LISA GIAMPAOLO

Analyzed loan facilities to ensure compliance with the Community Reinvestment Act.

• Navigated credit agreements, collateral documentation and loan write-ups.
• Developed partnerships with leaders to help develop and communicate key controls updates and mitigation action plans.
• Developed and delivered presentations for tracking and monitoring of risk-related issues for levels of organization.
• Understood compliance and key regulations to positively influence business operations.
• Implemented business intelligence solutions to increase operational efficiency.
• Analyzed data to identify root causes of problems and recommend corrective actions.

• Initial role involved the preparation of promissory notes and cross-checking various databases for accuracy prior to loan disbursement to clients
• Secondary role involved the application forgiveness process
• Reviewed loan applications for accuracy, verifying client information and ensuring compliance with SBA guidelines
• The review process included all areas of the client's claim including expenses such as payroll, non-cash compensation, leases, utilities, operating expenditures and tax documents

• Provided support for document controls and worked with contract documents.
• Routed documents within document management system (DMS) and internal databases.
• Checked accuracy and completeness of documents to identify deficiencies and recommend corrective actions.
• Performing secondary review/audits (Quality Assurance) of legal files for entire ABL Portfolio