Summary
Overview
Work History
Education
Skills
Skill Sets
Community Service
Hobbies and Interests
Personal Interest
Timeline
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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
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
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
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
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
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
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, FL
01.2024

High School Diploma -

Miami Palmetto Senior High School
Miami, FL
06.2013

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

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Ivan Guillen