Tabatha Brooks Email & Phone Number

Remote

▪ Reviewed cases from the alert status through SAR filing.▪ Ensured accurate, high-quality investigations which conformed to internal procedures and regulatory requirements.▪ Interpreted case transactions for high-risk money laundering concerns such as: Office of Foreign Assets Controls (OFAC) sanctions, terrorist financing, weapons, and human trafficking.▪ Analyzed sensitive, complex investigations with large amounts of data. ▪ Ensured case disposition was adequately supported by documentation and research.▪ Reviewed SAR(s) for completeness and accuracy of content.

▪ Communicates with account executives, branch personnel and processors to obtain further information, present proposals, and explain company underwriting policies.▪ Completes extensive analyses of loan files to determine compliance with company, investor and overlay guidelines while underwriting a minimum of 4 new loans per day.▪ Evaluates credit package and collateral for residential mortgage loans to ensure 100% quality loan product.▪ Ability to underwrite loan amounts up to $1,750,000 except for government high balance loans.▪ Maintains company productivity level of 10 loans per day reviewed and complies with designated turnaround time for underwriting of files while closing at least 50-60 loans per month.▪ Monitored daily funds and completed accounting processes resulting in updates to fund budgets and transaction costs.

▪ Established strong relationships with business partners (Sales force, Risk Management and Fulfillment teams). Communicated loan decisions to appropriate parties both verbally and in writing.▪ Managed assigned pipeline; Disposition loans approvals and conditions within 24-48 hours of receipt and closed 40-50 loans monthly with 100% quality.▪ Evaluated credit package and collateral for wholesale residential mortgage loans to ensure an investment quality loan product.▪ Ability to underwrite loan amounts up to $675,000 except for government high balance loans.

▪ Completes extensive analyses of loan files to determine compliance with company, investor and overlay guidelines while underwriting a minimum of 4 new loans per day.▪ Evaluates credit package and collateral for wholesale residential mortgage loans to ensure an investment quality loan product.▪ Ability to underwrite loan amounts up to $650,000 except for government high balance loans.▪ Maintains company productivity level of 8 loans reviewed per day and complies with designated turnaround time for underwriting of files.▪ Communicates with account executives, branch personnel and processors to obtain further information, present proposals, and explain company underwriting policies. content.

Maintained company productivity level and complies with designated turnaround time for underwriting of files.▪ Completed thorough analyses of loan files to determine compliance with company, investor and overlay guidelines.▪ Evaluated credit package and collateral for residential mortgage loans to ensure an investment quality loan product.▪ Underwrote loan amounts up to $650,000 except for government high balance loans.▪ Communicated with account executives, branch personnel and underwriters to obtain further information helping to increase compliance by 25%.

Analyzed customer ‘s financial situation and evaluated and ensured that overall documents were accurate, complete and compliant; reviewed of financial statements, credit reports, applicable ratios and other supporting documentation acceptability.▪ Streamlined financial processes and introduced process improvements that enhanced productivity.▪ Managed all aspects of planning, tracking, analysis, quarterly and annual reporting, and revenue recognition using sound business acumen.▪ Maintained lending and underwriting compliance and kept up to date with all guidelines and changes to guidelines.▪ Provided extensive on-the-job training and handled performance management with managers, whichresulted in employees’ success as empowered and accountable team members.