I am a recent law school graduate looking for a position,  I hold a Juris Doctor; a Master’s of Law in International and European Business Law; and a Bachelor’s in Finance Real Estate an Law. I have passed the NY Bar and am awaiting admission.

My experience has been primarily in the mortgage, banking and financial sectors. During this time, I have gained extensive knowledge of the Fair Housing Act, Homeowners Protection Act, TILA, ECOA, FCRA, FDCPA, RESPA, FHA, VA, USDA, GSE, and HAMP.

I have worked in Regulatory Compliance and Complaint Management at Cenlar, where I review and analyze consumer complaints, written requests, disputes, and debt validations and deliver resolutions. I review company responses to regulatory agencies to ensure they comply with federal and state regulatory requirements. I developed a comprehensive project life cycle that resolved weaknesses in the complaint process. The immediate outcome improved process efficiency and eliminated legal risks.

At Hilton Worldwide, I conducted a comparative analysis of United States and European Union regulations, and investigated regulations regarding drone operations in 34 countries, and developed policies that are consistent with each country’s regulations. This was the theme of my Master’s thesis Drones at Your Service: Does the Commercial Drone Delivery Market Stand A Chance Against the United States and European Union Regulatory Frame Work?

Previous experience:

  • Researching limited equity cooperative regulations, tax laws, and corporate dissolution procedures.
  • Researching legislative history and case laws to identify regulation changes to Securities & Exchange Commission, TILA, ECOA, FDCPA, and RESPA.
  • Working closely with clients in family law, dissolution of marriage, child custody, paternity, and housing laws.

I have additional expertise in Corporate Finances & Law, Legal Analysis & Reporting, Mortgage & Banking Regulations, Executive Level Management, Client Counseling & Service, Staff Leadership & Management, Root Cause & Risk Analysis, Quantitative & Qualitative Analysis and Project Management.

Resume  provided on request.

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Name:Rhey Duque
Address:225 Timberlake Dr
Ewing, NJ 08618
Phone:909-636-7618