Verified recordBanking

Andrew Porter

Lead Economic Expert at Office Of The Comptroller Of The Currency

Based in United States

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Seniority

Director

Department

Finance & Accounting

Location

United States

Industry

Banking

Company size

3.3K

Contact information

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Email

1 credit

a•••••••@occ.gov

Phone

5 credits

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Background

About Andrew Porter

Lead Economic Expert in the Compliance Risk Analysis Division (CRAD) at the Office of the Comptroller of the Currency, specializing in mortgage-related Fair Lending issues affecting the national banking system for compliance under the FHA and ECOA. Proposed and designed models evaluating redlining, underwriting, pricing, assistance, and steering fair lending mortgage discrimination risk at custom-tailored for financial institutions as well as designed large-scale risk detection screening models for the universe of mortgage lenders. Successfully presented detailed results and analyses to stakeholders with a wide range of backgrounds. Extensive experience working with federal examination teams, specialists, and legal representatives. Past experience includes anti-money laundering (BSA/AML) and sanctions risk (OFAC) evaluations.

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