david anthony

* Assisted in processing loan packages/ documents for submission to HUD during the Pre-Application and Closing Stage. * Created detailed excel spreadsheets reports and charts containing various property information and figures for submission packages, regional manager, and staff. * Helped analyze numbers for the FHA deals and site plans information for accuracy. * Organized and maintained filing system of current and previous FHA housing loans. * Assisted staff in sending out documents via shipping or fax to third parties.

Third Party Risk Management Program

* Assisted Facilities, Finance, and IT Managers while performing administrative duties * Assisted in record retention and managed various projects * Supervised all mail services as well as coordinated logistics and other services with all departments, vendors, and property management * Processed purchasing request and internal charge backs * Created Prudential Disbursement Vouchers for payment of invoices to third parties

Provided departmental leadership and management in the development of policies, procedures, and strategies in risk mitigation and recovery processes in accordance with industry's best practices Managed a portfolio of assigned assets and executed bank's workout strategies for non-performing assets to enhance recovery of bank's assets and minimize risk and loss Conducted monitoring and underwriting analysis of assigned multifamily and ownership assets to ensure those properties/ projects met compliance requirements and federal regulations Analyzed key property and financial documentation to update assets'​ development budget, perform cash flow analysis, and update sources and uses Lead departmental investigations in regards to sponsor and other transaction related parties suspected of the misuse of disbursed funds; communicated updates and made recommendations to senior management based on findings

Coordinated and monitored originators, underwriters, borrowers, and outside counsel in the loan closing process for CMBS conduit loans and capital markets general account loans Reviewed and approved all necessary due diligence such as organizational documents, management agreements, service contracts, tenant estoppels, property reports, subordination and non-disturbance agreements, title commitments, OFAC reviews, zoning, leases, public record searches, survey and insurance Coordinated and responsible for all aspects of closing, including authorizing funding, auditing final loan documentation, preparing reconciliation sheets, reviewing settlement statements, and updating internal systems with final loan data

* ASSISTED THE VICE PRESIDENT IN THE DEVELOPMENT AND IMPLEMENTATION OF POLICIES AND PROCEDURES FOR THE NEW SMALL LOAN WORKOUT UNIT * COORDINATED DELIVERY OF ALL LOAN RELATED DOCUMENTATION ASSOCIATED WITH THE PROCESSING OF * LOAN WORKOUTS, FORECLOSURES, NOTE SALES, BANKRUPTCIES AND OTHER RESOLUTION APPROACHES FOR * DEFAULTED ASSETS * REVIEWED AND PROVIDED ANALYSIS OF KEY PROPERTY DATA AND THIRD PARTY FINDINGS ON DISTRESSED * PROPERTIES TO DEVELOP ASSET PROFILE FOR ASSET MANAGERS AND DATABASE / REPORTS * DAILY ENGAGEMENT WITH CLIENT REPRESENTATIVES, LEGAL COUNSEL, AND VARIOUS THIRD PARTY VENDORS * APPRAISERS, INSPECTORS, BROKERS, ETC.) TO ENSURE TIMELY AND ACCURATELY DISSEMINATION OF * DOCUMENTS AND INFORMATION

* Performed loan review and due diligence underwriting of nonperforming loans for Fannie Mae and other clients/lenders * Analyzed loan documentation to identify risk and fraudulent activity for potential purchase or sale of loans * Updated results of loan review in the loan system, making note or any discrepancies found or acceptable exceptions made in regards to regulatory risks, compliance and credit * Provide overall acceptance or rejection decision on loans, notate the results in the system, and communicate the results of the compliance reviews with team leads