Charles Moore

Charles Moore Email and Phone Number

Quality Control Auditor Sr @ INCO-CHECK, INC.
foothill ranch, california, united states
Charles Moore's Location
Columbia, South Carolina Metropolitan Area, United States
Charles Moore's Contact Details

Charles Moore personal email

About Charles Moore

Extensive knowledge of all aspects of Quality Control/Fraud Investigations in the Mortgage Industry. Strong communication skills, both written and verbal. Public speaking experience. Experience in dealing with agency audits. System development as it relates to Quality Assurance issues from the initial review to final recommendation. Comprehensive knowledge of all agency guidelines including FNMA, FHLMC, FHA and VA. Extensive experience with all aspects of Legal, Servicing and Compliance requirements as it relates to First and Second Lien Mortgage financing.

Charles Moore's Current Company Details
INCO-CHECK, INC.

Inco-Check, Inc.

View
Quality Control Auditor Sr
foothill ranch, california, united states
Website:
inco-check.com
Employees:
25
Charles Moore Work Experience Details
  • Inco-Check, Inc.
    Quality Control Auditor
    Inco-Check, Inc. Nov 2016 - Present
    Rock Hill, South Carolina
    *Providing accurate and timely pre-audit and audit services (loan types include FNMA, FHLMC, FHA, VA, RHS, and conventional mortgage transactions)*Review file documentation to ensure that the loan file determination meets all regulatory and investor guidelines;*Validate loan application, disclosures, credit, liabilities, income, asset documentation, purchase contract, title, appraisal, and AUS findings;*Review and investigate Red Flags, alleged misrepresentation, alleged fraudulent findings, signature irregularities, missing or incomplete documentation which potentially affects the salability of the loan;*Complete an audit summary of findings to included pertinent loan information, defects, inaccuracies, compliance concerns, Red Flags and possible misrepresentations;
  • Wells Fargo Home Mortgage
    Vp, Loan Documentation - Bankruptcy
    Wells Fargo Home Mortgage Apr 2016 - Oct 2016
    Fort Mill, South Carolina
    •Analyzed a wide variety of both Government (FHA, Fannie Mae, Freddie Mac, and VA) and Conventional loan documentation that were used to support decisions of a variety of legal proceedings, including foreclosures.•Authorized to sign on behalf of Wells Fargo Bank,Foreclosure/Bankruptcy Affidavits and other legal servicing related documents.•Responsible for ensuring the Foreclosure processes are adhering to the policies and the procedures set forth by Wells Fargo Home Mortgage management, investor guidelines, as well as,Federal and State Laws. •Calculated and provided information relevant to the status of the account, breach status, principal, interest, payment history, fees and escrow, payoff and reinstatement facts.
  • Wells Fargo Home Mortgage
    Mortgage Underwriter 3
    Wells Fargo Home Mortgage Jun 2008 - Mar 2016
    Charlotte, North Carolina Area
    •Reviewed, examined and underwrote loans to ensure soundness, business value and compliance to guidelines and investors standards.•Audited approved applications for compliance with federal and state regulations; provided support and mentoring to junior-level staff. •Performed diligent research for each application, uncovering and discovering delinquency of potential clients as well as high-risk cases.•Participated on cross-functional teams, special projects/assignments, typically in an advisory/expert capacity. Bankruptcy Loans (Chapter 7, 11, and 13) & Mediation Loans.•Sign of Authority ($1.5M).
  • Cit
    Account Executive
    Cit Dec 2005 - Nov 2007
    Charlotte, North Carolina Area
  • Jpmorgan Chase
    Account Executive
    Jpmorgan Chase Mar 2002 - 2005
    Charlotte, North Carolina Area

Charles Moore Skills

Loans Underwriting Customer Service Mortgage Banking Mortgage Lending Credit Analysis Loan Origination Mortgage Underwriting Team Building Residential Mortgages Refinance Fha Leadership Credit Management Va Loans Government Loans Usda Banking Microsoft Office Reverse Mortgages Fha Financing Training Sales Credit Risk U.s. Va Loans U.s. Federal Housing Authority Microsoft Excel Finance Microsoft Word Portfolio Management Process Improvement

Charles Moore Education Details

Frequently Asked Questions about Charles Moore

What company does Charles Moore work for?

Charles Moore works for Inco-Check, Inc.

What is Charles Moore's role at the current company?

Charles Moore's current role is Quality Control Auditor Sr.

What is Charles Moore's email address?

Charles Moore's email address is ch****@****hoo.com

What schools did Charles Moore attend?

Charles Moore attended University Of South Carolina-Columbia.

What skills is Charles Moore known for?

Charles Moore has skills like Loans, Underwriting, Customer Service, Mortgage Banking, Mortgage Lending, Credit Analysis, Loan Origination, Mortgage Underwriting, Team Building, Residential Mortgages, Refinance, Fha.

Who are Charles Moore's colleagues?

Charles Moore's colleagues are Heather Mcswain, Shanta Davis, Foster Alexander, Christina Lewallen, Shannon Armstrong, Reese Henry, Joan Brogan.

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