Cyndi H.

Cyndi H. Email and Phone Number

AML/KYC Compliance
Cyndi H.'s Location
Cedar Hill, Texas, United States, United States
About Cyndi H.

Objective: To work in a professional environment that challenges my skills while achieving business goals. A reliable person with over twenty years of relevant experience with consumer loans systems and have been commended for my strong attention to detail while producing accurate, high-quality work. As a team player, I thrive in a fast paced even stressful environment and do excellent job prioritizing work when there are many competing needs. Analyzing the necessary information thoroughly for completeness, organization of examination materials and excellent knowledge of mortgage industry guidelines with federal and state compliance regulations such as RESPA, TILA, ECOA, FCRA, S.A.F.E. Act and HMDA/LAR and with the CCAR/Dodd Frank Act. Extreme knowledge of underwriting guidelines for Fannie Mae/Freddie Mac/FHA/VA/Alt-A, HELOC’s and sub-prime using my knowledge of MERS in tracking the selling of a loan. Extreme knowledge of SQL, ECM, business analysis wireframe, prototypes, business process and use cases. In addition to extensive knowledge and understanding of the regulatory laws within the banking industry with SCRA, Anti-Money Laundering, CIP, KYC, SARS/SIRS, HRA, BSA, OFAC, FCC and FINCEN.

Cyndi H.'s Current Company Details

AML/KYC Compliance
Cyndi H. Work Experience Details
  • Ntt Data Services
    Kyc/Anti-Money Laundering Analyst
    Ntt Data Services May 2015 - Aug 2021
    Dallas/Fort Worth Area
    Ensured proper suspicious activity report (SAR) filling with FINCEN and Partnered with key stakeholders in developing, implementing, and maintaining process improvement strategies enhancing anti-money laundering policies for regulatory reporting requirements by FINCENPrepared second line of defense to prevent individuals and business from using the bank products and services for illegal purposesCombined diligence with critical-thinking in investigating new customers during on-boarding to ensure account holders were not at high-risk of political exposure or law enforcement activity with Lexus Nexis accuracyComprehensiveness of a clients’s customer due diligence (CDD) policies, BSA, KYC, CIP, procedures, and processes for obtaining customer information
  • Hsbc
    Mortgage Due Diligence
    Hsbc May 2005 - Jul 2014
    Buffalo/Niagara, New York Area
    Interfaced with buyers to review and evaluate information on mortgage and loan documents to determine eligibility for investor program standards ensuring Fanniemae compliance with requirements Performed data integrity reviews to analyze the consistency of data contained in the advance request versus Proficiency in TRID regulatory compliance a MUST, including ability to review and data capture of initial and revised disclosures for timing and tolerance variances. and review mortgage collateral fileEvaluated debt ratio, loan-to-value ratios, credit score, property valuation, and various other factors

Cyndi H. Education Details

Frequently Asked Questions about Cyndi H.

What is Cyndi H.'s role at the current company?

Cyndi H.'s current role is AML/KYC Compliance.

What schools did Cyndi H. attend?

Cyndi H. attended D'youville College.

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