ANDREW WHITE
Altamonte Springs,FL
Summary
Compliance Analyst with experience in mortgage loan compliance, TRID requirements, regulatory review, and risk management. Skilled in analyzing loan documentation, identifying compliance discrepancies, and supporting accurate and efficient processes. Strong background in financial analysis, internal controls, and problem-solving with proficiency in Excel, SQL, and other analytical tools.
Overview
2
2
Certifications
5
5
years of professional experience
Work History
Compliance Analyst
CAPCO
06.2025 - Current
- Perform compliance reviews of mortgage loan files to support adherence to TRID (TILA-RESPA Integrated Disclosure) requirements and applicable lending regulations.
- Review loan disclosures, documentation, and required timelines for accuracy, completeness, and compliance throughout the mortgage lending process.
- Identify compliance exceptions and documentation discrepancies, communicate findings, and support timely resolution.
- Monitor loan files against regulatory requirements, internal policies, and quality-control standards.
- Collaborate with underwriting, processing, closing, and operations teams to address compliance issues and support accurate loan execution.
TREASURER
X-CLUB FRATERNITY INC.
Winter Park, FL
04.2024 - 05.2025
- Managed $50,000+ annual budgets, tracked expenses, investigated discrepancies, and maintained financial controls for an organization of 50+ members.
- Prepared financial reports for senior management and the alumni board; developed internal controls to protect organizational assets.
- Coordinated with vendors for invoices and payment processing.
Front of House Lead
WICKED BAO
Fernandina Beach, FL
12.2021 - 01.2024
- Led front-of-house operations, trained staff, supported customer service, and monitored inventory to reduce waste.
- Coordinated with kitchen staff to support smooth order flow
- Assigned tasks to team members according to their skill level and experience.
Education
B.S. - Business Management, Computer Science Minor
Rollins College
Winter Park, FL05-2025
Skills
- TRID Compliance
- Compliance Review
- Loan file review
- Financial Analysis
- Excel
- SQL
- Python
- Sales Force
Certification
Certified in Cybersecurity (CC) — ISC2
Timeline
Compliance Analyst
CAPCO
06.2025 - Current
TREASURER
X-CLUB FRATERNITY INC.
04.2024 - 05.2025
Front of House Lead
WICKED BAO
12.2021 - 01.2024
B.S. - Business Management, Computer Science Minor
Rollins College