Daniel Tharpe

Daniel Tharpe Email and Phone Number

Vice President- Collateral Management @
Daniel Tharpe's Location
Dallas, Texas, United States, United States
Daniel Tharpe's Contact Details

Daniel Tharpe personal email

Daniel Tharpe phone numbers

About Daniel Tharpe

Experienced management professional with a successful career in due diligence, mortgage servicing, distressed assets, and credit risk management. Over twenty years experience in Non-Performing (NPL) & Re-Performing (RPL) loan acquisitions, with expertise in default servicing. Managed numerous transactions by demonstrating strong management skills such as scheduling, organizing, and tracking processes ensuring successful completion of transactions in a timely manner. Performed oversight and management of collateral portfolios for multiple investors. Strong promoter of teamwork and interpersonal skills.

Daniel Tharpe's Current Company Details
Collateral Management / Pretium

Collateral Management / Pretium

Vice President- Collateral Management
Daniel Tharpe Work Experience Details
  • Collateral Management / Pretium
    Vice President
    Collateral Management / Pretium Feb 2023 - Present
  • Roosevelt Management Company
    Avp Portfolio Management
    Roosevelt Management Company Jan 2021 - Nov 2022
  • Roosevelt Management Company
    Transaction Manager
    Roosevelt Management Company Aug 2016 - Jan 2021
    Dallas, Texas
  • Morgan Stanley
    Due Diligence Manager
    Morgan Stanley Jun 2003 - Mar 2016
    Dallas/Fort Worth Area
    Responsible for overseeing due diligence reviews of acquisitions and loan sales of NPL/RPL whole loan portfolios • Managed credit & compliance underwriting and servicing review of performing, NPL, and RPL loans along with Title Examination. • Performed detailed analysis related to prospective credit risk along with fraud reviews. • Evaluated loans to ensure adherence to Federal and State regulatory compliance.• Oversaw collateral management, conducting weekly review of collateral exceptions received from the custodian. Rectified exceptions weekly thru coordination with custodian and creation/execution of various cure documents.• Managed resolution of side lettered exceptions on closed transactions. Included settlement of outstanding exceptions related to compliance, servicing, and collateral documents. • Administrated repurchase requests on recently acquired assets. This included discussion and rebuttals with various selling entities related to loan level exceptions found.• Assisted in loan securitizations including report reconciliation, database and portfolio deficiency reviews.• Governed loan sale transactions, including providing buying entity with necessary due diligence materials, responding to exceptions provided, and performing tie-out prior to closing of transaction.• Performed detailed quality control processes to ensure a quality final result.• Daily interaction with trading desk, transaction management, and due diligence vendors.
  • Countrywide
    Senior Due Diligence Analyst
    Countrywide Jul 1996 - Jun 2003
    Greater Los Angeles Area
    Responsible for overseeing detailed analysis of servicing history on loan pools being reviewed for possible acquisition. • Thoroughly review all Good Faith Estimates ensuring all changes of circumstances are valid and disclosed in the allotted amount time per RESPA.• Created Servicing Review Database along with training manual to be utilized by Consultants in review of potential whole loan acquisitions. • Managed a staff of upwards of 15 consultants engaged in due diligence reviews.• Responsible for servicing oversight of loans acquired by CCM. Reported loan level detail on a monthly basis to senior management.

Daniel Tharpe Skills

Credit Management Due Diligence Mortgage Lending Portfolio Management Loans Mortgage Servicing Credit Analysis Risk Management Capital Markets Banking Mortgage Banking Financial Services Asset Management Finance Relationship Management Valuation Vendor Management Financial Modeling Investment Banking Financial Risk Loan Origination Underwriting Financial Analysis Loss Mitigation Residential Mortgages Loan Servicing Collateral Management Secondary Mortgage Market Default Non Performing Loans Reperforming Loans Scratch And Dent Fraud Title Examination Bankruptcy Foreclosures

Daniel Tharpe Education Details

Frequently Asked Questions about Daniel Tharpe

What company does Daniel Tharpe work for?

Daniel Tharpe works for Collateral Management / Pretium

What is Daniel Tharpe's role at the current company?

Daniel Tharpe's current role is Vice President- Collateral Management.

What is Daniel Tharpe's email address?

Daniel Tharpe's email address is dt****@****tmc.com

What is Daniel Tharpe's direct phone number?

Daniel Tharpe's direct phone number is +191425*****

What schools did Daniel Tharpe attend?

Daniel Tharpe attended Moorpark College.

What skills is Daniel Tharpe known for?

Daniel Tharpe has skills like Credit, Management, Due Diligence, Mortgage Lending, Portfolio Management, Loans, Mortgage Servicing, Credit Analysis, Risk Management, Capital Markets, Banking, Mortgage Banking.

Not the Daniel Tharpe you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.