Walter Montgomery

Walter Montgomery Email and Phone Number

Compliance Analyst @ First Citizens Bank
Raleigh, NC, US
Walter Montgomery's Location
Raleigh, North Carolina, United States, United States
Walter Montgomery's Contact Details

Walter Montgomery work email

Walter Montgomery phone numbers

About Walter Montgomery

Enthusiastic persuasive leader, and committed team player with strong problem solving and communication skills. Experience within mortgage lending, loss mitigation, foreclosure, loan adjustment/ modification specialization, REO management, mortgage loan review for securitization sales, loan servicing, risk management and compliance. I started out in the back end of the mortgage industry, worked as an escrow analyst for HSBC bank as well as an REO associate. During my tenure at JP Morgan Chase I worked as a small business loan analyst. I worked at Deutsche Bank in the front end of the mortgage industry as a Transaction Manager of securities. I worked at Wells Fargo as a securities analyst in the corporate trust division. I worked at Seterus, Inc. (IBM) where I was a compliance manager/ analyst, for 5 yrs as well as an Transfer Coordinator for over a year. Now working as a data analyst at First Citizens Bank.

Walter Montgomery's Current Company Details
First Citizens Bank

First Citizens Bank

View
Compliance Analyst
Raleigh, NC, US
Employees:
17773
Walter Montgomery Work Experience Details
  • First Citizens Bank
    Compliance Analyst
    First Citizens Bank
    Raleigh, Nc, Us
  • First Citizens Bank
    Data Analyst
    First Citizens Bank Sep 2018 - Present
    Raleigh, North Carolina, Us
  • First Citizens Bank
    Manager - Central Loan Ops
    First Citizens Bank Sep 2019 - Apr 2020
    Raleigh, North Carolina, Us
  • Nc Housing Finance Agency
    Analyst
    Nc Housing Finance Agency Nov 2017 - Aug 2018
  • Ibm
    Mortgage Analyst / Transfer Coordinator
    Ibm May 2016 - May 2017
    Armonk, New York, Ny, Us
    Review and coordinate with prior mortgage servicing during transfer of mortgage assets. Handle all post transfer inquiries from internal business units as well as prior servicers.
  • Ibm
    Consumer And Government Affairs/ Manager
    Ibm Aug 2010 - May 2016
    Armonk, New York, Ny, Us
    Assisted department manager in monitoring customer correspondence, state official, BBB, elected official inquiries, maintaining compliance with Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA) and Fair and Accurate Credit Transactions Act (FACTA), Dodd Frank Act.
  • Wells Fargo Home Mortgage
    Mortgage Underwriter
    Wells Fargo Home Mortgage Jan 2010 - Jul 2010
    San Francisco, California, Us
    Evaluated and determined appropriate workout options based on financial information provided by borrower, credit report, property value, borrower's hardship, and investor / client guidelines. Responded to written and phone inquiries from borrowers, investor, clients, title companies, and MI companies.
  • Wells Fargo Securities
    Securities Analyst
    Wells Fargo Securities Sep 2006 - Mar 2009
    San Francisco, California, Us
    Analyzed and processed moderately complex transactions or reconcilements relating to security transactions, reconciling daily cash movements to system or bank activity. Transmitted, and / or approved money movements associated security payments.
  • Deutsche Bank
    Transaction Manager / Securities
    Deutsche Bank Feb 2004 - Aug 2006
    Frankfurt Am Main, Hessen, De
    Communicated data issues and risks to impacted parties. Disseminated data and model results for analysis and decision making. Managed process of issuance of mortgage backed and whole loan sales. Developed and maintained strong working relationships with internal and external parties.
  • Deutsche Bank
    Loss Mitigation Specialist
    Deutsche Bank Dec 2002 - Feb 2004
    Frankfurt Am Main, Hessen, De
    Prepared loan packages for third party sale, using Microsoft Excel. Reviewed and processed potential loss alerts, mortgage insurance and broker contracts. Managed deals and S&D trades from start to finish. Developed and maintained strong working relationships with attorneys and brokers.
  • Chase
    Small Business Specialist
    Chase Sep 2000 - Dec 2002
    New York, Ny, Us
    Evaluated and determined appropriate workout options based on financial information provided by borrower, credit report.

Walter Montgomery Skills

Banking Management Risk Management Loans Analysis Customer Service Process Improvement Leadership Business Analysis Mortgage Lending Microsoft Excel Vendor Management Software Documentation Financial Risk Microsoft Office Finance Financial Analysis Credit Analysis Project Management Program Management Access Team Leadership Troubleshooting Visio Mortgage Banking Business Process Improvement Strategic Planning Change Management Disaster Recovery Team Building Training It Management Accounting Financial Services Underwriting Microsoft Access Business Intelligence Financial Reporting

Walter Montgomery Education Details

  • University Of Phoenix
    University Of Phoenix
    Information Systems Security

Frequently Asked Questions about Walter Montgomery

What company does Walter Montgomery work for?

Walter Montgomery works for First Citizens Bank

What is Walter Montgomery's role at the current company?

Walter Montgomery's current role is Compliance Analyst.

What is Walter Montgomery's email address?

Walter Montgomery's email address is du****@****ail.com

What is Walter Montgomery's direct phone number?

Walter Montgomery's direct phone number is 134766*****

What schools did Walter Montgomery attend?

Walter Montgomery attended University Of Phoenix.

What skills is Walter Montgomery known for?

Walter Montgomery has skills like Banking, Management, Risk Management, Loans, Analysis, Customer Service, Process Improvement, Leadership, Business Analysis, Mortgage Lending, Microsoft Excel, Vendor Management.

Who are Walter Montgomery's colleagues?

Walter Montgomery's colleagues are Gavin Jones, Connie Mcswain, Virginia Gill, James Donner, Karen Escoto, Jackie Nordhagen, Steven Harvin, Cic.

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