FRAUD PREVENTION TRACK: Fraud Mitigation - The Devil's in the Data
The key to avoiding financial loss associated with fraudulent loans is in the data. This session focuses on what lenders should be examining, data collection methods and how to analyze the data to determine how to stop common fraud schemes. Panelists also discuss how lenders can use data to mitigate financial risks and protect profitability.
Speakers
Moderator
Sharon Reichhardt is the Executive Vice President of Operations at ACES Quality Management and has 30+ years of banking and mortgage industry experience, most of which were spent in the Quality Control department of EverBank (now TIAA). Her previous experience includes external audit management, technology administration and adoption, audit management and reporting for residential mortgage origination, servicing, consumer banking and lending, and commercial lending. Sharon's hands-on experience with ACES both as a client and a team member gives her a unique perspective when working with clients and industry partners. Sharon is the winner of HousingWire's Insiders Award, HousingWire's Tech Trendsetters and MPA Elite Women Award, and is also a frequent guest speaker at industry conferences.
Speakers
Ms. Hollister currently holds the role of Chief Compliance Officer for Mann Mortgage where she leads teams responsible for Compliance, Risk Management, Quality Control, Fraud, Audit, Change Management, and Vendor Management. She has spent over 20 years in the mortgage industry holding senior leadership positions at various financial institutions including Citizens Financial, Franklin American Mortgage, and Everbank (now TIAA).
Vice President AML Officer, Nationstar Mortgage dba Mr. Cooper. Over 25 years of mortgage fraud experience in both Origination and Servicing in addition to model governance and appraisal valuation oversight.
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