Zina Amine Email & Phone Number

Toronto, Ontario, Canada

• Conduct thorough reviews of mortgage files from commitment letter to funding, ensuring all broker-provided documentation aligns with company policies and regulatory standards.
• Take ownership of files post-commitment, verifying income, down payment, and other key documentation to ensure compliance with lending guidelines.
• Act as the primary liaison for mortgage brokers, addressing inquiries, coordinating required documents, and maintaining progress within established SLAs.
• Collaborate closely with the Funding team to facilitate smooth and timely closings, ensuring all required documentation is completed and verified.
• Perform daily follow-ups with brokers to confirm receipt and accuracy of client documentation, keeping all records updated and consistent.
• Maintain strict adherence to compliance standards, including Anti-Money Laundering (AML), Anti-Terrorist Financing, and Anti-Fraud policies.

Toronto, Ontario, Canada

• Accurately review documentation received from Solicitors and ensure compliance with established regulatory and company guidelines and policies
• Perform all required duties such as preparing draft advance and final advance, reviewing of documents, authorize the release of funds to the solicitor all with efficiently.
• Respond to all inquiries within the established time frame
• Escalate any documentation issues with Manager and Underwriter
• Work in collaboration with Underwriting Team and other areas of the company to ensure service levels are maintained and targets are met
• Provide daily updates on working pipeline to management

Toronto, Ontario, Canada

-Offer the best solutions to customers and offer advanced guidance and expertise on how TD's digital assets may assist them achieve their financial demands in the present and the future.-Act as an advice process/product expert to play a key role in addressing customer concerns should they arrive and, be accountable for problem solving and/or raising.

Casablanca-Settat, Morocco

- Receive, review, analyze and verify mortgage applications for completeness, accuracy and risk, and ensure compliance with the bank’s policies and procedures.- Ensure the application of compliance obligations.- Assisting customers with processing transactions, such as deposits, withdrawals, or payments.- Resolving complaints or account discrepancies, and.