Compliance Specialist Ii
Current- Performed and assisted in Fair Lending reviews including data quality, underwriting and pricing regression and matched pair analysis.
- Performed Redlining and REMA Analysis reporting bank performance relative to peer performance.
- Periodic reporting of branch locations, demographic and census related information and lending activity within Banks assessment areas.
- Enhanced compliance self-assessment and review process for regulations including, but not limited to, the SAFE Act… Show more
- Enhanced compliance self-assessment and review process for regulations including, but not limited to, the SAFE Act, RESPA, TIL, FDPA, and Regulation Z.
- Organized Quality Control reviews and report readiness improving preliminary report and final report processing with Senior Compliance Management and applicable lines of business.