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Fraud Issues Subcommittee

  • Miki Adams
    President
    CBC Mortgage Agency - Chenoa Fund
    South Jordan, UT
  • Scott Alexander
    Chief Risk Officer
    Assurance Financial
    Baton Rouge, LA
  • Danette Alfonso
    Deputy General Counsel
    Lennar Mortgage
    Miami, FL
  • Patrick Aliano
    Senior Vice President-Mortgage Fraud Prevention
    Bank of America
    Westlake Village, CA
  • Corey Allen, AMP
    Account Manager

    Raleigh, NC
  • Jeff Allen
    Associated Mortgage Corporation
    Tulsa,
  • James Anderson, AMP
    Regional Market Manager
    Capital Center LLC
    Glen Allen, VA
  • Sonya Andreassen-Henderson
    VP, Financial Intelligence Unit
    PNC Real Estate
    Downers Grove, IL
  • Cecilia Andrews
    Navy Federal Credit Union
    Vienna, VA
  • Blake Arko
    COO
    First Servicing
    Chicago, IL
  • Patricia Arvielo
    Co-Founder and Co-CEO
    New American Funding
    Tustin, CA
  • Cindy Baird
    EVP Operations
    Nations Lending Corp
    Independence, OH
  • Kathy A. Bankert, AMP
    SVP
    Pulte Mortgage LLC
    Englewood, CO
  • Julie Baril
    VP Quality Control
    SWBC Mortgage
    San Antonio, TX
  • James Bartlett
    SVP, Director, Home Loan Risk Management
    BOK Financial
    Olathe, KS
  • Maria Bashinski
    VP Fraud Risk
    Truist
    Greensboro, NC
  • Jennifer Bass
    Director Mortgage Operations
    Mountain America Credit Union
    Sandy, UT
  • Bridget A. Berg
    Senior Leader, Product Management
    CoreLogic
    Irvine, CA
  • Carol I. Berger, AMP
    VP | Business Operations
    Verity Global Solutions, LLC
    San Antonio, TX
  • Kevin Biddick
    Director, Treasury
    Guild Mortgage Company
    San Diego, CA
  • John Blackwell, CRU
    Manager of Quality Control & Client Resolution
    Quest Advisors, Inc.
    Durham, NC
  • Tammy W. Blackwell
    Director of Production
    Quest Advisors, Inc.
    Durham, NC
  • Judy Blank
    SVP - Mortgage Compliance Officer
    Luminate Home Loans
    Minneapolis, MN
  • Robin Bonnell
    Chief Compliance Officer
    SWBC Mortgage
    San Antonio, TX
  • Diana Bonnello
    QA Team Lead
    New American Funding
    Tustin, CA
  • Gina Botello
    SVP, QC Originations
    Carrington Mortgage Services, LLC
    Aliso Viejo, CA
  • Paul Boudier
    Director
    Elite Real Estate Network
    Sacramento, CA
  • Angie Bradham
    Paralegal
    Truist
    Kill Devil Hills, NC
  • Donald Braspenninckx
    Vice President & CCO
    Mortgage Center L.L.C.
    Southfield, MI
  • Edward Brennan
    Chief Compliance Officer
    Union Home Mortgage
    Strongsville, OH
  • Melissa Brown
    UW/PC Auditor
    Homespire Mortgage Corporation
    ,
  • Rebecca Bruggeman
    Chief Compliance Officer
    Ony Glo, Inc Dba. OGI Mortgage Bankers
    SANTA ANA, CA
  • Michael Brumble, CMT
    VP, Risk Management
    Security National Mortgage Company
    Salt Lake City, UT
  • Chris Bryant
    National Resolutions Manager
    DHI Mortgage Company
    Austin, TX
  • Jordan Bucher, AMP
    Director, Member Relations
    Mortgage Bankers Association
    Washington, DC
  • Robyn Bui
    Chief Operating Officer
    Quality Claims Management Corporation
    San Diego, CA
  • Alisha Burge
    Byte Manager
    First Federal Bank a Subsidiary of Southeastern Financial, Inc.
