Heather Sanchez
Chief Compliance Officer | Compliance Risk Professional | Passionate about Mortgage Compliance and Fair Lending | Licensing & Examinations | Regulatory Change Management | BSA-AML | Privacy |
- Role
- President at Compliance Clarity Llc
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Heather Sanchez
Experienced Compliance Professional with a demonstrated history of success working in the…
Experience
President
Dec 2019 — Present · Katy, TX, US
Compliance support for mortgage lenders, brokers and servicers. We operate in the grey area and provide practical compliance and licensing support based on a company\'s risk appetite. We offer audit services including risk assessments and support all aspects of compliance and licensing.
Education
University of Phoenix
Bachelors of Science in Business Accounting, Accounting
2007 — 2011
Skills
- Compliance
- Risk Management
- Compliance Training
- Compliance Management
- Loan Modifications
- Licensing
- Customer Service
- Compliance Oversight
- Internal Audit
- Compliance Reporting
- Financial Services
- Compliance Audits
- Loss Mitigation
- Fha Financing
- Residential Mortgages
- U.s. Va Loans
- USA Patriot Act
- Compliance Regulations
- Team Building
- Financial Risk
- Bank Secrecy Act
- Foreclosures
- Aml
- Mortgage Banking
- Mortgage Servicing
- Compliance Implementation
- Compliance Monitoring
- Mortgage Lending
- Financial Regulation
- Compliance Analysis
- U.s. Fha Financing
- Regulatory Compliance
- Fraud
- Training
- Hud
- Va Loans
- Reo
- Refinance
- Compliance Advisory
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