Anthony Maresca Email & Phone Number

United States

Primary responsibilities include coordinating with Secondary Marketing / Capital Markets and Loss Mitigation Director on defective loan repurchases (Scratch & Dent) that were rendered unsalable or uninsured. Duties involve bid tape preparation, loan preparation for future resale to highest bidder, loan defect cure remediation upon receiving investor due.

United States

One of the first associates hired and played a key role in organizing the fraud department for the newly formed Non-Banking Consumer Lending division coordinating with Director of Operations until pilot went live. Assist in developing department flow process, created fraud & risk training procedures while working closely with IT Development Team to.

United States

Analyze, audit selected post fund and pre-fund mortgage loans for on-line lender on a monthly basis to ensure loans adhere to company and investor underwriting guidelines. Perform re-verifications on all suspicious documentation to determine accuracy and assure no fraud is present. Review and analyze for correctness of documentation to ensure within.

United States

Hold full accountability for analyzing current and delinquent wholesale post and pre-fund mortgage loans to determine risk factors, accuracy, loan quality, identify mortgage fraud trends, underwriting deficiencies and potential risk issues among brokers, third-party appraisers, attorneys, title and closing agents. Determine if loans meet company and.

United States

Analyze, audit and re-underwrite random selected sample of wholesale / retail mortgage and home equity loans on a monthly basis to ensure loans adhere to association and investor underwriting guidelines, policy procedures, compliance, state and federal regulatory requirements. Perform re-verifications on all suspicious documentation in loan files to.