David Abshier
Managing Director, Leader in Financial Services Group & Office Director - Los Angeles, Berkeley Research Group, LLC
- Role
- Managing Director at BRG
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About David Abshier
I have over 30 years of banking and executive management experience in a variety of…
Experience
Managing Director
Jan 2010 — Present
Provides expert, consulting, and advisory services to financial institutions throughout the United States and overseas. Performs services related to corporate governance and reporting, enterprise-wide risk management, financial advisory, strategic planning, financial analysis, organizational assessments, director and management reviews, credit risk management including automated loan underwriting systems, lender liability, commercial and residential mortgage loan securitization (CMO, CMBS & RMBS), business, trade finance, mortgage banking including loan origination & loan servicing, litigation support, Bank Secrecy Act/Anti Money Laundering, financial crime, OFAC, “look-back” transaction reviews, consumer compliance laws and protections, operations and general bank practices, enforcement actions and regulatory issues. Clients include large to small national and international financial institutions. Projects often include senior advisory and/or expert services focusing on risk management, safety and soundness, consumer compliance and protections such as Fair Lending/Non-Discrimination, ECOA, RESPA, TILA and UDAAP, and BSA/AML compliance and technology.
Education
University of Southern California
Bachelor of Science (BS), International Finance/Business Administration
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