    Tuscaloosa, AL
  • Kelli Burke
    Vice President, Commercial Real Estate Finance | Policy & Strategic Industry Engagement
    Mortgage Bankers Association
    Washington, DC
  • Nancy Burnett
    Corporate Compliance Officer
    Reliance First Capital, LLC
    Melville, NY
  • Cindy Bush
    AVP, Quality Control
    PrimeLending
    Dallas, TX
  • John F Cady
    SVP - Retail
    Cardinal Financial Company
    Corona, CA
  • Bryan Camilli
    VP Agency Relationships

    Fort Mill, SC
  • Matt Cannon
    Principal, Science & Analytics
    CoreLogic
    Irvine, CA
  • Gary W. Carr
    Vice President-Investigations
    Fifth Third Bank
    Cincinnati, OH
  • Amanda Carter
    Mortgage Compliance Supervisor
    Arvest Bank
    Rogers, AR
  • Deanna Cartledge, CRU
    Risk Quality Assurance Senior Manager
    Enact
    Raleigh, NC
  • Lynn Catlett
    VP, Mortgage Fraud Risk Team Manager
    Truist
    Greensboro, NC
  • Jennifer Chandler, CRU
    New Hire Training Manager
    New American Funding
    Dallas, TX
  • Kaya Chavez
    Corporate Credit Policy Manager
    CMG Financial
    San Ramon, CA
  • Donna L. Clayton
    Head of Compliance, CLS US
    NewRez LLC
    Fort Washington, PA
  • Stanley Coakley, AMP
    Sales Manager
    New American Funding
    Charlotte, NC
  • Clover Cobb
    Senior Risk Consultant
    NewRez LLC
    Fort Washington, PA
  • Kathy Cohen
    Fraud Analyst/Auditor Specialist
    Pulte Mortgage LLC
    Englewood, CO
  • Darlene Collins, Jr.
    EVP, Operations Manager
    Great Plains National Bank
    oklahoma City, OK
  • Karen Collins
    VP Mortgage Operations
    First Financial Bank
    Abilene, TX
  • Cortney Comp
    Chief Operating Officer
    Right Start Mortgage, Inc. d.b.a. GFS Home Loans
    Boerne, TX
  • Kim M Conroy
    SVP QC & Operational Compliance Officer
    Berkshire Bank
    Pittsfield, MA
  • Kerry Cooper
    Compliance/AML Officer & Quality Control
    CLM Mortgage, Inc
    Spring, TX
  • John A. Cosculluela, Sr. , CMB
    CEO and President
    American BancShares Mortgage LLC
    Miami Lakes, FL
  • Cara Costa
    Vice President, Investor Relations
    Citizens Bank
    Franklin, TN
  • Angie Couch
    Director of Quality Control
    Gateway First Bank
    Jenks, OK
  • Melissa Curiel
    Compliance Risk Officer
    Paramount Residential Mortgage Group
    Corona, CA
  • Danya Daniels-Smith
    Manager, Mortgage Loan Operations
    Navy Federal Credit Union
    Vienna, VA
  • Robert Davila
    Financial Crimes Manager
    Wells Fargo Home Mortgage
    San Antonio, TX
  • Laura Kate Davis
    QC Verify LLC
    BRENTWOOD, TN
  • Erica Delgado, CRU
    USAA Federal Savings Bank
    San Antonio, TX
  • Danielle Dennis
    VP of Post-Closing QC
    Freedom Mortgage Corporation
    Fishers, IN
  • Anh Doan
    MBA Staff
    Director
    Mortgage Bankers Association
    Washington, DC
  • Lisa Donnelly
    Business Integration Specialist
    ICE Mortgage Technology
    Reston, VA
  • Brent Duhaime
    Area Manager
    loanDepot.com, LLC
    Foothill Ranch, CA
  • Claudia Duncan
    QC Verify LLC
    Brentwood, TN
  • Tommy A. Duncan, CMT
    QC Verify LLC
    Brentwood, TN
  • Debbie Dunn
    Chief Operating Officer
    SWBC Mortgage
    Cedar Hill, TX
  • Michelle Dussias
    Capital Markets
    A and N Mortgage Services Inc.
