Tim Counterman
Director of Compliance
- Role
- Director of Mortgage Compliance at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director of Mortgage Compliance
May 2023 — Present · Charlotte, NC, US
Responsible for Origination and Servicing Compliance and Auto Compliance
Skills
- Six Sigma
- Bank Secrecy Act
- Ofac
- Mortgage Servicing
- Accounting
- Finance
- Compliance
- Managerial Finance
- Financial Analysis
- Fraud
- Mortgage Lending
- Credit Analysis
- Process Improvement
- Credit
- Retail Banking
- Loss Mitigation
- Due Diligence
- Fha
- Financial Services
- Basel Ii
- Auditing
- Credit Risk
- Strategy
- Credit Cards
- Financial Risk
- Relationship Management
- Kyc
- Project Management
- Project Planning
- Aml
- Mortgage Banking
- Internal Audit
- Talent Management
- Consumer Lending
- Executive Management
- Banking
- Risk Management
- Loan Origination
- Operational Risk
- Underwriting
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