Sahar Rasti

Mortgage Loan Officer at Superior Mortgage Lending
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Contact Information
us****@****om
(386) 825-5501
Location
Temecula, California, United States, US

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Credentials

  • NMLS
    NMLS

Experience

    • United States
    • Banking
    • 1 - 100 Employee
    • Mortgage Loan Officer
      • May 2020 - Present

      Analyze detailed financial and credit data and matching customer's needs with appropriate loan programs Conduct a thorough interview to determine each applicant/ potential borrower’s specific lending or refinance needs Determine creditworthiness by obtaining credit history, assets and liabilities, income and employment verification, and performing a background check Approve or deny loans up to 3 Mil Review all documentation received by applicants , verify with third parties such as employers, banking institutions, credit bureaus and any other sources to make sure all information provided is accurate. Oversee Loan Process through Closing and provide ongoing Customer Support Show less

    • United States
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Compliance Auditor
      • Aug 2018 - Oct 2019

      Audit activities of various departments for compliance with plans,policies and procedures under Bank Secrecy Act Provided summaries of investigation Reviewed all analytics for any suspicious activity and daily security logs and obtain daily surveillance report Recommended improvements in policies and procedures Assisting with outside auditors in any undertaking that may expedite their work Prepared reports and maintained compliance database and partnered with auditors on annual audits Show less

    • United States
    • Retail
    • 700 & Above Employee
    • Tax Specialist
      • Jan 2014 - Apr 2016

      Prepared Tax returns for indivual and small businesses Prepared Tax returns for indivual and small businesses

Education

  • University of Nevada-Las Vegas
    Bachelor's degree, Accounting and Finance

Community

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