Latasha H.
Relationship Builder | Proven Banking Risk Mitigator | Multi-Task Driven Leader | Change Agent | Vigilant Strategy & Monitoring Analyst
- Role
- SVP, Credit Review Senior Officer - Global Risk Review at Citi
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Latasha H.
As a meticulous Compliance and Risk Analyst with experience in Home Lending, Credit Risk,…
Experience
SVP, Credit Review Senior Officer - Global Risk Review
Jun 2024 — Present · Wilmington, DE, US
Oversee quarterly Business Monitoring and periodic Reviews to ensure adherence to the FCR Manual and Review Guides.• Evaluate the quality of portfolios and relationships, identifying and assessing emerging risks and ensuring the appropriateness of ratings.• Assess the credit risk components of the Risk Appetite Framework and their application within review entities.• Evaluate the effectiveness of credit risk processes and standards, identifying opportunities for improvements and promoting leading practices.• Review Business and Risk staffing levels and their impact on review entities.• Prepare high-quality Credit Assessment Documents and Fundamental Credit Review Reports.• Conduct sample-based transaction testing to assess adherence to credit policies and identify risk trends.• Propose pragmatic solutions to risk and control issues, follow up on corrective actions, and validate their effectiveness post-implementation.• Participate in analytical projects and provide support to GRR Management on regional and global tasks.• Maintain proactive communication with Region Heads and GRR Senior Management regarding any concerns or emerging risks.
Education
Thomas Edison State University
Master of Science - Management , Organizational Leadership
Thomas Edison State University
Bachelor of Arts - BA, Communications
North Carolina Agricultural and Technical State University
Bachelor of Arts - BA, Broadcast Journalism
Skills
- Mortgage Banking
- Mortgage Underwriting
- Consumer Lending
- Manual Underwriting
- Automated Underwriting Systems
- Credit Risk
- Fha
- Fhlmc
- Fnma
- Veterans Affairs
- Sales
- Government Loans
- Home Equity Loans
- Home Equity Lines of Credit
- Training Delivery
- Strategic Communications
- Analytical Skills
- Recruiting
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Powerpoint
- Refinance
- Loss Mitigation
- First Time Home Buyers
- Real Estate Sales License
- Real Estate Marketing
- First Time Sellers
- Risk Assessment
- New Business Development
- Business Process Improvement
- Credit
- Loan Origination
- Credit Analysis
- Relationship Management
- Financial Risk
- Real Estate Lending
- Loans
- Product Development
- Facilitation
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