Fraud Issues Subcommittee

 

Miki Adams
President
CBC Mortgage Agency
South Jordan, UT

 

Danette Alfonso
Deputy General Counsel
Lennar Mortgage
Miami, FL

 

Patrick Aliano
Senior Vice President-Mortgage Fraud Prevention
Bank of America
Westlake Village, CA

 

Corey Allen, AMP
Account Manager
Genworth Mortgage Insurance
Raleigh, NC

 

Jeff Allen
Associated Mortgage Corporation
Tulsa, Ok

 

Jeanne A. Anderson
Pulte Mortgage LLC
Englewood, CO

 

Sonya Andreassen-Henderson
VP, Financial Intelligence Unit
PNC Real Estate
Downers Grove, IL

 

Mike Armstrong
Regional Underwriting Manager
Guaranteed Rate, Inc.
Chicago, IL

 

Rob Armstrong
Underwriting Project Specialist
Guaranteed Rate, Inc.
Chicago, IL

 

Shayna Arrington
Chief Compliance Officer
The Money Source Inc.
Phoenix, AZ

 

Patricia Arvielo
Co-Founder and President
New American Funding
Tustin, CA

 

Kathy A. Bankert, AMP
SVP
Pulte Mortgage LLC
Englewood, CO

 

Maria Bashinski
VP Fraud Risk
Truist
Greensboro, NC

 

Bridget A. Berg
Principal, Fraud Solutions Strategy
CoreLogic
Irvine, CA

 

Kevin Biddick
Director, Treasury
Guild Mortgage Company
San Diego, CA

 

Jessica Bigani
Director of Fraud Prevention
Impac Mortgage Holdings, Inc.
Irvine, CA

 

Tammy W. Blackwell
Quality Assurance & Compliance Manager
Quest Advisors, Inc.
Durham, NC

 

Carla Blazek
VP of Underwriting
Novus Home Mortgage
Waukesha, WI

 

Robin Bonnell
SVP, Chief Compliance Officer
Stearns Lending, LLC.
Lewisville, TX

 

Diana Bonnello
QA Team Lead
New American Funding
Tustin, CA

 

Susan Brace
Director - Originations Compliance and QC
Amerifirst Home Mortgage
Portage, MI

 

Donald Braspenninckx
Vice President & CCO
Mortgage Center L.L.C.
Southfield, MI

 

William H. Brewster
Senior Vice President, Quality Assurance
PNC Bank, National Association
Downers Grove, IL

 

Teresa Brown
Quality Control Auditor
Envoy Mortgage
Houston, TX

 

Michael Brumble, CMT
Chief Risk Officer
Synergy One Lending, Inc.
San Diego, CA

 

Jeff Bruno
Associate
Meridian Bank
Blue Bell, PA

 

Nancy Burnett
Corporate Compliance Officer
Reliance First Capital, LLC
Melville, NY

 

Cindy Bush
AVP, Quality Control
PrimeLending
Dallas, TX

 

Bryan Camilli
VP Agency Relationships
RoundPoint Mortgage Servicing Corporation
Fort Mill, SC

 

Laura Campbell
Senior Director, Counterparty Risk
Homepoint
Ann Arbor, MI

 

Matt Cannon
Principal, Science & Analytics
CoreLogic
Irvine, CA

 

Gary W. Carr
Vice President-Investigations
Fifth Third Bank
Cincinnati, OH

 

Deanna Cartledge, CRU
Risk Quality Assurance Team Manager
Genworth Mortgage Insurance
Raleigh, NC

 

Saudia Casper
Quality Control Manager
Freedom Mortgage Corporation
Mount Laurel, NJ

 

Lynn Catlett
VP Operations Manager
Truist
Greensboro, NC

 

Donna L. Clayton
Chief Compliance Officer
Computershare Loan Services
Highlands Ranch, CO

 

Stanley Coakley, AMP
Sales Manager
New American Funding
Charlotte, NC

 

Kimberly Coleman
VP, Associate General Counsel
Primary Residential Mortgage, Inc.
Salt Lake City, UT

 

Patti Conley
SVP Investor Relations
PrimeLending
Dallas, TX

 

Jane Conway
VP, Operational Risk Management
Freedom Mortgage Corporation
Des Moines, IA

 

John A. Cosculluela, CMB
CEO and President
American BancShares Mortgage LLC
Miami Lakes, FL

 

Angie Couch
Compliance Manager
Gateway First Bank
Jenks, OK

 

