Company

Selene Diligence LLC

Financial Services Jacksonville, Florida, United States 23 employees

Employees: 23
Contacts: 4
Emails: 4
Phones: 1

seleneadvantage.com LinkedIn

Selene Diligence LLC Overview

Headquarters: Jacksonville, Florida, United States
Website: seleneadvantage.com
Industry: Financial Services
Employees: 23
Founded: 2017
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Due Diligence Financial Services Credit Review Property Valuation Mortgage Fraud Review Document Review Regulatory Compliance Review Data Integrity Services Collection Comments Review Payment History Review

About Selene Diligence LLC

Selene Diligence is led by an experienced team bringing innovation, flexibility, responsiveness and industry-leading technology to the loan review and diligence process. We perform comprehensive and dynamic reviews, customized to address different asset types and client needs, evaluating all loan attributes, documentation, and third-party data sources to identify and mitigate risk.

Selene Diligence LLC Contact Details

People in AeroLeads: 4
With contact data: 4
Email contacts: 4; 100.0% coverage
Phone contacts: 1; 25.0% coverage

Selene Diligence LLC Org Chart

Sample employees and titles

Name	Title	Location	Contact
Paul Distasi, Cfe	Certified Fraud Examiner, Data Analytics, Rmbs	Atlanta, Georgia, United States	Email
John Guy	Senior Vice President, Enterprise Sales at Selene Finance and Selene Diligence	Jupiter, Florida, United States	Email Phone
Terry Spears	Vice President, Operations	Aurora, Colorado, United States	Email
Judy Petersen Ulibarri		Bountiful, Utah, United States	Email