2019 Schedule

Check out our final schedule from MBA's Risk Management, QA and Fraud Prevention Forum 2019 to get a sense of what to expect in 2020!

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Monday, September 16, 2019

  • Risk Management & Analytics Track: New Frontiers - How to Leverage Technology and Data to Manage Risk

    Location: Chicago 6,
    Ballroom - Level 4


    Speaker(s)

    Charles Delmolino, Vice President of Loan Quality, The Money Source (TMS)

    Anshul Aggarwal, Chief Risk Officer, LoanCare

    Joe Dombrowski, Director of Product Management, Sagent Lending Technologies

    Breakout Session,

    Risk Management & Analytics Track

    The mortgage industry is focused on using data rather than documents, and automating processes to improve efficiency and manage risk. This session focuses on new capabilities available to lenders and servicers, which use data and analytics to proactively manage default risk and monitor portfolio trends.

    Speaker(s)

    Charles Delmolino, Vice President of Loan Quality, The Money Source (TMS)

    Charles Delmolino is the Vice President of Loan Quality at The Money Source Inc. He is a risk-based leader with over 13 years of Mortgage Banking experience in Origination Operations, Credit Risk Management, Origination/Servicing Quality Control, and Fraud Detection. Charles has played an integral role in the development and management of effective and invaluable Quality Control programs in both Origination and Servicing environments. He is recognized for directing operational improvement through collaboration and transparency with the utilization of data analytics to identify, manage, and minimize areas of potential risk inside and outside of an organization.

    Anshul Aggarwal, Chief Risk Officer, LoanCare

    Anshul Aggarwal is currently Chief Risk Officer at LoanCare. In this role, he spearheads a diverse team of risk professionals within Enterprise Risk Management organization, that is responsible for developing the overall risk governance framework, recommending its risk appetite, monitoring and reporting on various operational activities to review adherence to various regulatory and investor requirements.

    Prior to joining LoanCare, he served as the Chief Audit Executive and Servicing Risk Officer at Caliber Home Loans where he was responsible for standing internal audit from ground up, developing robust annual risk assessments, conceptualizing RCSA, and developed key risk metrics that were leveraged to build the enterprise risk framework throughout the organization. Prior to joining Caliber, Anshul held various leadership roles within audit and risk organizations at Citibank and JP Morgan Chase within their 2nd and 3rd line of defenses.  Anshul credits his early success as an Audit Manager at Ernst & Young LLP in their Financial Services Advisory practice.

    Anshul graduated from University of Oklahoma with a MBA in Finance and is a Certified Public Accountant licensed in the state of Texas.

    Joe Dombrowski, Director of Product Management, Sagent Lending Technologies

    Joe is responsible for the strategic direction of the servicing software products from Sagent Lending Technologies.  This includes both the LoanServ servicing system and Account Connect for borrower self- service. Prior to this role, he assisted Fiserv clients by providing managerial consulting for loan servicing opportunities. With over 25 years of experience, Joe has a comprehensive background in the industry both in servicing and in technology. He is a member of several national lending advocacy groups, served on MISMO groups, and has written and spoken extensively on servicing topics.  Joe has worked at Mellon Mortgage, Fiserv and is now with Sagent.  He graduated St. Joseph Seminary College, Los Altos CA, with a degree in Philosophy and is also a Certified Product Manager.

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