Debra Leone Email & Phone Number
Chief Compliance Officer and Deputy General Counsel @ Hudson Valley Credit Union
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Debra Leone Location
- New York, NY, US
Debra Leone Work
- 2025 -now Chief Compliance Officer and Deputy General Counsel @
- 2023 -2025 Associate General Counsel @
- 2023 -2025 Compliance Consultant @
- 2018 -2025 Principal @
- 2016 -2022 Ideator and Designer @ Underwriting for Good (UFG)
- 2018 -2019 Law Firm Operations and Administration, Of Counsel @ Massood Law Group
- 2015 -2018 Chief Operating Officer @ CUMANET, LLC Mortgage CUSO (Affinity Federal Credit Union)
- 2011 -2015 VP, Legal and Compliance @ CUMAnet, LLC.
- 2009 -2011 Sr. Attorney @ Massood & Bronsnick, LLP
- 2008 -2008 Sr. Attorney @ The Callagy Group
- 2006 -2008 VP Compliance and Legal @ Bridgepoint Mortgage Company
- 2001 -2006 VP Compliance and Marketing @ FCMC Mortgage Corp
- 1991 -1997 Senior Court Attorney, Trial Part @ Criminal Court City of New York
- 1988 -1991 Staff Attorney @ The Legal Aid Society
Debra Leone Education
- Rutgers University-New Brunswick
(Certificate, Leadership for the 21st Century)
2016 - Brooklyn Law School
JD (JD)
1985-1988 - Boston University
BA (BA, Political Science)
1981-1985 - Boston University
Bachelor of Arts - BA (Bachelor of Arts - BA, Political Science and Government)
1981-1985 - John Dewey High School
Certificate (Leadership for the 21st Century)
1981
Debra Leone Skills
- Legal Compliance
- Regulatory Reporting
- Regulatory Risk
- Operations Management
- Writing
- Mortgage Industry
- Organizational Structure
- Mortgage Lending
- Mortgage Banking
- Loans
- Trials
- Securities
- Insurance
- Strategic Planning
- Credit
- Regulations
- Corporate Law
- Licensing
- Compliance
- Litigation
- Legal Writing
- Bankruptcy
- Banking
- Loss Mitigation
- Analysis
- Process Improvement
- AML
- Human Resources
- Appeals
- Criminal Law
- Arbitration
- Mortgage Servicing
- Hearings
- Legal Issues
- Claim
- Legal Research
- Loan Origination
- Commercial Litigation
- Executive Management
- Management
- Residential Mortgages
- Litigation Management
- Leadership
- FHA
- Due Diligence
- Negotiation
- Policy
- Mergers & Acquisitions
- Loan Servicing
- Cash Management
- Brokerage
- Federal Regulations
- Operations
- Tila
- Mergers and Acquisitions
Debra Leone Summary
- Debra Leone, based in New York, NY, US, is currently a Chief Compliance Officer and Deputy General Counsel at Hudson Valley Credit Union. Debra Leone brings experience from previous roles at Hudson Valley Credit Union, Industrial Carting - The Smarter Carter, Mountain View Advisors, LLC and Underwriting for Good (UFG). Debra Leone holds a Rutgers University-New Brunswick. With a robust skill set that includes Legal Compliance, Regulatory Reporting, Regulatory Risk, Operations Management, Writing and more. Debra Leone has 2 emails and 1 mobile phone numbers on RocketReach.
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