Greg Halverson Email & Phone Number

San Dimas, California

• Supervise, train and audit compliance processors for Correspondent Lending and Servicing compliance teams• Conduct thorough compliance reviews of company operations, identifying gaps and areas for improvement.• Develop and implement compliance policies and procedures to ensure alignment with industry regulations and standards adhering to consumer regulations including SCRA, TILA, FDCPA, FCRA, UDAAP, Reg Z, Reg X, ECOA, and OFAC.• Collaborate cross-functionally to provide guidance on compliance, gather data, insights, and provide feedback to departments including legal, operations, and finance for process improvement and compliance initiatives.• Assist in the preparation of compliance training programs for employees to introduce new processes and technologies, ensuring smooth adoption and integration leading to increased awareness and understanding of regulatory requirements.• Participate in internal and external audits, addressing findings and working proactively to address potential compliance issues.• Prepare detailed reports for management, highlighting compliance status, areas of concern, and recommended actions.• Participate in regulatory reporting with an emphasis on investor and compliance initiatives.• Analyze current business processes, conducting thorough reviews to determine inefficiencies and bottlenecks.• Develop and maintain performance metrics and KPIs to track process improvements year over year.

Ontario, Ca, Us

• Analyzed photographic evidence and relevant statements to accurately determine auto accident liability, resulting in a 95% success rate in assigning fault.• Effectively reviewed claims quickly and fairly by being an intermediary between both parties and collecting relevant evidence, pertinent information and communicating effectively to everyone involved.• Developed credible reputation among customers, third party claimants, attorneys and insurance companies through professional correspondence with clear and concise communication.• Investigated fraudulent claims and referred pertinent information to the special investigation unit for review.

Bachelor Of Science (Bs), Kinesiology And Exercise Science

Activities and Societies: Volunteered at California State University Los Angeles Mobility Center •Volunteered in a physical therapy.

Associate Of Science (As), Criminal Justice And Corrections

Activities and Societies: Certified Physical Therapy Aide, Dean’s List

High School Diploma, Collage Prepatory