Compliance officer with knowledge of HMDA, ECOA, RESPA, TIL and other regulatory rules and guidelines important to the mortgage lending industryInstrumental in identifying issues of non-compliance and setting forth a plan to correct those issues under immediate scrutiny by regulators and internal auditorsWorked with internal auditors as well as federal regulators in addressing issues of non-compliance and have resolved these issues satisfactorilyWorked with 15 to 20 mortgage bankers to ensure that pipelines are managed and regulatory policies and procedures are being followedSuccessful in achieving HMDA validation for the review conducted in May 2012 after civil money penalties were charged in the previous exam by the same FDIC Examiner at Summit Community BankSuccessful in achieving a Consumer Compliance Rating of “2” for the Fall 2012 examination by the FDIC at Summit Community Bank
Listed skills include Refinance, Fha, Mortgage Lending, Loans, and 37 others.