Daniel Hamilton's Location
Saint Louis, Missouri, United States
Daniel Hamilton's Work
- Production Coordinator @ Mark Andy Inc.
- Mechanical Assembler @ Mark Andy Inc.
- Fraud Investigator, Risk Management and Compliance Consultant @ Self-Employed Consultant
- Fededral Regulatory Compliance and Fraud Investigations @ Qc Mortgage Services Inc
- Certified Fraud Examiner and Risk Management Auditor @ The Compliance Group, Inc. (TCG)
- AVP, Fraud and Risk @ First Community Mortgage
- Special Investigations Manager and BSA Officer Assistant @ First Community Mortgage
- Underwriting Auditor and Fraud Escalation Manager @ American Equity Mortgage, Inc.
- Auditor and Forensic Underwriter and Certified Fraud Examiner @ Interthinx
- Financial Consultant and Origination Compliance Supervisor @ Smart Wholesale Lending, LLC
Daniel Hamilton's Education
- University of Central Missouri
Bachelor of Science (Criminal Justice)
2001 - 2005
Daniel Hamilton's Skills
- Auditing
- Loan Servicing
- Fraud Detection
- Public Speaking
- Accounting
- Executive Management
- VA loans
- Training and Development
- Loan Origination
- Mortgage Banking
Daniel Hamilton's Summary
Daniel Hamilton, based in Saint Louis, Missouri, United States, is currently a Production Coordinator at Mark Andy Inc., bringing experience from previous roles at Mark Andy Inc., Self-Employed Consultant, Quality Mortgage Services, LLC and The Compliance Group, Inc. (TCG). Daniel Hamilton holds a 2001 - 2005 Bachelor of Science in Criminal Justice @ University of Central Missouri. With a robust skill set that includes Auditing, Loan Servicing, Fraud Detection, Public Speaking, Accounting and more, Daniel Hamilton contributes valuable insights to the industry. Daniel Hamilton has 3 emails on RocketReach.
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Raymond Dickinson
Vice President, Marketing and Business Development for Digital Solutions at Mark Andy Inc.
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