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Online Resumes with "credit review"
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Profile Currently seeking a leading managerial position in the field of Leasing and/or Credit Risk Management. * Approximately 17 years experience gained within Risk/Credit Managemnt working for diverse companies and banking institutions. * Extensive experience of planning, designing and implementing an overall risk management process. * Risk assessment - Analysing risks as well as identifying, describing and estimating the...
Ideal Companies: Financial Leasing Companies; GB LEASE, Corplease, A.T. LEASE, Balboa Capital, Celtic Leasing Corporation, Capital Alliance, Dimension Funding., Banks; Chase, Bank of America, Wells Fargo, US Bank, Citibank.
Tags for this Online Resume: Management, Risk Management, Bad Debt, Banking Industry, Credit Analysis, Microsoft, Credit Review, Financial Leasing, Financial Analysis, Credit Investigation, Corporate Banking, Credit Assesment, Business Plan, Credit Control, Portfolio Review, Market Monitoring, KPIs, Pipelines, Provision Level, Single Obligor, Industry and Asset Exposure
I have been in the property management/real estate as a Liaison Team Head and promoted to Department Head within my seven years of stay at Extraordinary Development Corporation. I have gained much knowledge in handling buyer’s accounts in terms of completion of documents for loan releases in government agency, appraisals from Engineering Department and other compliance for loan take-out, title transfer in coordination and p...
Areas of Expertise * Financial Analysis * Government Contract Review * UCC Law & Filing Procedures * Leadership / Team Building * Inventory Management * Maintain Composure under Pressure * MS Excel, Access, & SharePoint Expert * Relationship Building * Vendor Analysis * Sarbanes Oxley / Audit Management * SAP System Knowledge * Bankruptcy/Proof of Claim Process * Credit Reviews & Approvals * GetPaid
Tags for this Online Resume: loan review, credit review, risk management, central NJ, nyc, portfolio management, work out experience, Services, Financial, Financial Reporting, Bankruptcy, Business Analysis, Business Analyst, Litigation, Management, excel
SUMMARY OF QUALIFICATIONS Senior level Real Estate Investment-Asset Management and Finance Professional with extensive nationwide experience driving sustainable, profitable growth in debt and equity investments. Proficient in all aspects of Commercial Real Estate investment & lending, and commercial lending including construction lending, condo-conversions, re-positioning strategy, mergers & acquisitions, land development, ...
Tags for this Online Resume: Capital markets, Consulting, Acquisitions, Asset Management, Equity, Equity Investment, Management, Portfolio Management, Due Diligence, Underwriting, Commercial Real Estate, Distressed Debt, Credit Review, Credit Administration, Special Asset Consulting, finance, Investments, Risk Assessment
QUALIFICATIONS * Experienced at Underwriting Conventional FHA, Conventional loans * Trained and Experienced in reviewing FHA condo docs and submitting to the HOC for review and approval of the Condominium Project * Trained and Experienced in Reviewing HUD waivers for water sources (Cisterns/Wells), mainly Cisterns. Experienced with review and underwriting HELOC products * Able to identify red flags and fraud * Trained at ap...
Tags for this Online Resume: Underwriter, Appraisals, FHA, Fraud, Problem Solving, Problem Solving Skills, Quality, Quality Assurance, Quality Control, Underwriting, CONVENTIONAL LOANS, CONDO, HUD, REMOTE, REMOTELY, HELOC, WAIVERS, DPA, Down Payment Assistance