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Liam Moquin profile image

Liam Moquin

Loan Review Specialist at Federal Deposit Insurance Corporation (FDIC)
Intro Book
Experienced commercial lending professional with 8+ years of experience in banking and asset-based lending.
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Location
Laconia, New Hampshire, United States, US
Skills
  • Commercial Lending
  • Loans
  • Banking
  • Commercial Banking
  • Retail Banking
  • Show all
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Bio

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Liam Moquin is a seasoned banking professional with 8+ years of experience in commercial lending, credit risk management, and asset-based lending. He has worked at top financial institutions, including the Federal Deposit Insurance Corporation (FDIC), J.P. Morgan Chase Bank, and Bank of America. Moquin holds a BBA degree from the University of Houston and has served in the U.S. Air Force Reserve for 23 years. With expertise in commercial lending, loans, and banking, Moquin has a strong background in evaluating underwriting and credit administration practices, assessing financial institutions management performance, and analyzing financial information and loan files. He is currently based in Laconia, New Hampshire, and continues to work as a Loan Review Specialist at the FDIC.

Experience

  • Federal Deposit Insurance Corporation (FDIC)
    • Boston-North
    • Loan Review Specialist
      • Feb 2016 - Present
      • Boston-North

      • Evaluate underwriting and credit administration practices for commercial real estate and C&I loans.• Assess financial institutions management performance on correcting issues identified in prior exams and/or formal and informal enforcement actions related to the lending function.• Determine if loans are made within the bank's policy and in compliance with governing laws and regulations.• Review complex loan files and discuss concerns regarding specific loans and file documentation with bank management. • Analyze financial information, file documentation, and prepare questions for bank management regarding loans reviewed.• Interact with bank management, board of directors, third-party vendors, attorneys, and external auditors during an examination.• When assigned to the Asset Manager (AM) role, assist with pre-exam planning activities including loan scoping, review of high risk lending practices and reports including loan and industry concentrations, as well as delinquency, Watch List and Classified Asset reports; Review and assessment of the bank’s ALLL methodologies and practices in accordance with CECL and ASC 310; and meet with bank management and board of directors to discuss asset quality (AQ) findings and recommendations.

  • J.P. Morgan Chase Bank
    • Salem, NH
    • Director, Credit Risk Management
      • Aug 2013 - Sep 2014
      • Salem, NH

  • Franklin Savings Bank
    • Vice President, Commercial Loan Officer
      • Mar 2011 - Jul 2013

  • Bank of America
    • Manchester, NH
    • Vice President, Sr. Approval Officer - Business Banking
      • Aug 2007 - Mar 2011
      • Manchester, NH

  • U.S. Air Force Reserve
    • Retired Military - 23 Years of Service
      • Oct 1976 - Jun 2000

Education

  • 1982 - 1985
    University of Houston, C.T. Bauer College of Business
    BBA, Finance

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Banking”

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