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.

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 Heald 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 & KNOWLEDGE BASE

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)
  • Fannie Mae
  • FHA, VA
  • CRA
  • MHFA
  • GLB Act
  • BSA (Bank Secrecy act)
  • Patriot Act
  • Fair Housing
  • HOEPA (Home ownership & equity protection act)
  • Modifications

Call us today to discuss your company's goals and objectives.

CONTACT US