Fortace, LLC
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Fortace, LLC Employees
Employee
Years
Job
Industry
Larry Flores Larry Flores's Fortace, LLC Experience February 2013 - Present
Job Compliance Analyst, Contract Underwriter and Forensic Loan File review at EFR Consulting LLC
Industry Banking
Experience
OpexNow / EFR Consulting LLC October 2013 - Present
Fortace, LLC February 2013 - Present
SEG January 2012 - January 2013
Federal Deposit Insurance Corporation February 2009 - December 2011
Chevy Chase Bank August 2000 - March 2008
First Federal Bank of California September 1993 - January 1997
First Federal Bank of California August 1987 - July 1992
PMI Mortgage Insurance Co. 1979 - 1984
Skills
Mortgage Lending, Loan Servicing, Loans, Loan Origination, Underwriting, Credit, Mortgage Banking, FHA, Residential Mortgages, Mortgage Underwriting, Credit Analysis, Leadership, Loss Mitigation, Commercial Lending, Refinance, Banking, Portfolio Management, Consumer Lending, Risk Management, Commercial Banking, Financial Analysis, Real Estate, Credit Risk, Analysis, Residential Homes, Foreclosures, Commercial Mortgages, Finance, Asset Management, Financial Risk, Due Diligence, Mortgage Servicing, Insurance, Real Estate Economics, Real Estate Financing, Cash Management, Financial Structuring, Investment Properties, Investments, Valuation, Commercial Real Estate, Financial Services, Funding, Sales Management, Loan Modifications, Small Business Lending, Construction Loans, Government Loans, Reverse Mortgages, USDA
Education
University of San Diego 1966 — 1970
Business Administration, Management and Operations
OpexNow / EFR Consulting LLC October 2013 - Present
Fortace, LLC February 2013 - Present
SEG January 2012 - January 2013
Federal Deposit Insurance Corporation February 2009 - December 2011
Chevy Chase Bank August 2000 - March 2008
First Federal Bank of California September 1993 - January 1997
First Federal Bank of California August 1987 - July 1992
PMI Mortgage Insurance Co. 1979 - 1984
Skills
Mortgage Lending, Loan Servicing, Loans, Loan Origination, Underwriting, Credit, Mortgage Banking, FHA, Residential Mortgages, Mortgage Underwriting, Credit Analysis, Leadership, Loss Mitigation, Commercial Lending, Refinance, Banking, Portfolio Management, Consumer Lending, Risk Management, Commercial Banking, Financial Analysis, Real Estate, Credit Risk, Analysis, Residential Homes, Foreclosures, Commercial Mortgages, Finance, Asset Management, Financial Risk, Due Diligence, Mortgage Servicing, Insurance, Real Estate Economics, Real Estate Financing, Cash Management, Financial Structuring, Investment Properties, Investments, Valuation, Commercial Real Estate, Financial Services, Funding, Sales Management, Loan Modifications, Small Business Lending, Construction Loans, Government Loans, Reverse Mortgages, USDA
Education
University of San Diego 1966 — 1970
Business Administration, Management and Operations
Joy Cisneros Densford Joy Cisneros Densford's Fortace, LLC Experience October 2009 - March 2010
Job Father Serra Parish, Director of Administration, Archdiocese of Los Angeles
Industry Professional Training & Coaching
Experience
Archdiocese of Los Angeles March 2010 - Present
Corporate Icon, LLC July 2009 - Present
Fortace, LLC October 2009 - March 2010
Indymac Bank August 2004 - August 2008
Bank of America 2002 - 2004
Richardson Middle School, EPISD 2000 - 2002
Spurgin & Carroll 1995 - 1997
United States District Court, Western Division 1994 - 1995
Skills
Learning Management..., New Business Development, Higher Education, Training, Leadership, Management, Program Management, Strategy, Nonprofits, Human Resources, Event Planning, Sales, Leadership Development, Organizational..., Community Outreach, Time Management, Quality Assurance, Team Building, Instructional Design, Public Speaking, Strategic Planning, Coaching, Recruiting
Education
Texas Tech University School of Law 1991 — 1994
JD, Law
Universidad de Guanajuato 1991 — 1991
Certificate, Comparitive International Law
Texas Tech University 1987 — 1991
BS, English
Archdiocese of Los Angeles March 2010 - Present
Corporate Icon, LLC July 2009 - Present
Fortace, LLC October 2009 - March 2010
Indymac Bank August 2004 - August 2008
Bank of America 2002 - 2004
Richardson Middle School, EPISD 2000 - 2002
Spurgin & Carroll 1995 - 1997
United States District Court, Western Division 1994 - 1995
Skills
