Kevin Weete

Responsible for driving, monitoring and remediating compliance risk metrics inventory for dozens of metrics.

• Performing monthly calculations for non-automated metrics. Sourcing monthly numerator/denominator, analyzing the data to determine if the populations are in line with historical results and reaching out to data providers when results appear to inconsistent with historical values.
• Updating monthly results in the Enterprise Risk Management System (ERMS), which include reporting results, creating breach remediation plans, approving results entered by team members.
• Tracking and reporting monthly metric results and maintaining a month over month results tracker.
• Performed monthly testing for the flood team. Consisting of sourcing compliance review results, calculating pass/fail rates, uploading documentation and updating the flood tracker.
• Created and updated our desktop procedures.
• Created a desktop manual with step-by-step instructions for metric creation, metric change management, metric monitoring, breach management, breach reporting and metric reporting.
• Performed annual Metrics Attributes and Threshold Rationale documentation which consisted of metric description, calculation methodology, threshold rationale, metric owners/delegates and data sources and locations.
• UAT tester for the Enterprise Risk Management System (ERMS).

Developed and executed comprehensive test to monitor quality and compliance with all laws and company policies.

• Subject Matter Expert (SME) for programs such as Bid for Sale, Loss Analysis, Lender Placed Insurance, HELOC and Payment Change Notification.
• As a SME, performed 2nd level review of failures performed by other staff members prior to sending preliminary results to the appropriate business units.
• Conducted calls with business units to review monthly results and any failures observed during the reporting period. Reviewed any process failures or gaps observed during the review process.
• Created and updated testing instructions for reviewers.
• Created PowerPoint training materials and conducted training sessions for coworkers.
• Assisted reviews with any issues or questions during the review process.
• Selected by my director to assist ORM (Operation Risk Management) on a 9 month project to hold calls with various business units to discuss their activities, risk, controls and monitoring. Purpose was to document and identify any potential gaps in their end to end processes.
• Created a payment calculator for Lender Placed Insurance programs as we were required to perform and save these calculations. These calculators were then exported and included with our monthly reporting.

Managed a foreclosure portfolio of approximately 1500 loans with responsibilities including:

• Writing up bidding instructions for local counsel on foreclosure sales.
• Communicate with local counsel to provide additional information on pending foreclosures when requested.
• Process post sale results from our attorney and report results to investors.
• Provide local counsel with payoff and reinstatement figures.
• Audit loans, post foreclosure, to ensure that the amount to recover from investor servicing the loan was accurate.
• Track 3rd party foreclosure sales and follow up with local counsel to ensure funds were received in a timely.

Supervised a group of approximately 25 staff members responsible for processing 2nd lien foreclosure notices. Responsibilities include:

• Maintaining a daily balance sheet and reporting of production statistics for Summons and Complaints, Bankruptcy Real Estate and Bankruptcy Personal Loan units.
• Audited staff production and reviewed any identified errors with that staff member in a weekly side-by-side review.
• Provided responses and requested materials to internal and external auditors
• Designed and maintained an Access database for the business unit to track audits, certified mail and REO sold/closed files, and document retention records.
• Assisted in the design, testing and implementation of new paperless workflow system designed to eliminate the manual process of foreclosure and bankruptcy notices being review by staff.