info@theklrgroup.com
Why We Are Specialists
EXPERIENCE
Extensive Background and Experience in the Industry
Is at the core of driving success, having worked for top National and Global companies as well as experience with clients that includes top banks, non-banks, lenders, servicers and investors.

Partners:
ACES • Scienna • ComplianceEase • DataVerify • Factual Data • First American • Ballard-Spahr • ShareFile-Citrix • MicroSoft • Trusted Employee • Alteryx • ALLREGS • National MBA • MA MBA
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
- 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)
- FHA, VA
- CRA
- MHFA
- GLB Act
- BSA (Bank Secrecy act)
- Patriot Act
- Fair Housing
- GSE’s
- Government
- HOEPA (Home ownership & equity protection act)
- Modifications