Dontae Smith

Background

About Dontae Smith

Accounting Officer with over twenty years of increasing responsibility in compliance, investigation, and audit in banking, consumer finance, money transmitter, mortgage, reverse mortgage, and tax refund anticipation. Experience in consumer and mortgage lending compliance; with working knowledge of the following laws and regulations: RESPA; Reg. X, Truth-In-Lending; Reg. Z, ECOA; Reg. B, FHA, HMDA, FCRA, HOEPA; Section 32 and predatory lending and consumer privacy acts. More than 337 earned credit hours consisting of professional courses and seminars in fraud, examinations and investigations. Notable courses include, Examiner Education Office of the Federal Financial Institutions Examination Council (FFIEC)"Advanced White Collar Crimes", NC Office of State Personnel-Public Manager Program "Conflict Management & Mediation Skills" and American Association of Residential Mortgage Regulators (AARMR)"Mortgage Banking Examiner Training & Licensing School" and "Mortgage Regulator Fraud School". Computer literate of the following programs: PeopleSoft, SharePoint, Paradox, AutoAudit, Microsoft Excel, PowerPoint and Word.