際際滷

際際滷Share a Scribd company logo
Sue Bell
154 Green Acres Circle, Lexington SC 29073  H (803) 892-4050 ¥C (803) 521-3900 
subell6@juno.com  http://www.linkedin.com/in/suebell1
QUALITY CONTROL AUDITOR
An auditor with independence & integrity specializing in accomplishing multiple tasks efficiently &
accurately with a commitment to meeting deadlines, assessing risk & analyzing data. Ability to learn
systems and applications quickly. Areas of expertise include:
 Asset/Collateral
Analysis
 Risk/Fraud Assessment
 Editing
 Problem Solving
 Detail Oriented
 Efficient Utilization of
Resources
 Streamlining systems
 AuditReview/Compile
 Regulatory Compliance
 Software Proficiency
First Citizens Bank & Trust, Columbia SC
Quality Control Auditor, Credit Review Specialist 1, 2012 - Present
 In-depth review 10% of all closed, cancelled/denied loans, plus targeted discretionary sample, for
Credit/Collateral/Occupancy/Income Eligibility & Compliance with all regulations and overlays; meeting
deadlines and
 Report findings to Mortgage Dept., Risk Management, FCB Management and Fannie Mae & HUD as
applicable, and
 Developed system to migrate from paper to paperless reviews with new systems
 Developed and implemented new forms for ease of use and tracking
Report recurring violations and work with mortgage to ensure compliance and correct errors & processes.
Ensure a complete audit, Prepare reports for corporate review. Identify discrepancies and regulatory violations.
Facilitate audit policies and procedures to streamline audit process to meet internal control policies and cut audit
time and reporting cycle.
1st
Choice Mortgage Corp., Columbia, SC
Compliance and QC Auditor, 2010 - 2012
 Created system for reviewing incoming loan files for compliance with all federal and state compliance.
Conforming, FHA, VA & USDA.
 Trained loan originators & processors to utilize origination software, underwriting criteria and avoid critical
errors.
 Reviewed regulations and kept employees informed of changes
First Potomac Mortgage Corp., Manassas, VA
VP  Operations & Compliance, 2008  2010
 Hiring and Recruiting New Employees
 Approve and set up third party providers
 Responsible for all Compliance, Training, and Loan File Auditing
 Most duties listed below for Carteret
Carteret Mortgage Corp., Centreville, VA
Supervisor of Operations, Compliance Officer
 Developed Training Department & Resource Library for Loan Originators, Processors & Internal Auditors.
EXPERIENCE
 Responded to State and Federal Agencies involving Consumer Complaints, Loss mitigation, Buybacks and
Early Payment Default Resolution
 Approved and Set up Third Party Providers and Handled Lender Relations.
 System Administrator for Encompass LOS, and FNMA and Freddie Mac Automated Underwriting systems.
 Researched State and Federal regulations and statutes to ensure originations and disclosure forms are
current & business practices comply with state & federal regulations.
 Liaised with State and HUD Audits and Prepared Responses
 Researched and Answered Complaints of Fraud or Misrepresentation and Reported SARS.
 Dispute Resolution Stemming from Complaints or Employee Misdeeds.
 Terminated Employees
 Created and Supervised Pre and Post Closing Audits and Loan Processing
Midlands Technical College, West Columbia, SC
Associates Degrees, Business Management; Marketing  Graduated Magna Cum Laude
Former: American Red Cross Shelter Manager, American Red Cross Disaster Action Team
Member, President of Womens Relief Organization, PTA President, Public Affairs Specialist
for a non-profit organization. Current: Budgeting counseling for church & civic groups.
MS Office, PCs, Outlook, Adobe, Encompass, Second Look, Internet Research
EDUCATION & CERTIFICATIONS
AFFILIATIONS
COMPUTER SKILLS

More Related Content

What's hot (20)

