Well-qualified financial professional adaptive to changing market conditions with broad-based background in highly competitive and dynamic organizations. Recognized and has demonstrated ability to provide leadership to an organization with focus and an excellent team player.
Collateral management has 6 sub-groups with global presence – New business, Business advisory, Margin management, Asset settlement, Dispute management, and Client valuations. This group has a very high client and regulatory focus. Group supports both OTC and Cleared OTC products.
In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG ('DB'), are obliged to perform Know-Your-Client (‘KYC') reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirement and the bank's internal policies. Responsibilities of KYC Analyst include verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising on KYC requirements
Prepare loan documents for all types of loans including lender preliminary HUD-1.
Effectively communicate any required corrections and/or conditions with the branch and closing agent as well as any outstanding items, and funding status on an on-going basis.
Review and sign off appropriate closing conditions.
Prepare and calculate loan wires, final fees and disbursement dates with various investors/products and warehouse lines.
Responsible for performing all aspects of a closing - doc preparation, funding, HUD-1 review and answering questions from closing agents.
IRS contact rep worked primarily with taxpayers and their representatives through telephone or face-to-face contact. Provided authoritative tax law assistance and took action where needed to resolve their tax issues, often involving delinquent situations. Action needed might include analyzing the taxpayers ability to pay, initiating liens and negotiating installment agreement.
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