    Chicago, IL
  • Lisa Dziedzic
    Director of Compliance & Quality Control
    Hunt Mortgage Corporation
    Buffalo, NY
  • Diana Edwards
    Director of Credit
    American Pacific Mortgage Corporation
    Roseville, CA
  • Mark Christopher Eggert
    Lock Desk Analyst
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • H. Burton Burton Embry, CMCP
    EVP - Chief Compliance & Risk Officer

    Las Vegas, NV
  • Jason Emory
    SVP, Quality Control
    PrimeLending
    Dallas, TX
  • Jessi Enghauser
    Director, Head of Agency and MI Relations
    Citibank, NA
    O Fallon, MO
  • Rich Englert
    Vice President - Credit
    Morgan Stanley
    Dallas, TX
  • James Evancho
    Director of Quality Control
    NVR Mortgage Finance, Inc.
    Pittsburgh, PA
  • Brenda Felix
    Director of Compliance

    SANTA ANA, CA
  • Gabrielle Firkey-Garvin
    Assistant Manager, SMOS External Fraud
    Navy Federal Credit Union
    Vienna, VA
  • Andrew Fishback
    Vice President, Mortgage Compliance Officer
    Republic Bank
    Louisville, KY
  • Jeffrey B Flory, CMB, AMP
    Chief Executive Officer
    QC Ally
    Huntington Beach, CA
  • Fedelis Fondungallah
    Wells Fargo Home Mortgage
    Minneapolis, MN
  • Michelle S. Fowler
    Vice President, Secondary
    Associated Mortgage Corporation
    Tulsa, OK
  • Mike Fratantoni, Ph.D.
    MBA Staff
    Chief Economist, Senior Vice President, Research and Business Development
    Mortgage Bankers Association
    Washington, DC
  • Leigh Ann Freeman
    Remedy Lead, Post Closing
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Audrey Fuller
    Vice President Diversity & Inclusion
    DHI Mortgage Company
    Austin, TX
  • Meghan Gagnon
    Compliance Analyst
    Radius Financial Group Inc.
    Norwell, MA
  • Rico A. Garcia
    Vice President - Enterprise Risk
    Waterstone Mortgage Corporation
    Pewaukee, WI
  • Kendall Geary
    Compliance Administrator
    Radius Financial Group Inc.
    ,
  • Catherine Gentille
    Senior Vice President
    K. Hovnanian American Mortgage, LLC
    Boynton Beach, FL
  • Edward Gerding, II , CMB
    SVP, Risk Solutions
    Consolidated Analytics, Inc.
    Santa Ana, CA
  • Andrea Gibala
    Fraud Prevention
    Rocket Mortgage, LLC
    Detroit, MI
  • Campbell Gibson
    Wells Fargo Home Mortgage
    Des Moines, IA
  • Randall Gilster
    SVP, Digital Strategy & Innovation
    Wells Fargo Bank, N.A.
    San Francisco, CA
  • Ross Gloudeman
    General Counsel
    Xactus
    Broomall, PA
  • Connie Goff
    Mountain America Credit Union
    West Jordan, UT
  • Carla Grice
    Vice President of Compliance
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Lynn Grich, Jr.
