Vanessa Lyle Email & Phone Number

Edmond, Ok, Us

Oklahoma City, Oklahoma, United States

Evaluate and monitor transactional activity to identify potential suspicious activity.Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.Interpret and implement client-operating policies related to financial data.Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.Meet production and quality standards while working collaboratively in a team-oriented environment.Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.

United States

● Collateral Exceptions, Lien Releases, MERS,Document Control, Assignments*Worked with twelve Offshore Representatives ● Ensure GNMA pool certifications are completed timely,per GNMA guidelines; ● Collateral perfection: Ensure collateral defects for soldloans and buyouts are cured prior to deadlines● Ensure lien releases are filed timely● Ensure final documents for loans are sent to investors,and cured if applicable● Vendor management and relationships; Ensure vendorKPIs are being met

Oklahoma City, Ok

• Manage Investor pipeline/Prioritize oldest docs. General document processing responsibilities in a fast-paced environment, where multi-tasking is key to ongoing success.• Audit and Verify proper Caliber Document to ensure collateral is not at risk or contains fatal errors.• Upload PDFs received via email.• Handle all escalated doc issues/re-recordings and doc corrections.• Develop and maintain good standing relationship with county offices, vendors and Investors.• Confirm FedEx tracking for delivery.• Maintain perfect files for securitizations and sales.• Work with custodians to clear document exceptions.• Prepare documents for imaging and image files as needed.

Oklahoma City, Oklahoma Area

• Create Assignments of Mortgage, Affidavits of Erroneous, or Correctives Assignments.• Submit POA requests• E-record various documents• Obtain Notary and Witness signatures on documents• Scan Collateral Files• Ship documents to the attorney • Call various counties to verify Parcels, Recording dates, Book/Instrument Numbers, addresses• Perfect a file and fill in endorsements before the file is sent back to the custodian.• Support Specialist for the Offshore Team ie. “Scanning files, endorsements, answering questions”

Master Of Science - Ms, Business Administration And Management, General, 3.71 Gpa

Activities and Societies: Society for Human Resource Management Ambassadors and Leaders Group.

Bachelor Of Business Administration, Business Administration And Management, General, 3.7 Gpa