Kevin Kassa

Director of Compliance @United Wholesale Mortgage

Pontiac, MI, US

While aligning with strategic business objectives, I will oversee and manage mortgage compliance policies and procedures to ensure adherence to state and federal laws. The processes I previously helped implement effectively identify and assess risks for both our company and applicants. This is achieved through the Compliance Monitoring Committee, which I played a key role in fostering.My teams will oversee the day-to-day operations of:Compliance Due Diligence, which supports the securitization of non-agency loans on the Secondary Market.The HMDA Team, ensuring the accuracy of data provided to Government-Sponsored Entities (GSEs).The Compliance Helpdesk, which offers guidance to team members and solutions for clients through Client Requests (CRs).