Occupation:Credit Analyst |
Location:Jacksonville, FL |
Education Level:Some College Units Completed |
Will Relocate:YES |
Description
SUMMARY * Extensive knowledge and experience in verifying the validity of information through state, federal and local agencies for possible fraud and money laundering. * Able to perform effectively in a fast paced environment to meet deadlines while maintaining high level of professionalism in communicating with personnel of all levels. * Provided risk analysis and consulting services to some of the industry's top lending institutions. Familiarity with TRID, RESPA, TILA, AML and ECOA regulations.
Accomplishments
Highlights:
Keywords
