Samson Tran Email & Phone Number

Orange, California, United States

Participating in on/off-site examinations by tracking requests, sending out notifications to internal parties, maintaining risk tracking report, delivering items, and escalating issues, as needed.Completing notification of supervisory, regulatory examinations and tax revenue audits to appropriate internal stakeholders, including senior and executive management.Lead and present updates to managers, business owners, and management throughout the exam/audit process.Ensure data and supporting documentation requests are vetted and submitted to agencies accurately and timely.Draft and maintain schedule of examinations and audits monthly, quarterly, and annually.

Orange, Ca

Maintaining schedule of exams and audits on a monthly/annual basisCompleting notifications of exams/audits to appropriate internal stakeholders, including senior and executive managementEnsuring information (data and documentation) requests are completed accurately and timelyPresenting updates to managers, business owners, and management throughout the exam/audit processParticipating in on/off-site examinations by tracking requests, sending out notifications to internal parties, maintaining risk tracking report, delivering items and escalating issues, as neededCompleting other assigned tasks from management

Santa Ana, Ca

Knowledge of mortgage lending consumer protection rules and regulations including the federal Truth in Lending Act, Real Estate Settlement Procedures Act, and the Equal Credit Opportunity Act.Manage time, prioritize responsibilities, and handle multiple tasks to meet required completion and reporting deadlines.Provide analysis for trends and risks identified during the audit and provide recommendation for improvement where needed.Ability to research compliance related matters and independently reach conclusions to determine solutions.Audit a sampling of loans for Quality and Compliance with investor specific and agency guidelines.Understanding of the mortgage loan origination process from loan application through funding.

Irvine, Ca

Coordinated and communicated with compliance associates to ensure all documents and disclosures are in accordance with federal, state, local and agency rules, and regulations.Thorough review of GFE submitted by brokers to ensure that the file received is compliant with RESPA guidelines.Ensure compliance and law regulations, rules and guidelines are met when reviewing the 1003 and 1008 forms.Act as a liaison between Compliance and brokers on identifying and addressing compliance concerns.Escalate and report on deficiencies identified to brokers and management.

Richardson, Tx

Complete input of data into AS400 and loan status and notes throughout the loan process to ensure the system consistently and accurately reflects up to date information.Communicate with customer relationship team, management, underwriter as required to ensure all parties are aware of loan status and any outstanding requirements.Follow written policies and procedures to ensure all loans are processed in accordance with companypolicy.Review and validate all loan data received in loan files obtained from customer relationship team.Process a variety of loan modifications to return the loan to normal servicing.Knowledge of FNMA/FHLMC guidelines as well as those of other Investors.

Bachelor Of Science, Management

Activities and Societies: Delta Sigma Pi

Associate Of Arts, Business Administration