MODEL

Partners

ACES • Scienna • ComplianceEase • DataVerify • Factual Data • First American • Ballard-Spahr • ShareFile-Citrix • MicroSoft • Trusted Employee • Alteryx • ALLREGS • National MBA • MA MBA

Resources

IRS • SSA • Bank VOD • MERS • NMLS • MLS • TransUnion/Equifax/Experian • Multiple AVM’s • Local & National • AMC’s

ANALYST PROFILE

Career

20 plus years’ experience

Positions

Executive Level, Senior Level, Manager Level

Positions Held At

  • GSE’s
  • Investors
  • Lenders (Bank & non-Bank)
  • Correspondents
  • Due Diligence firms
  • Valuation firms

Sectors

  • Credit, Compliance, Fraud, Regulatory, Audit/Forensic, Under writing, Quality Control
  • Pipeline management, Secondary Markets, Repurchase/Litigation- support, defense, rebuttal
  • Origination, Servicing, Investment/Trading

Credentials

  • AMP, Master CMB, MBA
  • Confidential level security clearance

Knowledge Base

  • RESPA, TILA, TRID, HMDA
  • UDAAP (Unfair, deceptive, abusive acts, practices)
  • ECOA (Equal Credit Opportunity Act), FCRA (Fair Credit Reporting Act)
  • HPA (Home Owners Protection Act)
  • FNMA, FHLMC
  • FHA, VA
  • CRA
  • MHFA
  • GLB Act
  • BSA (Bank Secrecy act)
  • Patriot Act
  • Fair Housing
  • HOEPA (Home ownership & equity protection act)
  • Modifications