    Business Advisory Risk Manager
    Accenture, LLP
    Charlotte, NC
  • James Guenthner
    Fraud Investigations
    CMG Financial
    San Ramon, CA
  • Cynthia Hamilton
    SVP, Quality Control
    New American Funding
    Tustin, CA
  • Kelly D Haney
    Executive Vice President
    Mortgage Financial Services, LLC
    Southlake, TX
  • Melissa Harmon
    VP Mortgage Operations
    Homespire Mortgage Corporation
    Saint George, UT
  • Anthony Harp
    Mortgage Loan Originator Assistant - Licensed
    DHI Mortgage Company
    Saint Johns, FL
  • Kevin Haugen
    Vice President, Risk Officer
    GreenState Credit Union
    North Liberty, IA
  • Jill Hawkins
    VP Risk, Compliance, BSA Officer
    John Adams Mortgage Company
    Traverse City, MI
  • Dayle L. Hayre
    Quality Control Manager

    Frederick, MD
  • Heather Helton
    Compliance Manager
    Right Start Mortgage, Inc. d.b.a. GFS Home Loans
    Pasadena, CA
  • Nathan Hennigan
    Senior Vice President, Enterprise Credit Quality
    loanDepot.com, LLC
    Foothill Ranch, CA
  • Ryan Henry, CMB, AMP, CRU
    Director, Real Estate Operational Change Managment
    USAA Federal Savings Bank
    San Antonio, TX
  • Deborah Hernandez
    Senior Real Estate Underwriter
    USAA Federal Savings Bank
    San Antonio, TX
  • April Herring, Jr. , AMP
    Senior Vice President Mortgage Division
    Auburn Bank
    Auburn, AL
  • Scott Herring, CRU
    Mortgage Underwriter
    Efinity Financial, LLC.
    Bedford, TX
  • Debbie Higdon
    Vice President-Operations
    Chase
    Jacksonville, FL
  • Ken Hill
    Director
    Quorum Federal Credit Union
    Purchase, NY
  • Rick Hill
    MBA Staff
    Vice President, Industry Technology
    Mortgage Bankers Association
    Washington, DC
  • Kyle Hilton
    Quality Control Manager
    Click n’ Close, Inc
    Addison, TX
  • Laura Hopkins, AMP
    Vice President, Membership
    Mortgage Bankers Association
    Washington, DC
  • Robin Hornstrom
    HSBC Bank USA, N.A. (Residential)
    Depew, NY
  • Brandilyn Hume
    Chief Compliance Officer
    Radius Financial Group Inc.
    Norwell, MA
  • Jeff Hutson
    BSA/AML Specialist
    Veterans United Home Loans
    Columbia, MO
  • Samuel Jackson
    Office Manager/ Correspondent Relations Administrator
    CBC Mortgage Agency - Chenoa Fund
    south jordan, UT
  • Rob D. Jacobson
    Fraud Prevention Manager
    U.S. Bank Home Mortgage
    Bloomington, MN
  • Denise James
    SVP - Quality Control & Fraud Solutions
    Xactus
    Broomall, PA
  • Joseph Jaworski
    Senior Vice President, Portfolio Quality Management
    Wells Fargo Home Mortgage
    Chesterfield, Mo
  • Kara Jensen
    AVP, Compliance Manager
    Iowa Bankers Mortgage Corporation
    Johnston, IA
  • Jennifer Jessie-Wallace, MBA , AMP
    Private Client Senior Credit Risk Manager
    Raymond James & Associates
    St Petersburg, FL
  • Jason Juliani
    Compliance Specialist
    NFM Lending
    Strabane, PA
  • Joel Kan
    Vice President, Deputy Chief Economist
    Mortgage Bankers Association
    Washington, DC
  • Janene Kindred
    VP of Compliance
    Residential Mortgage, LLC
    Anchorage, AK
  • Katie King
    Chief Risk Officer, Head of Partner Strategy
    Gateless, Inc.
    Chicago, IL
  • Tamara King
    MBA Staff
    Vice President, Strategic Industry Engagement
    Mortgage Bankers Association
    Washington, DC
  • Stacey Kiss
    Truist
    Greensboro, NC
  • George Kitcoff
    Senior Vice President, Security & Investigations
    Freedom Mortgage Corporation
    Fishers, IN
  • Ellen Klawon
    Bank of America
    Charlotte, NC
  • Peter G. Kopperman
    Retired

    Reston, VA
  • Alexandria Korr
    Operational Risk Analyst V
    KeyBank Home Lending
    Brunswick, OH
  • Melissa Koupal, CMCP
    Senior Vice President, Servicing Risk and Compliance
    CMG Financial
    San Ramon, CA
  • Denise Kowalski
    Compliance Manager
    Indecomm Global Services
    East Brunswick, NJ
  • Carrie Kozak
    Vice President, Mortgage Quality Control
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Paul W. Kucinski
    Administrative Vice President and Associate General Counsel
    M&T Bank Corporation
    Buffalo, NY
  • Sarah Lagattolla
    Vice President, Mortgage Risk Management
    VyStar Credit Union
    Jacksonville, FL
  • Regina Lall
    Chief Compliance Officer
    Rate
    Chicago, IL
  • George Lane
    Chief Legal Officer and Secretary
    Auction.com
    Plano, TX
  • Amie Laskowski
    Senior Risk Analyst
    USAA Federal Savings Bank
    San Antonio, TX
  • Richard Lauer
    SVP, Mortgage Audit Manager
    Cadence Bank, NA
    The Woodlands, TX
  • Helen Law, AMP
    SVP, Quality Control - Originations & Servicing
    Planet Home Lending
    Irving, TX
  • Charles Lee
    MidFirst Bank
    Oklahoma City, OK
  • Courtney Leonard
    Credit Policy
    Rate
    Chicago, IL
  • Joseph Liermo
    EverBank
    Jacksonville, FL
  • Jennifer C Link
    Fraud Manager
    CMG Financial
    San Ramon, CA
  • Sara Liter
    Agency Risk Manager
    Union Home Mortgage
    Strongsville, OH
  • Delores Lopez
    EVP Mortgage Operations
    Titan Bank
    Dallas, TX
  • Cassie Mabe
    Compliance Audit Supervisor
    Vanderbilt Mortgage and Finance, Inc.
    Maryville, TN
  • Steven Machado
    ICE Mortgage Technology
    Pleasanton, CA
  • Michelle Maiwurm
    Vice President, Capital Markets
    Wells Fargo Home Mortgage
    Washington, DC
  • Hershel L. Malett
    SVP, Risk

    Plano, TX
  • Edward Marotta, II
    National Business Development
    Carrington Mortgage Services, LLC
    Aliso Viejo, CA
  • Adam J. Mason
    President
    Gershman Mortgage
    Chesterfield, MO
  • Mani Massoomi
    Chief Risk and Compliance Officer
    Federal Home Loan Bank of San Francisco
    San Francisco, CA
  • Colton Mathews
    AEVP - Lending Retail Delivery
    State Employees' Credit Union
    Raleigh, NC
  • Tris Matthews
    Senior Leader, Program Manager Science & Analytics
    CoreLogic
    Irvine, CA
  • Carol McCants
    Mortgage Processor
    USAA Federal Savings Bank
    San Antonio, TX
  • Michelle McCoy
    Vice President, Capital Markets
    Wells Fargo Home Mortgage
    Des Moines, IA
  • Kate McCue
    EVP
    McCue Mortgage Company
    New Britain, CT
  • Ashley McGinnis
    Director- Mortgage Compliance
    Luminate Home Loans
    Minneapolis, MN
  • Gary McKiddy
    Chief Financial Officer
    Click n’ Close, Inc
    Addison, TX
  • Kesea McKinley Tucker
    Compliance Analyst
    Acopia LLC
    Goodlettsville, TN
  • Brady Meadows
    Senior Director, Mortgage Services
    MetaSource, LLC
    Draper, UT
  • Stephanie Mejia
    Risk Management Specialist
    Navy Federal Credit Union
    Vienna, VA
  • Jennifer Menard
    Product Management Director, Fraud Solutions
    First American
    Santa Ana, CA
  • Samantha Meyer
    CRO
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Tricia Migliazzo
    MBA Staff
    SVP, Originations
    Lenders One
    St. Charles, MO
  • Lee Miller
    EVP - Chief Credit Officer
    Reliance First Capital, LLC
    Melville, NY
  • Elizabeth Million
    Senior Vice President, Lending
    Elevations Credit Union
    Boulder, CO
  • Michelle Misere
    SVP, Compliance and Risk Officer
    BankSouth Mortgage
    Atlanta, GA
  • Heather Mistich
    Senior Policy & Compliance Officer
    Navy Federal Credit Union
    Vienna, VA
  • Chris Mock
    Equifax
    St. Louis, MO
  • Randall Moore, Jr.
