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Consulting services executive in diverse financial institution, fintech, crypto/ blockchain and digital assets sectors. Specialize in risk management, compliance and policy. Provide leadership to practice areas in boutique consultancies. President of Women in Housing and Finance 2022-3, a premier nonprofit forum for business and policy experts in housing and financial services. Featured in HousingWire as one of 50 top 2017 Women of Influence in mortgage finance.Quick History: As a senior advisor and consultant to Luminous Group of McLean, VA, I presently provide strategic business planning, develop service offerings and deliver consulting services to clients in the fintech and digital assets space which leverage my long experience in traditional finance. For the past decade, I have led practice areas and served in senior leadership roles in boutique financial services consultancies in the mortgage analytics and commercial lending and compliance space. I have developed credit, lending and servicing policies for banks and finance companies in transition. For ten years, I held senior credit policy positions in the Multifamily (apartment) divisions of Fannie Mae and Freddie Mac. My credit expertise was established as a commercial real estate construction lender at a large bank in NYC. I gained an appreciation of troubled debt workout realities while managing complex workout transactions for a large insurance company during the challenging early 1990's. SPECIALTIES:Develop company strategic and go to market plans and operational and risk management frameworks for startups, consulting firms and large financial institution divisions;Manage and grow client engagements for consulting services; Develop strategies for expanding consulting service offerings and capabilities;Serve as Subject Matter Expert on engagements for government agency and private sector financial services industry clients;Enhance risk management processes and controls to achieve regulatory and contractual compliance;Expert in credit policy, commercial lending programs, real estate underwriting and construction lending- conventional and affordable programs; Establish Bank Compliance Policies for Risk Rating, Appraisal, Bank Secrecy Act (BSA), Anti-Money-Laundering (AML) and USA PATRIOT Act.
Comptegrity, Inc.
View- Website:
- comptegrity.com
- Employees:
- 2
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Chief Operating OfficerComptegrity, Inc. Jun 2023 - PresentMclean, VaComptegrity is a risk and compliance tools and education company. As COO, I oversee commercial aspects of operations, driving revenue generation, business growth and profitability.
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Senior Advisor And ConsultantLuminous Group, Llc Jun 2021 - PresentMclean, VaRegulatory 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. -
Managing DirectorThe Oakleaf Group Jul 2015 - Oct 20215405 Wisconsin Avenue, Suite 430, Chevy Chase, Md 20815Head 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. -
Senior Managing DirectorWatkins Consulting, Inc Sep 2009 - Jun 2015Bethesda, 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. -
PrincipalMpd Consulting Llc 2006 - 2009Vienna, VaAs 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.
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Director Of Credit Policy, Multifamily DivisionFreddie Mac 2001 - 2006Mclean, 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. -
Director Of Multifamily Credit Policy, Credit Policy DivisionFannie Mae 1995 - 2000Washington, 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. -
Investment ConsultantAfl-Cio Housing Investment Trust 1994 - 1995Washington, DcAs 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. -
Vice PresidentPrior Experience 1982 - 1994New York, Ny And Metropolitan Washington Dc AreaBanking 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.
Mary Pat Denney Skills
Mary Pat Denney Education Details
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Finance And Insurance -
Frank W. Cox High School
Frequently Asked Questions about Mary Pat Denney
What company does Mary Pat Denney work for?
Mary Pat Denney works for Comptegrity, Inc.
What is Mary Pat Denney's role at the current company?
Mary Pat Denney's current role is Financial Services / Blockchain & Digital Assets Consultancy Leader.
What is Mary Pat Denney's email address?
Mary Pat Denney's email address is md****@****oup.com
What is Mary Pat Denney's direct phone number?
Mary Pat Denney's direct phone number is +124048*****
What schools did Mary Pat Denney attend?
Mary Pat Denney attended Virginia Polytechnic Institute And State University, Frank W. Cox High School.
What are some of Mary Pat Denney's interests?
Mary Pat Denney has interest in Braat Musik, Primary Artist Is Mair.
What skills is Mary Pat Denney known for?
Mary Pat Denney has skills like Risk Management, Portfolio Management, Banking, Credit, Due Diligence, Credit Analysis, Loans, Finance, Financial Risk, Leadership, Financial Analysis, Policy Writing.
Who are Mary Pat Denney's colleagues?
Mary Pat Denney's colleagues are Kimberley Fudurich.
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Mary Pat Denney
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