Cassie Homan
Folsom,NJ
Summary
Dedicated business professional with experience in various fields of the banking industry. Comprehensive understanding of all office functions. Adaptability to an ever-changing environment and effectiveness as a team player set me apart. Strong work ethic and commitment to professional growth. Fast learner consistently striving to enhance skills. Leveraging expertise and commitment to make a valuable contribution to future employer.
Overview
14
14
years of professional experience
Work History
AML Investigations / SAR WRITER
Robert Half
01.2023 - 07.2024
- Utilized exceptional writing, editing, and proofreading skills to produce engaging and error-free content.
- Wrote and Filed SARS in a timely matter,
- Contributed to the continuous improvement of the AML Investigations team by sharing best practices and lessons learned from completed cases.
- Evaluated transaction patterns and customer profiles to identify potential money laundering trends and typologies.
- Played an integral role in regulatory exam preparation efforts, ensuring all relevant documentation was readily available for review by examiners.
- Conducted comprehensive AML investigations, resulting in the identification of suspicious activity and timely writing and submission of SARs.
- Assisted with the successful completion of internal and external audits through meticulous documentation and timely responses to inquiries.
- Provided valuable input during policy reviews, contributing to the enhancement of AML program guidelines.
- Assessed emerging risks and potential vulnerabilities in the AML program, proactively implementing mitigation strategies.
- Prepared request for information (RFI) to the branch, 314 (b) requests, and wrote Suspicious Activity Reports (SARS) . Identified excessive risk fraud and review of misrepresentation in transactions.
- Reduced false positives in transaction monitoring by refining alert thresholds and parameters.
- Conducted comprehensive AML investigations, resulting in the identification of suspicious activity and timely submission of SARs.
Loan Processor
Wells Fargo
Philadelphia, PA
08.2010 - 01.2023
- Self-motivated, with a strong sense of personal responsibility.
- Worked effectively in fast-paced environments.
- Skilled at working independently and collaboratively in a team environment.
- Excellent communication skills, both verbal and written.
- Worked well in a team setting, providing support and guidance.
- Assisted with day-to-day operations, working efficiently and productively with all team members.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Worked flexible hours across night, weekend, and holiday shifts.
- Managed time efficiently in order to complete all tasks within deadlines.
- Organized and detail-oriented with a strong work ethic.
- Strengthened communication skills through regular interactions with others.
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Proved successful working within tight deadlines and a fast-paced environment.
- Learned and adapted quickly to new technology and software applications.
- Developed and maintained courteous and effective working relationships.
- Responsible for loan scenario and pricing pre qualifications for customers loan applications
- Pre Closing fees and closing cost preparation for home purchase closings
- Proficient processing of Government Loans such as VA and FHA
- Proficient skills in processing of Bond Loans, Jumbo Loans, Conventional and New Construction home mortgages
Education
Dance And Theatre
Nursing
Skills
- Creative Writing
- Editing
- Grammar usage
- Strong research skills
- Research
- Document Editing
- Excellent grammar
- Technical Writing
- Proofreading
- Creative Collaboration
- Creative capabilities
- Attention to Detail
- Critical Thinking
- Team Collaboration
- Editing and proofreading
- Work Planning and Prioritization
- Editing and review
- Research Writing
- Clear Communication
- Team contribution
- Email Communication
- Microsoft Office
- Deadline Attainment
- Data Entry
- Critical Analysis
- Excell and Word proficiency
- Effective writing
- Content Editing
Timeline
AML Investigations / SAR WRITER - Robert Half
01.2023 - 07.2024
Loan Processor - Wells Fargo
08.2010 - 01.2023
Camden County College - , Dance And Theatre
Atlantic Community College - , Nursing
Resume
Experience:
WELLS FARGO ,
- Philadelphia Pa
(August 2010 to January 30, 2023
Mortgage Loan Processing and Closing Specialists
Experience in processing FHA, VA , USDA, Bond, Conventional, New Construction, refinances and home purchase loans.
Processing for both Private Mortgage Banking and Home Mortgage Consultant loans
Analyzed and recorded incoming documents for compliance and eligibility .I reviewed residential loan application files to verify that application data was complete and met establishment standards. I was also responsible for pre qualifying customers by working with our loan officers for pricing and loan scenarios and pre qualification guidelines.
Responsible for obtaining any missing documentation to clear conditions required by underwriting to meet expected deadlines. I sent commitment letters to loan officers and borrowers and reviewed al outstanding items to be obtained.
Responsible for meeting monthly goals and managing daily pipelines to meet scheduled weekly expectations required by compliance.
Kept open communication between borrowers, realtors, loan officers, title agents, underwriters and closers from the incept of the loan preapproval through funding.
Pre underwrote Conventional and Jumbo Loans
Preparing closing costs calculations and closing preparation for the loan officers, title agents and customers.
Completed RESPA required yearly compliance training
Resume
Experience:
WELLS FARGO ,
- Philadelphia Pa
(August 2010 to January 30, 2023
Mortgage Loan Processing and Closing Specialists
Experience in processing FHA, VA , USDA, Bond, Conventional, New Construction, refinances and home purchase loans.
Processing for both Private Mortgage Banking and Home Mortgage Consultant loans
Analyzed and recorded incoming documents for compliance and eligibility .I reviewed residential loan application files to verify that application data was complete and met establishment standards. I was also responsible for pre qualifying customers by working with our loan officers for pricing and loan scenarios and pre qualification guidelines.
Responsible for obtaining any missing documentation to clear conditions required by underwriting to meet expected deadlines. I sent commitment letters to loan officers and borrowers and reviewed al outstanding items to be obtained.
Responsible for meeting monthly goals and managing daily pipelines to meet scheduled weekly expectations required by compliance.
Kept open communication between borrowers, realtors, loan officers, title agents, underwriters and closers from the incept of the loan preapproval through funding.
Pre underwrote Conventional and Jumbo Loans
Preparing closing costs calculations and closing preparation for the loan officers, title agents and customers.
Completed RESPA required yearly compliance training
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