Thelma Laughlin
First Vice President Compliance Officer and Audit Director
Thelma Laughlin is a high-skilled expert, who works in Robert Half Management Resources main office of which is in 1067. on the position of Bank Regulatory Compliance Consultant from 2019. Thelma gained professional experience in more than ten positions at various companies. Thelma Laughlin went to the Alcorn State University and got education there. Costa Mesa, California is the area, where the professional was lastly known to settle. This person's contacts are accessed through this website on demand.
Name variants:
Thelma Laughlin
Contact Information
Last Update
Jul 7, 2022
Email
th**@yahoo.com, tm**@gmail.com
Location
Costa Mesa, CA
Company
Workplace
Bank Regulatory Compliance Consultant
Menlo Park, CA
Industry
Staffing and Recruiting
Colleagues
Work History
Bank Regulatory Compliance Consultant
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Aug 2019 — Sep 2019
First Vice President Compliance Officer and Audit Director
West Covina, CA
from May 2018
Compliance Manager and Designated Bsa and Aml Officer
2030 Main St SUITE 350, Irvine, CA 92614
Jan 2017 — May 2017
Bank Compliance Consultant and Former Cfpb and Fdic Federal Regulator
Served in the role as a Bank Regulatory Compliance Consultant engagement as a contract employee. Served as a SME for CFPB-TRID (Loan Estimate & Closing Disclosures) pre-funding auditor. Veri...
Jan 2016 — Feb 2016
Bank Compliance Consultant and Former Cfpb and Fdic Federal Regulator
2884 Sand Hill Rd SUITE 200, Menlo Park, CA 94025
Assigned by RHMR as a RHMR contract employee in the role of Sr. Bank Auditor to the bank job site at US Bank in Irvine, CA and Owensboro, KY. The US Bank mortgage servicing compliance projec...
Jul 2013 — Aug 2013
Bank Compliance Investigations Manager
Served as CFPB subject matter expert in bank regulatory compliance consumer protection federal laws and regulations, per CFPB enforcement authority as of July 21, 2011, per Dodd Frank Act. S...
Aug 2011 — Jun 2013
Post Closing Asset Manager and Appointed To Senior Vice President of Fdic, Llc, Subsidiary Loan Servicing Operation
In the role of Post Closing Asset Manager, managed assets/loan portfolios of failed banks of several FDIC receiverships and subsidiary mortgage loan servicing operations. In addition, appoin...
May 2009 — Aug 2011
Assistant Vice President Production and Operations Site Manager
P/O Box 10335, Des Moines, IA
Mar 2002 — Aug 2002
Executive Vice President and Financial Center Manager
388 Greenwich St, New York, NY 10013
1999 — 2000
Vice President of Mortgage Lending
225 Liberty St, New York, NY 10006
Approved and structured complex jumbo and super jumbo loans for the affluent high net worth individual. Loan size ranged from $500,000.00 to $5,000,000.00. ;
Structured and evaluated compl...
Dec 1987 — 1989
Education
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Director
Counselor
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Operations Manager
Advisor
Skills
Bank Regulatory Compliance
Bsa/Aml/Kyc/Ofac
Cfpb Trid
Credit Analysis
Commercial Banking
Consumer Lending
Risk Management
Financial Risk
Due Diligence
Credit Risk
Funding
Financial Services
Asset Management
Financial Analysis
Operational Risk
Finance
Fha
Small Business Lending
Structured Finance
Mortgage Underwriting
Cash Management
Capital Markets
Fraud
Retail Banking
Operational Risk Management
Anti Money Laundering
Management
Executive Management
Loss Mitigation
Ofac
Bank Secrecy Act
Mortgage Banking
Fnma/Fhlmc Mortgage Underwriting
Residential Real Estate Appraisal
Hamp Loan Modifications
Mortgage Insurance Underwriting
Cfpb Consumer Protection Federal Laws and Regulations
Www.consumerfinance.gov
Www.wikihow.com
FAQs about Thelma Laughlin
What's the main profession of Thelma Laughlin?
The expert is a First Vice President Compliance Officer and Audit Director.
What jobs is Thelma a professional at?
Thelma is a professional such jobs as Executive and Vice President.
Where does Thelma Laughlin currently live?
Costa Mesa, California is the place where Thelma Laughlin currently lives
What is the professional's email?
The professional's email is th**@yahoo.com and tm**@gmail.com.
Where did Thelma Laughlin work?
This person worked at Robert Half Management Resources, Universal Bank.
What education does Thelma Laughlin have?
Thelma studied at the Alcorn State University.
Are there any industries Thelma Laughlin works in?
Thelma Laughlin works in Banking industry.
What are the skills of Thelma Laughlin?
Thelma has skills in the following areas: Bank Regulatory Compliance, Bsa/Aml/Kyc/Ofac, Cfpb Trid, Credit Analysis, Commercial Banking, Consumer Lending, Risk Management, and Financial Risk.