    Vice President of Quality Control
    SWBC Mortgage
    San Antonio, TX
  • Randall Moore
    VP of Quality Control
    Arc Home LLC
    Moorestown, NJ
  • Jessica Morales
    Director
    Nations Reliable Lending, LLC (NRL Mortgage)
    Houston, TX
  • Fran Mordi, CMB, AMP
    MBA Staff Representative
    Vice President, Financial Management, Tax and Accounting Policy
    Mortgage Bankers Association
    Washington, DC
  • Bob Morgan
    Senior Vice President, Retail Credit Risk Officer
    Raymond James & Associates
    Saint Petersburg, FL
  • James Mouser, CMB, AMP
    Sr Director Mortgage Services
    Capital Center LLC
    Glen Allen, VA
  • Sarah Mulryan
    Senior Advisor
    TransUnion
    Chicago, IL
  • Mike Munson
    Vice President - Quality Control
    Pulte Mortgage LLC
    Englewood, CO
  • Heidi Myles
    Director of Compliance
    Southwest Funding
    Dallas, TX
  • Debra L. Nelson
    VP, Fraud Risk Mitigation Manager
    Truist
    Greenville, SC
  • Sarah Nichols
    Head of Risk Loan Servicing
    NewRez LLC
    Fort Washington, PA
  • Theresa Obando
    AVP, Real Estate Risk Management
    Navy Federal Credit Union
    Vienna, VA
  • Timothy P. Ofak
    Partner
    Weiner Brodsky Kider PC
    Washington, DC
  • David Osburg
    Mortgage Banker / Branch Manager
    Stockton Mortgage Corporation
    Fort Thomas, KY
  • Melissa Palmer
    VP, Compliance
    Northpointe Bank
    Grand Rapids, MI
  • Jeneena Palms
    VP
    Mr. Cooper
    Coppell, TX
  • Marco A Paredes
    Chief Lending Officer
    IDB Global Federal Credit Union
    Washington, DC
  • Niraj Patel, CRU
    Processing Manager
    NJ Lenders Corp.
    Little Falls, NJ
  • Sagar Patel
    Director, Strategy & Business Development
    Experian Information Solutions, Inc.
    Costa Mesa, CA
  • Markena Peavy
    Senior Counsel
    BMO Bank (Residential Lending)
    Chicago, IL
  • Bryce Pederson
    U.S. Bank Home Mortgage
    Bloomington, MN
  • Michelle Peters, CRU
    Investigations Manager
    Enact
    Raleigh, NC
  • Kevin Pezzani, CMB
    Chief Operating Officer
    Supreme Lending
    Dallas, TX
  • Kristi Pickering
    Division SVP, Operations
    Guild Mortgage Company
    San Diego, CA
  • Craig Pizer
    DHIM Compliance Officer / DHITIC President/CEO
    DHI Mortgage Company
    Austin, TX
  • Astrid R. Prieto-Ray, CRU, AMP
    Underwriter III
    Cardinal Financial Company
    Charlotte, NC
  • Jonathon Pruitt
    Account Executive
    ACC Mortgage, Inc.
    Rockville, MD
  • Scott Quinn
    VP of Underwriting

    Canonsburg, PA
  • Shannon Rachal
    QC Manager
    New American Funding
    Tustin, CA
  • Jessica Rackham
    Loan Production Manager
    CBC Mortgage Agency - Chenoa Fund
    South Jordan, UT
  • Angelo D. Rea
    Senior Vice President
    Flagstar Bank, N.A.
    Troy, MI
  • Lisa Reasor
    Sr. Manager, Investor Relations
    Pentagon Federal Credit Union
    Alexandria, VA
  • Matthew Reich, AMP
    SVP & Chief Business Development Officer
    Quest Advisors, Inc.
