Andrea Cummings Email and Phone Number
Andrea Cummings work email
- Valid
- Valid
Andrea Cummings personal email
- Valid
Andrea Cummings phone numbers
Experienced professional with 15+ years of experience with forensic auditing in the banking and financial servicing industry. Proficient in assessing/identifying and mitigating areas of potential non-compliance. Develop and implement policies and procedures to mitigate risk.
-
Business Compliance AnalystAmerican Mortgage Consultants, Inc. Aug 2016 - PresentNew York, Ny, Us -
Business Compliance AnalystAmerican Mortgage Consultants, Inc. Aug 2016 - PresentNew York, Ny, Us* Perform compliance reviews for servicing consent order violations.* AML/BSA alert clearing. * Perform regulatory compliance document review requirements to ensure accuracy. * Ensure all underwriting requirements where met on all loan. * Complete income, debt and escrow deposits are accurate and verified.* Review legal documents including loss mitigation, bankruptcy, forbearance and foreclosure. * Ensure the borrower was properly disclosed on all fees and assessments on account prior to and fees posting. * Calculate 2% interest for all California escrow loans to ensure timely payment is credited to the borrowers account. * Review contracts for accurate disclosures in both the mortgage and auto sales.* Identify mortgage loan type to ensure Investors requirements where met.* Capture and consolidate documents for acquisition loans.* Resolve exceptions, data conflicts and alerts on all accounts during compliance review.* Ensure all exceptions, data conflicts are reported back to the client in a clear, concise and professional manner.* Perform quality control reviews on completed files to ensure accuracy of captured data. -
Business Compliance AnalystMphasis Aug 2020 - Mar 2024Bangalore, Karnataka, In -
Business AnalystFiserv Dec 2015 - Jul 2016Milwaukee, Wisconsin, Us -
Business Compliance AnalystContracting 2016 - 2016
-
Senior Administrative AssistantHsbc Aug 2009 - Dec 2011London, Gb
Andrea Cummings Skills
Andrea Cummings Education Details
-
Saint Leo UniversityAccounting And Business/Management
Frequently Asked Questions about Andrea Cummings
What company does Andrea Cummings work for?
Andrea Cummings works for American Mortgage Consultants, Inc.
What is Andrea Cummings's role at the current company?
Andrea Cummings's current role is Currently pursuing a new opportunity..
What is Andrea Cummings's email address?
Andrea Cummings's email address is an****@****cox.net
What is Andrea Cummings's direct phone number?
Andrea Cummings's direct phone number is +190452*****
What schools did Andrea Cummings attend?
Andrea Cummings attended Saint Leo University.
What are some of Andrea Cummings's interests?
Andrea Cummings has interest in Children, Environment, Education, Animal Welfare, Health.
What skills is Andrea Cummings known for?
Andrea Cummings has skills like Process Improvement, Leadership, Management, Microsoft Office, Sales, Training, Microsoft Excel, Powerpoint, Microsoft Word, Real Estate Transactions, Financial Services, Time Management.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial