Daniel Garbrah, CRCM, CAFP

Experience

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  Guaranteed Rate

  Mar 2021 - now

  Pre-Purchase Specialist

  • Auditing loan files for acceptability of documentation, validating data, ensuring salability and assigning conditions.• Provides appropriate responses and documentation on investor audits.• Complete root cause analysis and determine if the cause is people, policy, procedures or technology and make recommendations on resolutions to prevent the defects from occurring in the future.• Provides timely reports and discuss feedback with manager for response.

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  MBO Partners

  May 2022 - now

  Independent BSA Contractor

  • Conducting quality review of the drafted investigation documentation (Alert reviews, SARs etc), to ensure that the case narratives and supporting documentation are in line with the applicable guidance set by the client• Providing feedback/observations from the quality reviewers to the individual analysts through multiple channels (emails, virtual workshops, 1 on 1 virtual sessions) to ensure that any/all quality concerns are addressed in a timely fashion.• Validating case dispositions suggested by the case analysts. Show less