    Durham, NC
  • Diana Reyna-Ramirez
    Compliance Assistant
    Premium Mortgage Corp
    Rochester, NY
  • Diana L. Ringer, CMB, AMP

    Fort Wayne, IN
  • Brian Rishty
    PRMG
    Paramount Residential Mortgage Group
    Corona, CA
  • Jeanne Robbins, AMP
    AVP, Acquisitions Credit Risk - Counterparty Oversight
    Wells Fargo Home Mortgage
    Minneapolis, MN
  • Fred Roberson, CFE
    Compliance Auditor

    Maryville, TN
  • Loretta Roberts
    SVP, QC and Compliance
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Mollie Rogers
    VP, Quality Control Manager
    DHI Mortgage Company
    Cedar Park, TX
  • Jerra H. Ryan, CMB, CMCP
    SVP
    Firstline Compliance, LLC
    Flower Mound, TX
  • Steve Safavi
    AML Officer
    Mr. Cooper
    Coppell, TX
  • Loretta Salzano, Esq.
    President
    Franzen and Salzano, PC
    Peachtree Corners, GA
  • Heather Sanchez
    President
    Compliance Clarity
    Katy, TX
  • Sarah Sanchez
    Sr. Analyst Secondary Market Investor Relations
    Pentagon Federal Credit Union
    Alexandria, VA
  • Urlisa Sanchez
    Senior Analyst
    Pentagon Federal Credit Union
    Alexandria, VA
  • Tonya K. Sanderson
    SVP, Operation Risk Management
    Freedom Mortgage Corporation
    Fishers, IN
  • Greg Sarver
    Vice President of Regulatory Compliance and QC
    NVR Mortgage Finance, Inc.
    Pittsburgh, PA
  • Peggy Sasser Evans, C.F.E.
    Fraud Risk Manager
    Primary Residential Mortgage, Inc.
    Midvale, UT
  • Dee Scannelli
    Sr. Compliance Coordinator, CMCP II
    Toll Brothers Mortgage Company
    Fort Washington, PA
  • Jerome Schellinger
    Credit Policy Manager
    Mortgage Guaranty Insurance Corporation (MGIC)
    Milwaukee, WI
  • Ann K. Scherzinger
    Field Operations Manager
    Mortgage Guaranty Insurance Corporation (MGIC)
    Milwaukee, WI
  • Douglas H. Scheunemann, Master CMB
    Senior Vice President

    St Anthony, MN
  • Laura Schmidt, CMCP
    SVP, Enterprise Risk & Internal Audit
    Rate
    Chicago, IL
  • Kori Seely
    Director, Quality Control, Loss Mitigation
    Castle & Cooke Mortgage, LLC
    Draper, UT
  • Ira Selwin
    VP of Capital Markets
    US Mortgage Corporation
    Melville, NY
  • Linda Settle
    Compliance Manager
    Arch Mortgage Insurance Company
    Greensboro, NC
  • Kimberly A. Sewich
    VP, Fraud Operations
    Wells Fargo Home Mortgage
    Minneapolis, MN
  • Merle D. Sharick, CMB
    Solutions Consultant

    Prosperity, SC
  • Candace Shattuck
    Mortgage Quality Control Manager
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Lori Sherrod, CRU
    Quality Assurance Manager
    Enact
    Raleigh, NC
  • David Shirk, CMCP
    Managing Member
    Shirk Law PLLC
    Washington, DC
  • Cindy Shook
    Quality Control Team Lead
    Lake Michigan Credit Union
    Grand Rapids, MI
  • Penny Slyter
    Auditor Manager
    QC Verify LLC
    Brentwood, TN
  • Jan Speed
    Sr. QC Analyst
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Stanford A Stanford, Sr.
    SVP, Head of Enterprise Risk Management

    Dallas, TX
  • Russ Stanton
    QC Manager
    New American Funding
    Tustin, CA
  • Marx Sterbcow
    Managing Attorney
    Sterbcow Law Group LLC
    New Orleans, LA
  • Phillip Stevens, MBA
    Director of Legal Support and Strategic Initiatives
    Nova Financial & Investment Corp.
    Tucson, AZ
  • Susan Stewart
    2021 MBA Chair and Chief Executive Officer
    SWBC Mortgage
    San Antonio, TX
  • Terrance D. Stroman, Jr.
    Servicing Consultant
    Freddie Mac
    Mc Lean, VA
  • La' Travious Strong, AMP
    Mortgage Processor
    Success Mortgage Partners, Inc.