Learning Management..., New Business Development, Higher Education, Training, Leadership, Management, Program Management, Strategy, Nonprofits, Human Resources, Event Planning, Sales, Leadership Development, Organizational..., Community Outreach, Time Management, Quality Assurance, Team Building, Instructional Design, Public Speaking, Strategic Planning, Coaching, Recruiting
Education
Texas Tech University School of Law 1991 — 1994
JD, Law
Universidad de Guanajuato 1991 — 1991
Certificate, Comparitive International Law
Texas Tech University 1987 — 1991
BS, English
Denise Humason Denise Humason's Fortace, LLC Experience September 2014 - December 2014
Job Mortgage Underwriter
Industry Financial Services
Experience
Fortace, LLC September 2014 - December 2014
Wells Fargo August 2012 - May 2014
Bank of America May 2010 - August 2012
HSBC September 2004 - April 2010
Skills
Mortgage Lending, Loans, Financial Risk, Credit, Mortgage Banking, Retail Banking, Commercial Banking, Financial Services, Loan Origination, Marketing, Consumer Lending, Customer Service, Risk Management, Residential Mortgages, Credit Analysis, Banking, Financial Analysis, Refinance, Credit Risk, FHA, Strategic Financial..., Commercial Mortgages
Education
California State University-San Marcos
Bachelor's Degree, Communication
Fortace, LLC September 2014 - December 2014
Wells Fargo August 2012 - May 2014
Bank of America May 2010 - August 2012
HSBC September 2004 - April 2010
Skills
Mortgage Lending, Loans, Financial Risk, Credit, Mortgage Banking, Retail Banking, Commercial Banking, Financial Services, Loan Origination, Marketing, Consumer Lending, Customer Service, Risk Management, Residential Mortgages, Credit Analysis, Banking, Financial Analysis, Refinance, Credit Risk, FHA, Strategic Financial..., Commercial Mortgages
Education
California State University-San Marcos
Bachelor's Degree, Communication
Jelene (Leathes) Cooper Jelene (Leathes) Cooper's Fortace, LLC Experience December 2009 - August 2010
Job Contract Mortgage Underwriter at Global Financial Review
Industry Banking
Experience
Global Financial Review, Inc. December 2013 - Present
Allonhill August 2012 - August 2013
Global Financial Review July 2011 - August 2012
USAA August 2010 - January 2011
Fortace, LLC December 2009 - August 2010
Vectra Bank February 2009 - December 2009
2009 Mortgage Solutions May 2008 - February 2009
2007 Countrywide Mortgage December 2004 - September 2007
Wells Fargo Home Equity February 1995 - December 2004
Skills
Credit, Equities, Finance, Banking, Customer Service, Loans, Refinance, Microsoft Office, Mortgage Lending, Time Management, Loan Origination, Highly detail oriented, Underwriting, FHA, Quality Auditing
Education
Pikes Peak Community College 2011 — 2015
Accounting
Dilworth Glyndon Felton High School
Global Financial Review, Inc. December 2013 - Present
Allonhill August 2012 - August 2013
Global Financial Review July 2011 - August 2012
USAA August 2010 - January 2011
Fortace, LLC December 2009 - August 2010
Vectra Bank February 2009 - December 2009
2009 Mortgage Solutions May 2008 - February 2009
2007 Countrywide Mortgage December 2004 - September 2007
Wells Fargo Home Equity February 1995 - December 2004
Skills
Credit, Equities, Finance, Banking, Customer Service, Loans, Refinance, Microsoft Office, Mortgage Lending, Time Management, Loan Origination, Highly detail oriented, Underwriting, FHA, Quality Auditing
Education
Pikes Peak Community College 2011 — 2015
Accounting
Dilworth Glyndon Felton High School
John Loeber John Loeber's Fortace, LLC Experience December 2009 - August 2010
Job Senior Mortgage Underwriter at United Guaranty Corporation
Industry Financial Services
Experience
United Guaranty Corporation September 2010 - May 2015
Fortace, LLC December 2009 - August 2010
Option One Mortgage January 2001 - February 2008
National City Bank December 1999 - January 2001
CitiFinancial 1997 - 1999
Skills
Mortgage Lending, Loans, Credit, Underwriting, Mortgage Banking, Loan Origination, Credit Analysis, Refinance, Financial Services, Residential Mortgages, Mortgage Underwriting, FHA financing, Financial Analysis, Fraud, FHA
Education
Salisbury University 1991 — 1995
Bachelor of Arts, Communications
Providence Country Day School 1985 — 1989
United Guaranty Corporation September 2010 - May 2015
Fortace, LLC December 2009 - August 2010
Option One Mortgage January 2001 - February 2008
National City Bank December 1999 - January 2001
CitiFinancial 1997 - 1999
Skills
Mortgage Lending, Loans, Credit, Underwriting, Mortgage Banking, Loan Origination, Credit Analysis, Refinance, Financial Services, Residential Mortgages, Mortgage Underwriting, FHA financing, Financial Analysis, Fraud, FHA
