Brett Bewley Email & Phone Number

Jacksonville, Florida Area

-Conducting investigations on personal and business bank accounts which alerted via an Anti-Money Laundering detection system to determine if any suspicious or illicit transactions have occurred. -Research customer information and employment history using both internal and external resources to confirm if their financial means are consistent with activity on their accounts. -Track and document the location and geography of the alerted transactions to confirm if there are any suspicious patterns or unexplained variances in customer activity. -Explaining customer activity in a thorough narrative and documenting all findings in a case management software -Escalating any cases where money laundering is considered to be taking place and following up on re-monitored cases when necessary.

Ponte Vedra Beach Fl

- Reviewed and audited approved mortgages to ensure all loan information is cohesive and accurate - Verified that all required documents have been properly executed by borrowers - Reached out to underwriters and origination companies to obtain corrected critical documents when errors or inconsistencies were found; followed up to ensure corrections delivered to loan servicer on time - Oversaw acquisitions and loan set up (data and documents) through funding and boarding to servicing - Verified loan files met all applicable program and servicer guidelines - Worked with secondary market personnel on pricing, lock expiration, and/or extensions - Maintained and updated all files, documents, requests and transactions for purchase and sale of loans - Uploaded loan data and electronic loan folders as delivered by origination companies to loan operating system and other platforms

- Monitored all foreclosure time line events from referral to sale; communicated with assigned attorneys to ensure all events are routinely completed on time - Provided all required documents requested by attorney including demand letters, bids, California declarations, payment histories, copy or original mortgage and note, and payoff and reinstatement quotes - Reviewed deeds, assignments of mortgage, and substitution of trustees for accuracy with mortgage or legal description and submitted for execution - Requested legal extensions through US Department of Housing and Urban Development website - Reviewed payments and suspense funds to confirm eligible application to account or for Loss Mitigation - Acted as liaison between borrowers and state reps in getting loans set up for Hardest Hit Fund assistance - Reviewed loan eligibility for HHF programs and deciphered which might work best for borrowers - Received and applied funds received from state; provided notification of any program or payment change

- Reviewed and executed foreclosure documents including HAMP Certifications, Idaho Danger Notices, and State Mandated Loss Mitigation - Assessed tax payment requests and provided approval based on mitigating circumstances such as property value versus amount due - Utilized Excel formulas to monitor loan timeline statuses and provided updates to outsource vendors - Reviewed requests for additional attorney fees per criteria (amount requested, loan status, and history) - Evaluated loans scheduled for foreclosure to ensure eligibility go to sale - Ensured foreclosure attorney consistently expedited foreclosure process in accordance with allowable timeframe and required data and documents are provided on time - Reviewed and analyzed exceptions received from outsource vendor (i.e. tax/hazard insurance claims, litigation, REO) and performed or escalate necessary action in timely manner

- Reviewed pipeline from foreclosure sale reporting team to verify all submitted information is accurate before loans submitted to investors - Audited documents and completed team reports to ensure information provided to investors is error-free - Reviewed and input foreclosure data into LPS’ loan-tracking interface (Desktop, MSP, Lenstar, MortgageServ, Radar) certify information provided from attorneys’ offices is accurate - Reported foreclosure sales information to investors (American Home Mortgage, Fannie Mae, Freddie Mac) - Researched and rescinded auction sales qualifying as invalid (i.e., borrower filed bankruptcy prior to property going to auction, or loans entered into loss mitigation workout plan prior to sale)