Samantha Dill Email & Phone Number

Austin, Texas, United States

• Assists in the management of lending compliance with policies, procedures, and programs to prevent violations of consumer laws and regulations related to lending. • Working with the appropriate internal and external stakeholders to achieve continuous improvement to and ongoing success of the compliance management system.• Responsible for ensuring the first line of defense has effective controls in place to mitigate compliance risks associated with lending.• Provide recommendations concerning upcoming regulatory changes, assist in monitoring and testing activities, and provide general guidance concerning lending compliance.• Member of Women in Leadership's LIFT Group to help women learn, inspire, foster and transform.

Danville, Iowa

• Implemented BSA/AML program improvements, resulting in an increase of efficiency and accuracy,strengthening risk management and regulatory adherence.• Led comprehensive compliance audits, resulting in 98% error-free conclusions. Strengthened riskmanagement and regulatory compliance.• Efficiently handles multiple high-profile regulatory processes including 314(a), SAR and CTR filing, CRA, Regulation E, UDAAP and customer complaint responses, leading to improved regulatory compliance and risk management.

North Liberty, Iowa

• Contributed to helping over 7,200 members for $1.9 billion in loan production in 2022.• Consistently ensured accurate TILA compliant client disclosures, contributing to a seamless loan origination process and positive client experience.• Stayed abreast of federal/state laws and regulations, interpreting and communicating them effectively. Ensured error-free underwriting packages, maintaining compliance with industry best practices.

Western Springs, Illinois

• Consistently provided exceptional turn-time on mortgage loan transactions, averaging 15% faster than industry standards, leading to improved customer experience and increased loan volume.• Efficiently organized loan files and managed pipeline, leading to a reduction in processing time and improved compliance adherence.• Delivered exceptional client services by providing timely and accurate loan file reviews.

Burlington, Iowa

• Contributed to residential mortgage loan volume increase of 64% in 2020 with an efficiency ratio improvement from 64% to 72%.• Reviewed all loan documentation for accuracy and compliance, resulting in a decrease in errors and rework• Maintained loan files and managed pipeline, resulting in an increase in application movement and improved efficiency