Jeremy C.
Sponsor Credit Review Specialist, Investment Real Estate @Merchants Bank IN
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WORK HISTORY
Sponsor Credit Review Specialist, Investment Real Estate @Merchants Bank IN
Carmel, IN, US
Responsible for building guidelines and procedures for a new team within the Investment Real Estate division, focused on Sponsor credit risk monitoring. This includes development of detailed Sponsor Reviews and associated Sponsor Risk Ratings. Built and maintain the IRE bank balance sheet Sponsor Review / Risk Rating Excel model. Conduct training and engage with corporate leadership as an ambassador for the new enhanced process. Develop best practices for up-front customer screening and background due diligence utilizing public records, DocketAlarm and LexisNexis products including the Risk Management Solutions Portal and Business Assurance Reports. Interface frequently with federal regulators (FDIC) and external and internal auditors.
EDUCATION
Ivy Tech Community College
Associate's degree, Business Administration and Management, General
Indiana University - Kelley School of Business
Master's Degree, Finance
Indiana University Indianapolis
Bachelor's Degree, Finance, General
ABOUT JEREMY C.
Dynamic commercial real estate finance professional with 12 years of experience. Performed underwriting and credit analysis for $2 billion+ of transactions involving properties and deals throughout the U.S, across all CRE and investment real estate sectors: multifamily, self-storage, office, industrial, hospitality, senior living, medical office, healthcare, and commercial and residential lot developments.
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