Patrick F. Shea
Chief Compliance Officer and Chief Risk Officer
- Role
- Chief Compliance Officer and Chief Risk Officer at The Compliance And Risk Managers
- Location
- Carlsbad, CA, US
- LinkedIn followers
- 500 followers
About Patrick F. Shea
Experienced Chief Compliance, and Risk Officer with a demonstrated history of working in the Financial and Fintech industry. A proven leader that is skilled in Regulatory Compliance, Risk Management, Ethics, Contract Negotiation, Exam Management, Vendor Management, Fair Lending, Change Management, and all Consumer Products. GSE products, Mortgage Underwriting, Quality Control, Fraud Detection, Loan Servicing, Default Management – Loss Mitigation, Forbearance, Modification, and Foreclosure.
Experience
Chief Compliance Officer and Chief Risk Officer
The Compliance And Risk Managers
Jun 2023 — Present · Vista, CA, US
Handling various Regulatory issues/research, Risk Assessments, AML/BSA, Advertising & Social Media Reviews/Assessments. CMS, Fair Lending, and Fraud review. OFAC, and SAR training/filing. Compliance Audit Testing, and updating Policies and Procedures library for our clients.
Education
Ferris State University
Bachelor of Arts - BA
1986 — 1989
Skills
- Mortgage Lending
- Fha
- Loans
- Banking
- Loss Mitigation
- Underwriting
- Residential Mortgages
- Mortgage Banking
- Credit
- Loan Origination
- Refinance
- Credit Risk
- Process Improvement
- Customer Service
- Leadership
- Management
- Credit Analysis
- Risk Management
- Loan Servicing
- Financial Risk
- Fraud
- Vendor Management
- Mortgage Underwriting
- Real Estate
- Mortgage Servicing
- Negotiation
- Real Estate Transactions
- Investments
- Usda
- Financial Services
- Va Loans
- Due Diligence
- Relationship Management
- Reo
- Fraud Detection
- Fraud Prevention
- Consumer Products
- Finance
- Portfolio Management
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