Experience

Dallas ISD Career and Technical Education

• United States
• Education Administration Programs
• 100 - 200 Employee

• Educator

  • Aug 2018 - Present



NTT DATA

• Japan
• IT Services and IT Consulting
• 700 & Above Employee

• AML/KYC Compliance Analyst

  • May 2017 - Apr 2018

  •Conducting CDD and EDD on clients by researching, documenting, and modifying information via system platforms and databases as required by BSA/AML regulatory standards utilizing a variety of independent research sources to complete remediation for individual and legal entities (Customers, Corporations, Trusts, Partnership, Holding company, Offshore, Estate and more) • Analyzed Client data, transactions, documentation and negative news in order to determine customer Risk Profile and clear alerts as established under the procedures, and recommend changes to customers AML risk ratings based on findings and conclusions • Ensured data integrity and finality of client KYC with documentary evidence and approved sources into system after review in a self-directed manner meeting bank policies and established deadlines into new report based risk system Show less



Saks OFF 5TH

• United States
• Retail
• 700 & Above Employee

• Part-time sales specialist

  • Nov 2013 - Nov 2017

  Handle all cash and credit transactions Provide exceptional customer service and answer any questions Handle all cash and credit transactions Provide exceptional customer service and answer any questions



Pacific Union Financial, LLC

• United States
• Financial Services
• 200 - 300 Employee

• Mortgage Loan Closer and Funder II

  • Jul 2014 - Jan 2017

  • Prepare closing disclosure and final loan documents and work closely with title and attorney offices to ensure received in timely manner • Perform QC audit of meeting and clearing all closing and funding conditions • Review and validate final Closing Disclosures has correct fees and in compliance with RESPA requirements • Prepare wires, balance, provide final authorization for release of funds, and answer any questions regarding funding • Monitor daily reports for any discrepancies so that loans will be insured Show less



Citi

• United States
• Financial Services
• 700 & Above Employee

• Senior Loan Closer

  • Oct 2012 - Jan 2014

  • Review and responsible for ensuring all underwriting and closing conditions prior met to closing • Excellent liaison between processors, underwriters, and title company to ensure closing date is met • Prepared final closing package for title company including generating prelims, re-disclosed GFE, balancing final HUD1, and reviewing of title commitment, • Calculated and determined new loan amount based on closing conditions and Real Estate Lending laws • Ensured loan is closed and follow up for funding in timely manner • Verified tax cert, entered escrow info and closing fees Show less



Bank of America

• United States
• Banking
• 700 & Above Employee

• Mortgage Specialist II

  • May 2010 - Sep 2012

  Managed a pipeline of loans that were either default or imminent default Offered workout assistance for borrowers and ensuring that trial payments were made on time Mailed out final modification documents Managed a pipeline of loans that were either default or imminent default Offered workout assistance for borrowers and ensuring that trial payments were made on time Mailed out final modification documents



NEIMAN MARCUS DIRECT

• United States
• 1 - 100 Employee

• Executive Support Specialist

  • Oct 2007 - May 2010

  Handled all emails and chat communication with customers that pertained to orders, merchandise inquires, and or complaints. Placed orders via by phone or live chats Handled all emails and chat communication with customers that pertained to orders, merchandise inquires, and or complaints. Placed orders via by phone or live chats