Resume - updated
Resume - updatedResume - updated
Resume - updated
Frank Anthony De Robles
cv ronald
cv ronaldcv ronald
cv ronald
Bett Ronald
resume_FRANKLIN MERCADO
resume_FRANKLIN MERCADOresume_FRANKLIN MERCADO
resume_FRANKLIN MERCADO
Franklin Mercado
SHAUN PHILIP AGAY
SHAUN PHILIP AGAYSHAUN PHILIP AGAY
SHAUN PHILIP AGAY
Pipoy Agay
CV_Elvie B Romanos
CV_Elvie B RomanosCV_Elvie B Romanos
CV_Elvie B Romanos
Elvie Romanos, CPA, REB
YAGANON 2016
YAGANON 2016YAGANON 2016
YAGANON 2016
yonel aganon
heszel vun lacorte, cpa
heszel vun lacorte, cpaheszel vun lacorte, cpa
heszel vun lacorte, cpa
heszel vun Lacorte
Resume_Sandeep Bhavale
Resume_Sandeep BhavaleResume_Sandeep Bhavale
Resume_Sandeep Bhavale
Sandeep Bhavale
Resume-Ramesh-Chennai
Resume-Ramesh-ChennaiResume-Ramesh-Chennai
Resume-Ramesh-Chennai
Ramesh Chandra Panda
PINEDA_IVORY_M._CV
PINEDA_IVORY_M._CVPINEDA_IVORY_M._CV
PINEDA_IVORY_M._CV
ivory pineda
Hazel U. Barnuevo
Hazel U. BarnuevoHazel U. Barnuevo
Hazel U. Barnuevo
Hazel Barnuevo
Joy+Canery+Resume updated
Joy+Canery+Resume updatedJoy+Canery+Resume updated
Joy+Canery+Resume updated
Joy Canery
reneevee_resume updated 2016
reneevee_resume updated 2016reneevee_resume updated 2016
reneevee_resume updated 2016
Renee Vee Mislang
SHERYL PETERS RESUME 1
SHERYL PETERS RESUME 1SHERYL PETERS RESUME 1
SHERYL PETERS RESUME 1
Sheryl Peters
C V-4
C V-4C V-4
C V-4
manoj girme
Ram37 jrblkar
Ram37 jrblkarRam37 jrblkar
Ram37 jrblkar
RAMJI12345
priya vijaya
priya vijayapriya vijaya
priya vijaya
Priya Vijaya
Madhusudan_9_TeamLead_Accenture
Madhusudan_9_TeamLead_AccentureMadhusudan_9_TeamLead_Accenture
Madhusudan_9_TeamLead_Accenture
Madhusudan Barik
RESUME(S)
RESUME(S)RESUME(S)
RESUME(S)
Sanjay Bhatia
Current Resume June 2015
Current Resume  June 2015Current Resume  June 2015
Current Resume June 2015
Sandi Smith

Viewers also liked (10)

vijayakumar_resume
vijayakumar_resumevijayakumar_resume
vijayakumar_resume
Vijaya Kumar Shanmugam
senthilkumar CV
senthilkumar CVsenthilkumar CV
senthilkumar CV
senthil kumar
Amazon EMR Masterclass
Amazon EMR MasterclassAmazon EMR Masterclass
Amazon EMR Masterclass
Amazon Web Services
ISO 9001:2015 Audit Checklist Preview
ISO 9001:2015 Audit Checklist PreviewISO 9001:2015 Audit Checklist Preview
ISO 9001:2015 Audit Checklist Preview
Centauri Business Group Inc.
Exploring BigData with Google BigQuery
Exploring BigData with Google BigQueryExploring BigData with Google BigQuery
Exploring BigData with Google BigQuery
Dharmesh Vaya
Internal Audit of Manufacturing Companies
Internal Audit of Manufacturing CompaniesInternal Audit of Manufacturing Companies
Internal Audit of Manufacturing Companies
vikas_k
TLE/ HE Beauty Care Curriculum Guide
TLE/ HE Beauty Care Curriculum GuideTLE/ HE Beauty Care Curriculum Guide
TLE/ HE Beauty Care Curriculum Guide
Dr. Joy Kenneth Sala Biasong
Checklist
ChecklistChecklist
Checklist
dygmasnah65
Business process reengineering
Business process reengineeringBusiness process reengineering
Business process reengineering
Neelkamal Sharma
Collaborative Filtering with Spark
Collaborative Filtering with SparkCollaborative Filtering with Spark
Collaborative Filtering with Spark
Chris Johnson
Exploring BigData with Google BigQuery
Exploring BigData with Google BigQueryExploring BigData with Google BigQuery
Exploring BigData with Google BigQuery
Dharmesh Vaya
Internal Audit of Manufacturing Companies
Internal Audit of Manufacturing CompaniesInternal Audit of Manufacturing Companies
Internal Audit of Manufacturing Companies
vikas_k
Business process reengineering
Business process reengineeringBusiness process reengineering
Business process reengineering
Neelkamal Sharma
Collaborative Filtering with Spark
Collaborative Filtering with SparkCollaborative Filtering with Spark
Collaborative Filtering with Spark
Chris Johnson