Timothy Neal Cramer
SVP
Truist
Greenville, SC

 

Andrew Crisenbery
SVP, Lending Solutions
Black Knight
Jacksonville, FL

 

Robert Davila
Financial Crimes Manager
Wells Fargo Home Mortgage
San Antonio, TX

 

Jutta Deeney
Loss Prevention Counsel
First American
Santa Ana, CA

 

Darin DeFreece
Director of Fraud and BSA/AML
Figure Lending
San Francisco, CA

 

Robin S. Dick
BSA Officer
First National Bank of America
East Lansing, MI

 

Lisa Donnelly
Business Integration Specialist
ICE Mortgage Technology
Reston, VA

 

Brent Duhaime
Area Manager
loanDepot.com, LLC
Foothill Ranch, CA

 

Debbie Dunn
Chief Operating Officer
SWBC Mortgage
Cedar Hill, TX

 

Patti Duranty-Robbins
AVP, Strategy & Planning Specialist
PNC Bank, National Association
Downers Grove, IL

 

Charles Durhan
QC Risk Manager
Credit Plus, Inc.
Salisbury, MD

 

H. Burton Burton Embry
EVP - Chief Compliance & Risk Officer
Panorama Mortgage Group
Las Vegas, NV

 

Jason Emory
SVP, Quality Control
PrimeLending
Dallas, TX

 

Rich Englert
Senior Director of Underwriting
Premier Lending, Inc.
Charlotte, NC

 

James Evancho
Quality Control Manager
NVR Mortgage Finance, Inc.
Canonsburg, PA

 

Gloria D. Fillmon
American Pacific Mortgage Corporation
Roseville, CA

 

Sara Fiorita
Manager-Quality Control Team
Mortgage Guaranty Insurance Corporation (MGIC)
Milwaukee, WI

 

Gina Folino- Anzalone
Director, Underwriting
NVR Mortgage Finance, Inc.
Reston, VA

 

Fedelis Fondungallah
Wells Fargo Home Mortgage
Minneapolis, MN

 

Michelle S. Fowler
Vice President, Secondary
Associated Mortgage Corporation
Tulsa, OK

 

John Frank
Director Risk Management
LeaderOne Financial Corporation
Overland Park, KS

 

Rita Franke
Wholesale Compliance Manager
Amerisave Mortgage Corporation
Atlanta, GA

 

Darcie Freeman
SVP Risk Management
Finance of America
Chino Hills, CA

 

Chalise Freitag
VP, Corporate Compliance
Freedom Mortgage Corporation
Mount Laurel, NJ

 

Michael B. Galligan
Manager of Compliance & Quality Control
Capital Communications Federal Credit Union
Albany, NY

 

Ron Gapp
General Counsel
Paramount Residential Mortgage Group
Corona, CA

 

Eric Getty
AVP Compliance Testing, AML / BSA Officer
The Money Source Inc.
Phoenix, AZ

 

Randall Gilster
SVP, Digital Strategy & Innovation
Wells Fargo Bank, N.A.
Carlsbad, CA

 

Steven D. Ginsburg
Partner
Litchfield Cavo LLP
Atlanta, GA

 

Karen Gleason
AVP, Operations Manager
KS State Bank
Manhattan, KS

 

Chris Gott
KS State Bank
Manhattan, KS

 

Garth E. Graham
STRATMOR Group
Fort Lauderdale, FL

 

Charyn Gray
Compliance Administrator
AmeriFirst Financial, Inc.
Portage, MI

 

Christa Lynn Greco
Intelligence Analyst, Criminal Investigative Division's Money Laundering Intelligence
Federal Bureau of Investigation
Clarksburg, WV

 

David A. Greco
VP Operational Risk
Mortgage Guaranty Insurance Corporation (MGIC)
Milwaukee, WI

 

Jane Greeson, AMP
Senior Operations Trainer
Essent Guaranty, Inc.
Winston Salem, NC

 

James Guenthner
VP of Fraud Prevention
Stearns Lending, LLC.
Lewisville, TX

 

Kevin Hale
Senior Vice President
Wells Fargo Home Mortgage
Westerville, OH

 

Cynthia Hamilton
SVP, Quality Control
New American Funding
San Clemente, CA

 

Bryan Harlan
founder
Ark-La-Tex Financial Services LLC D/b/a/ Benchmark Mortgage
Plano, TX

 

Sheila Hawkins
Vice President - Operations Risk Management
Freedom Mortgage Corporation
Fishers, IN

 

Dayle L. Hayre
Quality Control Manager
Frederick, MD

 