    Plymouth, MI
  • Ike Suri
    Chairman & Chief Executive Officer
    FundingShield LLC
    Newport Beach, CA
  • Lynn Ann Tarantino, CRCM
    SVP, Chief Growth Officer
    Cenlar FSB
    Yardley, PA
  • Brooke Terry
    Business Analyst
    CMG Financial
    San Ramon, CA
  • Lauren E Tew
    Vice President, Senior Corporate Counsel
    Pulte Mortgage LLC
    Englewood, CO
  • Kathie Thomas, CFE
    SVP Residential Mortgage Operations
    Bank OZK
    Dallas, TX
  • Beth Touchton
    Director of Mortgage Credit and Operations
    FLCBank (Florida Capital Bank)
    Jacksonville, FL
  • Ledro Uriegas
    Compliance Manager
    DHI Mortgage Company
    Austin, TX
  • Sarah Valentini
    President
    Radius Financial Group Inc.
    Norwell, MA
  • Julia Vernon
    VP, Underwriter III, Intranet Policy/Procedure Administrator
    BankSouth Mortgage
    Atlanta, GA
  • Kristy Vest
    Mortgage Compliance Senior Manager
    Arvest Bank
    Little Rock, AR
  • Brian Vieaux, CMB
    President & COO
    FinLocker
    St Louis, MO
  • Laura Wade, Jr.
    Executive Assistant To the CRO
    First Community Mortgage, Inc.
    Murfreesboro, TN
  • Latrese Walker
    Director of Program Management & Compliance
    CBC Mortgage Agency - Chenoa Fund
    Marana, AZ
  • Beckie M. Ward
    SVP Strategy & Support
    MidFirst Bank
    Oklahoma City, OK
  • Alan M Warfield
    SVP, Mortgage and Consumer Banking
    Flagstar Bank, N.A.
    Troy, MI
  • Terri Waring
    Chief Credit Officer,EVP
    Freedom Mortgage Corporation
    Mount Laurel, NJ
  • Larry Washichek, AMP
    Senior Vice President- Mortgage Fraud Risk
    Truist
    Richmond, VA
  • Scott Weghorst, CMB
    VP Education & Training
    KensieMae LLC
    Eden, NY
  • Samantha Weinstein
    Compliance Specialist
    Goldwater Bank, N.A.
    ,
  • Laura Westwood
    SVP Divisional Underwriting - East
    Fairway Independent Mortgage Corporation
    Madison, WI
  • Carin L. White, CMS
    Escalated/Regulatory Complaint Supervisor
    LoanCare
    Virginia Beach, VA
  • Travis Whitlow
    National Government Underwriting Leader
    Truist
    Greensboro, NC
  • Laura Wilks
    QC Director
    FBC Mortgage, LLC
    Orlando, FL
  • Kimberly Williams
    Senior Staff Auditor
    LoanCare
    Virginia Beach, VA
  • Aimie Wilson
    AVP of Quality Control
    New American Funding
    Tustin, CA
  • Carol Ann Wilson, CMCP
    Navy Federal Credit Union
    Vienna, VA
  • Joe Wilson
    Senior Attorney
    Bradley
    Birmingham, AL
  • Kim Woodcock, CMB
    Chief Risk Officer
    Union Home Mortgage
    Strongsville, OH
  • Janette Woods
    SVP, Internal Audit
    Gateway First Bank
    Dallas, TX
  • Jessica Wright
    Senior Director
    Rocket Mortgage, LLC
    Detroit, MI
  • Oleg Yampolskiy
    Quality Control Analyst
    Valley National Bank
    Wayne, NJ
  • Krista Yancey
    Senior Compliance Counsel
    Capital Center LLC
    Glen Allen, VA
  • Candice Young
    Director of Compliance, Quality Control
    Sente Mortgage
    Austin, TX
  • Stephanie Zieman
    BSA/AML Specialist
    Veterans United Home Loans
    Columbia, MO
  • Windy N. Zitta
    Pre-Funding Team Lead, AVP
    Truist
    Greensboro, NC
  • Stacia A. Zynczenko
    Director
    USAA Federal Savings Bank
    San Antonio, TX