Education
Salisbury University 1991 — 1995
Bachelor of Arts, Communications
Providence Country Day School 1985 — 1989
Frank Sillman Frank Sillman's Fortace, LLC Experience September 2008 - Present
Job Managing Partner at Fortace LLC
Industry Banking
Experience
Fortace, LLC September 2008 - Present
Indymac Bank October 1997 - August 2008
TCM/AHC Mortgage January 1992 - June 1997
American Express Shearson Lehman Mortgage June 1986 - June 1992
Skills
Executive Management, Banking, Financial Management, Strategic Planning, Mortgage Banking, Retail Origination, Wholesale Origination, Correspondent..., Process Engineering, Secondary Marketing, Securitization, Expense Management, System Design, Management Consulting, Risk Management, Sales Management, Loan Operations, Treasury Management, Risk Mitigation, Warehouse Lending, Compliance Management, Loan Servicing, Process Improvement, Litigation Consulting, Expert Witness, Quality Assurance, Quality Management, Quality Control, Consent Order Services, Independent Audits, Loan Origination, Wholesale, Secondary Market, Leadership, Marketing Strategy, Capital Markets, Risk Assessment, Operational Risk..., Due Diligence, CEOs, System Deployment, Software Design, RMBS Securitization, MBS, Residential Mortgages, Loans, Credit, Mortgage Servicing, Mortgage Lending, Loss Mitigation
Education
University of California, San Diego 1981 — 1986
Bachelors, Psychology
El Camino Real High School 1977 — 1981
High School diploma
Fortace, LLC September 2008 - Present
Indymac Bank October 1997 - August 2008
TCM/AHC Mortgage January 1992 - June 1997
American Express Shearson Lehman Mortgage June 1986 - June 1992
Skills
Executive Management, Banking, Financial Management, Strategic Planning, Mortgage Banking, Retail Origination, Wholesale Origination, Correspondent..., Process Engineering, Secondary Marketing, Securitization, Expense Management, System Design, Management Consulting, Risk Management, Sales Management, Loan Operations, Treasury Management, Risk Mitigation, Warehouse Lending, Compliance Management, Loan Servicing, Process Improvement, Litigation Consulting, Expert Witness, Quality Assurance, Quality Management, Quality Control, Consent Order Services, Independent Audits, Loan Origination, Wholesale, Secondary Market, Leadership, Marketing Strategy, Capital Markets, Risk Assessment, Operational Risk..., Due Diligence, CEOs, System Deployment, Software Design, RMBS Securitization, MBS, Residential Mortgages, Loans, Credit, Mortgage Servicing, Mortgage Lending, Loss Mitigation
Education
University of California, San Diego 1981 — 1986
Bachelors, Psychology
El Camino Real High School 1977 — 1981
High School diploma
Jennifer McCaskey Jennifer McCaskey's Fortace, LLC Experience April 2010 - August 2010
Job Mortgage Technology
Industry Financial Services
Experience
Bank of America August 2010 - Present
MarleyBlue Business Solutions February 2007 - Present
Fortace, LLC April 2010 - August 2010
Wells Fargo Bank March 2009 - April 2010
Kimberton Whole Foods July 2008 - November 2008
Bear Stearns Residential Mortgage 2005 - 2008
Bear Stearns November 2004 - October 2007
Decision One Mortgage July 1998 - November 2004
Upland/ABS Financial July 1996 - July 1998
Conti Mortgage 1994 - 1996
Skills
Leadership, Loans, Mortgage Lending, Credit, Credit Risk, Banking, Sales, Finance, Marketing, Account Management, Insurance, Selling, Loan Origination, Sales Management, Training, Mortgage Banking, Management, Underwriting
Education
Bucks County Community College
Real Estate Law
Wilkes University
Computer Science, Electrical Engineering
Bank of America August 2010 - Present
MarleyBlue Business Solutions February 2007 - Present
Fortace, LLC April 2010 - August 2010
Wells Fargo Bank March 2009 - April 2010
Kimberton Whole Foods July 2008 - November 2008
Bear Stearns Residential Mortgage 2005 - 2008
Bear Stearns November 2004 - October 2007
Decision One Mortgage July 1998 - November 2004
Upland/ABS Financial July 1996 - July 1998
Conti Mortgage 1994 - 1996
Skills
Leadership, Loans, Mortgage Lending, Credit, Credit Risk, Banking, Sales, Finance, Marketing, Account Management, Insurance, Selling, Loan Origination, Sales Management, Training, Mortgage Banking, Management, Underwriting
Education
Bucks County Community College
Real Estate Law
Wilkes University
Computer Science, Electrical Engineering
Richard Wohl Richard Wohl's Fortace, LLC Experience October 2008 - September 2011
Job Executive Vice President and General Counsel, Citizens Business Bank and CVB Financial Corp.
