Gino Tomasino Email & Phone Number

United States

Orange County, California Area

-Prepare and submit state regulatory filings in NMLS such as new license applications, updates, NMLS account creation, sponsorship, credit and background report review, education and testing.-Correspond with State Regulators regarding license approvals, issues or questions.-Assist in creating and updating processes that ensure smooth onboarding.

Orange, California

- Audited files to determine if Adverse Actions, Final Dispositions and Government Monitoring Information was completed and executed in accordance with current HMDA guidelines.- Assisted Compliance Department with Quality Control findings to rebuttal and clear the findings.- Reviewed files to ensure all required state specific documents were correctly.

Costa Mesa, California

- Process and complete due diligence and verifications on all broker applications to determine approval viability per investor guidelines.- Perform Semi Annual HUD Reviews on a monthly basis, auditing between 200-300 accounts monthly.- Review Broker approvals, completing new packages, annual re-certifications, and monitor the risk of Third-Party clients..

Santa Ana, CA

- Analyze processes to reduce risk through independent and objective review of loan servicing, from loan boarding through loan payoff.- Perform quality control audits on monthly stratified random loan selections to ensure the various regulatory, agency, insurer/guarantee and investor requirements are in compliance.- Expand the scope of Servicing Quality.

- Monitored a caseload of more than 900 defaulted loans through the Foreclosure and Bankruptcy processes.- Reviewed files daily to expedite the Loss Mitigation, Litigation, and/or Mediation Processes and minimize delays associated with each legal action. - Approved attorney fees for clients, which included legal document review and prior fee requests to.

- Supervised and managed daily operations for the FC/BK Referral Team, Offshore Team, and POA processes which included: overseeing, reviewing and auditing workflow.- Ensured Foreclosure timelines were met and in compliance to Key Performance Metrics (KPMs).- Conducted performance audits and published monthly Key Performance Indicators (KPIs).- Created and.

- Created training manual for the MFR, POC, NOI, Missing Document and Original Document Processes and trained the Offshore Team.- Re-engineered and streamlined the Original Document Process, which enhanced productivity and duplicate work.- Completed Regulation AB audits for the Federal Finance Housing Authority to comply with Federal FHA regulations..

- Analyzed delivery schedules and implemented change to vendor deliveries which lowered yearly costs by $75,000.- Conceptualized and implemented cross-training to ensure maximum employee productivity.- Monitored contractor performance and worked closely with outside vendors and contractors to ensure work was completed according to specifications..