Jonathan Ivey Email & Phone Number

Charlotte, NC, US

Charlotte Metro

• Review jurisdictional KYC/CDD requirements for clients based on sales owner relation
• Communicate requirements and policy to teammates, sales, and client to complete and satisfy KYC refresh according to business SLA.

Charlotte, North Carolina, United States

Conduct various reporting duties and analysis. Reviews tasks and processes for inefficiencies, risks and possible improvements to implement. Verification of wiring accounts prior to release,, and monitoring collateral positions within the Warehouse Lending System. Communicate with management, peers, other departments and clients to resolve loan-level issues.

Charlotte, North Carolina Area

Order and review of pre-close due diligence.Preparation of internal legal documents.Validate operational feasibility for various businesses and corporations.Coordination of closing activities and monitoring of client related documentation.

Charlotte, North Carolina Area

Obtained RBCA signing authority to clear title conditions. Review title commitments for accuracy and possible defects. Maintained 100% quality on audits successfully reducing potential risk to the bank. Work closely with internal business partners and outside title agents to ensure mortgage closing transactions are completed timely without interruption to.

Charlotte, North Carolina Area

Provided refinance options for current Wells Fargo Home Loan customers. Offered FHA, VA, Home Equity and Conventional Products.

Investigated and assessed potential risks within the bank pertaining to high profile governmental Senior Political figures. Monitored suspicious activities and successfully reduced risk to the bank by collecting documentation to verify client data and source of wealth.

Charlotte, North Carolina Area

Maintained top 10% of 250 coworkers in reaching monthly loan resolution goals. Achieved recognition awards for performance rating. Resolved customer issues and disputes between vendors and clients by executing superior customer service skills using my mantra of Concern, Communication and Correction.

Cincinnati, Ohio, United States

Co-hosted Saturday morning sports talk show "A Fans View"

West Chester, Ohio, United States

Prepared mortgage financial analysis for clients to prepare current and future homeowners for FHA and conventional loans.

Cincinnati, Ohio, United States

Met with clients face to face to go over financial portfolio and present home loan options. Worked with clients to obtain credit approval for home purchases and refinancing of their existing mortgages.

Cincinnati, Ohio, United States

Prepared loan documents for Residential mortgage closings. Worked to meet closing and funding deadlines. Reviewed signed loan documents for post closing quality review.

Cincinnati, Ohio, United States

Maintained current foreclosure status of assigned accounts. Processed foreclosure cases accurately and timely adhering to bank policy guidelines.

Cincinnati, Ohio, United States

Prepared mortgage loan documents for closings. Reviewed loan documents for accuracy and bank requirements. Worked closely with loan processors and loan officers to meet closing deadlines.

Blue Ash, Ohio, United States

Handled inbound calls from customers regarding their mortgage and interest rate quotes.. Ordered loan payoffs and provided amortization schedules for clients.

Mason, Ohio, United States

Worked in call center handling inbound and outbound calls. Made attempts to collect on past due Macy's credit card accounts. Made payment arrangements with customers to bring accounts to current status.

Bachelor’S Degree, Business, Management, Marketing, And Related Support Services

Business Management

Associate’S Degree, Liberal Arts/Employee-Labor Relations

High School, Radio And Television Communications

Radio and television communications

Diploma

High School Diploma