Emmie McDaniel

Experience

1. Mf Fraud & Financial Crime Senior

   Freddie Mac

   Apr 2023 — Present · McLean, VA, US

   Conduct in-depth investigations into potential fraud within the multifamily loan portfolio, reviewing loan files to detect misrepresentation, inflated property values, and borrower eligibility concerns.• Develop and deliver clear, comprehensive investigative summaries and reports to support decision-making and mitigate fraud risks.• Collaborate with internal and external business partners to gather evidence and drive resolution of complex fraud cases.• Facilitate the review and approval of internal Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) exception requests, ensuring transactions comply with company’s AML, OFAC, and Know Your Customer requirements and to minimize risk exposure to entities who may have a history of fraudulent, criminal, or other adverse practices that could be harmful to the business. • Assist in the preparation and execution of fraud awareness trainings for both internal and external business partners.

Education

• The University of Georgia

  Communication Studies, Speech Communication and Rhetoric

  2012