Kathy Koch

Kathy Koch Email and Phone Number

VP Legal / Compliance at Flagship Credit Acceptance @ Flagship Credit Acceptance
Kathy Koch's Location
Chadds Ford, Pennsylvania, United States, United States
Kathy Koch's Contact Details
About Kathy Koch

Experienced leader in Consumer and Auto Finance industries. Proven ability to develop strategies to mitigate risk through design and implementation of controls/monitoring processes in both Originations and Servicing verticals. Certified Regulatory Compliance Manager (CRCM), managing consumer financial laws and regulations, including Fair Lending, FDCPA, UCCC and state-specific regulations.

Kathy Koch's Current Company Details
Flagship Credit Acceptance

Flagship Credit Acceptance

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VP Legal / Compliance at Flagship Credit Acceptance
Kathy Koch Work Experience Details
  • Flagship Credit Acceptance
    Vp Legal / Compliance
    Flagship Credit Acceptance Apr 2019 - Present
    Chadds Ford, Pa, Us
    Development and implementation of consumer corrections and remediation procedures that solution and execute action plans in compliance with internal policies and regulations framework. Partnering with business units to remediation compliance findings and modify controls/monitoring in related processes.
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  • Flagship Credit Acceptance
    Vice President Risk - Operations
    Flagship Credit Acceptance Jan 2017 - Apr 2019
    Chadds Ford, Pa, Us
    Implemented Operational Risk framework (RSCA), recruiting and developing a team to manage this critical process. Created Dealer Risk model and process to monitor / control associated risks, including the recommendation and support of Dealer litigation. Implemented Quality Controls/Monitoring (2nd Line of Defense) for credit originations processes.
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  • Flagship Credit Acceptance
    Vice President - Specialty Lending
    Flagship Credit Acceptance Jul 2014 - Dec 2016
    Chadds Ford, Pa, Us
    Development and expansion of specialty auto finance products. Product lines included Indirect Military auto loans and Direct to consumer lending. Responsible for development and management of operational teams (Sales/Credit/Funding), in addition to providing analytics and reporting for the programs.
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  • Flagship Credit Acceptance
    Director/Vice President - Enterprise Risk
    Flagship Credit Acceptance Jul 2005 - Jun 2014
    Chadds Ford, Pa, Us
    Responsible for Risk, Compliance and Quality Control for Indirect and Direct Auto Finance Originations and Servicing. Expertise in flow programs, military and non-military. Compliance experience includes (but not limited to), Fair Lending, SCRA, UDAAP, TILA, FCRA, FDCPA, BSA, AML and OFAC. 3rd Party vendors subject to CFPB regulations.
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  • Wells Fargo Financial Acceptance
    Director Of Funding (Flagship Credit Was Acquired By Wffa In 2001)
    Wells Fargo Financial Acceptance Dec 2001 - Nov 2004
    San Francisco, California, Us
    Managed multiple loan processing centers; refined processes, recruited/trained staff as volume increased from 450 to over 3000 contracts a month. Managed back-end credit exception process. Completed cost/benefit analysis of WFFA branches - recommended consolidation which was approved and completed in 2002. Centralized processes realized significant cost savings and improved the loan processing quality.
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  • Flagship Credit Corp
    Funding Director
    Flagship Credit Corp Jan 1998 - Dec 2001
    Responsible for the management of loan processing centers in Arizona and Pennsylvania. Managed underwriting exception process for applications received for processing.
  • Chris Koch Toyota/Ford/Hyundai
    General Manager/Vice President
    Chris Koch Toyota/Ford/Hyundai 1988 - 1997

Kathy Koch Skills

Risk Management Banking Team Building Leadership Consumer Lending Credit Analysis Credit Risk Strategic Planning Loan Origination Loss Mitigation Relationship Management Underwriting Loans Operations Management Business Process Improvement Credit Enterprise Risk Management Crcm Operational Risk Business Analysis Automotive Aml Financial Services Portfolio Management Compliance

Kathy Koch Education Details

  • Gettysburg College
    Gettysburg College
    Business Administration

Frequently Asked Questions about Kathy Koch

What company does Kathy Koch work for?

Kathy Koch works for Flagship Credit Acceptance

What is Kathy Koch's role at the current company?

Kathy Koch's current role is VP Legal / Compliance at Flagship Credit Acceptance.

What is Kathy Koch's email address?

Kathy Koch's email address is kk****@****acc.com

What is Kathy Koch's direct phone number?

Kathy Koch's direct phone number is +161045*****

What schools did Kathy Koch attend?

Kathy Koch attended Gettysburg College.

What skills is Kathy Koch known for?

Kathy Koch has skills like Risk Management, Banking, Team Building, Leadership, Consumer Lending, Credit Analysis, Credit Risk, Strategic Planning, Loan Origination, Loss Mitigation, Relationship Management, Underwriting.

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