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Steve Spies, Cmb, Cfe, Jd Email & Phone Number

Principal and Founder at SWS Risk Advisory LLC at SWS Risk Advisory LLC

Location: Dallas, Texas, United States 3 work roles 5 schools

LinkedIn matched

✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

SWS Risk Advisory LLC

Role

Principal and Founder at SWS Risk Advisory LLC

Location

Dallas, Texas, United States

Who is Steve Spies, Cmb, Cfe, Jd? Overview

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Quick answer

Steve Spies, Cmb, Cfe, Jd is listed as Principal and Founder at SWS Risk Advisory LLC at SWS Risk Advisory LLC, based in Dallas, Texas, United States. AeroLeads shows a matched LinkedIn profile for Steve Spies, Cmb, Cfe, Jd.

Steve Spies, Cmb, Cfe, Jd previously worked as Principal at Sws Risk Advisory Llc and Vice President - Loan Quality at Fannie Mae. Steve Spies, Cmb, Cfe, Jd holds Mba, Finance With Highest Honors from The University Of Texas At Austin.

Profile bio

About Steve Spies, Cmb, Cfe, Jd

Expert in mortgage risk management, underwriting, quality control, compliance and anti-fraud programs. Industry leader in effective quality control practices. Strategic leader of organizational change and continuous improvement. Entrepreneurial mindset with expertise in strategy development, organizational design, and process management for the residential financial services industry. Tech savvy with outstanding relationship building, training and presentation skills. Lean Management problem solver. Legal education enhances leadership skills, decision making and analytics.

Current workplace

Steve Spies, Cmb, Cfe, Jd's current company

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Sws Risk Advisory Llc

Principal and Founder at SWS Risk Advisory LLC

3 roles · 43 years

Steve Spies, Cmb, Cfe, Jd work experience

A career timeline built from the work history available for this profile.

Principal

Current

Sws Risk Advisory Llc

Executive consultant to the financial services, real estate and mortgage industries. Specialties include: actionable strategy, ensuring successful change initiatives, enhanced organizational design, developing effective credit policy, optimizing mortgage underwriting and quality control, identifying process/productivity improvements, tailored training programs, and implementing anti-fraud frameworks. Board advisory and expert witness availability. stevespies@swsrisk.com

Jul 2019 - Present

Vice President - Loan Quality

Fannie Mae

Washington, District Of Columbia, Us

Lead Loan Quality and Underwriting operations for Fannie Mae. This includes all Quality Control loan file reviews and lender due diligence and oversight.

Jun 1997 - Jun 2019

President - Ceo

Benchmark Mortgage Company

1984 - 1997 ~13 yrs

5 education records

Steve Spies, Cmb, Cfe, Jd education

Mba, Finance With Highest Honors

The University Of Texas At Austin

Jd - Cum Laude

Smu Dedman School Of Law

Bba, Finance - Highest Honors

The University Of Texas At Arlington

Executive Development Program

Harvard Business School Executive Education

Master Of Business Administration - Mba

Texas Mccombs School Of Business

FAQ

Frequently asked questions about Steve Spies, Cmb, Cfe, Jd

Quick answers generated from the profile data available on this page.

What company does Steve Spies, Cmb, Cfe, Jd work for?

Steve Spies, Cmb, Cfe, Jd works for SWS Risk Advisory LLC.

What is Steve Spies, Cmb, Cfe, Jd's role at SWS Risk Advisory LLC?

Steve Spies, Cmb, Cfe, Jd is listed as Principal and Founder at SWS Risk Advisory LLC at SWS Risk Advisory LLC.

Where is Steve Spies, Cmb, Cfe, Jd based?

Steve Spies, Cmb, Cfe, Jd is based in Dallas, Texas, United States while working with SWS Risk Advisory LLC.

What companies has Steve Spies, Cmb, Cfe, Jd worked for?

Steve Spies, Cmb, Cfe, Jd has worked for Sws Risk Advisory Llc, Fannie Mae, and Benchmark Mortgage Company.

How can I contact Steve Spies, Cmb, Cfe, Jd?

You can use AeroLeads to view verified contact signals for Steve Spies, Cmb, Cfe, Jd at SWS Risk Advisory LLC, including work email, phone, and LinkedIn data when available.

What schools did Steve Spies, Cmb, Cfe, Jd attend?

Steve Spies, Cmb, Cfe, Jd holds Mba, Finance With Highest Honors from The University Of Texas At Austin.

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