Nima J. Vahdat, Cmb Email and Phone Number
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— Member, State Bar of California— Member, AADR Standards Committee, AADR Government Affairs Committee— Certified Mortgage Banker (CMB)— Certified Regulatory Compliance Manager (CRCM)— Certified Anti-Money Laundering Specialist (CAMS)— Certified Mortgage Compliance Professional (CMCP)— Professional in Human Resources (PHR) — Licensed Mortgage Loan Originator (NMLS# 1772451)— Licensed Real Estate Broker (CA DRE # 02107542)— American Bankers Association (ABA) National Compliance School Graduate, April 2006— Six Sigma, Green BeltSpecialties: Legal research, legal writing, insurance and banking compliance laws and regulations
Mission Loans, Llc
View- Website:
- missionloans.com
- Employees:
- 98
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Evp, General Counsel And Chief Compliance OfficerMission Loans, LlcIrvine, Ca, Us
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Evp, General Counsel & Chief Compliance OfficerMission Loans, Llc Nov 2024 - PresentIrvine, California, Us
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Member, Standards CommitteeAadr - American Association For Debt Resolution Jun 2022 - PresentFort Lauderdale, Fl, Us -
Evp, General Counsel & Chief Compliance OfficerAmericor Jul 2020 - PresentIrvine, California, Us -
Evp, General Counsel & Chief Compliance OfficerCredit9, Llc Jul 2020 - PresentIrvine, California, Us -
Principal, Co-FounderAlactricity Llc 2020 - Present -
Board MemberResponsible Enterprises Against Consumer Harassment (R.E.A.C.H) 2023 - 2024 -
General Counsel & Chief Compliance OfficerImpac Mortgage Corp. Aug 2019 - Jul 2020Newport Beach, California, Us -
Svp, Chief Compliance Officer & Associate General CounselImpac Mortgage Corp. Jun 2018 - Aug 2019Newport Beach, California, Us
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Svp, Associate General Counsel / Fair & Responsible Lending Officer / Aml OfficerLoandepot.Com, Llc (Nmls# 174457) Mar 2015 - Jun 2018Irvine, California, Us-- Responsible for regulatory compliance for the direct to consumer retail and wholesale channels-- Enterprise Fair & Responsible Lending Officer-- Enterprise BSA/AML Officer -
Vp & Senior Counsel, Regulatory Center Of ExcellenceDiscover Financial Services Nov 2014 - Mar 2015Riverwoods, Il, Us-- Developing a team of subject matter experts in cross-enterprise high risk legal matters dedicated to the sharing of practical information on new or emerging regulatory issues, industry best practices, and opportunities for standardization and enhancement for the business-- Legal oversight of Fair Lending, UDAAP, SCRA, Privacy and complaints for the enterprise (credit card, home loans, home equity, personal loans, student loans, and deposits) -- Responsible for managing/building a team of five individuals (including three attorneys) -
Director & Senior CounselDiscover Financial Services Oct 2010 - Nov 2014Riverwoods, Il, Us-- Analyzed changes to mortgage legislation, regulations, and case-law to assess company impact-- Managed CFPB regulatory onsite examinations-- Managed state regulatory onsite and offsite examinations -- Prepared and submitted HMDA LAR and performed fair lending disparity review and analytics-- Coordinated with information technology groups to implement system changes designed to ensure legal and regulatory compliance-- Reviewed and negotiated contract terms with vendors, warehouse lenders, and secondary market investors
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Vp/Compliance Officer IiCtbc Bank Corp. (Usa) Feb 2009 - Aug 2010Los Angeles, California, Us -
Avp/Compliance ManagerJpmorgan Chase Bank (Formerly Washington Mutual Bank) Jul 2005 - Jan 2009New York, Ny, Us
Nima J. Vahdat, Cmb Skills
Nima J. Vahdat, Cmb Education Details
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University Of Michigan Law SchoolLaw -
Cal State Fullerton, College Of Business And EconomicsInternational Business
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Uc San DiegoPolitical Science
Frequently Asked Questions about Nima J. Vahdat, Cmb
What company does Nima J. Vahdat, Cmb work for?
Nima J. Vahdat, Cmb works for Mission Loans, Llc
What is Nima J. Vahdat, Cmb's role at the current company?
Nima J. Vahdat, Cmb's current role is EVP, General Counsel and Chief Compliance Officer.
What is Nima J. Vahdat, Cmb's email address?
Nima J. Vahdat, Cmb's email address is vo****@****ail.com
What is Nima J. Vahdat, Cmb's direct phone number?
Nima J. Vahdat, Cmb's direct phone number is (888) 983*****
What schools did Nima J. Vahdat, Cmb attend?
Nima J. Vahdat, Cmb attended University Of Michigan Law School, Cal State Fullerton, College Of Business And Economics, Uc San Diego.
What skills is Nima J. Vahdat, Cmb known for?
Nima J. Vahdat, Cmb has skills like Banking, Mortgage Lending, Legal Research, Loans, Risk Management, Legal Writing, Due Diligence, Corporate Governance, Risk Assessment, Policy.
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