Taneika Hairston
Mortgage Compliance Officer at Infinity Mortgage Holdings, LLC NMLS# 1444092- Claim this Profile
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Bio
Experience
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Infinity Mortgage Holdings, LLC NMLS# 1444092
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United States
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Real Estate
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1 - 100 Employee
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Mortgage Compliance Officer
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Nov 2020 - Present
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First National Bank Texas
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United States
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Banking
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400 - 500 Employee
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Lending Compliance Officer
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Jul 2019 - Nov 2020
Job Duties: Manage and respond to "Compliance 911" surveys. Escalate surveys, as applicable, to the appropriate Compliance personnel. Assist with developing, updating and performing risk assessments, including the design and execution. Assist with developing, maintaining and revising the Bank's compliance policies and procedures. Develop and manage strong working relationships with the business units. Manage Compliance content on the Intranet Provide input regarding compliance concerns relevant to the products and services currently offered by the Banks and to changes to the products and services currently offered by the Banks. Collaborate with and assist the first line of defense in the identification and documentation of relevant monitoring activities as well as achieving regulatory compliance. Prepare and compile data for applicable audits/examinations Partner with business liaisons and compliance counterparts to maintain open communication and successful working relationships. Serve as the project manager for secondary market quality control (QC) audits to ensure compliance with the quality control policy. Create and maintain QC audit report summaries Complete monthly risk-based pricing audits Validate and upload bank’s HMDA LAR. Send and respond to necessary findings from all business units prior to HMDA LAR upload and prepare for exam preparation Complete banks CRA LAR. Review and prepare reporting of bank complaints from all channels (OCC, BBB, Customer Relations, 3rd party, Live Chat/Feedback, IB Secure, Written) Show less
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Deposit Processing & Reporting Officer - Manager
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Aug 2016 - Jul 2019
Work directly with the Unit Manager to achieve department productivity and goals Manage and provide guidance, leadership and coaching to staff within the department Assign and direct daily work flow within the department Interview applicants and evaluate staff performance to recommend personnel actions such as hiring, retention, promotion, transfer or termination Make decisions on routine and non-routine issues and challenges regarding volume fluctuations, staffing issues and unexpected processing or systems delays Develop, document and implement procedures and controls to ensure compliance of local, state and federal regulations and laws, bank policies and procedures within the department Provide budget recommendations Complete mobile check deposit review Complete compliance hold review Complete quarterly audits for quality assurance Place or revise Regulation CC holds to reduce the exposure of risk to the bank and ensure holds are compliant Initiate internal account closings Train new employees Communicate via phone, email and/or letters with other bank employees, financial institutions, account holders, and/or makers Provide branch assistance and handle escalated situations Prepare management reports Resolve operational and technical issues Show less
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Loss Prevention Operations Specialist - Supervisor
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Oct 2012 - Aug 2016
Complete risk review of transit & on us items, kiting suspect lists, and contain loss in accordance to Regulation CC guidelines Supervise a team and review work Perform Quarterly Audits Assist with personnel issues Interview internal and external candidates Provide training to employees on multiple procedures, programs, and reports Provide branch assistance and handle escalated situations Prepare Management reports and procedure updates Communicate with other bank employees, financial institutions, account holders, through phone and email Review Dormant Accounts Process return notices Show less
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Item Processing Specialist Level 1 & Level 2
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Dec 2011 - Oct 2012
Job Duties: Prepare and run proof documents through sorter Perform data entry, reject repair, and balance proof work Prepare savings bond cash letters Print reports and upload data Verify coding errors and identify duplicate items running Assist customers over the phone
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