home/branch offices to expand nationwide, prepare annual reports, audits and ensure compliance efforts are maintained on a daily basis
Monitor, implement and communicate customary alterations in multi jurisdictional mortgage licensing requirements based on modification in laws and regulatory guidelines
3/07 – 10/07 JM Family Enterprises, Deerfield Beach, Florida &
Eclipsys Corporation, Boca Raton, Florida
Contract Assignment Paralegal
Contract Due Diligence Projects consisting of reviewing files, preparing abstracts in proprietary database, determining renewal or termination of agreements and contract review
8/05 – 1/07 ACT Mortgage Capital, Sunrise, Florida
Compliance/Special Projects Manager
Managed mortgage compliance issues, nationwide corporate company licensing including Loan Officers within the organization and maintained efficiency and productivity efforts,
managed interviewing, vendor/IT contracts with opening of the Los Angeles Branch office.
Completed annual reports, responsible for new special company projects, business tax returns, drafted disaster recovery plan, and possessed corporate Power of Attorney
8/04 - 4/05 Sun Capital Partners, Inc., Boca Raton, Florida
Mergers & Acquisitions Paralegal
Maintained Corporate Minutes for 84 company owned entities for this private investment firm focusing on leveraged buyouts
Drafted Executive Stock Options and related corporate governance
1/04 – 8/04 Independent Paralegal assignments
1997 – 2003 Broadspire Services, Inc., (formerly Kemper Insurance Co.), Plantation, FL
Corporate Healthcare Paralegal
Prepared regulatory reporting/filing of nationwide healthcare business licenses pertaining to the managed care industry. Experienced in FMLA, state-leave laws, HIPAA, ADA, contract review and Utilization Review training.
EDUCATION
C.W. Post College of Long Island University, Greenvale, New York
B.A. History/Economics-Secondary Education
Fairleigh-Dickinson University, Madison, New Jersey
ABA Approved-Paralegal Certificate
Middlesex Community College, Edison, New Jersey
Managerial Accounting
PROFESSIONAL AFFILIATIONS
National Association of Legal Assistants
Forensic Auditors Institute
Spanish conversational comprehension.
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