Julie Woodley Email & Phone Number | Extensive Experience and Skills Investigating Financial Crimes, Mortgage Fraud, OFAC and AML Strong analytical skills Highly motivated and energetic-enjoy meeting and working with people Knowledge of Operations, Production, and behind the scenes work flow Experienced in extrapolating information from data, extensive analysis and presenting it to others with recommendations. Critical thinking Superb written and verbal communication skills Results focused and execution driven Demonstrated ability to exercise judgment and influence working across functional lines. Advanced skill with Excel, PowerPoint and Access Ability to multi task. Ability to work independently and with minimal supervision. Managed and developed staff: established appropriate staffing requirements, budgets and delegated work assignments to ensure business objectives are met; ensure job proficiency; develop career goals; provide feedback; identified training and development needs. Led and motivated staff to achieve excellent standards; retained staff and created a good working environment; recognizing accomplishments; served as role model and coach and executed progressive discipline as needed. Specialties: Securities, Anit-Money Laundering Procedures, OFAC, Fraud Investigations, Quality Control, Training and Managment, Budget and Anyalysis, Project Managment, Software Implementation, Compliance, Leadership and Mentoring,

Julie Woodley

Extensive Experience and Skills Investigating Financial Crimes, Mortgage Fraud, OFAC and AML Strong...
Glen Allen, Virginia, United States

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Julie Woodley’s Email jwoodley@mba.org

Julie Woodley’s Phone Numbers

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Julie Woodley’s Location Glen Allen, Virginia, United States

Julie Woodley’s Current Industry Mortgage Bankers Association

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Work Experience

Mortgage Bankers Association

QA Subcommittee Member, Fraud and Ethics Committee Member

1990-01-01 00:00:00 - Present

Suntrust Mortgage

FVP OPERATIONAL RISK MANAGEMENT

2008-06-01 00:00:00 - 2008-10-01 00:00:00

Interthinx

Contract Investigations

2007-10-01 00:00:00 - 2008-06-01 00:00:00

Wachovia Securities

Contract-Sr. AML/Compliance Investigator

2008-01-01 00:00:00 - 2008-06-01 00:00:00

Wachovia

Sr. Investigative Consultant

2007-01-01 00:00:00 - 2008-01-01 00:00:00

Saxon Mortgage

Vice President of Risk

1994-06-01 00:00:00 - 2007-08-01 00:00:00

Morgan Stanley

Vice President of Risk

1994-01-01 00:00:00 - 2007-01-01 00:00:00

Monument Mortgage

Supervisor

1992-01-01 00:00:00 - 1995-01-01 00:00:00

Beacon Financial

Branch Mgr

1987-01-01 00:00:00 - 1992-01-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Julie Woodley

Julie Woodley is located at
Glen Allen, Virginia, United States

Julie Woodley is a Extensive Experience and Skills Investigating Financial Crimes, Mortgage Fraud, OFAC and AML Strong analytical skills Highly motivated and energetic-enjoy meeting and working with people Knowledge of Operations, Production, and behind the scenes work flow Experienced in extrapolating information from data, extensive analysis and presenting it to others with recommendations. Critical thinking Superb written and verbal communication skills Results focused and execution driven Demonstrated ability to exercise judgment and influence working across functional lines. Advanced skill with Excel, PowerPoint and Access Ability to multi task. Ability to work independently and with minimal supervision. Managed and developed staff: established appropriate staffing requirements, budgets and delegated work assignments to ensure business objectives are met; ensure job proficiency; develop career goals; provide feedback; identified training and development needs. Led and motivated staff to achieve excellent standards; retained staff and created a good working environment; recognizing accomplishments; served as role model and coach and executed progressive discipline as needed. Specialties: Securities, Anit-Money Laundering Procedures, OFAC, Fraud Investigations, Quality Control, Training and Managment, Budget and Anyalysis, Project Managment, Software Implementation, Compliance, Leadership and Mentoring,

Julie Woodley currently works in the Mortgage Bankers Association |

No Languages Available

Julie Woodley has prior
experience in the following industries:
Suntrust Mortgage | Interthinx | Wachovia Securities | Wachovia | Saxon Mortgage | Morgan Stanley | Monument Mortgage | Beacon Financial

Julie Woodley has the following professional experience:
Mortgage Bankers Association | Suntrust Mortgage | Interthinx | Wachovia Securities | Wachovia | Saxon Mortgage | Morgan Stanley | Monument Mortgage | Beacon Financial