The Importance Of Proactive Compliance Analyst Who Ensures...

PROFESSIONAL SUMMARY ________________________________________ Proactive Compliance Analyst who ensures the company operations are in accordance with the industry regulations and standards. Performs tasks which include: reviewing new regulations, informing other departments of industry guidelines and requirements while developing regulatory procedures. Additionally, possesses extensive experience in regulatory compliance, QC auditing, underwriting guidelines, and research. SKILLS SUMMARY ________________________________________ ï  ¶ Excellent written and oral communication skills with the ability to rate and categorize risk ratings in a clear and concise manner ï  ¶ Comprehensive knowledge of RESPA/TILA,HMDA, all agencies/ investor guidelines, including, FNMA, FHLMC, FHA, USDA, and VA ï  ¶ Knowledge of DU, and LP underwriting procedures and guidelines ï  ¶ Ability to review audit documentation, perform analysis, validate and document potential risk to determine course of appropriate corrective action and/or make recommendations ï  ¶ Familiar with Conforming Nonconforming Loans, Arms, and Jumbo Loans ï  ¶ Underwriting and quality control review/audit experience of mortgage loans and the ability to analyze risk as relating to investment quality loans ï  ¶ Experienced with government-insured loan sites, including AllRegs ï  ¶ Familiar with proprietary mortgage-processing software ï  ¶ Proficient in investor programs, software, and internal systems: QCIQ, BOX, Prime Alliance, DNA, MS,Show MoreRelatedRecruitment Plan2305 Words   |  10 Pagesorganization. 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