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Christina Constable is listed as 4 years effective remote work experience | Due Diligence | Customer Due Diligence (CDD) | Risk Management | Research | BSA/AML | Mentor | Data Entry | EDD| Closing|Growth Mindset based in Hagerstown, Maryland, United States. AeroLeads shows a matched LinkedIn profile for Christina Constable.
Christina Constable previously worked as Due Diligence Consultant at Wells Fargo and Remediation Analyst at Wells Fargo. Christina Constable holds Bachelor Of Science - Bs, Elementary Education And Teaching from Mount St. Mary'S University.
Formerly a high performing Due Diligence Consultant with 17+ years’ experience in the banking industry. Currently holding 5 years experience in customer due diligence within commercial banking industry, I have gained a foundation in risk management, regulations, due diligence, and quality compliance through conducting periodic reviews in compliance with Federal and State regulations. Before moving to due diligence, I had over 12 years experience within mortgage lending/closing. I worked directly with mortgage professionals and settlement agents to coordinate real estate loan closings. I truly loved being a part of the closing process. There is joy in helping customers achieve their goals of home ownership.
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United States
Mitigated risk through due diligence process including updates to commercial customer accounts through third party research as well as customer contact. Executed detailed pipeline and time management. Strong working knowledge and interpretation of policies, procedures, guidelines and compliance requirements.
United States
Assisted Relationship Managers and assistants with client onboarding to Cornerstone. Mitigated risk through research and evaluation of commercial accounts documentation. Maintained knowledge of policies, procedures, and compliance requirements of the due diligence program. Supported business in execution of due diligence reporting and controls. Collaborated with peers and managers to resolve issues and achieve goals. Updated key data elements to customer accounts as required.
United States
Real estate loan closings, experience with residential single family, multi family, coop, condo and Joint Ventures. Worked directly with Home Mortgage Consultants, Underwriters, Processors and Settlement agents to deliver complete closing packages on time for settlement. Executed detailed pipeline management. Strong working knowledge and interpretation of policies, procedures, guidelines and compliance requirements.
Activities and Societies: Monsignor Tierney Honor Society
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Christina Constable is listed as 4 years effective remote work experience | Due Diligence | Customer Due Diligence (CDD) | Risk Management | Research | BSA/AML | Mentor | Data Entry | EDD| Closing|Growth Mindset.
Christina Constable is based in Hagerstown, Maryland, United States.
Christina Constable has worked for Wells Fargo.
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Christina Constable holds Bachelor Of Science - Bs, Elementary Education And Teaching from Mount St. Mary'S University.
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