Excellent Analytical Skills - Able to critically implement methods and plan accordingly with minimal direction. Effective Communicator - Adept at communicating decisions to various verticals within the company and other key leadership roles.
Dedicated to developing policies and procedures applicable to modern-day trading, aligning reality with regulation.
Skilled in creating constructive and cooperative working relationships within a team setting. A solid leader who successfully follows through with team goals and expectations.
Licenses- Direct Endorsement (DE) certified NMLS, National Mortgage Loan Origination Certificate State Mortgage Loan Origination Certificate -North Carolina, South Carolina & Indiana
Excellent communication skills
Excellent time management skills
Inspiring team leader
Computed, recorded, and proofread data, records and reports.Complied with federal, state and company policies, procedures and regulations.Reconciled and reported discrepancies found in records.Communicated with customers, employees and other individuals to answer questions and explain information.
Diligently reviewed the specialty loan portfolio for compliance with all reporting requirements.Communicated regularly with management regarding portfolio performance and new loan transaction quality.Analyzed financial information obtained from clients to determine strategies for meeting clients' financial objectives.Investigated red flags for fraud, embezzlement, money laundering, tax evasion, false accounting statements, organized crime, terrorist financing and insider trading.Complied with regulatory requirements including Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.Maintained confidentiality of bank records and client information.
Companies Worked For:
Job Titles Held:
© 2019, Bold Limited. All rights reserved.