FAQ About Daniel Hamilton

• What is Daniel Hamilton's address?

  Daniel Hamilton is located at
  St. Louis, St. Louis, United States

• What is Daniel Hamilton's job title?

  Daniel Hamilton is a Experienced Certified Fraud Examiner and seasoned risk management/compliance professional with extensive background covering nearly 15 Years experience in the Financial Services Industry primarily focused on mortgage lending/credit underwriting, internal audit services, federal regulatory compliance, fraud investigations and risk management including “incident response & business continuity plans” following an event (internal or external) with extreme discretion and confidentiality. Developed a “R&D” Research and Development team for a risk management and credit underwrite project collaborating with other analysts to identify and build out niche audit and investigative solutions completely customizable to fit clients needs. Acting Subject Matter Expert & Fraud Escalation Manager for 2 medium-large size Mortgage Lenders within corporate operations & operational compliance effectively reducing risk vulnerabilities while improving on-going training solutions, strengthening existing controls and implementing new safeguards to monitor & identify “red flag triggers” or high-risk alerts via early detection. Passionate, experienced and educated industry expert with adept understanding of the complexities involved with Quality Control and Compliance Audits of mortgage underwriting guidelines alongside federal regulatory compliance overlays. Uniquely analytical and methodological approach to dissecting and comprehending complex mortgage lending guidelines, regulatory compliance standards, identifying existing fraud patterns/trends to help predict & identify emerging fraud schemes allowing for quicker implementation of preventive measures throughout all operational divisions while establishing and encouraging transparency thru improved communication ultimately strengthening employee moral and commitment to production & efficiency improvements. Created an internal “ERM” Enterprise Risk Management team focused on risk assessment audits, conducting on-going training in areas involving security protocol & internal risk while handling “incident response” or business continuity plans that restore operations to scale efficiently, seamlessly and confidentially. Former BSA/AML Officer reporting to the Board of Directors on Company Policy and Procedures, Conducting Fraud Examinations, BSA/AML Investigations, drafting Mortgage Fraud Prevention Programs and conduct companywide training, quarterly risk assessments and filing of all necessary SAR filings and follow-up communication with governing oversight boards or federal agency.

• What industry does Daniel Hamilton currently work in?

  Daniel Hamilton currently works in the Mitek |

• Which languages does Daniel Hamilton speak?

  No Languages Available

• Which industries has Daniel Hamilton previously worked in?

  Daniel Hamilton has prior
  experience in the following industries:
  Mark Andy | Self Employed Consultant | Quality Mortgage Services | The Compliance | First Community Mortgage | American Equity Mortgage | Interthinx Is Now First American | Smart Wholesale Lending | The Mortgage Store

• What is Daniel Hamilton’s work experience?

  Daniel Hamilton has the following professional experience:
  Mitek | Mark Andy | Self Employed Consultant | Quality Mortgage Services | The Compliance | First Community Mortgage | American Equity Mortgage | Interthinx Is Now First American | Smart Wholesale Lending | The Mortgage Store

• How can I find Daniel Hamilton on LinkedIn?

  You can view Daniel Hamilton’s LinkedIn profile at LinkedIn URL

• What are Daniel Hamilton’s work email addresses?

  Daniel Hamilton’s work email
  addresses are
  dhamilton@markandy.com

• What company does Daniel Hamilton work for?

  Mitek |