compliance sr advisor at santander consumer usa@ Santander Consumer USA
Keller, Texas, United States
Long Michael
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University of Mount Union
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FlashIntel GPTLong Michael is a highly experienced professional with 23.7 years of work experience in various financial services roles. He has a strong background in compliance, operations, and risk management. Long Michael is skilled in Microsoft Office, management, project management, banking, and risk management. He has worked in companies such as Santander Consumer USA, CITI MORTGAGE, and Bank of America. Long Michael is known for his proactive operations, operational risk, and compliance leadership. He is currently based in Keller, Texas.
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COMPLIANCE, OPERATIONS, AND DEFAULT SERVICING LEADER 21 years of successful financial services experience including; Compliance Officer, Operational Risk, Customer Service and Inventory Management. Experienced in all aspects of personnel management including the selection, training, and performance reviews of employees with proven leadership and team building skills. Responsible for executing against Risk framework, driving compliance with laws, rules, regulations, and investor requirements governing business operations and new product offerings. Developed and implemented horizontal projects across multiple lines of business. COMPLIANCE SUBJECT MATTER EXPERT TILA/Regulation Z - RESPA/Regulation X - Unfair or Deceptive Acts or Practices (UDAP Reg-AA) - FDPA - , National Flood Insurance Program (NFIP) - Consumer Financial Protection Bureau (CFPB) - Massachusetts Flood Insurance - TCPA - SCRA - New Jersey A766 - FDCPA - SAFE Act - Regulation B/ECOA - State Foreclosure Laws - GSE Servicing Rules – Making Home Affordable (MHA) Programs: HAMP, HAFA, 2MP, HAUP, FHA HAMP, Hardest Hit Funds (HHF), HMDA - FCRA - HPA KEY STRENGTHS Proactive Operations, Operational Risk, and Compliance Leadership – Testing and Monitoring Design and Implementation - Strategic Planning and Execution – Regulatory Exam and Compliance Assessment Experience - Program Development & Leadership – Performance Management & Reporting – Policy and Training Development
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compliance sr advisor at santander consumer usa
Financial Services
Long Michael's Professional Milestones
- compliance sr advisor at santander consumer usa (2018-10-01~): Providing exceptional guidance and guidance to clients, enabling them to pursue legal compliance and maintain a safe and compliant regulatory framework.
- Compliance Officer (2015-01-01~2018-09-01): Developed and implemented comprehensive compliance programs, fostering a culture of compliance with regulations.
Education
Business,
Management,
Marketing,
And Related Support Services
1983-1987Skill
Microsoft Office
Management
Project Management
Banking
Risk Management
Business Analysis
Credit
Customer Service
Financial Analysis
Sales
Certification
Colleagues
Corey Hart
Senior Associate Business Management | IVR Product Owner
Oksana Sokolovsky
Digital Transformation Executive | IT & Business Leader | Customer-Creator | 4X Founder
Thao Le
Product Owner
Mike Odun, MBA, CSM, SAFe
Business Systems Analyst | Product Owner | Business Intelligence Analyst | Agile Analyst
Katie Sharp
Product Owner | Business Analyst III
Other Named Long Michael
Frequently asked questions
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Long Michael works for Santander Consumer USA
Long Michael's role in Santander Consumer USA is compliance sr advisor at santander consumer usa
Long Michael works in the industry of Financial Services
Long Michael's colleagues are Corey Hart,Oksana Sokolovsky,Thao Le
Long Michael's latest job experience is compliance sr advisor at santander consumer usa at Santander Consumer USA
Long Michael's latest education in University of Mount Union