Industry Banking
Experience
Citizens Business Bank and CVB Financial Corp. October 2011 - Present
Fortace LLC October 2008 - September 2011
IndyMac Bank July 2000 - July 2008
CWM Real Estate Investment Trust April 1994 - June 2000
Morrison & Foerster June 1988 - March 1994
U.S. Department of State January 1985 - January 1988
U.S. Court of Appeals for the Ninth Circuit September 1983 - September 1984
Skills
Mortgage Lending, Loan Servicing, Leadership, Banking, Quality Assurance, Business Process..., Litigation, Corporate Law, Project Finance, Management, Strategy, Mortgage Servicing, Loan Origination, Business Transactions, Retail Banking, Loss Mitigation, Risk Management, Mortgage Banking, Auditing, Legal Writing, Financial Modeling, Start-ups, Loans, Compliance, Investment Properties, Employee Relations, Dispute Resolution, Operational Risk..., Real Estate Financing, Financial Structuring, Team Building, Restructuring
Education
Harvard Law School 1980 — 1983
Juris Doctor, cum laude, Law
Stanford University 1976 — 1980
B.A., with distinction, History
Citizens Business Bank and CVB Financial Corp. October 2011 - Present
Fortace LLC October 2008 - September 2011
IndyMac Bank July 2000 - July 2008
CWM Real Estate Investment Trust April 1994 - June 2000
Morrison & Foerster June 1988 - March 1994
U.S. Department of State January 1985 - January 1988
U.S. Court of Appeals for the Ninth Circuit September 1983 - September 1984
Skills
Mortgage Lending, Loan Servicing, Leadership, Banking, Quality Assurance, Business Process..., Litigation, Corporate Law, Project Finance, Management, Strategy, Mortgage Servicing, Loan Origination, Business Transactions, Retail Banking, Loss Mitigation, Risk Management, Mortgage Banking, Auditing, Legal Writing, Financial Modeling, Start-ups, Loans, Compliance, Investment Properties, Employee Relations, Dispute Resolution, Operational Risk..., Real Estate Financing, Financial Structuring, Team Building, Restructuring
Education
Harvard Law School 1980 — 1983
Juris Doctor, cum laude, Law
Stanford University 1976 — 1980
B.A., with distinction, History
Geoff Fischer, SPHR, SHRM-SCP Geoff Fischer, SPHR, SHRM-SCP's Fortace, LLC Experience May 2009 - June 2012
Job Human Resources and Administration Executive
Industry Financial Services
Experience
Whittier Trust Company June 2012 - Present
Fortace LLC May 2009 - June 2012
Indymac Bank May 2005 - September 2008
Countrywide May 2002 - April 2005
Homestore May 2000 - April 2002
Los Angeles Times August 1997 - April 2000
Ad Dog, Inc February 1993 - August 1997
Skills
Strategic Planning, Recruiting, Talent Acquisition, Performance Management, Executive Management, Risk Management, Vendor Management, Human Resources, Employee Relations, Mergers, Organizational..., Change Management, Team Building, Talent Management, Process Improvement, Banking, Mergers & Acquisitions, Management, Strategy, Training, Marketing, Leadership, Negotiation, Marketing Strategy
Education
University of California, Santa Barbara 1988 — 1991
B.A., English Literature
Whittier Trust Company June 2012 - Present
Fortace LLC May 2009 - June 2012
Indymac Bank May 2005 - September 2008
Countrywide May 2002 - April 2005
Homestore May 2000 - April 2002
Los Angeles Times August 1997 - April 2000
Ad Dog, Inc February 1993 - August 1997
Skills
Strategic Planning, Recruiting, Talent Acquisition, Performance Management, Executive Management, Risk Management, Vendor Management, Human Resources, Employee Relations, Mergers, Organizational..., Change Management, Team Building, Talent Management, Process Improvement, Banking, Mergers & Acquisitions, Management, Strategy, Training, Marketing, Leadership, Negotiation, Marketing Strategy
Education
University of California, Santa Barbara 1988 — 1991
B.A., English Literature
Jerry Gensel, MBA, 2800+Connections Jerry Gensel, MBA, 2800+Connections's Fortace, LLC Experience September 2013 - November 2013
Job Chief Strategy Officer, Eleven 11 Mortgage Advisory
Industry Financial Services
Experience
Eleven 11 Mortgage Advisory August 2014 - Present
Loan Officer School May 2014 - Present
Upward Sports, Inc. September 2013 - Present
Cedure January 2013 - August 2014
Smart Homes Marketing, LLC March 2012 - August 2014
American Mortgage Consultants, Inc. November 2013 - January 2014
Fortace, LLC September 2013 - November 2013
InSight Consulting Partners, Inc. March 2013 - May 2013
Solomon Edwards Group December 2012 - January 2013
Essex Mortgage January 2011 - August 2012
Skills
Business Analysis, Mortgage Lending, Mortgage Banking, Credit, Loans, Underwriting, Real Estate, FHA, Investment Properties, Sales Management, Management, Finance, Sales, Refinance, REO, Banking, Strategic Planning, Selling, Marketing Strategy, Marketing, Strategy, Leadership, Residential Homes, Investments, Insurance, Executive Management, Due Diligence, Business Development, First Time Home Buyers, Team Building, Financial Analysis, New Business Development, Lead Generation, USDA, Negotiation, Mergers & Acquisitions, Retail, Loan Origination, Credit Analysis, Residential Mortgages, Customer Service, Financial Services, Reverse Mortgages, Funding, Business, Loan Servicing, Real Estate Economics, Risk Management, Small Business, Commercial Lending
Education
Pyzdek Institute
Six Sigma Belt, Processes
Rushmore University 2005 — 2008
MBA, Leadership and Strategy, Honors
University of San Francisco 1980 — 1984
Bachelor of Science (BS), Organizational Behavior
Eleven 11 Mortgage Advisory August 2014 - Present
Loan Officer School May 2014 - Present
Upward Sports, Inc. September 2013 - Present
