Data Verification Specialist Resume Bethesda, MD - Hire IT People

SUMMARY

Financial industry professional with experience in data analysis, economic research, international development, finance, sales and customer service
Computer savvy in MS Office Suite, Tableau, Salesforce and StatLab

TECHNICAL SKILLS

PROFESSIONAL EXPERIENCE

Confidential, Bethesda, MD

Data Verification Specialist

Responsibilities:

Review, assist and provide data verification requests with feedback on loan status
Research, download and review SEC issuing documents pertaining to Mortgage - backed securities (MBS)
Learn to work via virtual private networks (VPS) on clients’ sensitive financial information
Obtain credit reports and assemble other supporting documents for the underwriting and mortgage compliance team
Review bank statements, investments accounts, pay-stubs, tax return documents, bank deposits and other financial instruments for authenticity and accuracy
Research and investigate business licenses, employment and income via internet, mail and telephone
Learn to use and apply various mortgage related in-house technologies including, Univcredit.com, BankVOD.com, Thompson Reuters/CLEAR, CPAverify.com, and LexisNexis

Confidential, Washington, D.C.

Compliance Consultant/HMDA File Reviewer

Responsibilities:

Audit bank files and analyze clients’ financial data, using Desktop Underwriter (DU), Salesforce, Unify and various in-house support systems, to identify findings for consistency
Understand the regulatory requirements to ensure compliance with federal and state data reporting regulations
Examine loan documents for errors, or deficiencies to determine compliance with established policies, standards, and legal requirements
Review and verify loan applications and supporting documents submitted to production operations and ensuring hard-stop requirements are met
Analyze financial data and ensure timely entry
Provide administrative and executive support to senior management

Confidential, Washington, D.C.

Research Assistant

Responsibilities:

Collaborated with others in the research and drafting development indicators for THP/UNDEP annual report
Published several short articles, blogs and short summaries on topics including food security, sustainable agriculture, rural microfinance, small business development, agricultural value-chain development, local capacity development and women empowerment
Assisted the Vice President with scheduling appointments, researching and writing reports
Conducted desktop research and reviewed relevant literature for summaries
Provided administrative and clerical support to the management team as needed.

Confidential, Washington, D.C.

Jr. Business Analyst

Responsibilities:

Participated in the development of reports, briefings and other communication materials in support of project activities
Analyzed and monitored the data entry
Handled mails and correspondence
Performed desktop research and analysis to assist in providing a complete resolution to production support issues.

Confidential, Bethesda, MD

Sales Clerk I

Responsibilities:

Provided courteous customer service at county dispensaries
Processed and filled orders from licensed beer and wine retailers over the phone and fax
Assisted in training new employees
Prepared daily sales reports using Salesforce, Excel and POS software
Safely deposited valuables to designated bank accounts
Enforced local and state statues pertaining to the sales and distributions of alcoholic beverages
Received and processed shipments of alcoholic beverages from distribution centers
Provided administrative and clerical support to the management as needed