Home / Movin’ On Up

Movin’ On Up

Moving on Up: Shayna Arrington

Shayna Arrington has joined The Money Source, a national lender and mortgage loan servicer, as the company’s Chief Compliance Officer. Arrington comes to the Melville, N.Y.-based lender with extensive governmental and private sector experience, including positions with the U.S. Department of Housing and Urban Development and the U.S. Department of …

Read More »

Moving On Up – Anastasia Stull

CrossCheck Compliance has announced that Anastasia (“Tasia”) Stull has joined the firm as a managing director to help expand the company’s presence nationally. Prior to joining CrossCheck Tasia held consulting roles at New Oak and Treliant Risk Advisors. She also spent more than a decade practicing law, including six years …

Read More »

Movin’ On Up: Tino Delapena

Global Equity Finance, Inc., San Diego, California, has expanded its Compliance Department, and, as of the August 1, 2016, Tino Delapena was been promoted from Senior Mortgage Processor to Compliance Lead. As Compliance Lead, Tino will be responsible for training staff to properly conduct internal and state audits, and to …

Read More »

Movin’ On Up: Jeff Kibbey

Jeffrey W. Kibbey has joined joined Sierra Pacific Mortgage (SPM) as the Chief Compliance Officer and General Counsel.  Jeff is responsible for the Compliance Management System implementation and oversight at SPM as well as management of all legal issues.   He previously served as Chief Compliance Officer at Century Mortgage Company …

Read More »

Movin’ On Up: Michael Thompson

Michael Thompson, Global Equity Finance, Inc., San Diego, California, has been promoted to Compliance Lead. In his new position, Michael is responsible for leading audits, stacking files, maintaining a quality control plan, and researching and implementing federal and state regulatory compliance requirements for mortgage loans.    

Read More »

Movin’ On Up: Tracey Volltrauer

Tracey Volltrauer, Dart Appraisal (Dart), has been promoted to Director of Compliance from Vendor Manager and is now a member of the Dart Executive Team. This is a new position focusing on compliance efforts for both state and federal regulations, as well as on fulfilling the company’s own compliance strategy.  …

Read More »

Movin’ On Up: January 2016

Sona Oliver has become a program creator/developer for the Virginia Mae Owner Finance Program, Charlotte, North Carolina. Ms. Oliver has created the first custom owner finance processing and underwriting system specifically for the private investor.  The software mirrors a program that implements both compliance as well as best practices. The …

Read More »

Movin’ On Up: December 2015

Michelle Doyle has joined The Compliance Group (TCG), Carlsbad, California, as Director of Quality Control. In her new position, she will be responsible for overseeing TCG’s quality control reviews on behalf of clients and directing the firm’s QC service efforts. Doyle was previously Director of Quality Control for Heritage Bank, …

Read More »

Movin’ On Up: August 2015

Primary Residential Mortgage, Inc. (PRMI), one of the nation’s top residential mortgage lenders, has named Burton Embry the company’s new Chief Compliance Officer. In his new capacity, Embry will continue to oversee and manage the company’s Enterprise Risk Management Group and represent PRMI’s interests with industry and trade groups as …

Read More »

Movin’ on Up: July 2015

Ron Briggs has been promoted to Senior Vice President of Business Development at Aspen Grove Solutions (AGS) in Frederick, Maryland. Ron joined AGS earlier this year as a Business Architect, bringing 25 years of experience from the real estate industry, specifically the mortgage servicing and default space. In his new …

Read More »