Financial Professional Compliance Analyst | AML Analyst | Mortgage Professional |KYC Analyst Professional experience with default service, originations, banking and compliance. * Extensive professional experience providing all aspects of training in processes and procedures and best practices regarding both AML and more generalized banking best practices. * Significant expertise in implementing originations, loss mitigation, collection, compliance and default management strategies. Skilled in analyzing and reviewing financial information, qualification criteria, loan modification documents and loss mitigation packages. * Experience working with KYC and has experience following the USA Patriot Act and Bank Secrecy Act standards. She has completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to prevent risks. Strong communication, organizational, negotiation and problem-solving skills. * Extensive knowledge of "A" Paper lending, KYC, AML, FNMA/FHLMC, FHA/VA, USDA and Jumbo programs. Thorough knowledge of FNMA and FMLMC standards and guidelines. * Goal-oriented individual with a pleasant personality and a tenacity that knows no restrictions. A multitasking Physician Liaison considered highly ambitious, willing to meet or exceed monthly quotas and capable of maximizing brand awareness.
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