Resume

Sign in

Senior Internal Auditor

Location:
Torrance, California, United States
Posted:
June 17, 2019

Contact this candidate

Resume:

Harvey B. Jackson, MBA

**** ****** *** ***, **********, CA 91324

818-***-****

https://www.linkedin.com/in/harveybjackson/

ac9mua@r.postjobfree.com

SKILLS

Auditing, banking, documentation, filing, financial, funds, general ledger, Insurance, policies, Quality Assurance, Real Estate, file maintenance, risk analysis, UCC, underwriting

WORK HISTORY

QUALITY ASSURANCE AUDITOR 2009 to 2015

Bank of America Corp - West Hills, CA

● Quality Assurance Auditors serve as the primary liaison with Freddie Mac & Fannie Mae

regarding pre/post-reimbursement requests and refunds, which resulted in recovering over

$1 M in reimbursement funds.

● Completed re-audits for newly acquire/trained associates and reported findings to

manager.

● Accurately audit Mortgage Insurance (MICO) Document claims and document packages

for underwriting compliance before submissions to MICO's for reimbursement.

● Collaborate with the Line of Business team to introduce policies and procedures for audit

a process that mitigates risk to the company.

● Senior Underwriter responsible for conducting on-going risk analysis addressing deficiencies

identified during the review process.

Foreclosure Specialist 1 - FNMA REO/SPO Auditor

● Assessed Fannie Mae Real Estate Owned claims, and verify those foreclosure technicians

completed claim filings correctly.

● Oversaw financial transactions to ensure maximum recovery from the investor.

● Participate in improving education for policy and procedure changes to maintain 98-100%

accuracy rating.

Foreclosure Specialist 1 - FNMA SPO Conventional Claims Processor

● Managed the set-up and filing of claims to investors/insurers for reimbursement of bank

expenditures.

● Researched and resolved issues via auditing the default/liquidation process for all loan

transactions to ensure compliance with federal, state, and local regulations.

● Followed-up on claims filed to ensure payments were received.

Operations Supervisor

● Planned the ordering of appraisals, BPO, payoff demands, and credit reports to aid

negotiators for expediting the short sale process.

● Assessed the gathering of all pertinent documentation from brokers/attorneys for further

acceleration of the short sale.

LOAN SERVICING UTILITY 2006 to 2008

Alliance Bank - Culver City, CA

● Strengthened the processing of wires, advances, payments, and payoffs.

● Audited file maintenance, monetary and new loan callbacks.

● Reconciled general ledger suspense accounts and participations.

● Prepared UCC continuations, terminations, and release of collateral.

● Researched and updated all the required materials needed for firms and partners.

SENIOR INTERNAL AUDITOR 2006

City National Bank - El Segundo, CA

Audited monetary loan transactions for accuracy.

Performed callbacks on documents processed by loan servicing department personnel.

Transactions handled included payments, advances, fees, interest adjustments, and fee

waivers.

Loans audited consisted of Asset Based, Commercial Business, HELOC, Lines of Credit,

Participating in Debt Structure’s, and SBA.

Collected and arranged information and entered details into a computer database.

Analyzed and researched reporting issues to improve accounting operations procedures.

Researched topics and completed due diligence to resolve issues promptly.

Computed taxes owed by applying prescribed rates, laws and regulations.

Accessed credit records to evaluate customer histories.

LOAN BOARDING SPECIALIST 2005 to 2006

Metrocities Mortgage - Sherman Oaks, CA

● Audited promissory notes against information in computer software.

● Verified and calculated tax, insurance premiums, and estimate amounts due at closing

based on real estate lending policies.

Escrow Trust Account Specialist

● Posted daily banking activities and initiate wire transfers as needed.

● Tracked incoming wires and monthly reconciliations to CPA.

EDUCATION

University Of Phoenix - Woodland Hills, CA Master of Science

Business Administration, 2007

University Of Phoenix - Woodland Hills, CA BBA

Business Administration, 2006

University Of Alaska Anchorage - Anchorage, AK Associate of Applied Science

Management, 1994

University Of Alaska Anchorage - Anchorage, AK Associate of Applied Science

Automotive Technology, 1987



Contact this candidate