Training Staff
Resume:
Daniel J. Lindsay Summary
Dedicated and technically skilled business professional with excellent analytical
abilities to evaluate financial and regulatory compliance data. Exceptional
Huber Heights, OH 45424
interpersonal skills to develop rapport with clients. Ability to handle delicate
situations with diplomacy and tact. Training and development of staff within
acef68@r.postjobfree.com
organization, overseeing staff training by designing training programs, which
ensure subsequent efficiency and overall company success.
Education
Ohio State University/Kenyon College
Bachelor of Science – Math Education
Employment History
Compliance Specialist - Aug 2006 - May 2014 PNC Bank,
(Formerly National City Mortgage) Miamisburg, OH
Executes compliance monitoring testing program on mortgage originations
that provides effective identification for management of regulatory risk.
Ensure that testing appropriately targets high risk areas and testers are
provided appropriate support on test question design and validation.
Knowledgeable of all changes to law, regulation, guidelines, and policy
impacting mortgage originations to ensure updates to testing procedures.
Audit Supervisor, Wholesale Compliance - Dec 2002 - Aug 2006
Develop, initiate, maintain, and revise policies and procedures for the
general operation of the Compliance Program and its related activities
to prevent illegal, unethical, or improper conduct. within the line of
business.
Acting primary liaison between third party audit firm and line of
business.
Responsible for truth in lending corrections, re-disclosures and
reimbursements.
Training Specialist - Mar 1999 - Dec 2002
Trained loan production staff in various environments including Byte,
TMO, ACT, LP and DU, travelling to offsite facilities.
Developing and updating training material on an ongoing basis.
Loan Coordinator - May 1998 - Mar 1999
Analyzed and decision conventional loans to meet investor and
company guidelines.
Prepared closing packages for title companies and funded all loans.
Communicated complex concepts to clients and possess the technical
abilities to use industry standard software.
Closing Coordinator - Mar 1996 - May 1998 Midland Title,
(First American) Miamisburg, OH
In house loan closer, travelling to various branches and realtors
locations closing all loan types; purchases, refinances, subprime,
commercial, HELOC, 2nd Mortgage, FHA, VA, jumbo and cash
purchase transactions.
In depth knowledge of all aspects of the Mortgage and Title Industry.
Contact this candidate