Mauricio Posso Email and Phone Number
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Mauricio Posso phone numbers
"Be yourself; everyone else is already taken." - Oscar Wilde.With over five years of experience in the financial industry, I am a seasoned professional focusing on due diligence, policy analysis, and compliance. My expertise lies in conducting thorough research and analysis to evaluate risk and ensure compliance with regulatory standards, particularly in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. I excel in managing the entire loan process, from verification and underwriting to closing, prioritizing accuracy and efficiency. Identifying areas for process improvement and implementing strategies to streamline operations is something I'm passionate about. My leadership, interpersonal, and communication skills have enabled me to build successful relationships with clients and stakeholders. I hold a Master of Arts in Public Policy and a Bachelor of Arts in Economics, complemented by a robust skill set in strategic planning, project management, data analysis, and policy development. Additionally, I am proficient in risk analysis, quality assurance, and training and development initiatives. Fluent in Spanish further enhances my ability to communicate and collaborate across diverse cultural backgrounds.Areas of Expertise:- Policy Research- BSA/AML Regulations- Investigation Analysis- Strategic Planning- Project Management- Risk Analysis- Detail Orientation- Written Communication- Quality Assurance- Relationship Management- Time Management- Data Analysis- Training & Development- Decision Making- Problem SolvingTo know more about me or how I can help you or your business, contact me at mauposso@gmail.com.
Commercial Waterproofing, Inc. (Cwi)
View- Website:
- cwi-inc.net
- Employees:
- 10
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Estimator/Project ManagerCommercial Waterproofing, Inc. (Cwi) Aug 2024 - PresentSpringfield, Virginia, United States
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Manager, Research & DeliveryExiger Sep 2023 - Aug 2024Virginia, United StatesAs the lead content reviewer for the EQA program, I ensure report accuracy and compliance, conducting extensive primary and secondary research using diverse web-based tools to support investigative efforts. I adhere strictly to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations in all activities and write concise, logical, and objective reports, providing accurate assessments of findings. Evaluating risk associated with new and existing business relationships, implementing best practices in research methodology to handle cases of varying complexity efficiently. Skilled in BI reporting, data warehousing, and customer analytics, I leverage hands-on data analysis tool expertise to manage the case lifecycle, personal workload, and pipeline, ensuring timely and effective completion of tasks. -
Senior Due Diligence, Risk, And Compliance AssociateExiger Sep 2021 - Sep 2023Remote
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Mortgage Loan ProcessorCity Lending Inc Jul 2020 - Sep 2021RemoteI orchestrated verification and underwriting documentation for various loan, credit, and mortgage applications, ensuring accuracy and completeness. Conducting meticulous audits, I guarantee file completeness for seamless underwriting processes. I specialize in processing challenging loan applications tailored to first-time borrowers, self-employed individuals, and those with complex credit histories. Managing various loan products, including conventional, FHA, VA, adjustable/fixed, and commercial loans, I adhere to varying approval and compliance standards to ensure regulatory compliance and customer satisfaction. -
Underwriter/Credit Analyst (Small Business Lending)Quarterspot Jun 2018 - Jan 2020Fairfax, Virginia, United StatesI evaluated business loan applications by conducting comprehensive financial analysis and credit checks, ensuring thorough assessments. I meticulously verify all information by ensuring accuracy and completeness in the underwriting process. Conducting credit and background checks on businesses and owners, I determine eligibility based on established criteria. Analyzing financial and credit data for small business loan packages, I adhere to underwriting requirements to mitigate risk effectively. Performing fundamental financial analyses, I maintain low error rates and promptly address customer inquiries. Additionally, I facilitate the loan underwriting process by efficiently managing all required documentation, ensuring smooth operations from start to finish. -
Operations AnalystOndeck Jan 2017 - May 2017Arlington, Virginia, United StatesIn a dynamic financial setting, I directed daily operations, enhancing productivity and efficiency to meet organizational goals effectively. Utilizing Experian and Equifax, I conducted comprehensive credit analyses and structured loan applications for thorough cash flow analysis and underwriting. Ensuring strict compliance with regulatory standards, I identified and addressed any deficiencies in business models to maintain adherence to legal requirements and mitigate risk effectively. -
Branch Manager Trainee/Assistant ManagerMariner Finance Apr 2014 - Jul 2016Manassas, Virginia, United StatesI spearheaded administrative operations at a bustling retail banking branch, assisting customers with various banking and lending programs to meet their needs effectively. Overseeing all operational facets, including distribution, customer service, HR, administration, and sales, I ensured smooth functioning and alignment with organizational objectives. I identified sales opportunities by evaluating local market conditions and developed strategic business plans to achieve our goals. Through a meticulous review of loan applications and monthly branch metric analyses, I contributed to a significant $400K business deal and substantially increased deposits from $2.5M to $4.5M. Additionally, I actively fostered community relationships, executed strategic marketing plans, and supported outreach events to enhance brand visibility and engagement. -
Account RepresentativeMariner Finance Sep 2013 - Apr 2014Woodbridge, Virginia, United StatesIn my role, I meticulously reviewed client documentation to ensure alignment with regulatory standards and company policies, maintaining strict compliance throughout all processes. I conducted thorough investigations into suspicious activities like fraud, money laundering, and embezzlement, consistently following legal protocols. Additionally, I provided essential support to account management by performing detailed analytical tasks and making pricing determinations for securities. Moreover, I ensured prompt and appropriate loan collection actions, consistently adhering to established policies and procedures.
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TellerBank Of America Jul 2012 - Jul 2013Woodbridge, Virginia, United States
Mauricio Posso Skills
Mauricio Posso Education Details
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Economics -
Business Administration And Management, General
Frequently Asked Questions about Mauricio Posso
What company does Mauricio Posso work for?
Mauricio Posso works for Commercial Waterproofing, Inc. (Cwi)
What is Mauricio Posso's role at the current company?
Mauricio Posso's current role is Experienced Financial Professional | Compliance & Operations Expert | MA in Public Policy, BA in Economics.
What is Mauricio Posso's email address?
Mauricio Posso's email address is mp****@****inc.com
What is Mauricio Posso's direct phone number?
Mauricio Posso's direct phone number is +141034*****
What schools did Mauricio Posso attend?
Mauricio Posso attended George Mason University - Schar School Of Policy And Government, George Mason University, Northern Virginia Community College.
What are some of Mauricio Posso's interests?
Mauricio Posso has interest in Animal Welfare, Education.
What skills is Mauricio Posso known for?
Mauricio Posso has skills like Customer Service, Management, Microsoft Office, Banking, Credit Risk, Powerpoint, Business Analysis, Credit Analysis, Microsoft Excel, Data Analysis, English, Microsoft Word.
Who are Mauricio Posso's colleagues?
Mauricio Posso's colleagues are Eric Dipietro, Karla Dipietro.
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