SEARCH

Compliance Processing & Monitoring Resume Example

Resume Score: 90%

Love this resume?Build Your Own Now
COMPLIANCE PROCESSING & MONITORING
Summary

Seeking a challenging position where I can integrate my leadership skills and eagerness to learn within your organization.

Accomplishments

Provided restoration in the aftermath of the Katrina Hurricane in New Orleans.

Experience
Compliance Processing & Monitoring
August 2014 to CurrentCompany Name － City, State
  • Review documentation required by The Office of foreign Assets Control (OFAC)to ensure that they meet all requirements for remediation.
  • Inform the banking center of next steps based upon whether the documentation meets requirements or does not meet the requirements designated by OFAC.
  • Place or Remove account restrictions, if applicable
Customer Relationship Manager II
February 2011 to August 2014Company Name － City, State
  • Build strong long term relationships with outside Agencies, while acting as a liaison with internal departments and business partners.
  • To insure all required steps are taken to make a fast, fair and final decision.
  • Manage complex default accounts by implementing procedures to meet production deadlines, insure documents compliance, processing and monitoring monthly Trial Plan payments.
  • Pre-validating documents, assure documents compliance & security perfection, checking NPV modeling, second mortgage modifications, short sale/DIL, and foreclosure monitoring process.
Workout Specialist II
November 2010 to February 2011Company Name － City, State
  • Handling modification request for non-profit advocacy partners, lenders and handling servicing of mortgage loans.
  • Reviewing loans by investor delegations /approval for programs such as Hamp, NON-Hamp, DOJ modification, and Special forbearance options.
  • Offering Loan Modifications, and or workout solutions by using Independent judgment while staying within Government or Lenders guidelines to assist customers in retaining homeownership.
  • Assists distressed customer through the retention / liquidation process, by communicating with sensitivity, the expectations, loan status, and possible difficult decisions leading to final resolutions.
Workout Specialist
August 2010 to February 2011Company Name － City, State
  • Single Point of contact for borrowers experiencing financial distress.
  • Responds to customers or 3rd party inquiries, researching, preparing, and/or procuring documentation, or analyzing requests in accordance with established guidelines and determining appropriate course of action Ensure compliance with federal laws and company guidelines in order to minimize loan losses and legal concerns.
  • Process orders for titles Analyzes and determines best course of action on delinquent or potentially delinquent mortgage loans.
  • Assists existing borrowers who may be experiencing difficulty meeting their monthly financial obligations by skillfully probing and evaluating borrowers for various workout programs, including loan modifications.
  • Provides timeframes from beginning to end of the modification process to the mortgagor Review profit and loss statements, tax returns and bank statements for self employed mortgagors as well as reviewing credit reports, final loan applications, paystubs, and that derived from origination Review profit and loss statements, tax returns and bank statements for self employed mortgagors as well as reviewing credit reports, final loan applications, paystubs, and that derived from origination.
Collections Specialist
January 2010 to July 2010Company Name － City, State
  • Collected on delinquent payments Assisted co-workers with proper verification of customer accounts Resolved delinquency issues; facilitated problem analysis and problem solving with customers Assisted Loss Mitigation Negotiated terms of repacking debts and rescheduling payments by evaluating delinquent accounts while perusing alternatives to foreclosure with the setup of Special Forbearance and Loan Modifications.
Customer Service
September 2009 to December 2009Company Name － City, State
  • Performed produce Inspection.
  • Palletize orders for area supermarkets.
Assistant Manager of Footwear
November 2008 to June 2009Company Name － City, State
  • Trained new associates
  • Provided excellent customer service and great product knowledge
  • Maintain department sales goals.
  • Maintained a clean and safe work environment.
Education
High School Diploma : Business Administration/ Business Management Business RealSavannah State College － City, State, USA

Business Administration/ Business Management Business Real

Skills

10-Key, banking, credit analysis, documentation review, efficient, financial analysis, Government sanction review, legal, Access, Excel, Microsoft Office, Outlook, problem analysis, problem solving, profit, profit and loss, researching, sales

Build Your Own Now

DISCLAIMER

Resumes, and other information uploaded or provided by the user, are considered User Content governed by our Terms & Conditions. As such, it is not owned by us, and it is the user who retains ownership over such content.

Resume Overview

School Attended

  • Savannah State College

Job Titles Held:

  • Compliance Processing & Monitoring
  • Customer Relationship Manager II
  • Workout Specialist II
  • Workout Specialist
  • Collections Specialist
  • Customer Service
  • Assistant Manager of Footwear

Degrees

  • High School Diploma : Business Administration/ Business Management Business Real