Experience

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  Teachers credit union

  Jul 1990 - Sept 1999

  Responsible for measurement and controlling exposures over ATM transactions, member identification, Share Draft transitions, Robbery, Embezzlement, Loan Fraud, Over and Short for Tellers and mock situations for employees. Supervised and directed an investigative team composed of Risk Management, Auditing, Security and Collection Departments. Utilize computer-tracking system to monitor share draft accounts and potential internal and external fraud. Supervised Bankruptcy Specialist in determining financial position in regards to secured or unsecured debt, filing proper motions with the Federal Courts and responsible for writing and presenting training programs to employees and all levels of Management regarding robbery, forgery and identification. Show less

  • Director of Risk Management

    May 1994 - Sept 1999

  • Security Specialist

    Jul 1990 - May 1994
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  Housing authority of south bend

  Jul 2001 - Dec 2003

  Quality control analyst section 8

  Quality Control Analyst Section 8 and Public Housing: Performs analytical administrative work to ensure effective management controls, policies and procedures are in place at the Housing Authority of South Bend (HASB). Organizes plans and conducts detailed internal audits of all departments to improve efficiency and effectiveness of organization through improved operational and managerial controls.

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  Indiana housing and community development authority

  Jan 2004 - Aug 2015

  Serve as a Compliance Manager to Staff of 3 Auditors, owners and management companies of Rental Housing Tax Credit (RHTC) Developments. Review Owners Certification of Compliance and Tenant Reports annually. Prepare monitoring letters and follow up resolution of issues. Conduct Tenant File Reviews. Prepare and issue IRS Form 8823 on properties that do not comply with Section 42 of the IRS. Assist in conducting Workshops on Section 42 an overview of the program requirements. Attend outside training to stay updated on new regulations and procedures. Maintain contact with other professionals in department and agencies, elected officials, development owners and management companies, tenants and general public. Perform other duties and responsibilities as assigned. This time period included other positions held at the IHCDA. Show less Observe and report on Indiana Quadel Staff who perform site reviews. Perform 20% of the Monitoring Occupancy Reviews. Review and comment on 100% of Below Average Sites and Unsatisfactory Monitoring Occupancy Review prior to Indiana Quadel (INQ) releasing reports to the owners and HUD. Complete Desktop Reviews of 100% of Below Average Sites and Unsatisfactory Monitoring Occupancy Reviews, including associated Fair Housing and Equal Opportunity Reports. Review Non-Life Threatening Issue Logs, Life Threatening Issue Logs and INQ Resident Concern Reports, Review the (HAP) Housing Assisted Payment process for all properties the QC Specialist visited during the previous month to monitor timely and accurate distribution of HAP payments. Review 100% of rent adjustment schedules and contract renewals submitted by INQ for execution by Indiana Housing Finance Authority. Review and provide comment on 100% of PBCA draft responses to Congressional or other inquiries prior to forwarding. Show less

  • Tax Credit Compliance Manager

    Jan 2004 - Aug 2015

  • Quality Control Specialist Section 8

    Jan 2004 - Mar 2005