Verified recordFinancial Services

Brian Allyn

Bsa Aml Lead Investigator at Cornerstone Capital Bank

Based in Parrish, United States

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Seniority

Manager

Department

Finance & Accounting

Location

Parrish

Industry

Financial Services

Company size

201

Contact information

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Email

1 credit

b•••••••@cornerstonecapital.com

Phone

5 credits

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Background

About Brian Allyn

Quality Control Auditor/Certified Fraud Examiner. I have been working with Cornerstone Capital Bank, SSB dba Cornerstone Home Lending for over 11 years. For first 7 1/2 years, I was a Senior Loan Processor processing loans for Correspondent, Secondary Market and Wholesale Brokerage Lenders. I now work in Quality Control doing Pre-Close and Post-Close audits of files to make sure they meet Investor and Agency guidelines. I also assist in with the resolution of suspicious activity research requests made by production staff and third party vendors. I have been working remote from home for 10 of the last 11 years and looking to expand my career into management. Strong in financial analysis, application preparation, and interpretation of industry guidelines to ensure best practices and sound decisions.

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Brian Allyn Email & Phone Number @ Cornerstone Capital Bank | Kipplo Discover