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Menifee
Rio Castorena

Rio Castorena

Compliance Consultant

Banking / Loans

Menifee, Riverside

Social

Services offered

Mortgage compliance consultant. Ensure mortgage business process is adhering to federal and state consumer lending regulations. Conduct site wide meetings and training when needed. I can also serve a compliance consultant for new product development projects, as well as a liaison between legal counsel and mortgage fulfillment site management.

Compliance consultant
Mortgage compliance consultant
Approximate rate: USD$ 50 per hour

Experience

I have over 20+ years' experience in the financial industry and was employed by Wells Fargo Bank in their risk management division as a compliance consultant for 8 Years. My main responsibility was ensuring mortgage fulfillment sites were adhering to federal and state consumer lending regulations. I conducted site wide meetings and training when needed. I was also involved in new product development projects as the liaison between legal counsel and mortgage fulfillment site management.

Education

Boston University : Project management Certification

Cal State Los angeles- attended 1988-1992

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