Antonia Stanley Email and Phone Number

Assist in the on-boarding of new new vendors for third party services. Perform Enhanced Due Diligence for high risk vendors and perform preliminary investigations of escalated alerts and compliance matters. Train new vendors on compliance and regulatory matters; and participate process improvements.

he analytical research breaks down complex information from current data, and previous data used for the completion of the Annual Review which the analyst can attach the details.Analyzes and reviews the information by using various modeling techniques required within the Capital Markets Department.Recognizes identifying patterns, trends, and anomalies within the data.Collects and analyzes multi-source data retrieved both nationally and internationally.Organizing logically, chronologically, numerically, and identifying the information gaps.Identifies and analyzes a range of alternatives rather than assuming a standard solution.Utilizes a systems approach mindset to analyze multi-dimensional information and making sure the proper protocol is followed.Examine external factors that impact data trends and using sound judgment in reporting the information for verification and confirmation.Extracts information pertaining to specific data, and uploading the data into the CMCIF and Livelink database providing current information within the system.

Long Term Assignment with a “Global Financial Institution” Contractor – Quality Control Analyst. In this position I reviewed affidavits, complaints and other legal documents pre/post foreclosure action to ensure accuracy and that federal and state mandated guidelines are met.

I established/maintained client files, managed marketing programs, was responsible for staff scheduling/coverage. I developed a nearly paperless office environment with which we saved money while improving efficiency.I was trusted to handle extremely confidential and sensitive information with high amounts of multi-tasking and prioritizing.