Dave Honerlaw
Cincinnati,United States
Summary
Resourceful individual with progressive financial industry experience across auditing, financial controls, budgeting, and accounting. Strong leader with excellent motivation and communication skills to build and manage high-performing teams. Organized and motivated employee eager to apply time management and organizational skills in various environments. Seeking opportunities to expand skills while facilitating company growth.
Overview
15
15
years of professional experience
Work History
Financial Crimes Senior Analyst
Protiviti
Cincinnati, OH
10.2022 - Current
- Administered and maintained data to facilitate tracking and trending analysis.
- Perform in-depth KYC, BSA/AML investigations sourced from various escalation channels, while crafting both Non-Suspicious and Suspicious Activity Reports.
- Maintain updated knowledge on a large number of systems involved in customer account monitoring.
- In charge of quality assurance for a small group of analysts.
- Create upwards of five detailed reports based on alert types, such as terrorism financing and large account behavior deviation, specific to individual customers.
- Communicate with the banking client to obtain and rely on information relevant to observed activity.
- Identified potential threats, vulnerabilities, and suspicious behavior patterns, and recommended mitigation measures.
- Engaged in multiple projects with various financial institutions for both AML and fraud-related services.
Mortgage Loan Processor
Interfirst Mortgage Company
Cincinnati, OH
08.2021 - 03.2022
- Accumulated over 35 million dollars in mortgage loans
- Obtained and verified clearance of underwriting conditions to prepare loan file for submission and approval.
- Examined and verified information in loan application and closing documents.
- Collaborated interdepartmentally to analyze all documents and accuracy of documents for both borrower and non-borrower facing documents
- Communicated directly with borrowers to discuss and authenticate verification of employment, to expedite the loan process to completion.
- Contacted outside sources, references and vendors to verify client financial information.
- Gathered property appraisals, surveys and tax records to update mortgage loan files.
- Reviewed loan applications and verified accuracy of borrower information.
Mortgage Loan Processor
Sun West Mortgage Company
Cincinnati, OH
10.2020 - 06.2021
- Closed over 100 general loans reading over 30 million dollars in home mortgage
- Communicate and collaborate effectively with several Loan Coordinators as multiple teams worked on assigned loans
- Managed loan application pipeline by completing and submitting reports within allotted turn-around times
- Gathered property appraisals, surveys and tax records to update mortgage loan files
- Charge with escalating all borrower facing tasks back to assigned Loan Coordinator
Processing Analyst
Tata Consultancy Services
Cincinnati, OH
01.2020 - 09.2020
- Manage between 70-85 loans to prepare for closing including all refinances and purchases with due diligence using Excel and OneNote
- Verify accuracy of initial application, credit, and prior to loan closing documents
- Collaborated interdepartmentally to analyze all non-borrower facing documents
- Gained additional verbiage and knowledge pertaining to mortgages, including working on a New York team, and working with CEMA loans
- Partnered with specific relationship manager assigned to loan for any borrower needs that I find for application
- Awarded for achieving monthly goals for loan closings
Assistant General Manager
Donatos Pizza Newport News
Cincinnati, IA
04.2010 - 12.2018
- Oversee and lead team of employees through staff training, creating work schedules, and managing staff
- Managed store cash intake with high accuracy and prepared daily bank deposits
- Motivated and led team members to work together to achieve targets
- Placed new inventory orders and oversaw correct restocking procedures to maintain operational output
Service Desk/Master Data Analyst
iTelligence North America
Cincinnati, IA
12.2015 - 02.2018
- Communicated with customers via email and telephone to build relationships for long-term business
- Monitored customer SAP software systems daily
- Diagnosed user and system issues; followed up with troubleshooting strategies and escalated issues when necessary
- Partnered with different departments to create invoices and expense reports for services provided
- Created data reports tracking customer usage, strengths, challenges, and opportunities for company growth
Relationship Consultant
General Electric Credit Union
Cincinnati, OH
02.2013 - 12.2015
- Provided excellent customer service by making recommendations for products based on account reviews
- Compiled customer documents for loan applications such as insurance forms, dealership statements, and title documents
- Analyzed and edited information on loan applications to ensure accuracy and correct formatting
- Assisted customers in obtaining loans through counseling and scheduling loan closings and disbursing loans
- Processed customer requests such as cashing checks, reviewing accounts, and completing deposit and withdrawal transactions
- Calculated daily transactions and balanced cash, checks, and loans at the end of each shift
Education
Some College (No Degree) -
University of Cincinnati Blue Ash College
Cincinnati, OHSkills
- Campaign performance tracking
- Problem solving
- Proficiency in E-Automate Digital
- KYC investigations
- Data analysis
- Financial threat assessment
- BSA/AML compliance
- Suspicious activity reporting
- Documentation and reporting
- Quality assurance
- Loan processing
- Advanced knowledge of loan processing regarding automobile and mortgages
- Over 10 years of office experience
Timeline
Financial Crimes Senior Analyst
Protiviti
10.2022 - Current
Mortgage Loan Processor
Interfirst Mortgage Company
08.2021 - 03.2022
Mortgage Loan Processor
Sun West Mortgage Company
10.2020 - 06.2021
Processing Analyst
Tata Consultancy Services
01.2020 - 09.2020
Service Desk/Master Data Analyst
iTelligence North America
12.2015 - 02.2018
Relationship Consultant
General Electric Credit Union
02.2013 - 12.2015
Assistant General Manager
Donatos Pizza Newport News
04.2010 - 12.2018
Some College (No Degree) -
University of Cincinnati Blue Ash College
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