Cedure January 2013 - August 2014
Smart Homes Marketing, LLC March 2012 - August 2014
American Mortgage Consultants, Inc. November 2013 - January 2014
Fortace, LLC September 2013 - November 2013
InSight Consulting Partners, Inc. March 2013 - May 2013
Solomon Edwards Group December 2012 - January 2013
Essex Mortgage January 2011 - August 2012
Skills
Business Analysis, Mortgage Lending, Mortgage Banking, Credit, Loans, Underwriting, Real Estate, FHA, Investment Properties, Sales Management, Management, Finance, Sales, Refinance, REO, Banking, Strategic Planning, Selling, Marketing Strategy, Marketing, Strategy, Leadership, Residential Homes, Investments, Insurance, Executive Management, Due Diligence, Business Development, First Time Home Buyers, Team Building, Financial Analysis, New Business Development, Lead Generation, USDA, Negotiation, Mergers & Acquisitions, Retail, Loan Origination, Credit Analysis, Residential Mortgages, Customer Service, Financial Services, Reverse Mortgages, Funding, Business, Loan Servicing, Real Estate Economics, Risk Management, Small Business, Commercial Lending
Education
Pyzdek Institute
Six Sigma Belt, Processes
Rushmore University 2005 — 2008
MBA, Leadership and Strategy, Honors
University of San Francisco 1980 — 1984
Bachelor of Science (BS), Organizational Behavior
Leslie Hockett Marble Leslie Hockett Marble's Fortace, LLC Experience October 2009 - December 2010
Job IT/Human Resources at The Capital Group Companies
Industry Banking
Experience
Capital Group September 2012 - Present
Union Bank February 2011 - September 2012
Fortace, LLC October 2009 - December 2010
eHarmony September 2008 - May 2009
Indymac Bank July 2007 - September 2008
Bristol Home Loans September 2004 - June 2007
The Home Loan Group 2001 - 2004
IMX Inc. 1999 - 2001
Education
Diablo Valley College 1985 — 1987
Political Science
Capital Group September 2012 - Present
Union Bank February 2011 - September 2012
Fortace, LLC October 2009 - December 2010
eHarmony September 2008 - May 2009
Indymac Bank July 2007 - September 2008
Bristol Home Loans September 2004 - June 2007
The Home Loan Group 2001 - 2004
IMX Inc. 1999 - 2001
Education
Diablo Valley College 1985 — 1987
Political Science
Vincent Hon Vincent Hon's Fortace, LLC Experience November 2009 - December 2010
Job AsiaPacific Strategic Planning at Nitto Tire U.S.A., Inc
Industry International Trade and Development
Experience
Nitto Tire U.S.A., Inc. April 2011 - Present
Fortace LLC November 2009 - December 2010
IndyMac Bank 2004 - 2007
Skills
New Business Development, Financial Analysis, Financial Modeling, Account Management, Business Development, Strategic Planning, Forecasting, Data Analysis, Retail, Market Research, Marketing, Competitive Analysis, Product Development
Education
Massachusetts Institute of Technology 1998 — 2002
SB, Management Science (Finance & IT Management)
Nitto Tire U.S.A., Inc. April 2011 - Present
Fortace LLC November 2009 - December 2010
IndyMac Bank 2004 - 2007
Skills
New Business Development, Financial Analysis, Financial Modeling, Account Management, Business Development, Strategic Planning, Forecasting, Data Analysis, Retail, Market Research, Marketing, Competitive Analysis, Product Development
Education
Massachusetts Institute of Technology 1998 — 2002
SB, Management Science (Finance & IT Management)
Heather Brinkley Heather Brinkley's Fortace, LLC Experience December 2009 - Present
Job Contract Auditor at Fortace, LLC
Industry Financial Services
Experience
Fortace LLC December 2009 - Present
Severn Savings Bank July 2008 - December 2009
Fieldstone Mortgage Company August 2004 - August 2007
Carteret Mortgage 1996 - 2004
Skills
Credit, Loans, Mortgage Lending, Fraud, Underwriting
Education
Anne Arundel Community College
A.A, General Studies; Criminology
Fortace LLC December 2009 - Present
Severn Savings Bank July 2008 - December 2009
Fieldstone Mortgage Company August 2004 - August 2007
Carteret Mortgage 1996 - 2004
Skills
Credit, Loans, Mortgage Lending, Fraud, Underwriting
Education
Anne Arundel Community College
A.A, General Studies; Criminology
Matt Beving, MBA's Fortace, LLC Experience August 2009 - May 2010
Job
Industry Financial Services
Experience
Bank of America May 2010 - Present
Fortace, LLC August 2009 - May 2010
GE Money November 2007 - August 2009
Decision One Mortgage June 2003 - June 2007
Countrywide 2007 - 2007
Beneficial Finance 2002 - 2003
P.A. Consulting Group August 1999 - August 2001
Skills
Mortgage Lending, Underwriting, Loans, Due Diligence, Mortgage Banking, Loss Mitigation, Credit Analysis, Loan Origination, Credit, Investment Properties, Mortgage Underwriting, Risk Management, Banking, Residential Mortgages, Credit Risk, Portfolio Management, Financial Analysis, Negotiation, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2009 — 2011
MBA
Occidental College 1995 — 1999
BA
Bank of America May 2010 - Present
Fortace, LLC August 2009 - May 2010
GE Money November 2007 - August 2009
Decision One Mortgage June 2003 - June 2007
Countrywide 2007 - 2007
Beneficial Finance 2002 - 2003
P.A. Consulting Group August 1999 - August 2001
Skills
Mortgage Lending, Underwriting, Loans, Due Diligence, Mortgage Banking, Loss Mitigation, Credit Analysis, Loan Origination, Credit, Investment Properties, Mortgage Underwriting, Risk Management, Banking, Residential Mortgages, Credit Risk, Portfolio Management, Financial Analysis, Negotiation, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2009 — 2011
MBA
Occidental College 1995 — 1999
BA
Dan Bayer, CMB's Fortace, LLC Experience August 2009 - October 2010
Job Mortgage Banker. Number Cruncher. Teacher.
