- M&T Bank (Williamsville, NY)
- …necessary parties involved in closing a transaction, from the customer, broker, correspondent , settlement agent, loan officer, post-closing, loan delivery, ... Issuance through to issuing closing documents and funding the loan . adhering to product, investor, state and federal guidelines....and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines.… more
- Bankers Trust (Des Moines, IA)
- …Businesses and Marijuana Related Businesses. o Manages the completion of correspondent bank due diligence certifications. o Recommends customer account maintenance ... Anti-Money Laundering and Fraud Professional and/or Certified Anti-Money Laundering Specialist designations, credentials preferred BSA Compliance Manager . 8-10… more