Nathan Hennigan
Vice President, Enterprise Credit Management
loanDepot.com, LLC
Foothill Ranch, CA

 

Kathy Herig
Senior Managing Director-Lead Risk Officer
Homepoint
Ann Arbor, MI

 

Carlos Hickerson
Senior Internal Auditor
Nova Financial & Investment Corp.
Tucson, AZ

 

Valerie Hiegert
VP/Asst. Compliance Officer
KS State Bank
Manhattan, KS

 

Debbie Higdon
Vice President-Operations
Chase
Jacksonville, FL

 

Russell Hitt
Goldwater Bank, N.A.
Phoenix, AZ

 

Katherine Hollister
Vice President, Quality Control-Home Mortgage Originations
Citizens Bank
Franklin, TN

 

Laura Hopkins
AVP, Member Relations
Mortgage Bankers Association
Washington, DC

 

Andrea Horton
Team Leader, Fraud Prevention
Quicken Loans, LLC.
Detroit, MI

 

Chuck Hoving
Chief Compliance Officer
Guaranty Home Mortgage Corporation
Murfreesboro, TN

 

Kramer Hughes
Manager, Investigations & SIU
Arch Mortgage Insurance Company
Greensboro, NC

 

Brian Humble
Head of Credit & Risk Warehouse Lending Division
Bank of Hope
Los Angeles, CA

 

BRANDILYN HUME
SVP Enterprise Risk Management
Primary Residential Mortgage, Inc.
Kaysville, UT

 

Angela Hunter
QC Manager
CMG Financial
San Ramon, CA

 

Maria Huong Andriella
Manager, Prefunding QC Manager
Ocwen Financial Corporation
Mount Laurel, NJ

 

Kelli Hutchinson
SVP, Quality Assurance
Capital City Home Loans
Kennesaw, GA

 

Rob D. Jacobson
Fraud Prevention Manager
U.S. Bank Home Mortgage
Bloomington, MN

 

Denise James
Operations Manager
Credit Plus, Inc.
Lake Worth, FL

 

Joseph Jaworski
Senior Vice President, Portfolio Quality Management
Wells Fargo Home Mortgage
Chesterfield, Mo

 

Tim Johnson
CoreLogic
Irvine, CA

 

Julienne Joseph
Associate Director, Government Housing Programs
Mortgage Bankers Association
Washington, DC

 

Thomas Juliano
Vice President/Regional Account Manager
Wells Fargo Home Mortgage
San Francisco, CA

 

Stacey Kiss
Truist
Greensboro, NC

 

Benjamin B. Klubes
Partner
Buckley LLP
Washington, DC

 

Lisa Koehler
Product Manager
Quicken Loans, LLC.
Detroit, MI

 

Peter G. Kopperman
VP, Regulatory Compliance and Quality Control
Reston, VA

 

Paul W. Kucinski
Administrative Vice President and Associate General Counsel
M&T Bank Corporation
Buffalo, NY

 

Lana Kuether
Compliance Manager
LHM Financial Corporation dba CNN Mortgage
Scottsdale, AZ

 

Regina Lall
SVP, Compliance Risk
Guaranteed Rate, Inc.
Chicago, IL

 

Amie Laskowski
Senior Risk Analyst
USAA Federal Savings Bank
San Antonio, TX

 

Helen Law, AMP
SVP, Quality Control & Investor Delivery
Texas Capital Bank, N.A.
Richardson, TX

 

Tim Lawson
Quality Control Manager
First Guaranty Mortgage Corporation
Frederick, MD

 

Sharon Leahy
Senior Risk Manager, Vice President
Goldwater Bank, N.A.
Irving, TX

 

Charles Lee
MidFirst Bank
Oklahoma City, OK

 

Sharon Licamara
VP, Operational Risk Advisor
PNC Bank, National Association
Boca Raton, FL

 

Joseph Liermo
TIAA BANK
Jacksonville, FL

 

Jennifer Link
Chief Fraud Investigator, Bank Secrecy Act Anti Money Laundering Officer
Caliber Home Loans, Inc.
Coppell, TX

 

Michelle Maiwurm
Vice President, Capital Markets
Wells Fargo Home Mortgage
Washington, DC

 

Hershel L. Malett
SVP, Risk
First Guaranty Mortgage Corporation
Plano, TX

 

Barbara H. Mallott
Chief Credit Risk Officer
Envoy Mortgage
Houston, TX

 

Adam J. Mason
President
Gershman Mortgage
Chesterfield, MO

 

