Senior Internal Auditor
Resume:
Harvey B. Jackson, MBA
**** ****** *** ***, **********, CA 91324
https://www.linkedin.com/in/harveybjackson/
********@***.***
SKILLS
Audit Engagement, banking, documentation, filing, financial, funds, general ledger, Insurance, policies, Quality Assurance, Real Estate, file maintenance, risk analysis education, UCC, underwriting
WORK HISTORY
ACTOR 2015 to Current
Central Casting - Burbank, CA
● Collaborated with directors, actors, and playwrights to interpret lines and develop
blocking.
● Portrayed a wide range of emotions using body movements, facial expressions and
gestures
QUALITY ASSURANCE AUDITOR 11/2009 to 03/2015
Bank of America Corp - West Hills, CA
● Quality Assurance Audit serve as the primary liaison for Freddie Mac & Fannie Mae engagement and education regarding pre/post-reimbursement requests and refunds, which resulted in recovering over$1 M in reimbursement funds.
● Completed internal re-audit for newly acquire/trained associates and reported findings to
manager.
● Accurately audit engagements with Mortgage Insurance Companies (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 internal audit engagement 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 engagement, 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 performance standards dealing with set-up and filing of claims to investors/insurers for reimbursement of bank expenditures.
● Researched and resolved policy issues via audit 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 of ordering of appraisals, BPO, payoff demands, and credit reports to aid
negotiations for expediting the short sale operations process.
● Assessed the gathering of all pertinent research documentation from brokers/attorneys for further acceleration of the short sale.
LOAN SERVICING UTILITY 11/2006 to 08/2008
Alliance Bank - Culver City, CA
● Strengthened the testing process of wires, advances, payments, and payoffs.
● Researching of internal audit 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 05/2006 to 11/2006
City National Bank - El Segundo, CA
● Audit monetary loan transactions for accuracy.
● Performed technical callbacks on documents processed by loan servicing department personnel.
●Transactions handled included payments, advances, fees, interest adjustments, and fee
waivers.
●Loans audit consisted of Asset Based, Commercial Business, HELOC, Lines of Credit,
Participating in Debt Structure’s, and SBA.
●Collected and arranged technical information and entered audit details into a computer database.
●Analyzed and researched audit reporting issues to improve accounting operations procedures.
●Researched audit topics and completed due diligence to resolve accounting issues promptly.
●Computed taxes owed by applying prescribed rates, laws and regulations.
●Accessed credit records to evaluate customer histories.
LOAN BOARDING SPECIALIST 02/2005 to 05/2006
Metrocities Mortgage - Sherman Oaks, CA
● Audit promissory notes against information in accounting computer software.
● Verified and calculated tax, insurance premiums, and estimate amounts due at audit closing
based on real estate lending policies.
Escrow Trust Account Specialist
● Posted daily banking finance audit activities and initiate wire transfers as needed.
● Tracked incoming wires and monthly finance reconciliations audit reports 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
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