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Danielle Evans

Accomplished Regulatory Compliance Risk Professional with proven Governance, Risk and Compliance (GRC) experience, performing reviews/audits, managing and monitoring... | Richmond, Texas, United States

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Danielle Evans’s Location Richmond, Texas, United States

Danielle Evans’s Expertise Accomplished Regulatory Compliance Risk Professional with proven Governance, Risk and Compliance (GRC) experience, performing reviews/audits, managing and monitoring of loan portfolios ensuring they are consistent with the industry best practices, federal, state and legal regulatory compliance expectations. Proven demonstrated experience in Financial Services and Real Estate performing testing, research, due diligence, mortgage loan review analysis and compliance testing to identify gaps in processes, find trends, find the root cause of problems and help resolve issues. Experience with performing compliance testing on an organization processes, procedures, or controls to determine if they are in compliance with legal or regulatory requirements, risk and control framework, and customer agreement or servicing level agreements (SLAs). This helps decrease risks including diversifying assets, using prudent practices when underwriting, and improving operating systems to help mitigate the major risks faced by financial organizations such as credit risk, operational risk, market risk, and liquidity risk and help sustain fewer losses on loans and investments. I spent several years in the Secondary Mortgage Market and other Financial Services Consulting Firms performing Mortgage Lender/Servicer Compliance and Risk Testing reviews, Servicing Quality Risk Control Reviews, Mortgage Servicing Policies and Procedures Reviews, Default Management/Loss Mitigation, Third Party Risk Oversight, and File Reviews, Document Compliance and more. I have extensive working knowledge, training and understanding of the mortgage banking process, end-to-end mortgage loan life cycle, document review, conventional and government guidelines (Fannie Mae (FNMA), Freddie Mac (FHLMC), Ginne Mae, FHA, VA, USDA), Compliance Regulations such as CFPB (Regulations B, C, F, P, V, X , Z), HMDA, TRID-TILA/RESPA, HOEPA, FCRA, RESPA, and ECOA and other Federal, State and Local Mortgage Laws and Regulatory Guidelines related to Lending/Servicing Operations and Risk Management, Internal Audits and Controls.

Danielle Evans’s Current Industry Imtt

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Work Experience

Imtt

Compliance Risk Administrator

Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Wolters Kluwer Financial Services Solutions

Sr Compliance Consulting Specialist

Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Gmfs Mortgage

Servicing Quality Control Analyst

Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Staffing Agencies

Financial Services Compliance Consultant

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

District Partners

Financial Services Consultant

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Fannie Mae

Credit Risk Compliance Analyst

Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Fannie Mae

Loan Servicing Specialist II - Loss Mitigation

Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

The Mergis

Real Estate Owned (REO) Foreclosure Analyst at Fannie Mae

Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Sr. Loan Service Specialist- Default Loan Modification Processor

Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Workout Negotiator III - Home Retention Processor

Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Capital One

Retail Loan Operations Insurance Processor IV/Loan Servicing Department

Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Danielle Evans Email Addresses

da****@th****.com Work Email

da****@th****.com Personal Email

FAQ About Danielle Evans

Danielle Evans is located at
Richmond, Texas, United States

Danielle Evans is a
Accomplished Regulatory Compliance Risk Professional with proven Governance, Risk and Compliance (GRC) experience, performing reviews/audits, managing and monitoring of loan portfolios ensuring they are consistent with the industry best practices, federal, state and legal regulatory compliance expectations. Proven demonstrated experience in Financial Services and Real Estate performing testing, research, due diligence, mortgage loan review analysis and compliance testing to identify gaps in processes, find trends, find the root cause of problems and help resolve issues. Experience with performing compliance testing on an organization processes, procedures, or controls to determine if they are in compliance with legal or regulatory requirements, risk and control framework, and customer agreement or servicing level agreements (SLAs). This helps decrease risks including diversifying assets, using prudent practices when underwriting, and improving operating systems to help mitigate the major risks faced by financial organizations such as credit risk, operational risk, market risk, and liquidity risk and help sustain fewer losses on loans and investments. I spent several years in the Secondary Mortgage Market and other Financial Services Consulting Firms performing Mortgage Lender/Servicer Compliance and Risk Testing reviews, Servicing Quality Risk Control Reviews, Mortgage Servicing Policies and Procedures Reviews, Default Management/Loss Mitigation, Third Party Risk Oversight, and File Reviews, Document Compliance and more. I have extensive working knowledge, training and understanding of the mortgage banking process, end-to-end mortgage loan life cycle, document review, conventional and government guidelines (Fannie Mae (FNMA), Freddie Mac (FHLMC), Ginne Mae, FHA, VA, USDA), Compliance Regulations such as CFPB (Regulations B, C, F, P, V, X , Z), HMDA, TRID-TILA/RESPA, HOEPA, FCRA, RESPA, and ECOA and other Federal, State and Local Mortgage Laws and Regulatory Guidelines related to Lending/Servicing Operations and Risk Management, Internal Audits and Controls. Imtt

Danielle Evans currently works in the
Imtt

Danielle Evans specializes in
Accomplished Regulatory Compliance Risk Professional with proven Governance, Risk and Compliance (GRC) experience, performing reviews/audits, managing and monitoring of loan portfolios ensuring they are consistent with the industry best practices, federal, state and legal regulatory compliance expectations. Proven demonstrated experience in Financial Services and Real Estate performing testing, research, due diligence, mortgage loan review analysis and compliance testing to identify gaps in processes, find trends, find the root cause of problems and help resolve issues. Experience with performing compliance testing on an organization processes, procedures, or controls to determine if they are in compliance with legal or regulatory requirements, risk and control framework, and customer agreement or servicing level agreements (SLAs). This helps decrease risks including diversifying assets, using prudent practices when underwriting, and improving operating systems to help mitigate the major risks faced by financial organizations such as credit risk, operational risk, market risk, and liquidity risk and help sustain fewer losses on loans and investments. I spent several years in the Secondary Mortgage Market and other Financial Services Consulting Firms performing Mortgage Lender/Servicer Compliance and Risk Testing reviews, Servicing Quality Risk Control Reviews, Mortgage Servicing Policies and Procedures Reviews, Default Management/Loss Mitigation, Third Party Risk Oversight, and File Reviews, Document Compliance and more. I have extensive working knowledge, training and understanding of the mortgage banking process, end-to-end mortgage loan life cycle, document review, conventional and government guidelines (Fannie Mae (FNMA), Freddie Mac (FHLMC), Ginne Mae, FHA, VA, USDA), Compliance Regulations such as CFPB (Regulations B, C, F, P, V, X , Z), HMDA, TRID-TILA/RESPA, HOEPA, FCRA, RESPA, and ECOA and other Federal, State and Local Mortgage Laws and Regulatory Guidelines related to Lending/Servicing Operations and Risk Management, Internal Audits and Controls.

Danielle Evans speaks the following languages:
No languages available.

Danielle Evans has prior experience in the following industries:
Wolters Kluwer Financial Services Solutions , Gmfs Mortgage , Staffing Agencies , District Partners , Fannie Mae , Fannie Mae , The Mergis , Bank Of America , Bank Of America , Capital One

Danielle Evans has the following professional experience:
Imtt , Wolters Kluwer Financial Services Solutions , Gmfs Mortgage , Staffing Agencies , District Partners , Fannie Mae , Fannie Mae , The Mergis , Bank Of America , Bank Of America , Capital One .