Experienced Financial Services Professional with Audit & Loan Ops
Resume:
Terrie Jimenez
Wheat Ridge, CO *****
************@*****.***
Work Experience
Revenue Auditor
Famous Bonanza-Central City, CO
August 2023 to Present
• Audit the cashier cage.
• Update CI as needed.
• Send in Federal Taxes, once a week.
• Read the Progressive Machines
• Read machines that are new or coming off the floor.
• Do the drop once a week.
• Audit the key tracker everyday.
• Balance the ATM machines daily.
Loan Processor
Ascendant Title-Lakewood, CO
April 2020 to March 2022
1. Processing post-closing loan documents, stacking order, and scanning into correct file.
• Sending the loan packet back out to the correct lender, sending out email end of day on what is processed.
• Mailing out recorded Deeds of Trust back to the lender.
• Re-recording correction for Deeds of Trust.
Fraud Wire Investagation
Aerotek-Golden, CO
February 2019 to October 2019
Would get returned wires and I would have to find out why the wire was returned, would call the customer and confirm the account number and the name of the account holder and resent it back out.
● Sent emails to the bank officers on some of the large wires, they would talk to the customer to get confirm the information and would email me back, I would resent the wire back out. Loan Processor
Freedom Mortgage
February 2017 to February 2018
FHA and VA loans with pipeline average of 80 loans.
● Request additional documents needed to get final approval. Loan Underwriter
Urban Lending Solutions
March 2011 to February 2017
Contract work for SunTrust, Bank of America and Green Tree Servicing, LLC
● Quality Control Specialist, Document Formatting
● Checked each state for specific requirements to submit Modifications and Deeds of Trust to County, along with checks for taxes and processing fee
● Received the recorded documents back, logged documents on spread sheet, prepared for billing, and then returned to Bank of America
● Supported the billing department, assisted as floater to all departments of document formatting and quality control
● Processed an average of 12 loans per day, FANNY MAE, FREDDIE MAC, FHA, and VA.
● Met investor requirement guidelines
● Ordered title work when needed
● Drafted Subordinations when loan was completed
● Processed 6-8 loans per day, per investor guidelines, for FANNY MAE, FREDDIE MAC, FHA and VA.
● Reviewed income taxes, K-1's, paycheck stubs, social security, bank statements and credit reports. Payment Operations Specialist
TIAA/CREF
March 2006 to March 2011
Issued all foreign annuity payments out of the United States to clients.
● Set up all foreign payments off application and verified with the bank if there was an intermediary bank that needed to go to first.
● Maintained all corrections for Global Payments
● Worked closely with Citi Bank and JP Morgan Traders Operations Administrator
First Western Trust Bank-Denver, CO
2000 to 2006
Secured title, appraisals and flood documents
● Prepared all legal loan documents
● Disbursed loan proceeds
● Audited loan files for proper documentation and completeness
● Processed Commercial loans, Bridge Loans, Draw Notes, consumer loans, SBA loans FREDDIE MAC, FANNIE MAE, VA and CHAFA
Operations Administrator
Colorado Business Bank
1998 to 2006
Processed loan payments and perfected collateral
● Processed loan files for audits by internal and external auditors
● Processed release of lien with the county when loan was paid in full
● Transmitted legal documents to the County to be recorded Education
High school diploma
Skills
• Underwriting
• Fair Housing Regulations
• Mortgage servicing
• Analysis skills
• Loan Origination
• Document management systems
• Customer service
• Microsoft Word
• Documentation review
• Financial services
• Communication skills
• Account Management
• Microsoft Office
• Microsoft Excel
• Accounting
• Loan processing
• Banking
• Escrow
• Credit Analysis
• Windows
Certifications and Licenses
Title 31
Gaming Licence
August 2024 to August 2025
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