RACHELLE STANLEY

Orlando, Florida *****

407-***-**** acezbs@r.postjobfree.com

OBJECTIVE

Accomplished 11 years of Financial Service Industry experience as both an individual and a manager in a fast-paced, busy environment.

EDUCATION

BS-Business Administration, Columbia College, Orlando, Florida 2009 – 2014

AS-Business Administration, Gulf Coast Community College, Panama City, Florida 1998 – 2001

PROFESSIONAL EMPLOYMENT HISTORY

Proficio Mortgage, Orlando, Florida 9/12 - Present

Compliance Specialist I

• Maintain and ensure compliance with laws, rules, and regulations affecting the institution.

• Monitor and audit Employer’s adherence to any applicable regulatory requirements promulgated by Federal, State or Local Governments, Investor, Guarantor or similar agency.

• Assist with coordination of monthly post-funding quality control audits of mortgage packages.

• Implement corrective actions and follow-up to ensure corrective action has been followed.

• Assisted as a Team Leader in training for HMDA scrub.

• Audit and review Broker Loan files for funding.

Branch Banking & Trust (BB&T), Orlando, Florida 4/03 – 8/12

Corporate Trust Document Specialist II (Document Custody Department)

• Audit mortgage post closing loan packages in accordance with the review and certification procedures required by Ginniemae, Freddiemac and Fanniemae for both initial and final certification for sale on the secondary market. Loan packages could consist of 1-500+ loans daily.

• Ensured that custodial forms are prepared and executed in accordance with regulations.

• Maintained accurate inventory control records for pooled loans by preparing proper reports.

Assistant Trust Officer/Supervisor (same department as above) 1/07 – 11/09

• Supervised a team of Analysts (4-7 employees) in the daily review of loan files (1-2,000+ daily) that required electronic certification and maintenance of the tracking database.

• Coordinated daily workflow to ensure that required documents are received and meet Ginniemae (GNMA), Freddiemac (FHLMC), Fanniemae (FNMA) and Federal Home Loan Bank (FHLB) requirements.

• Interacted with management of internal and external organizations as contact for the department.

• Signed wires and loan advance/paydown tickets (up to $1 million dollars) as needed.