Daina Anderson
Boston Educational Network
Barrington,NH
1
Certification
38
years of professional experience
Experienced compliance officer specializing in federal aid review, regulatory reporting, and audit support. Known for accurate document review, policy interpretation, and fraud detection that protect compliance standards and reduce risk.
Work History
Sr. Financial Aid Compliance Officer
20 Years- Flagged potentially fraudulent applications, facilitating investigations by the Office of Inspector General (OIG).
- Reviewed college financial aid records, ensuring compliance with federal regulations.
- Processed college aid awards, adhering to United States Department of Education Federal Student Aid guidelines.
Real Estate Closing and Processor
1 Year 5 Months- Coordinated final documentation and funds transfer, ensuring accuracy and timely completion of the closing process.
- Prepared and verified closing documents to mitigate potential legal issues and enhance client confidence.
- Analyzed legal documents for accuracy, identifying discrepancies to ensure compliance with regulations and protect client interests.
- Processed title files for Atlas Heritage Title from order through closing
Paralegal
3 Years 6 Months- Managed case files for litigation attorneys at Shaheen & Gordon, ensuring organization and accessibility.
- Drafted pleadings, motions, and correspondence for court filings.
- Prepared discovery requests, responses, and document productions.
- Organized deposition materials, exhibits, and trial binders.
- Coordinated deadlines, hearings, and client meetings on legal calendars to enhance workflow efficiency.
- Communicated with clients, courts, and opposing counsel.
- Reviewed records, contracts, and correspondence to prepare cases.
- Delivered administrative support by answering phones and scheduling appointments, facilitating smooth office operations.
Real Estate Closer and Processor
6 MonthsSr. Paralegal
2 Years 11 MonthsSr. Customer Service Representative
7 Years 9 MonthsEducation
Associate of Arts - Paralegal
Skills
Federal aid compliance
Regulatory reporting
Audit review
Fraud detection
Policy interpretation
Document review
Certification
- U.S. History and Civics Teacher for grades K-12
Timeline
Sr. Financial Aid Compliance Officer
Boston Educational Network
10.2006 - 10.2026Read More
Real Estate Closing and Processor
Atlas Heritage Title
05.2003 - 10.2004Read More
Paralegal
Shaheen & Gordon, P.A.
11.1999 - 05.2003Read More
Real Estate Closer and Processor
Market Street Settlement Group
05.1999 - 11.1999Read More
Sr. Paralegal
Stephen Fine, Esq.
06.1996 - 05.1999Read More
Sr. Customer Service Representative
Bank of NH, N.A.
08.1988 - 05.1996Read More
McIntosh College
Associate of Arts from Paralegal
Read More