David Anderson

Director of Compliance at American Financing
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Contact Information
us****@****om
(386) 825-5501
Location
Hot Springs, Arkansas, United States, US

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Experience

  • American Financing
    • Financial Services
    • 200 - 300 Employee
    • Director of Compliance
      • Nov 2022 - Present

    • Quality Assurance Quality Control
      • Feb 2020 - Dec 2022

  • Home American Motgage
    • Denver, Colorado
    • Compliance Manager
      • Sep 2018 - Feb 2020

  • American Financing
    • Financial Services
    • 200 - 300 Employee
    • Compliance Manager
      • Jun 2015 - Aug 2018

      Current Responsibilities Include: Quarterly NMLS Reporting State Exams State Reporting State Commissioner Complaints Warehouse Audits HMDA – LAR Monthly Neighborhood watch reporting (FHA) Prefunding Audits Post closing Audits FHA Deficiencies PMI company quality control responses Investor Repurchase requests Pricing Exception Audit Call Report audits CFPB Complaints Current Responsibilities Include: Quarterly NMLS Reporting State Exams State Reporting State Commissioner Complaints Warehouse Audits HMDA – LAR Monthly Neighborhood watch reporting (FHA) Prefunding Audits Post closing Audits FHA Deficiencies PMI company quality control responses Investor Repurchase requests Pricing Exception Audit Call Report audits CFPB Complaints

  • Credit Union of Colorado
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Internal Auditor
      • Apr 2010 - Jun 2015

      Auditor of 15 Branches and 7 Departments including: Collections ACH Call Center Records Card Services Accounting Mortgage Consumer Lending

    • Consumer Loan Underwriter/Trainer
      • Sep 2008 - Apr 2010

  • Arapahoe Credit Union
    • United States
    • Banking
    • 1 - 100 Employee
    • VP of Sales & Service
      • Mar 2005 - Feb 2007

      Branch Management (2) Sales & Incentive Management Board Reporting

    • Senior Loan Officer
      • May 2002 - Mar 2005

      Consumer & Indirect Loan Underwriter Mortgage Loan Underwriter

Education

  • NAFCU 2015 Regulatory Compliance School
    NAFCU Credit Union Compliance Officer (NCCO), Regulatory Compliance
    2015 - 2015
  • Mountain States Employers Council
    Communication Tools For Maximizing Performance
    2014 - 2014
  • Ascensus IRA Training (Essentials & Advanced)
    Individual Retirement Accounts
    2013 -
  • School of Servicing Compliance - All Regs Academy
    Mortgage Servicing
    2013 -
  • CUNA School of Regulatory Compliance
    Credit Union Compliance Expert Certification, Regulatory Compliance
    2012 -
  • School of Quality Control - All Regs Academy
    FNMA QA & QC Program Compliance
    2012 -

Community

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