Mortgage Expert Witness - Fmr Compliance Officer

Specialties & Experience of this Expert Witness

Additional Information

34 year mortgage lending career leader with deep expertise in origination, operations, compliance, and training, known for developing high-performing teams and ensuring compliant, client-focused execution. Mortgage professional with extensive experience in residential and commercial lending, broker operations, and industry standards of care. Court‑qualified expert witness in mortgage and real estate matters, accepted by judges in two separate cases involving: Wholesale mortgage broker wire fraud, including analysis of broker duties, disclosures, and lender–broker compensation structures. Commercial real estate breach of contract, including evaluation of loan terms, performance, and damages in complex transactions. Expertise includes mortgage fraud, broker fiduciary duties, wholesale vs. retail channels, and compliance with lending regulations and customary practices. Originated and closed 1500+ residential mortgage loans Training and Development Manager - trained sales and operations teams how to navigate and master origination website Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA Audited 3000 residential loan applications for quality control prior to underwriting submission Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website