Industry Financial Services
Experience
Deephaven Mortgage LLC September 2015 - Present
Radian March 2013 - Present
Aurora Bank FSB August 2011 - March 2012
SunTrust Mortgage October 2010 - July 2011
Fortace LLC August 2009 - October 2010
IndyMac Bank October 2004 - July 2008
AIG Centre Capital Group August 1999 - October 2004
Sutter Mortgage June 1991 - June 1997
Skills
Mortgage Banking, Mortgage Lending, Loan Origination, Loans, Credit, Financial Structuring
Education
California State University-Sacramento 1987 — 1989
BS, Finance
San Diego State University-California State University 1984 — 1986
Deephaven Mortgage LLC September 2015 - Present
Radian March 2013 - Present
Aurora Bank FSB August 2011 - March 2012
SunTrust Mortgage October 2010 - July 2011
Fortace LLC August 2009 - October 2010
IndyMac Bank October 2004 - July 2008
AIG Centre Capital Group August 1999 - October 2004
Sutter Mortgage June 1991 - June 1997
Skills
Mortgage Banking, Mortgage Lending, Loan Origination, Loans, Credit, Financial Structuring
Education
California State University-Sacramento 1987 — 1989
BS, Finance
San Diego State University-California State University 1984 — 1986
Kathy Mattil's Fortace, LLC Experience February 2013 - Present
Job Analyst at Fortace, LLC
Industry Financial Services
Experience
Fortace, LLC February 2013 - Present
SunTrust Mortgage August 2009 - October 2011
Indymac Federal Bank January 2008 - July 2009
Indymac Bank 2005 - June 2009
allergan 1988 - 1996
Skills
Mortgage Lending, Loans, Banking, Mortgage Banking, Credit Analysis, Loan Origination, Portfolio Management, Credit Risk, Financial Analysis, Risk Management, Loss Mitigation
Education
Orange Coast College
Business Administration and Management, General
Fortace, LLC February 2013 - Present
SunTrust Mortgage August 2009 - October 2011
Indymac Federal Bank January 2008 - July 2009
Indymac Bank 2005 - June 2009
allergan 1988 - 1996
Skills
Mortgage Lending, Loans, Banking, Mortgage Banking, Credit Analysis, Loan Origination, Portfolio Management, Credit Risk, Financial Analysis, Risk Management, Loss Mitigation
Education
Orange Coast College
Business Administration and Management, General
Andrea Priley's Fortace, LLC Experience 2009 - May 2010
Job Registered Nurse, PHN
Industry Hospital & Health Care
Experience
Children's Hospitals and Clinics of Minnesota February 2014 - Present
University of Minnesota School of Nursing September 2012 - December 2013
Wells Fargo Home Mortgage March 2010 - August 2012
Fortace LLC 2009 - May 2010
Merrill Lynch July 2004 - July 2009
Wells Fargo Home Mortgage September 2002 - July 2004
Skills
Loans, Risk Management, Data Analysis, Financial Modeling, Mortgage Lending, Credit, Underwriting, Banking, Financial Analysis, Leadership, Strategic Planning, Credit Analysis, Portfolio Management, Process Improvement, Insurance
Education
University of Minnesota-Twin Cities 2012 — 2013
Master of Nursing, Nursing
College of St. Benedict 1998 — 2002
Bachelor of Arts (BA), Psychology
Children's Hospitals and Clinics of Minnesota February 2014 - Present
University of Minnesota School of Nursing September 2012 - December 2013
Wells Fargo Home Mortgage March 2010 - August 2012
Fortace LLC 2009 - May 2010
Merrill Lynch July 2004 - July 2009
Wells Fargo Home Mortgage September 2002 - July 2004
Skills
Loans, Risk Management, Data Analysis, Financial Modeling, Mortgage Lending, Credit, Underwriting, Banking, Financial Analysis, Leadership, Strategic Planning, Credit Analysis, Portfolio Management, Process Improvement, Insurance
Education
University of Minnesota-Twin Cities 2012 — 2013
Master of Nursing, Nursing
College of St. Benedict 1998 — 2002
Bachelor of Arts (BA), Psychology
Sally Handy's Fortace, LLC Experience October 2009 - December 2009
Job Sr. Audit File Specialist at RoundPoint Mortgage Servicing
Industry Banking
Experience
RoundPoint Mortgage Servicing March 2014 - Present
Accenture Credit Services October 2012 - February 2014
Accenture May 2012 - October 2012
Indecomm Global Services December 2009 - May 2012
Fortace LLC October 2009 - December 2009
BarclaysCapital/ EquiFirst Corporation January 2007 - February 2009
EquiFirst Corporation November 2005 - January 2007
EquiFirst Corporation November 2004 - October 2005
EquiFirst Corporation January 2003 - October 2004
EquiFirst Corporation October 1999 - January 2003
Skills
Mortgage Underwriting, Appraisals, Credit Risk, Fraud, Credit, VA loans, FHA, Mortgage Lending, Auditing, Underwriting, Loans, Loss Mitigation, Loan Origination
Education
Ohio University 1971 — 1975
BS, Journalism
RoundPoint Mortgage Servicing March 2014 - Present
Accenture Credit Services October 2012 - February 2014
Accenture May 2012 - October 2012
Indecomm Global Services December 2009 - May 2012
Fortace LLC October 2009 - December 2009
BarclaysCapital/ EquiFirst Corporation January 2007 - February 2009
