Bhea Semilla

Bhea Semilla Email and Phone Number

Compliance Manager @ Clear Finance
Bhea Semilla's Location
Pasig, National Capital Region, Philippines, Philippines
About Bhea Semilla

Bhea Semilla is a Compliance Manager at Clear Finance.

Bhea Semilla's Current Company Details
Clear Finance

Clear Finance

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Compliance Manager
Bhea Semilla Work Experience Details
  • Clear Finance
    Compliance Manager
    Clear Finance Nov 2022 - Present
    Parramatta, New South Wales, Australia
    - Communicating with borrowers and lenders about loan status and processing applications.- Review mortgage applications and documentation to ensure federal laws and regulations compliance.
  • Ezy Service Centre Corporation
    Sales Support Officer
    Ezy Service Centre Corporation Apr 2021 - Oct 2022
    For Mortgage House Of Australia
    • Assures to meet client’s expectations and finishes all the tasks • Do quality assurance of home loan applications from Lending Officers and Third-party brokers• Assessment of documents such as identifications, income documents, and other supporting documents of clients• Ordering/ generating all types of VEDA reports, and AMLs and checking the details of those reports vs. in the system• Ordering Valuations, including follow-ups, queries, and escalations in Valex• Prepares Data Entry with upload for BABL loan applications• Prepares deposit bond forms, increase credit forms, and discharge authorities’ forms/ instructions which include sending emails to clients and lodging to the banks/ any financier• System update of rate reviews and customer information
  • Property Company Of Friends, Inc.
    Loans Operation Officer
    Property Company Of Friends, Inc. Jun 2015 - Feb 2021
    • Handles On- going Evaluation and Approved Accounts under banks.• Coordinates and reconciles with bank for the approvals/ status of the accounts on a daily basis thru callouts and emails.• To secure approvals of accounts and schedules clients for loan signing• Maintains an updated and accurate monitoring of database of accounts. • Coordinates with other departments for concerns/documents needed for the accounts.• Do callouts to clients for the compliances/status/findings of their accounts and follow-ups thru emails.• Prepares weekly reports and performs other tasks as required by immediate superior.
  • Axeia Group Of Companies
    Loans Processor
    Axeia Group Of Companies Sep 2012 - Mar 2015
    • Handled accounts for bank financing• Analyze and review completeness of documents of each account• Assist walk in buyers/ agents and ensures that inquiries are well taken care of• Inform clients on their documentary deficiencies and status of their accounts thru phone calls and email• Delivers on time due accounts (buyer’s folder) with complete documents to the assigned bank• Monitors and follow up status/ approval of loan applications with the Account Officers of concerned banks• Prepares and updates weekly and monthly report

Bhea Semilla Education Details

Frequently Asked Questions about Bhea Semilla

What company does Bhea Semilla work for?

Bhea Semilla works for Clear Finance

What is Bhea Semilla's role at the current company?

Bhea Semilla's current role is Compliance Manager.

What schools did Bhea Semilla attend?

Bhea Semilla attended University Of The East.

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