Minol Dsouza

Background

About Minol Dsouza

Experience: Dynamic and performance-focused professional offering 10.5 years of experience in Financial Services covering Risk Assessment, RCSA, Risk analysis, Compliance, and Due Diligence Excellence: Deft in USA Patriot Act, Bank Secrecy Act (BSA), Consumer Financial Protection Bureau (CFPB) & Financial Industry Regulatory Authority ( FINRA) standards. Meticulous in performing checks on potential customers against World Check Risk Screen, FinCEN list, OFAC Specially Designated Nationals List (SDN) and Blocked Persons list. Impeccable record in performing a financial fitness test for Loan Originators by evaluating employment credit reports against enterprise policy. Extensive experience in managing federal registrations and annual renewals for Mortgage Loan Originators in accordance with the SAFE Act. Expertise in reengineering current business process maps, analyzing improvement opportunities, gaps and issues Personal Traits: I have remarkable interpersonal, organizational & time management skills. Possess superior leadership, team building, communication, interpersonal, and presentation skills. Career Highlights Suggested and implemented Automation of comments which resulted in saving of $46,382 in Wells Fargo Suggested and implemented the Criminal case Nexis search saving $38,316 in Wells Fargo Provided idea on stipulation page which resulted in the saving of $5,100 in Wells Fargo Selected as an On-Site Trainer for the Due Diligence team Created the Corporate Risk function at Wells Fargo India team size of 15 FTE