Tris Matthews
Senior Leader, Program Manager Science & Analytics
CoreLogic
Irvine, CA

 

Carol McCants
Mortgage Processor
USAA Federal Savings Bank
San Antonio, TX

 

Brady Meadows
Senior Director, Mortgage Services
MetaSource LLC
Bristol, PA

 

Sheeba Mehdi
Vice President, Quality Control
Rushmore Loan Management Services, LLC
Irvine, CA

 

Jennifer Menard
Product Management Director, Fraud Solutions
First American
Santa Ana, CA

 

Pat Miller
Mortgage Guaranty Insurance Corporation (MGIC)
Milwaukee, WI

 

Lee Miller
Executive Vice President
Reliance First Capital, LLC
Melville, NY

 

Elizabeth Million
Vice President, Mortgage Lending
Elevations Credit Union
Boulder, Co

 

Heather Misich
Director Quality Control and Compliance-GRA
Guaranteed Rate, Inc.
Chicago, IL

 

Randall Moore
Vice President of Quality Control
SWBC Mortgage
San Antonio, TX

 

Fran Mordi, AMP
Vice President, Financial Management, Tax and Accounting Policy
Mortgage Bankers Association
Washington, DC

 

Bob Morgan
Senior Vice President, Retail Credit Risk Officer
Raymond James & Associates
Saint Petersburg, FL

 

Pamela Morrison, CMB, AMP, CMT
Vice President, Business Solutions
Essent Guaranty, Inc.
Colfax, NC

 

Terry Mott
Vice President
Academy Mortgage Corporation
Salt Lake City, UT

 

Lindsay Murdock
Quality Control Supervisor
Bank of the West / BNP Paribas
Omaha, NE

 

Michelle Murphy
Director, Corporate Vendor Oversight
Ocwen Financial Corporation
Addison, TX

 

Debra L. Nelson
VP, Fraud Risk Mitigation Manager
Truist
Greenville, SC

 

David Oliver
Loss Mitigation Manager
Genworth Mortgage Insurance
Uniontown, OH

 

David O'Nions
Chief Risk Officer
Lakeview Loan Servicing, LLC
Coral Gables, FL

 

Jim Ottlinger
Vice President, Quality Assurance Site Manager
PNC Bank, National Association
Downers Grove, IL

 

Amanda Overton
Vice President, Compliance
First Guaranty Mortgage Corporation
Frederick, MD

 

Danielle Pastella
Vice President of Mortgage Compliance and HMDA Officer
Meridian Bank
Blue Bell, PA

 

Sagar Patel
Director, Strategy & Business Development
Experian Information Solutions, Inc.
Costa Mesa, CA

 

Bryce Pederson
U.S. Bank Home Mortgage
Bloomington, MN

 

Michelle Peters, CRU
Investigations Manager
Genworth Mortgage Insurance
Raleigh, NC

 

Kevin Pezzani, CMB
Senior Vice President
Union Home Mortgage
Cleveland, OH

 

Patty Potterfield
Customer Management-Group Executive
Chase
Orlando, FL

 

Susan Putnam
Regional Vice President of Oregon & SW Washington
Pacific Residential Mortgage, LLC
Lake Oswego, OR

 

Scott Quinn
VP of Underwriting
Canonsburg, PA

 

Angelo D. Rea
Senior Vice President
Flagstar Bank, FSB
Troy, MI

 

Matthew Reich, AMP
SVP & Chief Business Development Officer
Quest Advisors, Inc.
Durham, NC

 

Jeanne Robbins, AMP
Correspondent Onboarding Manager
Wells Fargo Home Mortgage
Minneapolis, MN

 

Fred Roberson, CFE
Compliance Auditor
Vanderbilt Mortgage & Finance, Inc.
Maryville, TN

 

Jeffrey Rodgers
Senior Vice President, Deputy General Counsel, Mortgage & Consumer Banking
Flagstar Bank, FSB
Troy, MI

 

Martin Rodriguez
Vice President, QA-QC
Plaza Home Mortgage, Inc.
San Diego, CA

 

Alicia Payne Roundy
Mortgage Bankers Association
Washington, DC

 

Judy L. Ryan
Vice President of Corporate Sales
Credit Plus, Inc.
Salisbury, MD

 

Jerra H. Ryan
SVP, Compliance & QC
SWBC Mortgage
San Antonio, TX

 

Loretta Salzano
President
Franzen and Salzano, PC
Peachtree Corners, GA

 

