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Compliance Analyst

Location:
Dallas, TX
Posted:
February 11, 2019

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Resume:

DONEALIA C. WILSON

Aubrey TX *****

Tel; 561-***-**** Email: ac8gjo@r.postjobfree.com

Highly regulatory complianceconduct complianceimplement reports,preparing consistent in WORK Compliance PROFILE which qualified, EXPERIENCE conducting to track compliance, apply plans monitoring Analyst record and tenacious to research optimize broaden of September2017- business for success and operational and efficiency a diverse management, analysis accomplished in workflow skillset. and Present processes, to ensure transparency. management. and professional end-customer review to-end Adept Currently and with service. compliance at assess strong developing seeking Display data business as well a an for new business outstanding as compliance, and acumen data challenging procedures, analytical and ability and knowledge opportunity work to with of a Seniorgrowth · · · · · · · · Loan Ensuring procedures Identify 2018 each rigorous Collaborate andstate visitsmonthly Implement eliminating Performing highlight Recommended formulate Reviewing internal Analyst document I for helped areas reporting training potential that policies and new are errors annual with regulators. the of a June appropriate up and conducting business changes business internal and department for for to risk and audits 2016 creating date. business updates enhancing factors. error This and unit and – where for September analysis risk checklist sometimes provide assessments. 50+ reduce external adheres on management there workflow policy individual of audit direction around business is departments to 2017 will risk legal findings processes. as include and high interventions standards to well reports develop my risk by as making analytical team almost group findings prepared and policies regarding for sure clients, in-40% reporting, multiple that house that by to by I other and reduce any we noticed creating policies. business generating are weekly new teams that in were policy standard Ensuring compliance risk. calls to units trends identify accurate change.and and templates all based or with assisted policies risks reports on for and to to

· · · · ·team · · Generating deck Participating procedures Evaluating improveto Maintaining Managing 100% Monitoring Trouble for service shooting executive quality workflow processes daily, and and databases, in level conference reporting improvements and weekly inter-personnel, agreement for reduce for and tables, 25 operational and employee employees calls intra- cycle monthly and and and to with time. department process analyzing tools, investor HRD effectiveness senior and reports used scores and ensuring standards data and by issues for workflow. to executive the to senior and senior ensure work servicing and efficiency, management, ensuring is management stakeholders accuracy. distributed operations and prompt developing preparing on in regarding a a and timely weekly accurate monthly process volumes, manner basis. resolutions automation operations basis policies, to meet Contract Management Coordinator July 2015- May 2016 Senior · · Servicing Review (Certification supporting Bankruptcy Communicate leadership documents and Specialist to documents audit proceedings, such of manage with Proceeds, as a investors; variety affidavits, Sep cases These and Pleadings, 2013 of toward documents documents REO vendors, declarations, – July transactions resolution. Proof 2015 attorneys, for are of complaints court Claims, required other proceedings Loss in business (petitions support Mitigation pertaining units of to the Affidavits, commence teams, Foreclosure to servicing Ocwen’s Real first Estate proceedings, legal)legal mortgage, Owned deeds, and senior loans.and, Bank · · · · · of Collaborated regarding insurance Analyzed Produced Reviewed Managed assignmentspreparing America, entire notes assignments and claims. validity North of with cleared mortgage, endorsement NY Palm custodians of CEMA cited chain of Beach, mortgage and process exceptions of chains and preparing title FL internal/ including Teller/prior and to ensure lien and UCC to Sales external issuing release reviewing receipt terminations.accurate Service lien customers documentation. of title releases.chain required Specialist reports, of to title research delivery searching for foreclosures. audit, for county loan and Mar sales respond website, 2012 and to - mortgage Sep requests 2013 EDUCATION · · · · · Conducted Made Managed Oversaw platform. Processed procedures. sales risk large bank’s financial referrals, in cash every routine transactions, suggested handling, transaction transactions compliance alternate and prioritized detect within channels & fraudulent time operational client and limits demands, cross-transactions and procedures, sold established and products adhered to prevent auditing, guidelines. and to services. losses. and all bank sales policies referrals and to University of North Texas Bachelor Degree in Business Admin Ongoing Palm Beach State College, Palm Beach Gardens, FL AA -Basic Studies



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