I am a bilingual Banking & Compliance Professional with 10 years of experience in high-volume lending environments, specializing in AML/BSA, TILA, ECOA, FCRA, and UDAAP regulations. My passion lies in creating audit-ready processes that minimize risk, reduce documentation errors, and uphold the highest standards of ethical lending.Most recently, I served as Chief of the Hispanic Division and Branch Manager at Southern Trust Mortgage, where I introduced enhanced AML/BSA protocols, cut loan rework by 20%, and led initiatives to translate key documents into Spanish—boosting fair lending practices and trust within Spanish-speaking communities. Previously, I built my reputation at C&F Mortgage by implementing pre-submission compliance checklists and delivering zero major audit findings through rigorous TILA/ECOA adherence.I believe that strong compliance and risk management can drive both operational efficiency and community impact. By leading cross-functional teams, mentoring colleagues in best practices, and deploying data-driven solutions, I’ve consistently achieved clear regulatory audits and smoother workflows. Having guided diverse teams and served underserved markets, I’m ready to bring my compliance-driven mortgage background to a broader banking or financial services environment—focusing on risk mitigation, regulatory oversight, and ongoing operational improvement.If your organization values ethical, transparent processes and seeks a bilingual professional with real-world experience navigating complex regulations, let’s connect. I’m actively looking to contribute to a non-commission, compliance-focused role where I can help safeguard institutional integrity and help teams excel under evolving regulatory demands. NMLS #1529247