Latrese Walker - Compliance Manager,

Compliance Manager

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Latrese Walker is a seasoned Compliance Manager with over a decade of experience in the field. Known for her strategic planning and risk assessment skills, Latrese has worked with several prestigious organizations, ensuring they maintain regulatory compliance. She holds a Bachelor's degree in Business Administration and completed her Master's in Regulatory Compliance. Latrese is also a certified compliance professional. Her in-depth knowledge of industry standards, compliance laws, and regulatory issues has proven instrumental in her role. She is adept at designing and implementing policies that promote company culture and vision. As a natural leader, Latrese has a knack for training and developing teams, ensuring adherence to both internal and external rules and regulations. In her spare time, Latrese enjoys attending seminars and webinars to stay updated with the latest trends and changes in compliance laws and regulations.

CBC Mortgage AgencyUnderwriting Manager

May. 2018 - Oct. 2020RemotePerform Processing, Underwriting, Closing, Funding and Insuring of all HUD test case files to obtain Full Eagle status for the Organization Manage and support Due Diligence team, reviewing loans submitted for purchase by correspondent lending partners Reviews include full credit re-underwrite, collateral reviews and compliance testing Perform shadow underwrite on files submitted by correspondents for pre-closing approvals Resolve all credit underwriting related post close QC deficiencies Attend all MBA continuous training events to stay up to date on all FHA, FNMA & FHLMC changes Assist in maintaining program guidelines for DPA and Investor requirements Assist in maintaining training materials for approved Correspondents Research and create training programs for Due Diligence Underwriters Create and maintain monthly reports to monitor volume and production Maintain schedule and payroll processing for team Create and maintain agenda for weekly team meeting Train new team members and cross train within departments to share knowledge. Review Escalations to determine acceptance is in line with guidance and will be acceptable to investors Perform due diligence reviews on loans submitted for purchase by correspondent lending partners Reviews include full credit re-underwrite, collateral review and compliance testing (TRID) Review conditions to determine acceptance is in line with guidance and will be acceptable to the investor Ensure QA & QC standards are compliant with FHA and other GSE program eligibility standards and regulatory compliance requirements Assist QC Manger in the development of written QA & QC operational procedures Work with Purchase Clearing team and QC Manager to identify and develop strategies for process improvements

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