Compliance Analyst

Sami Siddiqui

**** ******** ** ***** ****, TX ***78 • 713-***-**** • *********@*****.***

www.linkedin.com/in/sami-siddiqui-7781392a/

EXPERIENCE

CAPCO, San Antonio, TX, Compliance Analyst July 2018 – Present

Audit confidential consumer lending package information in compliance with Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA) Integrated Disclosure Rule (TRID) guidelines with Cadence mortgage software

Disclose loan information to loan applicants in full compliance with Dodd-Frank Wall Street Reform and Consumer Protection Act

Perform verifications (certificate of eligibility, appraisal review, and property type changes) and calculations on consumer lending packages

Pre-approve financial transactions and record all loan transactions using Excel Workbook

Report internal audit comments to management to improve transaction visibility and maintain ongoing TRID compliance

Monitor government regulations and standards to ensure alignment of company policies, code of ethics, and procedures

Maintain detailed and organized records for internal audit exams

Develop and maintain detailed procedural processes that reduce redundancy, improve accuracy and efficiency, and achieve organizational objectives

Prepare metrics reports by collecting, analyzing, and summarizing audit information

ISCHIA PROPERTIES, Houston, TX, Property Manager May 2016 – July 2018

Maintained workflow and operations for all aspects of managed properties. Solved diverse array of problems that arise when managing large residential properties stemming from tenants, maintenance workers, contractors, building regulations, and marketing

Negotiated maintenance contracts for residential properties valued at $1M+

Analyzed effectiveness of marketing strategies and allocated budget for the most effective marketing strategies to attract new tenants and ensure full occupancy of properties

Researched local rental and real estate market to set competitive rental rates for all properties

Established and executed maintenance deadlines by communicating with cross-functional teams

Maintained consistent contact with City of Houston inspector’s office to ensure properties are in compliance with all city and state health codes and up to date occupancy permits

Maintained monthly/quarterly/yearly profit and loss statements for each individual property

Guided business decisions by analyzing profitability, pricing and forecast, profit and loss statements, and quarterly reports creating ad-hoc analytical tools and reports and making recommendations

HARRY GEE & ASSOCIATES, Houston, TX, Law Clerk February 2016 – May 2016

Analyzed and researched complex employment and criminal immigration issues for this large immigration law firm

Tailored each unique case with high level of detail to analyze and communicate the intricacies specific to the case

Developed detailed proposals and arguments to support each individual client’s respective needs

Drafted and analyzed research memoranda, drafted affidavits to be filed with United States Center for Immigrations Services, and edited briefs for immigration hearings involving employment authorization and permanent residency

CONSUMER LAW CLINIC, University of Houston Law Center, Student Attorney September 2015 – May 2016

Researched and drafted documents to file with Justice of Peace Court for indigent clients

Reconciled legal issues directly with clients, analyzed their cases, and presented complex legal solutions for each client

Communicated complex material and solutions to court officials and opposing counsel

PRISTINE HEALTHCARE, LLC, Houston, TX, Operations Manager January 2012 – February 2013

Ensured compliance of hospital renovations with the Texas State Health Code

Led negotiations with subcontractors to solve compliance-related issues and monitor fault-free elevator system, locksmith, and mobile diagnostics

Assisted Chief Operating Officer in managing service contracts, preparing renovation checklists, and meeting inspection deadlines to obtain a Texas Department of State Health Services license

EDUCATION

UNIVERSITY OF HOUSTON LAW CENTER, Houston, TX, Juris Doctor May 2016

EMORY UNIVERSITY, Atlanta, GA, Bachelor of Arts in Economics May 2011

Concentration in Financial Economics, Minor in English

Skills

Adept at Microsoft Office suite; foundational understanding and functionality of SharePoint; strong interpersonal and management skills; strong data analytical skills; ability to synthesize large, complex data into clear, precise statements; strong, effective communicator; superior writing skills, detail oriented; self starter, learner, and highly organized

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