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Gavin Ales

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Gavin Ales

Chief Compliance Officer | DocMagic

Long Beach, California, United States

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Gavin Ales

Summary

Gavin Ales is a seasoned Chief Compliance Officer with extensive experience in regulatory compliance within the financial services sector. His expertise spans anti-money laundering, consumer credit law, and mortgage banking compliance, making him a vital asset in navigating complex legal landscapes. Gavin has successfully led compliance initiatives at various organizations, showcasing his ability to implement effective regulatory frameworks. He is known for his innovative approach to compliance training and technology solutions in mortgage lending. His academic background includes a Juris Doctor from American University and dual Bachelor's degrees in Business Administration and International Relations from the University of Mississippi. Gavin has a proven track record of managing compliance audits and has contributed to the development of industry standards. His passion for compliance is matched by his commitment to mentoring emerging professionals in the field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Gavin Ales

Work Experience

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Chief Compliance Officer at

DocMagic

January 2015 - Present

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Deputy Chief Compliance Officer at

Prospect Mortgage, LLC

April 2013 - January 2015

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Regulatory Compliance Manager at

Prospect Mortgage, LLC

May 2011 - April 2013

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Compliance Auditor at

Prospect Mortgage, LLC

December 2008 - May 2011

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Attorney Author at

West Services Inc A Thomson West Business

September 2009 - October 2009

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Assistant to Divisional President at

Prod

October 2008 - December 2008

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Licensing Specialist at

Prospect Mortgage, LLC

November 2007 - October 2008

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Attorney Author at

West Services Inc A Thomson West Business

August 2008 - October 2008

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Law Clerk at

Lotstein Buckman

March 2007 - August 2007

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Gavin Ales

Education

American University Washington College of Law, Doctor Of Law - Jd

January 2005 - January 2008

University of Mississippi, Bachelor Of Business Administration (B.B.A.)

January 2000 - January 2005

University of Mississippi, Bachelor Of Arts (B.A.)

January 2000 - January 2005

Universität Trier, N/A

January 2002 - January 2003

Frequently Asked Questions about Gavin Ales

What is Gavin Ales email address?

Gavin Ales's primary email address is *****@docmagic.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Gavin Ales work for?

Gavin Ales is a Chief Compliance Officer at DocMagic, a company specializing in Prepackaged software.

Where Gavin Ales graduated from?

Gavin Ales holds a degree in Law from American University Washington College of Law.

How can I directly contact Gavin Ales?

To contact Gavin Ales directly, you can use the email address *****@docmagic.com. Complete contact information is available upon registration with Muraena.

Who is Gavin Ales?

Gavin Ales is a seasoned Chief Compliance Officer with extensive experience in regulatory compliance within the financial services sector. His expertise spans anti-money laundering, consumer credit law, and mortgage banking compliance, making him a vital asset in navigating complex legal landscapes. Gavin has successfully led compliance initiatives at various organizations, showcasing his ability to implement effective regulatory frameworks. He is known for his innovative approach to compliance training and technology solutions in mortgage lending. His academic background includes a Juris Doctor from American University and dual Bachelor's degrees in Business Administration and International Relations from the University of Mississippi. Gavin has a proven track record of managing compliance audits and has contributed to the development of industry standards. His passion for compliance is matched by his commitment to mentoring emerging professionals in the field.

Gavin`s contact details

mail

*****@docmagic.com

Colleagues

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Nicholas Hartigan

Chief Program Manager

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Pat Theodora

Co-Founder & CEO

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