EquiFirst Corporation November 2005 - January 2007
EquiFirst Corporation November 2004 - October 2005
EquiFirst Corporation January 2003 - October 2004
EquiFirst Corporation October 1999 - January 2003
Skills
Mortgage Underwriting, Appraisals, Credit Risk, Fraud, Credit, VA loans, FHA, Mortgage Lending, Auditing, Underwriting, Loans, Loss Mitigation, Loan Origination
Education
Ohio University 1971 — 1975
BS, Journalism
Michelle Minier's Fortace, LLC Experience January 2012 - Present
Job Managing Partner at Fortace, LLC
Industry Banking
Experience
Fortace, LLC January 2012 - Present
OneWest Bank May 2011 - January 2012
Financial Freedom, subsidiary of OneWest Bank June 2006 - May 2011
Indymac Bank 1995 - 2006
Education
University of California, Santa Barbara
Bachelors
Fortace, LLC January 2012 - Present
OneWest Bank May 2011 - January 2012
Financial Freedom, subsidiary of OneWest Bank June 2006 - May 2011
Indymac Bank 1995 - 2006
Education
University of California, Santa Barbara
Bachelors
Michael Jay Warner's Fortace, LLC Experience January 2010 - September 2010
Job VP/Sr. Fraud Investigator at Bank of America
Industry Banking
Experience
Bank of America July 2010 - Present
Fortace, LLC January 2010 - September 2010
HSBC March 1999 - May 2009
Skills
Investigations, Banking, Mortgage, Auditing, Fraud, Loans, Payments, Fraud Investigations, Fraud Prevention
Education
Indiana University Bloomington 1994 — 1998
BA, Criminal Justice
Bank of America July 2010 - Present
Fortace, LLC January 2010 - September 2010
HSBC March 1999 - May 2009
Skills
Investigations, Banking, Mortgage, Auditing, Fraud, Loans, Payments, Fraud Investigations, Fraud Prevention
Education
Indiana University Bloomington 1994 — 1998
BA, Criminal Justice
Gary Annable's Fortace, LLC Experience September 2012 - January 2013
Job Financial Consultant at Wardbird Consulting
Industry Banking
Experience
Wardbird Consulting March 2015 - Present
New Penn Financial, LLC January 2013 - Present
Fortace, LLC September 2012 - January 2013
McGladrey March 2012 - August 2012
akerlo March 2011 - March 2012
PHH Mortgage 2010 - 2010
RMG November 2007 - September 2009
OPUS Capital Markets 2007 - 2009
Bohan Group 2005 - 2006
Moreland Financial Corporation July 2002 - July 2003
Skills
Analysis, Due Diligence, Mortgage Lending, Fraud, Investments, Residential Mortgages, Credit, Mortgage Underwriting, Loans, Portfolio Management, FHA, Underwriting, Financial Services, Loss Mitigation
Education
Bloomsburg, University
B.A, Business Administration and Finance; Design and Programming
Delaware County Community College
Accounting, 4.0
CHUBB Institute
Wardbird Consulting March 2015 - Present
New Penn Financial, LLC January 2013 - Present
Fortace, LLC September 2012 - January 2013
McGladrey March 2012 - August 2012
akerlo March 2011 - March 2012
PHH Mortgage 2010 - 2010
RMG November 2007 - September 2009
OPUS Capital Markets 2007 - 2009
Bohan Group 2005 - 2006
Moreland Financial Corporation July 2002 - July 2003
Skills
Analysis, Due Diligence, Mortgage Lending, Fraud, Investments, Residential Mortgages, Credit, Mortgage Underwriting, Loans, Portfolio Management, FHA, Underwriting, Financial Services, Loss Mitigation
Education
Bloomsburg, University
B.A, Business Administration and Finance; Design and Programming
Delaware County Community College
Accounting, 4.0
CHUBB Institute
Anne Waterman's Fortace, LLC Experience 2011 - Present
Job Audit at Fortace, LLC
Industry Management Consulting
Experience
Fortace, LLC 2011 - Present
Lyons McCloskey October 2010 - Present
American Mortgage Consultants, Inc. 2010 - Present
RMG Global March 2008 - May 2011
Cognitive Options Group, LLC 2011 - 2011
Clayton 2003 - 2008
Skills
Loss Mitigation, Mortgage Underwriting, Mortgage Lending, Mortgage Banking, Loan Servicing, Underwriting, Credit, Residential Mortgages, Refinance, Loans, Credit Risk, Risk Management, Financial Risk, Credit Analysis, Loan Origination
Education
University of California, Irvine 1979 — 1981
Fortace, LLC 2011 - Present
Lyons McCloskey October 2010 - Present
American Mortgage Consultants, Inc. 2010 - Present
RMG Global March 2008 - May 2011
Cognitive Options Group, LLC 2011 - 2011
Clayton 2003 - 2008
Skills
Loss Mitigation, Mortgage Underwriting, Mortgage Lending, Mortgage Banking, Loan Servicing, Underwriting, Credit, Residential Mortgages, Refinance, Loans, Credit Risk, Risk Management, Financial Risk, Credit Analysis, Loan Origination
Education
University of California, Irvine 1979 — 1981
Schalonda Smith's Fortace, LLC Experience February 2013 - June 2013
Job AML/BSA Analyst at Corporate Resource Services
Industry Banking
Experience
Corporate Resource Services December 2013 - Present
Treliant Risk Advisors June 2013 - December 2013
Fortace, LLC February 2013 - June 2013
Allonhill October 2012 - December 2012
Solomon Edwards Group October 2011 - June 2012
