Dan Blaisdell Email and Phone Number
Dan Blaisdell work email
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Dan Blaisdell personal email
12 plus years in Mortgage origination, underwriting, compliance, and loss prevention. 6 plus years coaching and training new hires. Develop on-boarding programs and documentation. Inter-departmental consultation.
Wells Fargo
View- Website:
- wellsfargo.com
- Employees:
- 246787
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Financial Crimes ConsultantWells Fargo Feb 2015 - PresentMinneapolis, Mn-Identify fraud schemes by reviewing loans referred to the Fraud Risk Management group and indentify patterns found in similar cases.-Consult to mitigate current or future risks.-Root cause analysis of proven or suspected fraud cases to identify potential gaps in internal controls and help develop improvements.
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Financial Crimes AnalystWells Fargo Home Mortgage Jan 2010 - Feb 2015Greater Minneapolis-St. Paul AreaI perform high-level fraud reviews on high-risk mortgage transactions. The intent is to seek out parties to the transaction who are attempting to acquire the property or loan by using falsified documents, misrepresenting income and/or assets, misrepresenting occupancy intentions, inflating home values, etc. I also review these transactions for fraud schemes; such as: Strawbuyer, Flipping, Flopping, Money Laundering, Buy & Bail, Foreclosure Buyout/Rescue, Equity Skimming, Builder Bail-out, and Elder Abuse, among others..
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Loan OriginatorAce Mortgage Nov 2005 - Sep 2008
Dan Blaisdell Skills
Dan Blaisdell Education Details
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Marketing
Frequently Asked Questions about Dan Blaisdell
What company does Dan Blaisdell work for?
Dan Blaisdell works for Wells Fargo
What is Dan Blaisdell's role at the current company?
Dan Blaisdell's current role is Financial Crimes Consultant at Wells Fargo.
What is Dan Blaisdell's email address?
Dan Blaisdell's email address is da****@****rgo.com
What schools did Dan Blaisdell attend?
Dan Blaisdell attended Minnesota State University, Mankato.
What are some of Dan Blaisdell's interests?
Dan Blaisdell has interest in Professional Interests, Sme (Subject Matter Expert), Consulting, New Hire Training, Process Management.
What skills is Dan Blaisdell known for?
Dan Blaisdell has skills like Fraud Detection, Loss Prevention, Financial Crimes Investigations, Mortgage Banking, Mortgage Underwriting, Team Building, Team Leadership, Cross Functional Team Leadership, Business Process Improvement, Subject Matter Experts, Financial Analysis, Real Estate Transactions.
Who are Dan Blaisdell's colleagues?
Dan Blaisdell's colleagues are Chinaguravaiah Makkena, Maria Garcia, Danny (Dan) Dunn, Mukul Lundia, Ian Byer, Shawn Green, Susan Savage.
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