Dominick Cravens, Mba
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Dominick Cravens, Mba Email & Phone Number

Senior Business Risk and Control Analyst CS and T at TIAA
Location: Dallas-Fort Worth Metroplex, United States, United States 5 work roles 4 schools
1 work email found @tiaa.org LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email d****@tiaa.org
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Current company
TIAA
Role
Senior Business Risk and Control Analyst CS and T
Location
Dallas-Fort Worth Metroplex, United States, United States
Company size
13563 employees

Who is Dominick Cravens, Mba? Overview

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Quick answer

Dominick Cravens, Mba is listed as Senior Business Risk and Control Analyst CS and T at TIAA, a company with 13563 employees, based in Dallas-Fort Worth Metroplex, United States, United States. AeroLeads shows a work email signal at tiaa.org and a matched LinkedIn profile for Dominick Cravens, Mba.

Dominick Cravens, Mba previously worked as Senior Business Risk & Control Analyst CS&T at Tiaa and Mortgage Underwriter at Home Point Financial. Dominick Cravens, Mba holds Bachelor'S Degree, Business Administration And Management, General from Baylor University.

Company email context

Email format at TIAA

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*@tiaa.org
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Profile bio

About Dominick Cravens, Mba

Accomplished risk management professional with 12 years of experience in fraud analysis, underwriting, and business operational controls in fast-paced financial service environments. I have masterful experience in fraud management and credit risk operations and possess strong analytical and communication skills. My extensive knowledge and experience of the Bank Secrecy Act, Federal Regulations (FCRA), and the Office of Foreign Assets Control (OFAC) allows me the opportunity to identify risks quickly and act. Key areas: Fraud Management; Enterprise Risk Management; AML/BSA/OFAC; Underwriting; Business ControlsSome career highlights:- Over $150,000 month over month cost avoidance as a result of identifying and assisting in eliminating a fraud ring.- Decreased loan default exposure by $1 million year over year by reducing the special credit loan portfolio through analytical research and approving loan modifications.- Enhanced and streamlined the loan funding process which increased loan fundings to $20M on average per specialist- Recommended and implemented changes to ID theft policies and procedures resulting in a more streamlined investigation process

Listed skills include Mortgage Lending, Underwriting, Management, Customer Service, and 18 others.

Current workplace

Dominick Cravens, Mba's current company

Company context helps verify the profile and gives searchers a useful next step.

TIAA
Tiaa
Senior Business Risk and Control Analyst CS and T
Texas, United States
Website
tiaa.org
Employees
13563
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Company profile
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5 roles

Dominick Cravens, Mba work experience

A career timeline built from the work history available for this profile.

Senior Business Risk And Control Analyst Cs And T

Tiaa

Texas, United States

Senior Business Risk & Control Analyst Cs&T

Current
Tiaa
Feb 2023 - Present

Mortgage Underwriter

Home Point Financial
  • Employ expert credit analysis based on verification of multiple financial factors to issue final approval on loan applications. Also ensure loan files meet secondary market, company guidelines and overall risk profile.
  • Independently analyze complex personal and corporate financial statements, hazards, coverage, losses, pricing terms, and competitive positions
  • Work closely in a collaborative environment to assist Brokers, Loan Processors, and Loan Originators for general guideline interpretations and questions on specific loan files.
  • Assists in internal quality control, and audit review findings.
  • Responsible for compliance with all Federal regulations including but not limited to TILA, ECOA, Dodd Frank, Office of Foreign Assets Control (OFAC)
  • Review corporate tax statements and all schedules for profitability trends, cash flow and liquidity analysis to determine consumer credit worthiness
Aug 2020 - Nov 2022

Fraud Prevention Officer

Elevate

Addison, TX

Elevate Inc., Addison, TX 2015 – PRESENTLead Fraud SpecialistConduct external fraud investigations upon detection of intentional deception, misrepresentation, or concealment made by an individual or entity for credit/loan applications; Utilize industry best practices and various fraud monitoring software to analyze complex fraudulent activity associated.

Mar 2015 - Mar 2020

Sr Loan Modification Underwriter

Bank Of America

Dallas/Fort Worth Area

Sr. Business Control Analyst / UnderwriterExecuted the Operational Risk Program for various business lines; Assisted in gathering and organizing data to help track, report and manage internal control gap issues and mitigation plans; Underwrote large or more difficult/complex residential loans ensuring compliance with appropriate company and secondary.

Oct 2011 - Feb 2015
Team & coworkers

Colleagues at TIAA

Other employees you can reach at tiaa.org. View company contacts for 13563 employees →

DS Douglas Sexton Douglas Sexton Colleague at Tiaa Denver, Colorado, United States, United States View → KH Kevin Hanly Kevin Hanly Colleague at Tiaa New York City Metropolitan Area, United States View → AS Amit Shandilya Amit Shandilya Colleague at Tiaa Mumbai, Maharashtra, India, India View → DN Drashtant Nanavati Drashtant Nanavati Colleague at Tiaa Pune, Maharashtra, India, India View → DD Diane Davis Diane Davis Colleague at Tiaa Greater Boston, United States View → JB Jenny Bar Yaacov Jenny Bar Yaacov Colleague at Tiaa Maplewood, New Jersey, United States, United States View → KS Kamal Sehgal Kamal Sehgal Colleague at Tiaa Delhi, India, India View → EH Eunice Hyder Eunice Hyder Colleague at Tiaa Auburn, Washington, United States, United States View → KK Kelvinna Kelvinna Algiene Kelvinna Kelvinna Algiene Colleague at Tiaa Aurora, Colorado, United States, United States View → SL Steven Lewallen Steven Lewallen Colleague at Tiaa Denver Metropolitan Area, United States View →
4 education records

Dominick Cravens, Mba education

Bachelor'S Degree, Business Administration And Management, General

Baylor University

Master Of Business Administration (Mba), Business Administration, Management And Operations

Texas A&M University-Commerce

Activities and Societies: Phi Kappa Phi

FAQ

Frequently asked questions about Dominick Cravens, Mba

Quick answers generated from the profile data available on this page.

What company does Dominick Cravens, Mba work for?

Dominick Cravens, Mba works for TIAA.

What is Dominick Cravens, Mba's role at TIAA?

Dominick Cravens, Mba is listed as Senior Business Risk and Control Analyst CS and T at TIAA.

What is Dominick Cravens, Mba's email address?

AeroLeads has found 1 work email signal at @tiaa.org for Dominick Cravens, Mba at TIAA.

Where is Dominick Cravens, Mba based?

Dominick Cravens, Mba is based in Dallas-Fort Worth Metroplex, United States, United States while working with TIAA.

What companies has Dominick Cravens, Mba worked for?

Dominick Cravens, Mba has worked for Tiaa, Home Point Financial, Elevate, and Bank Of America.

Who are Dominick Cravens, Mba's colleagues at TIAA?

Dominick Cravens, Mba's colleagues at TIAA include Douglas Sexton, Kevin Hanly, Amit Shandilya, Drashtant Nanavati, and Diane Davis.

How can I contact Dominick Cravens, Mba?

You can use AeroLeads to view verified contact signals for Dominick Cravens, Mba at TIAA, including work email, phone, and LinkedIn data when available.

What schools did Dominick Cravens, Mba attend?

Dominick Cravens, Mba holds Bachelor'S Degree, Business Administration And Management, General from Baylor University.

What skills is Dominick Cravens, Mba known for?

Dominick Cravens, Mba is listed with skills including Mortgage Lending, Underwriting, Management, Customer Service, Loans, Mortgage Banking, Microsoft Office, and Call Centers.

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