Partha Shrivastava
Sterling Heights
Summary
Professional with strong background in loan coordination, skilled in managing loan processes, reviewing documentation, and ensuring compliance. Known for effective collaboration within teams and adapting to evolving needs while consistently delivering results. Strong communication, analytical, and organizational skills, coupled with client-focused approach and reliability. Prepared to make significant impact in fast-paced financial environment.
Overview
20
20
years of professional experience
Work History
PA+ Loan Coordinator
United Wholesale Mortgage
06.2023 - 10.2025
- Coordinated loan documentation to ensure compliance with regulatory standards and company policies.
- Reviewed loan applications for accuracy, ensuring timely processing and adherence to internal guidelines.
- Collaborated with underwriting teams to facilitate efficient loan approvals and resolve discrepancies.
- Trained new team members on loan processing systems and best practices for customer service excellence.
AML Investigator
CHEMICAL BANK/TCF/HUNTINGTON
08.2018 - 10.2021
- Reviewed system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements
- Identified red flags and determining if activity is reasonable Report any illicit activity in accordance with the Bank Secrecy Act (BSA), US Patriot .
- Communicated with branch support to obtain additional information
- Recommended appropriate follow-up and possible account closure for customers that exceed bank risk tolerance
Business Client Services Specialist
CHEMICAL BANK
12.2016 - 07.2018
- Provide technical support and training to customers using online banking platform, ACH, wire and remote deposit
- Collaborate with various departments to resolve customer issues
- Prepare required documentation for client maintenance requests
Accounting Consultant
ACCOUNTEMPS
01.2015 - 12.2016
- Created filing system at Norma Group for customer purchase orders
- Assisted in mid-year audit preparations, pull customer files, create and manage invoice pricing vs customer pricing excel document for Leo Burnett
Closing Processor
AMROCK (AEROTEK STAFFING)
06.2012 - 10.2014
- Prepared title documents and closing packages
- Recognize and resolve issues within documents
- Assist team members to ensure documents are submitted per deadlines
Portfolio Risk Analyst
HUNTINGTON BANK
07.2011 - 12.2011
- Coordinated meetings and prepared meeting notes between Commercial business units to determine requirements for risk rating model development
- Developed user acceptance test plans and cases used for functionality testing for all business/consumer lending units
- Implemented mapping document from Moody's Risk Analyst for developers to create financial section within Risk Rating System
Trust Operations Analyst
COMERICA BANK
10.2010 - 07.2011
- Validated and reviewed valuations for daily and monthly investment funds
- Reconciled daily fund transactions to insure unit and cost match between Comtrac and Sungard systems
- Prepared monthly audit documentations
Credit Specialist II
COMERICA BANK
07.2007 - 09.2010
- Analyzed personal and business financial statement for new loan approvals and annual reaffirmations
- Created loan origination and risk rating packages for Wealth Management clients
- Prepared weekly inventory reports and monthly statement tracking reports
Risk Model Development Analyst
COMERICA BANK
07.2005 - 07.2007
- Tested loan origination and risk rating web-based programs
- Created test scripts based on individual loan group business requirements
- Coordinated Small Busines pilot test group to ensure functionality of systems and identify values were properly calculated
Education
Bachelor of Business Administration - Finance
WALSH COLLEGE
01.2010
Skills
- Microsoft Office
- Loan processing
- Detail Oriented
- Loan documentation
- Regulatory compliance
Timeline
PA+ Loan Coordinator
United Wholesale Mortgage
06.2023 - 10.2025
AML Investigator
CHEMICAL BANK/TCF/HUNTINGTON
08.2018 - 10.2021
Business Client Services Specialist
CHEMICAL BANK
12.2016 - 07.2018
Accounting Consultant
ACCOUNTEMPS
01.2015 - 12.2016
Closing Processor
AMROCK (AEROTEK STAFFING)
06.2012 - 10.2014
Portfolio Risk Analyst
HUNTINGTON BANK
07.2011 - 12.2011
Trust Operations Analyst
COMERICA BANK
10.2010 - 07.2011
Credit Specialist II
COMERICA BANK
07.2007 - 09.2010
Risk Model Development Analyst
COMERICA BANK
07.2005 - 07.2007
Bachelor of Business Administration - Finance
WALSH COLLEGE