Similar to Auditor Resume (20)

Loretta Cobb-Yancy Online Resume
Loretta Cobb-Yancy Online ResumeLoretta Cobb-Yancy Online Resume
Loretta Cobb-Yancy Online Resume
Loretta Yancy
Matlock Jr.- Resume
Matlock Jr.- ResumeMatlock Jr.- Resume
Matlock Jr.- Resume
Tony Matlock Jr
Renee.Galvin Updated Resume 01.2016
Renee.Galvin Updated Resume 01.2016Renee.Galvin Updated Resume 01.2016
Renee.Galvin Updated Resume 01.2016
Renee Galvin
Compliance specialist compliance analyst resume
Compliance specialist compliance analyst resumeCompliance specialist compliance analyst resume
Compliance specialist compliance analyst resume
Johnnie Mister
BRIAN+DINSMORE USAA Closer 2016
BRIAN+DINSMORE USAA Closer 2016BRIAN+DINSMORE USAA Closer 2016
BRIAN+DINSMORE USAA Closer 2016
Brian Dinsmore
L Escudero Resume62016
L Escudero Resume62016L Escudero Resume62016
L Escudero Resume62016
Latrice Escudero
Marie Lambert Resume
Marie Lambert ResumeMarie Lambert Resume
Marie Lambert Resume
Rickena Lambert
Brad Mitchell Resume
Brad Mitchell Resume Brad Mitchell Resume
Brad Mitchell Resume
brad mitchell
Underwriter Sup 9.15
Underwriter Sup 9.15Underwriter Sup 9.15
Underwriter Sup 9.15
David Herro
Debra kirvin resume 2016
Debra kirvin resume 2016Debra kirvin resume 2016
Debra kirvin resume 2016
Debra Kirvin
Underwriting Resume (2)
Underwriting Resume (2)Underwriting Resume (2)
Underwriting Resume (2)
Nichole Hollins
Resume 3.12
Resume 3.12Resume 3.12
Resume 3.12
Maria Giron
OCT 2015
OCT 2015OCT 2015
OCT 2015
Alyson Hoyt
SRottar2016nb
SRottar2016nbSRottar2016nb
SRottar2016nb
Stephanie Huertas
Andre_Wallace_Analysts_ Resume
Andre_Wallace_Analysts_ ResumeAndre_Wallace_Analysts_ Resume
Andre_Wallace_Analysts_ Resume
Andre Wallace
Tamara Brocius - 5-30-2015
Tamara Brocius - 5-30-2015Tamara Brocius - 5-30-2015
Tamara Brocius - 5-30-2015
Tamara Brocius
Bridget Resume1
Bridget  Resume1Bridget  Resume1
Bridget Resume1
Bridget Mallet
How Prepared Is Your Bank for an Appraisal Compliance Audit?
How Prepared Is Your Bank for an Appraisal Compliance Audit?How Prepared Is Your Bank for an Appraisal Compliance Audit?
How Prepared Is Your Bank for an Appraisal Compliance Audit?
EDR
C quesnell professional--cw
C quesnell professional--cwC quesnell professional--cw
C quesnell professional--cw
Cathy Quesnell
Resume_July 16
Resume_July 16Resume_July 16
Resume_July 16
Marybeth Neagle
Loretta Cobb-Yancy Online Resume
Loretta Cobb-Yancy Online ResumeLoretta Cobb-Yancy Online Resume
Loretta Cobb-Yancy Online Resume
Loretta Yancy
Renee.Galvin Updated Resume 01.2016
Renee.Galvin Updated Resume 01.2016Renee.Galvin Updated Resume 01.2016
Renee.Galvin Updated Resume 01.2016
Renee Galvin
Compliance specialist compliance analyst resume
Compliance specialist compliance analyst resumeCompliance specialist compliance analyst resume
Compliance specialist compliance analyst resume
Johnnie Mister
BRIAN+DINSMORE USAA Closer 2016
BRIAN+DINSMORE USAA Closer 2016BRIAN+DINSMORE USAA Closer 2016
BRIAN+DINSMORE USAA Closer 2016
Brian Dinsmore
Brad Mitchell Resume
Brad Mitchell Resume Brad Mitchell Resume
Brad Mitchell Resume
brad mitchell
Underwriter Sup 9.15
Underwriter Sup 9.15Underwriter Sup 9.15
Underwriter Sup 9.15
David Herro
Debra kirvin resume 2016
Debra kirvin resume 2016Debra kirvin resume 2016
Debra kirvin resume 2016
Debra Kirvin
Underwriting Resume (2)
Underwriting Resume (2)Underwriting Resume (2)
Underwriting Resume (2)
Nichole Hollins
Andre_Wallace_Analysts_ Resume
Andre_Wallace_Analysts_ ResumeAndre_Wallace_Analysts_ Resume
Andre_Wallace_Analysts_ Resume
Andre Wallace
Tamara Brocius - 5-30-2015
Tamara Brocius - 5-30-2015Tamara Brocius - 5-30-2015
Tamara Brocius - 5-30-2015
Tamara Brocius
How Prepared Is Your Bank for an Appraisal Compliance Audit?
How Prepared Is Your Bank for an Appraisal Compliance Audit?How Prepared Is Your Bank for an Appraisal Compliance Audit?
How Prepared Is Your Bank for an Appraisal Compliance Audit?
EDR
C quesnell professional--cw
C quesnell professional--cwC quesnell professional--cw
C quesnell professional--cw
Cathy Quesnell

