Justin Smith
Senior Vice President of Lending Compliance Sales
- Role
- SVP, Lending Compliance Sales at Ncontracts
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Justin Smith
Justin Smith – SVP, Lending Compliance Sales: I lead a team to ensure that the compliance and data analytics needs of our clients are being met.Over the past decade, I have worked one-on-one with more than banks, credit unions, mortgage companies and auto finance organizations to implement and maintain compliance solutions for: OFAC, CIP, compliance training, Reg CC, AML, CRA and Fair Lending. Today, I specialize in Fair Lending and CRA regulatory consulting and SaaS software for risk assessments, comparative analysis, regression modeling and geospatial / dot density analysis.By interpreting my client’s unique organizational structures and identifying compliance risk, I implement data analysis and risk assessments, explain the results and provide easy-to-follow risk mitigation strategies. This unique blend of technology and consulting combined with my compliance expertise enables my clients to better understand and manage CRA, Redlining and Fair Lending risk.
Experience
SVP, Lending Compliance Sales
Feb 2019 — Present
Skills
- USA Patriot Act
- Cra
- Ofac
- Aml
- Mortgage Compliance
- U.s. Office of Foreign Assets Control (Ofac)
- Fair Lending
- Sales
- Bank Secrecy Act
- Anti Money Laundering
- Loans
- Banking
- Risk Management
- Mortgage Lending
- Hmda
- Compliance
- Kyc
- Relationship Management
- Consumer Lending
- Community Reinvestment Act
- Lead Generation
- Financial Institutions
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