Darryl Shapiro Email & Phone Number

Senior Asset Manager to ensure compliance for a 33 billion dollar commercial and multi-family loan portfolio on behalf of a Banking Regulatory Agency Assisted with research and the completion of reports for taxation, violations, and other significant loan issuesReviewed loan documentation on behalf of the agency and drafted memorandum for the Oversight.

Remote

Regulatory Compliance and Risk Liaison – partnered with the Compliance Department to ensure Mortgage, Credit Card, and Loan Servicing Departments were abiding by State and Federal Regulations Issue Manager for Loan Servicing - Mortgage, HELOC, Personal Lines, Credit Cards Managed issues from identification through remediation to validation, working with.

Nationwide

• Financial Regulatory Consultant
• Review Policies/Procedures, interview management and evaluate process maps to prepare the client for OCC audits
• Perform internal due diligence and conduct operational reviews of bank departments to determine strengths and weaknesses
• Analyze loan portfolios to determine adherence to both internal policies and federal regulatory guidelines

Charlotte, North Carolina Area

• Establish the Quality Control (Q/C) team of Bank of America’s third party servicing management department
• Develop process maps for managing the monthly Q/C of sub servicers and the outside Q/C vendors
• Draft servicing fraud prevention policies to ensure compliance with regulatory and bank requirements
• Prepare and manage the Deed-in-Lieu of Foreclosure (DIL) policy used by the Bank’s default specialists

Nationwide

• Planned and managed the closure of three banking institutions on behalf of the Federal Deposit Insurance Corporation (FDIC)
• Reviewed and repudiated agreements and licenses in bank receiverships on behalf of the FDIC
• Managed loans involved in state and federal litigation for both commercial and residential properties
• Served as subject matter expert relating to bankruptcies, foreclosures and other servicing issues

Directed the implementation of processes and procedures for due diligence on whole loan and third party transactions for Prime, Alt-A, Sub Prime, HELOC and Reverse mortgage reviews

Nationwide

• Lead on Due Diligence Reviews - prepared daily reports, reviewed workflow and supervised underwriters for securitizations in excess of $1 billion
• Evaluated and performed quality control reviews on contract underwriting assignments

Philadelphia

• Initiated and established the loss mitigation and prospecting units
• Developed an Equity Analysis Macro on Excel, which was used throughout the corporation
• Reviewed staff queues for quality coverage and timely follow-up for a $3 billion loan portfolio

Bachelor Of Arts (Ba), Accounting And Finance

Accounting and Pre-Law

Doctor Of Law (Jd), Accounting And Finance

Corporate Law