Felix Marquez

I own end-to-end loan and compliance operations in a fast-paced fintech environment—handling onboarding, documentation control, QC checkpoints, and readiness for portfolio transactions. In my current role, I reviewed 800+ residential solar loan files as the final QC step before custodial transfer and portfolio sale, validating PTO letters, UCC-1 filings, UCC Fixture Filings, and Home Improvement Contracts against approval and sale requirements.

I manage high-volume secondary market workflows across multiple pool transactions, including reconciling loan tape data against physical files, coordinating custodial file transfers, and confirming documentation completeness prior to closing. I also run e-vault document workflows with exception tracking, partnering with underwriting, legal, and compliance to remediate deficiencies before funding deadlines, and I built a Master Document Tracker used across 23 pool transactions.

On the compliance side, I lead dealer compliance audits and onboarding compliance document reviews for 150+ dealers across 13+ states, verifying licenses, insurance, SOS registration, and background investigations, then packaging results into compliance risk assessments used to support approval decisions. I also prepare 30+ legal and pre-litigation case files for collections and dispute resolution, and I serve as a Spanish-language liaison for borrowers and dealers to resolve escalations and protect transaction timelines.