Auditor Resume

  • 1. Sue Bell 154 Green Acres Circle, Lexington SC 29073 H (803) 892-4050 ¥C (803) 521-3900 subell6@juno.com http://www.linkedin.com/in/suebell1 QUALITY CONTROL AUDITOR An auditor with independence & integrity specializing in accomplishing multiple tasks efficiently & accurately with a commitment to meeting deadlines, assessing risk & analyzing data. Ability to learn systems and applications quickly. Areas of expertise include: Asset/Collateral Analysis Risk/Fraud Assessment Editing Problem Solving Detail Oriented Efficient Utilization of Resources Streamlining systems AuditReview/Compile Regulatory Compliance Software Proficiency First Citizens Bank & Trust, Columbia SC Quality Control Auditor, Credit Review Specialist 1, 2012 - Present In-depth review 10% of all closed, cancelled/denied loans, plus targeted discretionary sample, for Credit/Collateral/Occupancy/Income Eligibility & Compliance with all regulations and overlays; meeting deadlines and Report findings to Mortgage Dept., Risk Management, FCB Management and Fannie Mae & HUD as applicable, and Developed system to migrate from paper to paperless reviews with new systems Developed and implemented new forms for ease of use and tracking Report recurring violations and work with mortgage to ensure compliance and correct errors & processes. Ensure a complete audit, Prepare reports for corporate review. Identify discrepancies and regulatory violations. Facilitate audit policies and procedures to streamline audit process to meet internal control policies and cut audit time and reporting cycle. 1st Choice Mortgage Corp., Columbia, SC Compliance and QC Auditor, 2010 - 2012 Created system for reviewing incoming loan files for compliance with all federal and state compliance. Conforming, FHA, VA & USDA. Trained loan originators & processors to utilize origination software, underwriting criteria and avoid critical errors. Reviewed regulations and kept employees informed of changes First Potomac Mortgage Corp., Manassas, VA VP Operations & Compliance, 2008 2010 Hiring and Recruiting New Employees Approve and set up third party providers Responsible for all Compliance, Training, and Loan File Auditing Most duties listed below for Carteret Carteret Mortgage Corp., Centreville, VA Supervisor of Operations, Compliance Officer Developed Training Department & Resource Library for Loan Originators, Processors & Internal Auditors. EXPERIENCE
  • 2. Responded to State and Federal Agencies involving Consumer Complaints, Loss mitigation, Buybacks and Early Payment Default Resolution Approved and Set up Third Party Providers and Handled Lender Relations. System Administrator for Encompass LOS, and FNMA and Freddie Mac Automated Underwriting systems. Researched State and Federal regulations and statutes to ensure originations and disclosure forms are current & business practices comply with state & federal regulations. Liaised with State and HUD Audits and Prepared Responses Researched and Answered Complaints of Fraud or Misrepresentation and Reported SARS. Dispute Resolution Stemming from Complaints or Employee Misdeeds. Terminated Employees Created and Supervised Pre and Post Closing Audits and Loan Processing Midlands Technical College, West Columbia, SC Associates Degrees, Business Management; Marketing Graduated Magna Cum Laude Former: American Red Cross Shelter Manager, American Red Cross Disaster Action Team Member, President of Womens Relief Organization, PTA President, Public Affairs Specialist for a non-profit organization. Current: Budgeting counseling for church & civic groups. MS Office, PCs, Outlook, Adobe, Encompass, Second Look, Internet Research EDUCATION & CERTIFICATIONS AFFILIATIONS COMPUTER SKILLS