Wendy Blum Email & Phone Number
Who is Wendy Blum? Overview
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Wendy Blum is listed as Foreclosure Processor at McMichael Taylor Gray, LLC, based in Frederick, Maryland, United States. AeroLeads shows a matched LinkedIn profile for Wendy Blum.
Wendy Blum previously worked as CDD/EDD Specialist at Customers Bank and Due Diligence Consultant in Financial Crimes at Wells Fargo.
Email format at McMichael Taylor Gray, LLC
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About Wendy Blum
Hard-working, top performer and go-getter looking to continue my career in Operational Risk. I am an experienced Due Diligence Consultant with the proven ability to assist with the implementation and monitoring of a risk-based compliance program to assure compliance with federal, state, legal, and regulatory requirements and provide support for projects and initiatives with low to high risk to identify, assess and mitigate BSA/AML risk in business activities. 13 years experience in operational risk, including KYC, CIP, CDD, EDD, Onboarding, Periodic Review, Customer Outreach, and assisting Relationship Managers with collecting pertinent information from clients.
Wendy Blum's current company
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Wendy Blum work experience
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Cdd/Edd Specialist
Due Diligence Consultant In Financial Crimes
Conduct Know your Customer (KYC) Compliance process for commercial and business banking processes in line with the requirements of the USA Patriot Act as well as Wells Fargo’s corporate AML/BSA policy requirements. Always chosen for special projects where I was able to grow my knowledge in EMEA, quality assurance, due diligence screening, and remediation.
Bankruptcy Specialist 3 (Bsa/Aml Remediation Project)
In 2017 I was placed on a BSA/AML Remediation project. Completed Data Enrichment by CDD Standards to manage and track customers for AML/Financial Crimes and generate risk ratings. Prior to the project, as a Bankruptcy Specialist, I reconciled loans that were in active bankruptcy, and researched, and validated payments to ensure compliant applications. I.
Loan Verification Analyst 2 (Vice President Of Loan Documentation)
Reviewed and validated loan documentation for validity and compliance for the foreclosure process in the state of New York. Executed Affidavits. Researched system of record to ensure foreclosure document accuracy. Kept Reviewer Signers updated on the NY foreclosure procedure and law changes. Conducted Learning and Development for fellow employees and new.
Home Preservation Specialist/Spoc
Aid and assist customers through the Loss Mitigation process to help prevent foreclosure on their mortgage. Analyze, review, and recommend solutions to maintain home ownership. SPOC: Single Point of Contact. Knowledge and understanding of default mortgage functions to mitigate financial loss. Process payments via Easy Pay Plus. Ranked top 10% of my peers..
Frequently asked questions about Wendy Blum
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What company does Wendy Blum work for?
Wendy Blum works for McMichael Taylor Gray, LLC.
What is Wendy Blum's role at McMichael Taylor Gray, LLC?
Wendy Blum is listed as Foreclosure Processor at McMichael Taylor Gray, LLC.
Where is Wendy Blum based?
Wendy Blum is based in Frederick, Maryland, United States while working with McMichael Taylor Gray, LLC.
What companies has Wendy Blum worked for?
Wendy Blum has worked for Mcmichael Taylor Gray, Llc, Customers Bank, and Wells Fargo.
How can I contact Wendy Blum?
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