Mary Pat Denney Email & Phone Number

Mclean, Va

Comptegrity is a risk and compliance tools and education company. As COO, I oversee commercial aspects of operations, driving revenue generation, business growth and profitability.

Mclean, Va

Regulatory Compliance / Risk Management Consulting: advise, develop and implement risk management and regulatory solutions. Training and Education: help crypto professionals operating with and within financial institutions. Stablecoin and Digital Asset Projects: Advisory for clients developing blockchain solutions that generate new revenue and business model opportunities.

5405 Wisconsin Avenue, Suite 430, Chevy Chase, Md 20815

Head of Resource Solutions vertical of the firm's consulting services; established the function of this consistently profitable key business. Managed and expanded client relationships and broadened service capabilities for large financial institution and regulator clients. Influenced and advocated the firm's transformation vision and strategies. Placed and managed over 100 resources in risk, policy, cyber, quantitative modeling, tech transformation and other engagements. Built operational resilience for company's recruiting, contracts, HR, procurement, business development, finance and marketing functions. Provided subject matter expertise in compliance, multifamily and single family secondary mortgage finance, bank regulatory reform, governance, risk management, lending and investment policy, asset management and loss mitigation.

Bethesda, Md.

Served as Business Development head and Engagement Lead for firm's Loss Sharing and Structured Finance Compliance monitoring FDIC contract. Co-wrote the winning $10MM+ Federal Government contract proposal and co-built the firm's engagement approach. Trained and developed the engagement team. Evaluated banks'​ and investment entities'​ asset management policies, practices and internal controls. The firm provides litigation support, compliance expertise and forensic accounting to the financial services industry. Developed strategies for building the firm's business.

Vienna, Va

As an independent consultant, assisted a $15Billion commercial finance company in developing a comprehensive set of investment policies covering three commercial lending platforms. When the client transitioned to a regulated bank, assisted them in refining their lending practices to withstand the greater regulatory scrutiny, including establishing their Appraisal function, Bank Secrecy Act compliance and loan Risk Rating. For another client, a De Novo bank that had recently acquired two existing banks to become one of the nation's top ten sized banks, assisted them with coordinating their policies in commercial real estate, affordable housing and LIHTC lending and investing across the three entities.

Mclean, Va.

Helped to establish the company's Credit Policy function overseeing its $70Billion Multifamily (apartment) lending business. For this Government Sponsored Entity, developed new policies, addressed emerging credit trends and managed the credit policy approval process for the conventional multifamily, targeted affordable and social purpose housing products. As a new function, contributions included creating loan committee standards and evaluating credit and operational risks of the firm's Multifamily loan products. Led the development of a new small loan initiative which included establishing the capability to evaluate third party lending partners.

Washington, D.C.

Helped to establish the multifamily credit policy function for the company's Chief Credit Officer, with oversight over the $50Billion Delegated Underwriting and Servicing (DUS) business. Implemented new frameworks to manage the unique risks of the firm's business model, where apartment loans were originated by select third party firms with delegated authority and purchased by Fannie Mae under loss sharing arrangements. This included establishing required assessments of third party originator/servicers; refining counterparty risk analyses and improving loan quality control measures and the loan exception approval process. Developed and conducted credit analysis and risk training and led cross-functional teams in re-designing financial products.

Washington, Dc

As a consultant to this $100Million commercial real estate debt and equity Trust, provided investment management, underwriting and portfolio risk management advice. Conducted a multi-city tour to help the Trust promote and develop a public-private demonstration program with nonprofits, mayoral offices, low income housing developers, grant-providing foundations and government subordinated-finance providers.

New York, Ny And Metropolitan Washington Dc Area

Banking career began as a construction lender for Chemical Bank in New York. In the five years there, completed a one-year intensive credit training program at the top of the class, traveled in the Eastern US to originate and/or manage over $600Million of loans and developed a 5-day construction lending training program.Moved to the Washington DC area for a senior construction lending position with a large regional bank, Sovran Bank (later to become part of Bank of America). Re-joined former Chemical Bank colleagues at Travelers Realty Investment Company as a senior transactor, where for five years, managed complex bankruptcies and loan workouts for a $300Million debt portfolio. Also developed and conducted a national credit analysis training program for them.

Bachelor Of Science (B.S.), Finance And Insurance

Activities and Societies: Alpha Kappa Psi Business Fraternity; Most Outstanding Senior Award; Magna Cum Laude

Education record

Activities and Societies: Student Government VP, National Honor Society