DENISE MATTHEWS

• Submitted loan applications to the underwriter for verification and recommendations.
• Originated, reviewed, processed, closed and administered customer loan proposals.
• Maintained friendly and professional customer interactions.
• Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.

• Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
• Originated, reviewed, processed, closed and administered customer loan proposals.
• Submitted loan applications to the underwriter for verification and recommendations.
• Maintained friendly and professional customer interactions.

• Submitted loan applications to the underwriter for verification and recommendations.
• Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
• Maintained friendly and professional customer interactions.
• Reviewed and edited loan agreements to ensure accuracy.

• Originated, reviewed, processed, closed and administered customer loan proposals.
• Reviewed and edited loan agreements to ensure accuracy.
• Complied with regulatory requirements, including the Bank Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
• Maintained friendly and professional customer interactions.

Owned and operated a mortgage brokerage company.  Managed and trained processors and loan officers.

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