Financial Examiner Career Research and Resources
Bank Staff
Was sent to HomeBanc to review and fix over 5000 FHA Loans that had been closed and warehoused but never sent for Insurance. Required getting FHA to agree to accepr the reworkse loans. We had to reporcess and underwrite and modify loans prior to sending for insurance it took until 2002 to complete the job. We also packaged and sold all of the loans to National Investors as whole Loans in packages. I also assisted with rewor...
Avg. Salary: $55,000 · Company Rank: Not Available
President and CEO of American General Mortgage Company
Built the Company from start up to a fully licensed Florida Approved Lender. Setup and operated as a Correspondent Lender for five national Investors. Originated, Processed, Underwrote, Closed, Warehoused,Sold, serviced loans for the investors. We had an average of fifty employees and did about 100 million per year. In 1998 I sold the company to the employees and moved to Atlanta.
Avg. Salary: $55,000 · Company Rank: Not Available
AIB Capital Management
Identify commercial real estate construction loans of permanent loan opportunities for the secondary market.
Avg. Salary: $115,000 · Company Rank: Not Available
Capital City Bank
Commercial Lender and Sr Lender on all commercial loans over $750K
Avg. Salary: $115,000 · Company Rank: Not Available
Federal Agricultural Mortgage Corporation
• Designed and implemented the annual credit review plan to ensure the review work fulfills the responsibilities of the Department. • Prepared the annual internal risk assessment to tailor the review plan to the risk profile of the Corporation. • Conducted field reviews for loan quality, risk assessment, documentation, data integrity, compliance with credit policy and procedures, and compliance with related laws and regul...
Avg. Salary: $120,000 · Company Rank: Not Available
Washington Mutual
• Responsible for annual on-site risk mitigation audits of MBF’s nationwide commercial customer base (average outstandings $2.5 billion), with a strong emphasis on the identification of potential fraud and operational risk factors as well as compliance-related risks. • Key advisor and participant in the start-up of the on-site exam program. • Performed 120 on-site exams over a two year period. • Utilized technology to in...
Avg. Salary: $120,000 · Company Rank: Not Available
Washington Mutual
• Directed examinations of commercial loan portfolios including mortgage banker finance, commercial real estate, residential real estate, multi-family, oil & gas, and national syndicated credits. • Completed reviews of credits as large as $140 million with no variances in loan risk ratings vs. regulatory agency classifications. • Improved loan quality control and implemented new review policies.
Avg. Salary: $120,000 · Company Rank: Not Available
Central Progressive Bank
• Designed and implemented regulatory compliance and quality control processes that resulted in the bank’s compliance rating improving to “2” from “3” over a one year period. • Restructured loan operations and collateral control functions by introducing technology, streamlined processes, enhanced accountability, internal auditing, and legal document controls. • Made numerous presentations to bank regulators, Board of Dir...
Avg. Salary: $120,000 · Company Rank: Not Available
Simmons First National Corporation
• Established loan review policies/procedures and implemented quality rating system for an 8 bank system. • Improved FDIC ratings for all banks by instituting strict quality review controls and expediting processes. • Designed and delivered training to bank presidents and their entire lending teams on risk rating, loan portfolio quality and performance rating system.
Avg. Salary: $120,000 · Company Rank: Not Available
Bank One, La
• Evaluated $1.3 billion commercial loan portfolio for $6 billion organization; loans ranged from $250K to $50 million. • Instrumental role in conducting due diligence for acquisition candidates. Managed 9 team members. • Examiner in Charge of Managed Assets Review; determined potential losses and recommended recovery strategies
Avg. Salary: $120,000 · Company Rank: Not Available