USAA September 2010 - March 2011
Wells Fargo February 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Risk Management, Anti Money Laundering, Bank Secrecy Act, International Banking..., OFAC, SAR, Enhanced Due Diligence, Customer Due Diligence
Education
University of California, Los Angeles 1979 — 1983
Bachelors, Business Administration
Corporate Resource Services December 2013 - Present
Treliant Risk Advisors June 2013 - December 2013
Fortace, LLC February 2013 - June 2013
Allonhill October 2012 - December 2012
Solomon Edwards Group October 2011 - June 2012
USAA September 2010 - March 2011
Wells Fargo February 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Risk Management, Anti Money Laundering, Bank Secrecy Act, International Banking..., OFAC, SAR, Enhanced Due Diligence, Customer Due Diligence
Education
University of California, Los Angeles 1979 — 1983
Bachelors, Business Administration
Scott Barnett's Fortace, LLC Experience April 2013 - September 2013
Job Senior Vice President Mortgage Servicing Compliance at MB Financial Bank
Industry Financial Services
Experience
MB Financial Bank Mortgage formerly Cole Taylor Mortgage September 2013 - Present
Fortace, LLC April 2013 - September 2013
Hilltop Advisors, LLC August 2011 - January 2013
ServiceLink February 2008 - June 2011
ServiceLink October 2007 - February 2008
SN Servicing Corp. December 1997 - August 2007
Coldwell Banker Sellers Realty January 1995 - January 1997
Skills
Loss Mitigation, Loan Servicing, Foreclosures, Mortgage Lending, Loans, REO, Mortgage Banking, Real Estate, Mortgage Underwriting, Loan Auditing, Loan Portfolio Analysis, Banking, Strategic Planning, Mortgage Servicing, Portfolio Management, Due Diligence, Underwriting, FHA, Default, Finance, Credit, Auditing, Loan Origination, Bankruptcy, Executive Management, Short Sales, HAMP, Mergers & Acquisitions, Property, Leadership, Credit Analysis, Selling, Residential Mortgages, Asset Management, Credit Risk, Financial Analysis, Financial Risk, Disposition, Risk Management, Financial Services, Operations Management, Investment Properties, Management, Refinance, Residential Homes, Commercial Real Estate, Sales, Business Development, Investments, Program Management
Education
Humboldt State University
Bachelor of Science, Wildlife and Fisheries Biology
Allied Real Estate School
Real Estate Broker, CA Real Estate Brokers License
MB Financial Bank Mortgage formerly Cole Taylor Mortgage September 2013 - Present
Fortace, LLC April 2013 - September 2013
Hilltop Advisors, LLC August 2011 - January 2013
ServiceLink February 2008 - June 2011
ServiceLink October 2007 - February 2008
SN Servicing Corp. December 1997 - August 2007
Coldwell Banker Sellers Realty January 1995 - January 1997
Skills
Loss Mitigation, Loan Servicing, Foreclosures, Mortgage Lending, Loans, REO, Mortgage Banking, Real Estate, Mortgage Underwriting, Loan Auditing, Loan Portfolio Analysis, Banking, Strategic Planning, Mortgage Servicing, Portfolio Management, Due Diligence, Underwriting, FHA, Default, Finance, Credit, Auditing, Loan Origination, Bankruptcy, Executive Management, Short Sales, HAMP, Mergers & Acquisitions, Property, Leadership, Credit Analysis, Selling, Residential Mortgages, Asset Management, Credit Risk, Financial Analysis, Financial Risk, Disposition, Risk Management, Financial Services, Operations Management, Investment Properties, Management, Refinance, Residential Homes, Commercial Real Estate, Sales, Business Development, Investments, Program Management
Education
Humboldt State University
Bachelor of Science, Wildlife and Fisheries Biology
Allied Real Estate School
Real Estate Broker, CA Real Estate Brokers License
JoAnn Placencia Medrano's Fortace, LLC Experience February 2010 - October 2010
Job Human Resources
Industry Human Resources
Experience
Bosley November 2010 - Present
Fortace LLC February 2010 - October 2010
Rubin Postaer & Associates February 2005 - November 2008
University of Phoenix January 1999 - November 2004
Skills
Training
Education
University of Phoenix
Bachelor of Science, Business Management
Bosley November 2010 - Present
Fortace LLC February 2010 - October 2010
Rubin Postaer & Associates February 2005 - November 2008
University of Phoenix January 1999 - November 2004
Skills
Training
Education
University of Phoenix
Bachelor of Science, Business Management
Mia Milatz's Fortace, LLC Experience November 2010 - June 2014
Job Mortgage and Compliance Analyst
Industry Financial Services
Experience
Fortace, LLC November 2010 - June 2014
Skills
Mortgage Lending
Education
UC Irvine
Bachelor of Arts (B.A.), Social Ecology
University of California, Los Angeles - School of Law
Doctor of Law (JD)
Fortace, LLC November 2010 - June 2014
Skills
Mortgage Lending
Education
UC Irvine
Bachelor of Arts (B.A.), Social Ecology
University of California, Los Angeles - School of Law
Doctor of Law (JD)