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Mortgage Compliance / Trainer Analyst

Location:
Denver, CO
Posted:
April 14, 2015

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Resume:

TIM BOYLE

**** *. ******* **

Centennial, CO ****1

aco6r1@r.postjobfree.com

720-***-****

SUMMARY

. An experienced Business Data Analyst, Specializing in Compliance and

Quality Assurance audits.

. Experienced with Project tracking, and reporting business

requirements.

. Ability to develop and prepare business analyses and plans and deliver

presentations.

. Trained multiple Analyst and Processors in operational processes /

procedures.

EDUCATION

Bachelor of Arts in Communications Bowling Green State University, Bowling

Green, Ohio

EXPEREINCE

EMPLOYER: Consultant / Contractor

4/13-Present

Independent Contractor

. Document reporting requirements and validate data components as

required.

. Performed a broad range Financial and Production QC Audits for

Mortgage Industry.

. Worked with stakeholders to gather and report requirements.

. Trained loan processors about ensuring data accuracy on compliance

guidelines (AML / Patriot Act)

. Consultative and advisory skills in the use of survey and market

research methodologies.

EMPLOYER: Urban Lending Solutions Broomfield, CO

2/2012-3/2013:

Mortgage Analyst / Loan Processor / Team Lead

. Document reporting requirements, process and validate data components

as required.

. Gathered project requirements from higher ups and stakeholders for

business reporting purposes.

. Managed/Supervised a team of 10-20 Loan Processors ensuring data

quality and adherence to regulatory guide lines and compliance

for FHA, Freddie Mac, Fannie Mae and VA loans as well as RESPA, TILA,

HMDA, ECOA, AML, Patriot Act and GSE compliance.

. Work with the Compliance Manager to onboard internal and external

clients for periodic screening against the OFAC and other global

sanction

EMPLOYER: Synergy Staffing, Specializes Loan Services, Allon-Hill, Lender

Live Denver, CO

2/2006-11/2011

Business & Data QC Analyst

. Reviewed, Analyzed data and made final determination on loan

documentation to ensure loan processing transactions are completed

appropriately and in a timely manner and adhered to HMDA, RESPA, TILA

guidelines, for FNMA and FHLMC Loans

. Perform internal Pre Purchase and Post Purchase QC Reviews on selected

loans

. Knowledge and understanding of business research principles,

processes, and techniques for AML / Patriot Act

. Trained end-users on updated procedures to ensure compliance to

guidelines.

EMPLOYER: Lehman Bros Aurora, CO

2/2002-12/2005:

Mortgage Loan Analyst

. Coordinating Deal Tape uploads for a $10 billion dollar, 100 plus

client NOC Acquisition Dept.

. Trained other Analyst on updating compliance, processes and

procedures.

. Responsible for performing a variety of loan documentation duties on

moderately complex loans, using comprehensive knowledge of policies

and procedures. Provided electronic processing and compliance for loan

products, interpreting policies while analyzing applicant, property

and documentation, ordering all required verifications documentation

and subsequent QA/QC Audits. Advises and recommends areas of program

planning, business management and program coordination. Knowledge of

project management principles, practices

. Planned and Implemented Pre/Post Edits, reducing our error ratio from

15% - to - 5 while increasing savings and profitability.

Skills / Software

. CAS 2.0 / 3.0, Microsoft Office Suite (Excel, Power Point, Word), AS-

400, TMO, Empower, Calyx Point, Remedy, Novell, Group Wise,

Seagate/Veritas Back-up Exec., Maximizer CRM, ACT, OneSource, Oracle

Forms, Sales Force, Novell, and multiple COTS (Commercial Off the

Shelf) software.



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