Manager Data

Daniel Tran Analyst

Location: Dallas / Fort Worth

Telephone: 817-***-****

Email: ********@***.***

Professional Summary

Detailed-oriented professional with over 20 years of proven success in strategic portfolio management, project planning, and implementation, with experience driving business development across the banking and finance sector. Adept at leveraging knowledge of regulatory policy, best practices, and standard operating procedures with an acuity for compliance to deliver on business improvement and efficiencies.

Core Skills

Government Claims

Project Management

Audit

Data Management

Data Analysis

Default Recovery

Process Management

Quality Assurance

Portfolio Management

FHA Financing

Risk Management

Compliance

Experience

Solomon Edwards Group – Dallas, TX 12/2019 - Present

Sr. Recovery Analyst

Research and analyze financial data on charged off loans. Reconcile trailing balance and mortgage servicing data.

Lead the team in production of forensic research and analysis of financial data

Assess and clear trailing balances on the servicing system, general ledger, and investor accounting

Reconcile activity involving data entry of mortgage servicing data and system of claim payments from GSEs or private lenders

Lead and train new contractors and employees

Perform quality control audits of over 50 document staging files on a weekly basis

Review processes and procedures for compliance and opportunities to better enhance the document staging process

Bank of America – Plano, TX 04/2017 – 11/2019

Mortgage Servicing Specialist III

Responsible for portfolio of FHA post-sale properties. Performed research and analysis on properties for potential REO transfer to auction. Identified, documented, and communicated best practices to management.

Monitor and established regulatory management process for line of business

Conducted compliance and risk audit of property preservation processes and procedures

Consistently performed within the top 5% of the department

Provided Ad Hoc reporting on progress of HUD Pilot Program as requested by management

Managed the HUD Pre-Conveyance Inspection Pilot Program to reduce reconveyance and risks to the bank

Directed strategic property preservation plans using Loss Analysis

Reviewed department process and procedures to established new opportunities for efficient operations

Review and resolved complaints from code enforcement, city, and local authorities

Asset Manager (FHA Post-Sale) 10/2013 – 04/2017

Obtained, audited, and verified all foreclosure documents. Distributed and tracked all income demands from HUD.

Ensure all state regulatory requirements relating to foreclosure process are met

Performed risk and compliance audit on all foreclosure property to ensure all requirements are met

Collaborated with internal partners to established controls, risk assessments, monitoring and reporting

Provided weekly reporting of production trends to update management on progress and opportunities for improvement

Monitored and ensure third party/vendors are complying with bank’s standards and guidelines

Review complaints from city, county, and local authorities for line of business and provide resolutions

Provided management with findings from compliance audits and provide opportunities for improvement

Asset Manage (REO Project) 08/2012 – 10/2013

Propelled $34M Veterans Administration claims project. Assisted with implementation, rollout, and ongoing audit of processes and procedures for compliance with VA guidelines.

Created billing files to submit claims more easily to Veterans Administration (VA)

Designed and implemented weekly/monthly performance reports

Created policy and procedures for claims process for TX, AZ, and CA

Provided weekly progress reports of production and project to senior management

Directed and trained 10 team members and vendor on claims processes and guidelines

Recovered over 90% in property preservation fees and expenses

Analyzed production trends and provided strategic recommendations to streamline the project

Ensured all claims all in compliance with Veterans Administration’s standards and regulation

Asset Manager (VA REO) 09/2008 – 08/2012

Analyzed broker price opinion and appraisal valuation to develop pricing strategy. Evaluated capital expenditures, repairs bids, and authorized repairs as needed. Established initial list price and marketing plans.

Managed a substantial portfolio of distressed VA assets

Achieved 95% or higher of monthly sales goal

Negotiated contracts in accordance with Veterans Administration standards

Collaborated with Real Estate agents to maximize property sale potentials

Monitored and scored Real Estate agents’ performance according to the bank’s standards

Analyzed portfolio trends, optimizing performance by an average of 25%

Additional Experience

Bank of America (formerly Countrywide Home Loans)

Senior Foreclosure Specialist Senior Bankruptcy Specialist 09/2008 – 03/2000

Education

Bachelor of Science (BS), Accounting (2018)

Pennsylvania State University, World Campus

Colaberry School of Data Science & Analytics (2020)

Certified SQL Server BI/EDW Developer

Additional Relevant Information

Excel, SharePoint, Word,, PowerPoint, SQL Server, SSRS, Yardi, AS400, BKFS, LPS

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