Lawrence Olsen Jr

Experience

• 

  Walt Disney World

  Jan 2006 - Jan 2010

  Cast Member

  Ensured that hotel and resort guests had a safe and enjoyable time while enjoying our world class attractions and accommodations

• 

  Peoples Bank

  Jan 2010 - Jan 2012

  Mortgage Coordinator

  Obtained required documents for processing mortgage loans and communicated with the multiple parties in mortgage transaction to ensure a smooth application, review, and closing process.

• 

  Weststar Mortgage Corporation

  Jan 2012 - Jan 2015

  Underwriter

  Led the Quality Control Team in the review of all loans purchased from other lenders or originated in house to determine compliance with current mortgage guidelines and policies. Evaluated income, asset, and collateral documents to ensure the viability of loan applicants.

• 

  Accenture

  Jan 2015 - Jan 2018

  Implemented Bank Secrecy Act, Anti-Money Laundering, Know Your Customer and other financial policies to ensure compliance on case files. Led a team in the review of files and applications by providing guidance, review, and updated information. Analyzed loan applications to ensure financial fitness and compliance of applicants in regards to FNMA, FHLMC, and investor policies as well as federal guidelines (AML, Bank Secrecy Act, Dodd-Frank) for mortgage companies. Utilized the information provided or discerned to make credit risk decisions.

  • AML/KYC QA Lead

    Jan 2017 - Jan 2018

  • Sr. Underwriter

    Jan 2015 - Jan 2017
• 

  American Mortgage Consultants, Inc.

  Jan 2018 - May 2019

  Reviewed closed loans for data accuracy and compliance with Mortgage guidelines. Researched Title information to ensure clear Title on currently held mortgages.

  • Quality Assurance Analyst

    Jan 2018 - May 2019

  • Underwriting Analyst

    Jan 2018 - Jan 2018
• 

  Movement Mortgage

  May 2019 - now

  Sr. Underwriter