Ruby Smith Email & Phone Number
Compliance Risk Manager, Lead @ USAA
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Ruby Smith Location
- Charlotte, NC, US
Ruby Smith Work
- 2023 -now Compliance Risk Manager, Lead @
- 2021 -2023 Compliance Risk Manager, Senior @
- 2018 -2021 Senior Auditor – Internal Audit @
- 2017 -2018 Senior Auditor – Operational Risk @
- 2015 -2017 Servicing Risk and Compliance Team Lead @
- 2015 -2015 Vice President, Senior Compliance Manager @
- 2011 -2015 Vice President, Compliance Specialist @
- 2007 -2011 Compliance Specialist and Mortgage Risk Analyst @
- 2004 -2006 Compliance Manager and Paralegal @
- 2001 -2004 Title Resolution Team Leader and Paralegal @
- 2000 -2001 Operational Specialist - Legal Actions Department @
- 1999 -1999 Team Leader - RV and Marine Collections Department @
- 1998 -1999 Aversion Adjuster - Collections Department @
- 1996 -1998 Pre-Foreclosure Specialist and Collector @ JPMorgan Chase & Co. (formerly Chemical Bank)
Ruby Smith Education
- Lakeland Community College
Associate of Applied Business (Paralegal Studies)
2004-2008 - University of Phoenix
Master of Business Administration - MBA (Business Administration and Management, General)
2002-2004 - Notre Dame College
Bachelor of Arts - BA (Paralegal Studies)
1998-2001
Ruby Smith Skills
- Mortgage Lending
- Financial Risk
- Bank Secrecy Act
- Underwriting
- OFAC
- Loan Origination
- Operational Risk Management
- Management
- Credit Risk
- KYC
- Mortgage Banking
- Portfolio Management
- Process Improvement
- Anti Money Laundering
- USA PATRIOT Act
- Information Security
- Third Party Vendor Management
- Project Management
- Compliance Training
- Compliance Procedures
- Change Management
- Vendor Contracts
- Risk Assessment
- Claims Handling
- Federal & State Regulatory Compliance
- Mortgage Servicing
- Mortgage Marketing
- TILA
- RESPA
- FDCPA
- Internal Controls
- Litigation Management
- Auditing
- IRS
- Print Management
- Testing
- Compliance Monitoring
- Home Equity
- Investor Relations
- GLBA
- Corporate Insurance
- Title Clearing
- Default
- Compliance Oversight
- Governance
- Key Performance Indicators
- Legal Research
- Program Management
- Team Leadership
Ruby Smith Summary
- Ruby Smith, based in Charlotte, NC, US, is currently a Compliance Risk Manager, Lead at USAA. Ruby Smith brings experience from previous roles at USAA, Freedom Mortgage and New York Community Bank (NYCB). Ruby Smith holds a 2004 - 2008 Associate of Applied Business in Paralegal Studies @ Lakeland Community College. With a robust skill set that includes Mortgage Lending, Financial Risk, Bank Secrecy Act, Underwriting, OFAC and more. Ruby Smith has 2 emails on RocketReach.
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