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Gavin Ales
Gavin Ales
Chief Compliance Officer | DocMagic
Long Beach, California, United States
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.
Gavin Ales
Work Experience
Chief Compliance Officer at
DocMagic
January 2015 - Present
Deputy Chief Compliance Officer at
Prospect Mortgage, LLC
April 2013 - January 2015
Regulatory Compliance Manager at
Prospect Mortgage, LLC
May 2011 - April 2013
Compliance Auditor at
Prospect Mortgage, LLC
December 2008 - May 2011
Attorney Author at
West Services Inc A Thomson West Business
September 2009 - October 2009
Assistant to Divisional President at
Prod
October 2008 - December 2008
Licensing Specialist at
Prospect Mortgage, LLC
November 2007 - October 2008
Attorney Author at
West Services Inc A Thomson West Business
August 2008 - October 2008
Law Clerk at
Lotstein Buckman
March 2007 - August 2007
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
*****@docmagic.com
Colleagues
Chief Program Manager
Co-Founder & CEO