 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, including policies, procedures and regulations  Analyze information received from correspondent banks and address AML economic sanctions-related (OFAC) alerts Understand the AML concepts in several of the areas like - AML investigation workflows, case management, Know Your Customer(KYC), Customer Identification Program (CIP), Customer Due Diligence (CDD), correspondent banking, transaction monitoring, and suspicious activity reporting Reconciliation of loans and corporate charges using Black Knight (MSP) system  Analyzed and conducted full file audit on foreclosure process, loss mitigation, bankruptcy protection, and underwriting calculations to determine the presence of financial harm Reviewed foreclosed loans, evaluated whether they were processed in accordance with Home Affordable Modification Program (HAMP), Proprietary Modification or other applicable program guidelines and requirements Analyze borrower's income, liquid and collateral assets, and other financial documentations to determine borrower's eligibility to make a loan

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 department to ensure purchase is legal and binding. Create and cultivate relationships with buyers and sellers for future purchases and transactions. Ensure a property is updated and ready for sale. Act as negotiator between buyers, sellers and agents involved over property prices and settlement Compare properties with similar properties to determine fair market price. Work with loan officers, title companies, and agencies to complete purchase

• 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

• 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

• 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