Joe Moran Esq.

Chief Compliance Officer And AML Officer at Sierra Pacific Mortgage Company, Inc.

Joe Moran, Esq. has extensive experience in regulatory compliance and risk management within the mortgage industry. Joe has held various senior-level positions in notable companies such as Sierra Pacific Mortgage Company, Celebrity Home Loans, Finance of America, Bank of America, SunTrust Mortgage, Citi, Saxon Mortgage Servicing, Lehman Brothers/Aurora Loan Services, Washington Mutual Bank, and First Interstate Bank.

Throughout their career, Joe has demonstrated their expertise in areas such as loan origination operations compliance, fair lending program management, regulatory relations, CFPB examinations, consumer compliance, compliance management, credit policy, mortgage servicing, foreclosure compliance, state licensing, and more. Joe has managed large teams of compliance professionals and has been responsible for developing compliance management plans, reviewing and approving policies and procedures, facilitating audits and examinations, and directing issue remediation.

Joe's extensive work experience and leadership abilities make him a highly knowledgeable and skilled professional in regulatory compliance and risk management within the mortgage industry.

Joe Moran, Esq. pursued their education at the University of Washington from 1984 to 1988, where they earned their Bachelor of Arts (B.A.) degree. Their field of study during this period is not specified. Joe continued their education at Gonzaga University School of Law from 1990 to 1993, obtaining a Doctor of Law (J.D.) degree with a focus on Commercial Law. Additionally, they hold a license (License No. 23004) from the Washington State Bar Association, although the specific details of when they obtained this certification are not provided.

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Timeline

  • Chief Compliance Officer And AML Officer

    November, 2020 - present