Dante Pasquini Email & Phone Number

Hollywood

Wire processing, levies, subpoenas, Check 21 files, dormant/escheat, remote deposit capture

Los Angeles, California

o Perform day to day balancing of various GL reports for the departmento Review incoming and outgoing wires stopping for OFAC matcheso Perform audit checks on past work to ensure department is in compliance with OCC auditso Responsible for timely and accurate responses on legal processes to ensure the bank would not incur any damages or penaltieso Provided.

Los Angeles, CA

o Manage and train staff of 20 sales people and one supervisoro Immediately implemented a thorough and fair attendance policy for headquarterso Developed day-to-day work policies for email usage and company equipmento Responsible for creating ads to recruit new hires for the sales floor as well as managemento Ongoing duties include staff recruitment.

Chatsworth, CA

• o As an AVP, supervised, scheduled, and trained 5 managers, indirectly responsible for 40 staffo Responsible for recruitment, termination and leave of absence o Accountable for developing training aids for loan.
• Headed a successful nationwide project enabling automatic decisions on non-owner occupied loan modification requestso As an originations manager, partnered with 5 lending managers to work with their teams to meet.
• Experienced in communicating with employees to resolve any work related changes/conflicts
• Developed working relationships with underwriting to enhance customer experience and reduce cycle times on applications
• Responsible for ensuring staff is in compliance with rules and regulations, both public and private
• Well trained on Dodd-Frank, HMDA, TIL, Fair Lending, Reg B, RESPAo Active participant - product development and the overall operational functions of operationso Extensive responsibility for succession plans, benefits.

Simi Valley, CA

• o Supervised and trained staff of 10 in a collections call center
• Familiar with FDCPA guidelines and managed teams handling early stage delinquency through foreclosure
• Responsible for resolving complex customer complaints and ongoing training of staff
• Created reporting for monthly, quarterly and yearly status updates for hiring managers and senior management regarding employee production for a call centero Successfully managed a Fannie Mae load modification closing.