Greg Sarver
Vice President of Quality Control
NVR Mortgage Finance, Inc.
Canonsburg, PA

 

Peggy Sasser Evans, C.F.E.
Fraud Risk Manager
Primary Residential Mortgage, Inc.
Midvale, UT

 

Ann Savage
General Counsel
Mountain West Financial, Inc.
Redlands, CA

 

Jerome Schellinger
Credit Policy Manager
Mortgage Guaranty Insurance Corporation (MGIC)
Milwaukee, WI

 

Rob Schelp
Supervisor
RSM
Chicago, IL

 

Ann K. Scherzinger
Field Operations Manager
Mortgage Guaranty Insurance Corporation (MGIC)
Milwaukee, WI

 

Angela Scheufele, AMP
Assistant Vice President
Wells Fargo Home Mortgage
Springfield, IL

 

Douglas H. Scheunemann, Master CMB
Senior Vice President
St Anthony, MN

 

Laura Schmidt
VP of Quality Management
Nova Financial & Investment Corp.
Tucson, AZ

 

Kori Seely
Director of QC and Loss Mit
Castle & Cooke Mortgage, LLC
Draper, UT

 

Linda Settle
Compliance Manager
Arch Mortgage Insurance Company
Greensboro, NC

 

Kimberly A. Sewich
VP, Fraud Operations
Wells Fargo Home Mortgage
Minneapolis, MN

 

Merle D. Sharick, CMB
Solutions Consultant
LexisNexis Risk Solutions
Prosperity, SC

 

Debi Shaw
Scenerio Underwriter
Monroe, LA

 

David Shirk
Managing Member
Shirk Law PLLC
Washington, DC

 

Timothy Smith
Senior Director, Business Development
Sagent
Kings Mills, OH

 

Russ Stanton
QC Manager
New American Funding
Tustin, CA

 

Marx David Sterbcow, Esq, Esq.
Attorney
Sterbcow Law Group LLC
New Orleans, LA

 

Susan T. Stewart
Chief Executive Officer
SWBC Mortgage
San Antonio, TX

 

La' Travious Strong
Mortgage Processor
Success Mortgage Partners, Inc.
Plymouth, MI

 

Michele Struckman
Risk Investigations Manager
CMG Financial
San Ramon, CA

 

Laurie Sullivan
Chief Compliance Officer
First Guaranty Mortgage Corporation
Plano, TX

 

Lynn A. Tarantino, CRCM
SVP, Chief Compliance Officer
Cenlar FSB
Yardley, PA

 

Teri Tassara
Product Manager
CoreLogic
San Diego, CA

 

Arleen Terry
Senior Compliance and Oversight Associate
Miami, FL

 

Trish Theoharris
Quality Control Manager
Waterstone Mortgage Corporation
Pewaukee, WI

 

Maria Todorovic
Chief Compliance Officer
Union Home Mortgage
Strongsville, OH

 

Richard Vann
Attorney
Bradley Arant Boult Cummings, LLP
Birmingham, AL

 

Julia Vernon
BankSouth Mortgage
Atlanta, GA

 

Kristy Vest
Mortgage Compliance Senior Manager
Arvest Bank
Little Rock, AR

 

Brian Vieaux, CMB
President
FinLocker
Saint Louis, MO

 

Rebecca M. Ward
Property Preservation, First Vice President
MidFirst Bank
Oklahoma City, OK

 

Brian Ward
Director, Fraud Prevention
Quicken Loans, LLC.
Detroit, MI

 

Terri Waring
Chief Credit Officer,EVP
Freedom Mortgage Corporation
Mount Laurel, NJ

 

Larry Washichek, AMP
Senior Vice President- Mortgage Fraud Risk
Truist
Richmond, VA

 

Matthew J. Whalen, CMB, AMP
VP, Correspondent Business & Client Services
Wells Fargo Home Mortgage
Rochester, IL

 

Toby White
FVP, Director - Investor Claims & Recourse
Flagstar Bank, FSB
Troy, MI

 

Carol Ann Wilson
Manager, Investor Quality Assurance and Analysis
Navy Federal Credit Union
Vienna, VA

 

Nick Wolcott
Director, Quality Control
Figure Lending
San Francisco, CA

 

Oleg Yampolskiy
Valley National Bank
Wayne, NJ

 

Windy N. Zitta
Pre-Funding Team Lead, AVP
Truist
Greensboro, NC

 

Stacia A. Zynczenko
Director
USAA Federal Savings Bank
San Antonio, TX