Luis Collazo Email & Phone Number
Compliance Quality Assurance Manager @ E-Logic Info Tech Ltd
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Luis Collazo Location
- Charlotte, NC, US
Luis Collazo Work
- 2026 - now Compliance Quality Assurance Manager @
- 2023 - 2025 Enterprise Risk Manager, Conduct Risk @
- 2021 - 2023 Compliance Manager @
- 2020 - 2021 Manager Invest Risk Monitoring and Testing @
- 2018 - 2020 Audit Manager- Center of Excellence @
- 2016 - 2020 Senior Compliance Analyst @
- 2014 - 2016 Regulatory Compliance Analyst II @
- 2014 - 2014 Loan Processor II @
- 2011 - 2014 Mortgage Underwriter @
- 2010 - 2011 Senior Loan Processor @
- 2008 - 2010 Senior Loan Closer @
- 2006 - 2008 Senior Loan Closer @
- 2005 - 2006 Closing Manager @ Doral Bank (Centro Hipotecario-Mortgage Center)
- 2004 - 2005 Senior Loan Closer @ Doral Bank
- 2003 - 2004 Mortgage Banker @ Doral Bank
Luis Collazo Education
- Queens University of Charlotte
Master of Business Administration - MBA (Leadership & Change)
2020 - 2022 - ABA National Compliance School
(Regulatory Compliance)
2016 - 2016 - American Council on the Teaching of Foreign Language
Certified Spanish Speaker (Certified Spanish Speaker)
2014 - 2014 - San Juan Boards of Realtors, Inc.
Real Estate Agent (Real Estate)
2008 - 2008 - Inter American University of Puerto Rico
Bachelor's degree (Political Science and Government)
1996 - 2003
Luis Collazo Skills
- Mortgage Lending
- Loans
- Banking
- Credit
- Loan Origination
- Mortgage Banking
- Residential Mortgages
- Credit Analysis
- Commercial Banking
- Risk Management
- Mortgage Underwriting
- Credit Risk
- Real Estate
- Refinance
- Retail Banking
- Financial Analysis
- Commercial Lending
- Finance
- Consumer Lending
- Underwriting
- Financial Services
- Access
- Financial Risk
- Analysis
- Regulatory Compliance
- Vehicle Leasing
- Commercial Mortgages
- Financial Regulation
- SCRA
- Commercial Flood
- Auto Retail Lending
- Indirect Lending
- Fair Lending
- Consumer Leasing
- FCRA
- ECOA
- Database Queries
- SAS
- Cogent
- Gap Analysis
- Global Compliance Team Room Administrator
- Kyc
Luis Collazo Summary
- Luis Collazo, based in Charlotte, NC, US, is currently a Compliance Quality Assurance Manager at TD. Luis Collazo brings experience from previous roles at Ally. Luis Collazo holds a 2020 - 2022 Master of Business Administration - MBA in Leadership & Change @ Queens University of Charlotte. With a robust skill set that includes Mortgage Lending, Loans, Banking, Credit, Loan Origination and more. Luis Collazo has 1 emails and 5 mobile phone numbers on RocketReach.
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Luis Collazo
Compliance Quality Assurance Manager
Charlotte, NC, US
Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Stephen Stewart
Managing Director Investment Banking
Toronto, ON, CA
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Hannah Hall
Chief Executive Officer
Chicago, IL, US
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