Diana Shmauel
Morton Grove
Summary
Highly analytical and accomplished professional with many years of experience in financial operations management and non-conforming mortgages. Proven success in managing files, ensuring data accuracy and minimal/zero Quality Control findings. Recognized for supporting high net worth clients, meeting all internal and external regulatory guidelines and coaching new staff. Possess strong communication, organizational, problem solving and critical thinking skills.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Retail Relationship Banker
BMO Bank
04.2024 - Current
- Support customers in making financial decisions in personal and business banking
- Make credit recommendations for home financing based on customer qualification and bank policies and procedures
- Engage with customers providing financial solutions for personal banking, retail investments and home financing
Non-conforming Mortgage Underwriter/Assistant Vice President
Morgan Stanley Private Bank
01.2018 - 03.2023
- Company Overview: (Remote)
- Evaluated loan documents to ensure information accuracy, data integrity and no existence of fraud
- Review and complete complex self-employed income analysis
- Review of all loan documentation to grade and assess risk
- Supported management in conducting second level reviews for newly hired underwriters
- Maintained a 99% Quality Control zero error rate
- (Remote)
Sr. Underwriter (Goldman Sachs Division)
Sutherland Global
07.2017 - 01.2018
- Company Overview: (Remote)
- Assisted in new mortgage platform for Goldman Sachs mortgages
- Daily testing of database to ensure accuracy of new mortgage system
- Review of loan documentation to assess risk based on Goldman Sachs credit policy
- (Remote)
Regional Transaction Manager
Morgan Stanley Home Loans
10.2016 - 07.2017
- Company Overview: (Remote)
- Structure and restructure loans
- Review exception requests and declines
- Assist underwriting team with policy or structure requests
- Communicate declined loans to Private Bankers and Regional Managers
- Communicate loan status and conditions to Private Bankers
- (Remote)
Education
High School Diploma -
Mather High School
Chicago, ILBachelor Of Business -
DePaul University
Chicago, ILSkills
- Branch operations
- Cash handling expertise
- Credit analysis
- Banking software proficiency
Certification
Certificate in Financial and Credit Risk Management
Timeline
Retail Relationship Banker
BMO Bank
04.2024 - Current
Non-conforming Mortgage Underwriter/Assistant Vice President
Morgan Stanley Private Bank
01.2018 - 03.2023
Sr. Underwriter (Goldman Sachs Division)
Sutherland Global
07.2017 - 01.2018
Regional Transaction Manager
Morgan Stanley Home Loans
10.2016 - 07.2017
High School Diploma -
Mather High School
Bachelor Of Business -
DePaul University
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