Charles Moore Email and Phone Number
Charles Moore personal email
- Valid
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.
Inco-Check, Inc.
View- Website:
- inco-check.com
- Employees:
- 25
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Quality Control AuditorInco-Check, Inc. Nov 2016 - PresentRock 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; -
Vp, Loan Documentation - BankruptcyWells Fargo Home Mortgage Apr 2016 - Oct 2016Fort 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. -
Mortgage Underwriter 3Wells Fargo Home Mortgage Jun 2008 - Mar 2016Charlotte, 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). -
Account ExecutiveCit Dec 2005 - Nov 2007Charlotte, North Carolina Area -
Account ExecutiveJpmorgan Chase Mar 2002 - 2005Charlotte, North Carolina Area
Charles Moore Skills
Charles Moore Education Details
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Graduated
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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Charles Moore
Operations Leadership | Process Improvement | Facility Startup | Manufacturing Management | Distribution And Inventory ManagementAuburn, Ga -
Charles Moore
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