Tami Smith Email & Phone Number

Denver, Colorado, United States

Lone Tree, CO

Dallas, TX

 Maintain on-going risk investigation by performing enhanced due diligence in accordance with client specific policies and procedures Efficient gathering and reviewing client information, as well as monitoring financial transactions to identify suspicious activities  Maintain a current understanding of money laundering and terrorist financing issues.

Dallas/Fort Worth Area

Provide financial information and analytical data to the potential buyer or seller. Visit and show several sites and explain features of homes. Discuss costs of maintaining residence and possible renovations with client. Show property that will be utilized for residential purposes only. Ensure all paperwork is properly filled out. Follow up with legal.

Dallas Texas

• Originated $38 million in volume
• Designed and Implement Marketing packages for client, prospect, and Realtors
• Educate Homebuyers on the home buying process, interest rate, loan product, and term of the loan
• Worked close with Fannie Mae, Veteran Affairs, United States Department of Agriculture
• Oversee the Realtors, Builders, Appraiser, Processor, Closing Agent, Underwriters during the process
• Maintain knowledge of the guideline changes in the market in order to stay in compliance

Richardson Texas

• Dispatch Trucker for local and over the road deliveries
• Generate reports to capture all shipments moving inward to ensure timely delivery
• Create and submit outbound U.S customs manifest of all shipments exporting to a Sweden
• Create Bill of Lading for all shipments leaving the local warehouses.
• Work close with our Sweden counterparts if delays in shipments and missing items

Dallas Texas

• Coordinate with government agencies and intermodal department for prompt release of cargo
• Ensure all cargo was manifested property to U.S. Customs for clearance
• Developed the Wearing Apparel Expediting Team for shipments moving into Miami Florida
• Trained New Associated on the Inbound manifesting process
• Implemented the Inbound Manifest training report to help identify clearance points in a timely manner

Real Estate

Basics

Activities and Societies: Habitat for Humanity, Outreach Ministry, Career in Motions, Covenant Church Member, North Texas Food Bank6.