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Click here or scroll down to respond to this candidateCandidate's Name
North Olmsted, OH PHONE NUMBER AVAILABLE EMAIL AVAILABLE LinkedIn ProfileLOAN REVIEW AUDITOR INTERNAL AUDITORDiligent and versatile professional with expertise in quality control, compliance, internal audit, and training within the financial sector. Detail oriented with experience in financial analysis, fostering cross-team collaboration, refining internal controls, and providing thorough documentation for solving complex problems. Recognized as honest, dependable, and thorough, known for maintaining the highest standards of integrity. Key competencies include:QualityComplianceAttention to DetailInternal AuditsLoan ReviewEffective CommunicationPolicy ReviewInternal ControlsCross-Team CollaborationDocumentationTrainingProblem SolvingPROFESSIONAL EXPERIENCEFIRST MUTUAL HOLDINGS COMPANY, Lakewood OH 2012 to 2023Financial institution providing personalized banking solutions.Post Closing Quality Control SpecialistConducted detailed and comprehensive reviews of a predetermined percentage of loan files soon after funding.Reviewed in detail mortgage loans in the pipeline prior to funding.Documented and reported QC findings to manager for inclusion in monthly quality control meeting.Stayed up to date with investor and regulatory requirements by attending continuing education courses.Elevated findings to manager for corrective action and enhancement of risk assessment and mitigation.ACCOUNTEMPS, Cleveland, OH 2007 to 2012Staffing organization connecting accounting and finance professionals with companies.Financial ConsultantWorked as a consultant in financial positions with a variety of companies.Transferred funds from escrow accounts to county offices to pay property taxes.Tracked and attached UPC codes to inventory of assets for Cuyahoga Community College.Revised and enhanced training manual and compliance disclosures.Reviewed deposits and withdrawals to verify and track funds for the anti-money laundering department, escalating discrepancies when appropriate.OHIO SAVINGS BANK, Cleveland, OH 2005 to 2007Financial institution delivering tailored banking solutions of individuals and businesses across Ohio.Internal Auditor ICompleted audit assignments based on defined objectives and scope.Collaborated cross-functionally to review policies, procedures, and internal controls of department under audit.Prepared work papers, ensuring adequate support work performed and findings.Elevated findings to manager for corrective action and enhancement of risk assessment and mitigation.CHARTER ONE BANK, Cleveland, OH 1990 to 2005Financial institution providing financial services and community support to individuals and businesses.Compliance Officer 1995 to 2005Reviewed funded and non-funded loans focusing in depth on overall quality.Facilitated compliance training of colleagues preventing regulatory violations.Revised and enhanced compliance disclosures and lending documents.Reported assessment findings to upper management to correct potential regulatory violations.Maintained department loan application register of Home Mortgage Disclosure Act data ensuring 100% accuracy.Acted as the company representative in the Chamber of Commerce of the respective local bank communities.Additional positions held include Head Teller, Loan Review Auditor and Floating Branch Manager.EDUCATIONBachelor of Arts, Business Administration, Accounting Cleveland State University, Cleveland, OHBachelor of Science, Business Administration, Marketing Bowling Green State University, Bowling Green, OHPROFESSIONAL DEVELOPMENTDiversity TrainingFacilitator TrainingFreddie Mac Quality Control RequirementsThe Basics of Reviewing and Analyzing Assets Parts 1 to 3Discussing the Top Ten Underwriting QuestionsDetecting and Avoiding Fraud in Loan FilesBasics of IncomeUnderstanding and Reviewing AppraisalsVarious government regulatory compliance seminarsTECHNICAL SKILLSMicrosoft Office Suite The Mortgage Originator (TMO) Advance Loan System (ALS) Auto Audit Encompass Nautilus (OnBase)1.Collaborated with cross-functional teams to streamline post-closing procedures, improving efficiency.2.Developed comprehensive reports on quality control findings for managerial review.3.Implemented effective quality control measures, contributing to the overall improvement of loan file accuracy.4.Trained team members on post-closing quality control procedures, fostering a culture of continuous improvement.5.Played a key role in maintaining high-quality standards in post-closing operations.6.Assisted in the development and enhancement of internal policies related to post-closing quality control.7.Ensured timely resolution of post-closing issues, minimizing potential risks for the organization.8.Supported the implementation of best practices for post-closing quality control within the organization. |
