Nery Castaneda Email & Phone Number
Compliance Consultant @ Strategic Compliance Partners
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Nery Castaneda Location
- Los Angeles, CA, US
Nery Castaneda Work
- Compliance Consultant @ (November 2017 - Present)
- Compliance Officer @ (September 2015 - February 2017)
- HMDA and Fair Lending Analyst @ (September 2014 - September 2015)
- Mortgage compliance analyst @ (January 2012 - September 2014)
- Business control specialist @ (December 2010 - January 2012)
Nery Castaneda Education
- American Bankers Association
CRMC (Mortgage Regulatory compliance)
2016-2016 - Foshay High School
High school diploma (High School/Secondary Diplomas and Certificates)
1996-1999
Nery Castaneda Skills
- Banking
- Credit
- Loans
- Commercial Banking
- Mortgage Lending
- Credit Analysis
- Loan Origination
- Commercial Lending
- Mortgage Banking
- Refinance
- Credit Risk
- Residential Mortgages
- Small Business Lending
- FHA
- Consumer Lending
- Underwriting
- Retail Banking
- Compliance
- Lines Of Credit
- Operational Risk
Nery Castaneda Summary
- Nery Castaneda, based in Los Angeles, CA, US, is currently a Compliance Consultant at Strategic Compliance Partners. Nery Castaneda brings experience from previous roles at CTBC Bank Corp. (USA), Luther Burbank Savings, Bank of Manhattan N.A. and Bank of America. Nery Castaneda holds a 2016 - 2016 CRMC in Mortgage Regulatory compliance @ American Bankers Association. With a robust skill set that includes Banking, Credit, Loans, Commercial Banking, Mortgage Lending and more. Nery Castaneda has 1 emails and 1 mobile phone numbers on RocketReach.
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