Ivan Guillen
Tampa,FL
Summary
Smart financial professional applies strong problem-solving and decision-making skills in job tasks. Self-motivated with good understanding of evaluating credit history, financial stability and risks. Diligent individual with strong work ethic. I am a self-motivated and results oriented individual who has a passion for people.
Overview
8
8
years of professional experience
Work History
TRID Compliance Underwriter
Clayton, a Covius Solution
2638 South Falkenburg Road, Riverview, Fl 33578
08.2021 - 08.2022
- Performed Jumbo loans reviews for any errors in compliance regulations by state or pertaining to deal specific per client keeping high quality review percentages
- Identifying loan conditions, irregularities and risk of loan files for lender review
- Analyzed settlement fees for State and Federal testing related for TRID
- Processed Title files implementing security measures to protect data
- Evaluated disclosure process between time of delivery, verbiage, execution and completeness of State and Federal documents and regulations.
- Managed workload effectively by prioritizing tasks based on urgency and importance while adhering to strict deadlines.
- Addressed any discrepancies found during audit reviews by working closely with auditors to devise corrective action plans aimed at strengthening operational procedures moving forward.
Data Entry Clerk
Pyramid Consulting
Clearwater
09.2020 - 06.2021
- Check files for authenticity through NMLS system
- Inspect collateral documents if executed properly by all parties
- Organized and order trailing collateral documents daily.
- Verified entered data against source documents to maintain consistency across multiple platforms within the organization.
File Auditor
Nationwide Title Clearing
2100 Palm Harbor Blvd Palm Harbor, FL 34683
08.2019 - 07.2020
- Index essential collateral documents pertaining to client specific deals
- Check collateral documents for passing qualifications
- Cross-trained as an Online Researcher for several months
- Located electronic recorded collateral docs in county websites for Quality Check Department.
- Ensured compliance with regulatory requirements by performing regular audits and staying up-to-date on industry standards.
- Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process.
- Provided detailed documentation on audit findings, facilitating swift corrective action when necessary.
Jr. Analyst
Mission Global
5701 E. Hillsborough Ave, Ste 2327 Tampa, FL
12.2017 - 02.2019
- Locate deal specific documents for clients
- Prepared Assignments of Mortgage deal specific to client
- Contact counties to locate records for loan information
- Traveled for special projects for clients out of state.
- Maintained strict adherence to established policies surrounding data confidentiality and security, minimizing risk exposure for the organization.
Indexer (Partial Underwriter Training)
American Mortgage Consultants
5120 W. Waters Ave Tampa, FL 33634
02.2017 - 05.2017
- Preparation and completion of special projects.
- Input information pertaining to deal, using mortgage loan documents.
- Enhanced indexing efficiency by meticulously analyzing and organizing documents for easy retrieval.
- Streamlined the indexing process with the use of advanced technology and software tools to improve productivity.
HSBC Consumer & Mortgage Lending – Loan Servicing Representative
Apple One Employment Services
15436 N. Florida Ave Tampa, FL 33613
03.2014 - 03.2016
- Responsible for specialized loan processing activities within the Loan Servicing Business Unit
- Research, order and ship customer account files
- Preparation, monitoring and completion of special projects
- Reviewed and identified mortgage loan documents.
- Increased department productivity by training new hires on company policies, procedures, and software programs.
- Contributed to a positive work environment, fostering collaboration among colleagues in achieving departmental goals.
Education
Associates in Arts -
Hillsborough Community College
Tampa, FL01.2024
High School Diploma -
Miami Palmetto Senior High School
Miami, FL06.2013
Skills
- Computer Proficiency
- Credit Evaluation
- Data Analysis
- Compliance Monitoring
- Anti-Money Laundering
- Problem Solving
- Documentation Review
- Quality Assurance
- Bilingual: English, and Spanish
- Microsoft Office Proficient
Skill Sets
- Bilingual: Speak, read and write Spanish & English fluently
- Microsoft Office: Proficient in Excel, Word & PowerPoint
Community Service
8/11, 8/12, Paws 4 Rescue, 13621 S Dixie Hwy, Miami, FL, 33176, Assisted with showing dogs to potential customers, Attending to needs of assigned dog
Hobbies and Interests
- Reading
- Traveling
- Music
Personal Interest
Reading, traveling, and music
Timeline
TRID Compliance Underwriter
Clayton, a Covius Solution
08.2021 - 08.2022
Data Entry Clerk
Pyramid Consulting
09.2020 - 06.2021
File Auditor
Nationwide Title Clearing
08.2019 - 07.2020
Jr. Analyst
Mission Global
12.2017 - 02.2019
Indexer (Partial Underwriter Training)
American Mortgage Consultants
02.2017 - 05.2017
HSBC Consumer & Mortgage Lending – Loan Servicing Representative
Apple One Employment Services
03.2014 - 03.2016
Associates in Arts -
Hillsborough Community College
High School Diploma -
Miami Palmetto Senior High School