Ena Fuqua

• Managed the electronic processing and organization of documents, ensuring strict adherence to regulatory compliance standards and enabling efficient retrieval for internal teams and audits.

• Performed high-volume data entry, accurately transferring information from documents to internal databases while maintaining compliance with applicable regulations and privacy standards.

• Reviewed and processed compliance-related forms (such as HMDA and 4506) and supported regulatory documentation requirements, ensuring alignment with federal reporting standards and organizational policies.

• Contributed to the development and revision of internal compliance training materials, specifically related to documentation and reporting. Delivered training sessions to internal teams, ensuring that the organization stayed updated on regulatory changes and compliance best practices.

• Supported annual compliance testing, ensuring that all materials, internal communications, and processes followed relevant industry regulations, company policies, and standards.

• • Maintained an electronic document filing system, ensuring efficient record management and easy retrieval of materials, which aligns with document management and compliance review tasks.
• • Facilitated client communication to collect essential information, ensuring accuracy and compliance with legal and regulatory requirements.
• • Conducted thorough legal research and prepared draft documents, ensuring compliance with regulatory standards and supporting case progression.
• • Managed financial transactions, including check deposits, maintaining precise financial records in line with compliance and regulatory standards.
• • Transcribed verbal reports into written records, contributing to detailed documentation in line with industry compliance standards and best practices.

• • Managed Chapter 7 bankruptcy cases, ensuring strict adherence to federal and state regulations throughout the case management process.
• • Collaborated with clients to obtain necessary Statement of Intention submissions and formulated creditor-approved repayment plans in compliance with regulatory standards.
• • Drafted and submitted legal motions for relief, overseeing bankruptcy correspondence while maintaining detailed and compliant case documentation.
• • Acted as a liaison between bankruptcy courts, trustees, and legal counsel, facilitating the efficient and compliant resolution of bankruptcy cases.
• • Transferred case files to the foreclosure department as needed, ensuring proper documentation and regulatory compliance.