Kevin Caldwell

Kevin Caldwell Email and Phone Number

Risk, Compliance & Underwriting Consultant | DE & SAR Mortgage Underwriter | Harvard Business Summer School Grad | Belief Therapist | Author | Coach | Father @ Affirm Merit
Kevin Caldwell's Location
Cedar Hill, Texas, United States, United States
Kevin Caldwell's Contact Details

Kevin Caldwell personal email

Kevin Caldwell phone numbers

About Kevin Caldwell

Highly accomplished, results-driven Sr. Compliance Analyst & Sr. Government High Net Worth Underwriter (DE & SAR certified) with years of progressive experience in Compliance Operations, Default Mortgage Loan servicing, Quality Assurance and Control Operations, Project Management, Audit, Compliance Testing, Credit Card Servicing, Payment Research, Customer Research Complaints, Change Control Management, Training, Operations management Customer Contact Center within start-ups and global multi-billion dollar organizations. Great and decisive leadership that revives ineffective operations ignites business growth and develops strategic plans for continuous success. Develop test plans for Loss Mitigation regulations for Compliance Testing. Structure senior compliance risk management leader with a proven track record for establishing and sustaining an effective compliance risk management program providing a strong foundation for the overall strength, profitability, and growth of a company. A strong leader who creates strategic alliances with organizational leaders to engage key stakeholders to align with to direct and support key business initiatives effectively. Leveraged expertise in the following key core competencies; Enterprise Compliance Management, Mortgage Underwriting, Enterprise Risk Management, Servicing and Lending Compliance, Audit, RCSA, Control Monitoring, and Compliance Testing. Core strengths:Regulatory Compliance State/Federal Servicing, Origination Compliance Risk Control Framework Financial RegulationCompliance Testing CFPB Testing servicing requirements Benchmark ComplianceRisk Management Multi Unit HousingHigh Net Worth/Wealth Management ClientsSelf Employed analystRemediation and Corrective Action Organizational Change ManagementState/Federal Regulatory Compliance RCSA Internal ControlsIT Risk ManagementOperational Risk ManagementAnnual compliance monitoring and mapping for state and federal regulationsCredit Risk Management & Customer Complaints Capital Budgeting & Strategic PlanningDefault Home Servicing loss Mitigation ForeclosureTILA, RESPA, HMDA, ECOA, FCRA, CRA, FDPA, TCPA, UDAAP, REGULATION B, C, D, X, AND Z, FAIR LENDING FDCPA, OCC, OTS

Kevin Caldwell's Current Company Details
Affirm Merit

Affirm Merit

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Risk, Compliance & Underwriting Consultant | DE & SAR Mortgage Underwriter | Harvard Business Summer School Grad | Belief Therapist | Author | Coach | Father
Kevin Caldwell Work Experience Details
  • Affirm Merit
    Sr. Credit Risk Quality Assurance Consultant
    Affirm Merit Apr 2013 - Present
    • Designed and implemented the Credit Risk Quality Assurance program consisting of in-depth reviews of front office memos and credit risk opinions in accordance with the Credit Policies and Procedures• Synthesizes analyses, identifies root cause(s) of potential compliance risk, provides recommendations that influence business solutions and validates resolution• Independently prepares, reviews, and leads continuous monitoring and advisory activities, special reviews and investigations.• Assist with planning, execution, and communication of a testing cycle by an established deadline with minimal oversight• Consolidate and present testing results, and assist client with identifying solutions for remediating testing exceptions / defects / failures• Produce high-quality documentation of test execution and results.• Communicate testing results to compliance advisors and business areas.• Manage testing schedule to ensure all tasks and documentation are completed within established time frames.• Conduct peer reviews of testing results.• Structure and develop procedure documentation for a risk management organization• facilitate workshops with client subject matter representatives to understand current state processes; supportdefining/documenting/implementing future state processes.• Stay abreast of regulatory changes, new laws and industry best practices.• Participate in projects, as assigned, as regulatory compliance testing subject matter expert.• Analyze data and trends and prepare substantive reports• Create and maintain testing support documentation including but not limited to workpapers, evidence, and results reports
  • The John Maxwell Team
    Independent Certified Coach, Trainer And Speaker
    The John Maxwell Team Aug 2011 - Present
    As a John Maxwell Certified Coach, Teacher and Speaker, I can offer you workshops, seminars, keynote speaking, and coaching, aiding your personal and professional growth through study and practical application of John’s proven leadership methods. Working together, I will move you and/or your team or organization in the desired direction to reach your goals.
  • Benchmark Mortgage (Nmls #2143)
    De/Sar/Bond/Conv Sr. Underwriter
    Benchmark Mortgage (Nmls #2143) Jun 2015 - Mar 2020
    Plano, Tx, Us

Kevin Caldwell Skills

Coaching Leadership Executive Coaching Leadership Development Staff Development Public Speaking Personal Development Strategic Planning Organizational Development Entrepreneurship Workshop Facilitation Business Coaching Executive Development Creative Direction Emotional Intelligence Management Consulting

Frequently Asked Questions about Kevin Caldwell

What company does Kevin Caldwell work for?

Kevin Caldwell works for Affirm Merit

What is Kevin Caldwell's role at the current company?

Kevin Caldwell's current role is Risk, Compliance & Underwriting Consultant | DE & SAR Mortgage Underwriter | Harvard Business Summer School Grad | Belief Therapist | Author | Coach | Father.

What is Kevin Caldwell's email address?

Kevin Caldwell's email address is ke****@****hoo.com

What is Kevin Caldwell's direct phone number?

Kevin Caldwell's direct phone number is +121439*****

What skills is Kevin Caldwell known for?

Kevin Caldwell has skills like Coaching, Leadership, Executive Coaching, Leadership Development, Staff Development, Public Speaking, Personal Development, Strategic Planning, Organizational Development, Entrepreneurship, Workshop Facilitation, Business Coaching.

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