Deborah Smith-Wood
Associate @Argus Event Staffing, Llc
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WORK HISTORY
Associate @Argus Event Staffing, Llc
Denver, CO, US
ABOUT DEBORAH SMITH-WOOD
CAREER HIGHLIGHTS 20+ years of AML, EDD, KYC experience. Reviews from intermediate to complex analysis for personal and business transactions. This includes case investigation, fraud review, OFAC, LDP/GSA checks, Lexis Nexis and Dunn & Bradstreet, DORA, Secretary of State, FAFT, PEP research searches I have continued to stay up-to-date on all guidelines for FHA, VA, Fannie Mae and Freddie Mac via online webinars, classes and I am registered with all agencies to receive any updates to programs and policies. Expert level underwriting since 1989. Ability to multi task and work effectively with clients, customers and team members to meet production goals. Working daily through assigned work que and additional tasks as assigned. Received DE in 1989 (M859) and SAR in 20••••••62). Solid underwriting skills, knowledge, experience to ascertain the risk of a loan, apply applicable program policies, regulations and analysis to make sound decisions. Reviewed the credit and collateral documents to assure compliance and quality and integrity of every file.
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