Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
Certification
References
Timeline
Work Availability
Work Preference
Quote
Websites
Languages
Generic
RUDY C LAROSA

RUDY C LAROSA

Jacksonville,FL

Summary

Dynamic Compliance expert with extensive experience at JP Morgan Chase, recognized for optimizing financial reporting processes and enhancing customer support initiatives. Successfully led projects that improved operational efficiency and compliance adherence, leveraging strong analytical capabilities and communication skills. Delivered significant revenue growth while effectively mitigating risks through strategic valuation analysis and property preservation methods.

Overview

17
17
years of professional experience
1
1
Certification

Work History

COMPLIANCE AND RESEARCH ANALYST | PRE-PURCHASE REVIEW & CORRESPONDENT LENDING

JP MORGAN CHASE
01.2016 - 12.2023
  • Evaluated and analyzed loan level information for over seventy loans daily, implementing efficient processes that resulted in quicker decision-making and optimized workflow
  • Identified and escalated potential AML risks and operational issues associated with clients, ensuring adherence to regulatory standards and jurisdictions
  • This initiative-taking approach contributed to mitigating risks and maintaining compliance
  • Focused on client onboarding (COB) and exceptions, aligning activities with regulatory standards
  • Conducted KYC due diligence reviews in a timely manner, demonstrating a commitment to compliance and risk management
  • Maintained up-to-date knowledge of department policies and procedures, exhibiting a strong understanding of mortgage documents
  • This contributed significantly to revenue generation, ensuring millions of dollars for the company through adherence to established policies
  • Spearheaded the creation and updating of critical thinking skills within the department, fostering an environment where employees can evaluate information and draw basic conclusions effectively
  • Thrived in a challenging work environment, displaying flexibility, and meeting tight deadlines to consistently deliver against department objectives
  • Successfully navigated a fast-paced setting with a focus on achieving key goals
  • Kept abreast of Anti Money Laundering practices and served as a compliance expert, updating policies and procedures quarterly
  • Maintained a proactive role in ensuring the department's alignment with industry best practices and regulatory requirements

FANNIE MAE FREDDIE MAC AND PRIVATE LOAN INVESTORS CLAIMS PROCESSOR & VALUATION EXPERT

JP MORGAN CHASE
01.2015 - 01.2016
  • Successfully completed thousands of loans in month-end claim filing, consistently meeting deadlines and ensuring compliance with Investor Guidelines, contributing to the timely and accurate processing of claims
  • Reconciled supporting documentation for claims within the MSP (Mortgage Servicing Package) system, demonstrating meticulous diligence and accuracy in documentation management
  • Managed daily inventory on the FNMA/FHLMC Validation report, effectively reconciling issues related to investor claims processing and claim submission coding in the MSP process
  • This proactive approach enhanced efficiency and reduced processing discrepancies
  • Played a key role in onboarding new hires, providing comprehensive training to ensure a smooth transition into their roles
  • This contributed to the development of a skilled and knowledgeable workforce
  • Updated Policies and Procedures as needed for the company, demonstrating a commitment to staying current with industry standards and ensuring alignment with best practices for streamlined operations
  • Demonstrated expertise in AML (Anti Money Laundering) practices, contributing to a vigilant approach in identifying and preventing potential money laundering activities within the organization

CLAIMS PROCESSOR & REPORT ANALYST

JP MORGAN CHASE
01.2010 - 01.2015
  • Proactively communicated with investors weekly via conference calls, ensuring accuracy of claims filed and addressing investor requirements
  • This initiative successfully closed process gaps and improved overall efficiency
  • Trained approximately three new hires per fiscal quarter, contributing to the seamless onboarding of personnel, and ensuring a skilled workforce
  • Filed 100+ claims monthly for Private Investors, resulting in the recovery of millions of dollars
  • Additionally, submitted 100+ initial claims for FNMA Investor, showcasing a consistent and impactful contribution to financial recovery
  • Successfully completed all required training for claim processing in a timely manner, demonstrating dedication to continuous learning and maintaining expertise in the field
  • Maximized profit margin, resulting in a doubling of end-of-quarter fiscal numbers
  • This achievement underscored strategic decision-making and financial acumen in contributing to the company's overall success

TEAM LEAD: PROPERTY PRESERVATION

JP MORGAN CHASE
01.2007 - 12.2010
  • Secured hundreds of properties monthly for multiple investors, consistently meeting timelines and ensuring the timely protection of assets
  • Managed a multi-state default property portfolio, demonstrating effective oversight and organization in handling diverse property assets
  • Collaborated with Third-Party vendors and contractors to secure, repair, and maintain default properties
  • This streamlined coordination ensured the optimal condition and value preservation of the properties
  • Implemented cost-saving measures that resulted in saving the company millions in fees associated with properties under the bank's control
  • This initiative displayed strategic financial management and efficiency
  • Updated policies and procedures to adhere to a timeline of 3 days for property securing, enhancing operational efficiency and compliance with industry standards
  • Successfully secured hundreds of properties monthly for all investors, emphasizing a broad and impactful contribution to asset protection and company success

Education

Associate of Arts (AA) - Business Administration

05.2004

Skills

  • Advanced Customer Support
  • Compliance Management
  • Financial Reporting to Investors
  • Call Center Operations Oversight
  • Efficiency Improvement Strategies
  • Communication Skills Development
  • Strong analytical skills
  • Microsoft Excel
  • Valuation Analysis Skills
  • Property Preservation Expertise
  • Compliance Review Expertise

Accomplishments

Exceeded monthly goals.

Earned leadership role as team lead.

Monthly awards for compliance and timeliness project work.

Affiliations

  • Team Player.

Certification

  • Notary with J.P. Morgan Chase

References

References available upon request.

Timeline

COMPLIANCE AND RESEARCH ANALYST | PRE-PURCHASE REVIEW & CORRESPONDENT LENDING

JP MORGAN CHASE
01.2016 - 12.2023

FANNIE MAE FREDDIE MAC AND PRIVATE LOAN INVESTORS CLAIMS PROCESSOR & VALUATION EXPERT

JP MORGAN CHASE
01.2015 - 01.2016

CLAIMS PROCESSOR & REPORT ANALYST

JP MORGAN CHASE
01.2010 - 01.2015

TEAM LEAD: PROPERTY PRESERVATION

JP MORGAN CHASE
01.2007 - 12.2010

Associate of Arts (AA) - Business Administration

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference

Work Type

Full TimePart Time

Work Location

HybridRemoteOn-Site

Important To Me

Work-life balanceCareer advancementHealthcare benefitsWork from home option

Quote

We are nothing without the team around us.
RL

Languages

English
Native language

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RUDY C LAROSA