Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Nakia Compton

Nakia Compton

Dallas,TX

Summary

Experienced mortgage lending and legal document review specialist with over 8 years in real estate research. Skilled in analyzing titles, plats, deeds, easements, and tax records to ensure compliance with ownership guidelines. Strong foundation in collateral analysis, regulatory compliance, and risk assessment, ready to contribute expertise in a Title Examiner role.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Fraud Specialist

JPMorgan Chase & Co
Plano, TX
03.2022 - Current
  • Conducted thorough investigations of debit and deposit accounts to identify fraud, safeguarding customer assets.
  • Performed detailed account maintenance and documentation, ensuring accuracy and compliance based on comprehensive research findings.
  • Collaborated with leadership on metrics training and process improvement initiatives, enhancing team effectiveness.

Researcher

CBG Surveying Texas, LLC
Garland, TX
04.2017 - 11.2022
  • Executed comprehensive title research for residential and commercial properties, analyzing deeds, plats, tax maps, and easements.
  • Managed intake of new research requests and quoted orders, ensuring accuracy and timeliness.
  • Trained new employees in research methodologies, strengthening team capabilities.
  • Collaborated with leadership to define team goals and objectives, driving performance improvements.

Legal Assistant

U.S Small Business Administration
Fort Worth, TX
10.2017 - 03.2018

· Reviewed, analyzed, and audited complex commercial loan closing documents to ensure strict adherence to SBA compliance codes and federal regulations.

· Evaluated collateral documents for accuracy and proper organization, ensuring all conditions for fund disbursement were met.

Facilitated communication between borrowers and the institution, providing updates and clarifying loan requirements.

Escrow Assistant / Loan Processer

Selene Finances
Irving, TX
08.2016 - 10.2017
  • Audited collateral files for residential, commercial, and manufactured homes, ensuring compliance with investor guidelines and minimizing potential risks.
  • Conducted document reviews to confirm adherence to customer agreements and agency requirements, enhancing overall accuracy of processing.
  • Resolved discrepancies by promptly responding to inquiries from borrowers, lenders, and attorneys, facilitating accurate file completion and improving client satisfaction.

Escrow and Tax Specialist

Mr. Cooper (Nationstar)
Irving, TX
05.2015 - 07.2016
  • Executed audit functions for taxes, insurance, and escrow analysis, addressing identified exceptions to ensure compliance and accuracy.
  • Managed timely payment of property taxes and HOA fees while maintaining precise servicing records, contributing to seamless account management.
  • Coordinated with homeowner's associations and taxing authorities to gather documents and verify property balances, facilitating accurate tax assessments.

Education

High School Diploma -

Compatior Christian Academy
North Richland Hills, TX
05-2009

Skills

  • Fraud risk management
  • Fraud prevention
  • Fraud detection systems
  • Fraud prevention strategies
  • Financial fraud analysis
  • Collateral and compliance analysis
  • Risk assessment
  • Digital forensics
  • Evidence evaluation
  • Anomaly detection
  • Incident response
  • Data integrity checks

Certification

Certified Notary Public, 04/01/20, 04/01/30

Timeline

Fraud Specialist

JPMorgan Chase & Co
03.2022 - Current

Legal Assistant

U.S Small Business Administration
10.2017 - 03.2018

Researcher

CBG Surveying Texas, LLC
04.2017 - 11.2022

Escrow Assistant / Loan Processer

Selene Finances
08.2016 - 10.2017

Escrow and Tax Specialist

Mr. Cooper (Nationstar)
05.2015 - 07.2016

High School Diploma -

Compatior Christian Academy
Nakia Compton