Karianne Dill

Experience

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  PNC

  Jul 1998 - now

  Responsible for reviewing fraud investigation cases and ensuring SARs are compliant with FinCEN requirements. • Employed strong program management skills to successfully define and manage ongoing initiatives designed to control residual risks.• Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures.• Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs. • Inspected Mortgage Servicing records and compared against standards to meet regulatory requirements.• Identified and resolved regulatory gaps with mortgage servicing teams• Identified issues of non-compliance and elevated reports to senior personnel. • Evaluated and examined files with management prior to foreclose sale date to formulate bidding instructions.• Supervised processing of activities and administered responsiveness of alerts to determine foreclosure timeline management.• Trained and mentored new personnel hired to fulfill various roles.• Developed training procedures and programs for new and existing employees • Prepared Files for Secondary Market Portfolios• Reviewed mortgage documents for accuracy, which included title abstract and insurance forms.• Reviewed mortgage servicing systems for accuracy of new accounts

  • Detection and Investigation Quality Analyst

    Apr 2021 - now

  • Supplier Risk Management Analyst

    Apr 2012 - Apr 2021

  • Quality Control Analyst

    Nov 2009 - Apr 2012

  • Foreclosure Specialist and Trainer

    May 2000 - Nov 2009

  • Document Control Administrator

    Jul 1998 - May 2000
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  City of Kettering Parks, Recreation, and Cultural Arts

  Sept 2023 - now

  Group Fitness Instructor