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Damon P Davey, 5529404 High Ridge Dr, Lake Elsinore, CA 92530

Damon Davey Phones & Addresses

Lake Elsinore, CA   

215 W Marquita APT B, San Clemente, CA 92672    949-4925153   

Sun City, CA   

Santa Ana, CA   

Costa Mesa, CA   

Chino Hills, CA   

Orange, CA   

215 W Marquita APT B, San Clemente, CA 92672   

Social networks

Damon P Davey

Linkedin

Work

Company: Integrated process May 2014 Position: Compliance / licensing / operations / nmls management / management

Education

School / High School: Training Pro- Irvine, CA 2001 Specialities: Compliance, Licensing, Management Certificates in Banking

Skills

MANAGEMENT: Compliance / Licensing / NMLS reporting / BSA-AML risk assessments / fraud and SAR assessments / Operations / Training / Processing / Post Closing / Auditing / Accounting

Languages

English

Ranks

Certificate: Trainingpro - Compliance

Interests

Children • Education • Environment • Human Rights • Animal Welfare • Health

Industries

Financial Services

Mentions for Damon P Davey

Damon Davey resumes & CV records

Resumes

Damon Davey Photo 12

Director Of Operations And Sales

Location:
Lake Elsinore, CA
Industry:
Financial Services
Work:
Low Cost Turf
Director of Operations and Sales
Clearpath Lending Apr 2015 - Sep 2015
Director of Compliance
Integrated Process Management Apr 2015 - Sep 2015
Compliance and Qc and Licensing-Nmls and Operations and Management
Watermark Home Loans Feb 2013 - Jan 2014
Compliance and Licensing and Quality Control Manager
Loan Leaders of America, Inc. May 2001 - Feb 2013
Operations and Compliance and Licensing and Quality Control Manager and Loan Officer
Blackjack Pizza Nov 1998 - Jan 2000
President, Owner
Global Medical Staffing 1996 - 1998
President, Owner
August Partners 1990 - 1997
Accountant
Education:
Wgu - Online University 2016 - 2016
California State University, Long Beach 2000 - 2009
California State University, Long Beach 1994 - 1996
Orange Coast College 1992 - 1994
Associates, Business
Wgu - Online University 1988 - 1990
Skills:
Mortgage Lending, Fha, Loans, Credit, Mortgage Banking, Insurance, Loan Origination, Real Estate, Strategic Planning, Risk Management, Refinance, Aml, Banking, Employee Benefits, Customer Service, Financial Risk, Auditing, Mutual Funds, Financial Analysis, Leadership, Finance, Investments, Residential Mortgages, Underwriting, Anti Money Laundering, U.s. Federal Housing Authority
Interests:
Children
Education
Environment
Human Rights
Animal Welfare
Health
Languages:
English
Certifications:
Trainingpro - Compliance
Training Pro
Damon Davey Photo 13

Damon Davey - Lake Elsinore, CA

Work:
Integrated Process May 2014 to 2000
Compliance / Licensing / Operations / NMLS management / Management
Watermark Capital, Inc - Irvine, CA Feb 2013 to Jan 2014
Compliance Manager / Licensing Specialist / NMLS Management / Quality Control
Loanleaders of America, Inc - Irvine, CA Jan 2004 to Feb 2013
Compliance Manager / Licensing Specialist / NMLS Managment / Quality Control / Analyst
Loanleaders of America, Inc - Irvine, CA Jan 2002 to Jan 2004
Operations Manager
Loanleaders of America, Inc - Irvine, CA May 2001 to Jan 2002
Loan Officer
Blackjack Pizza Co., Inc - Hacienda Heights, CA 1999 to Apr 2001
Owner/President
Global Medical, Inc - Downey, CA 1997 to 1999
Owner/President
August Partners, Inc - Costa Mesa, CA 1990 to 1997
Accountant / Property Management
Education:
Training Pro - Irvine, CA 2001 to 2012
Compliance, Licensing, Management Certificates in Banking
CA State University 1992
Associates in Philosophy
Orange Coast College 1990
Associates in Business
Skills:
MANAGEMENT: Compliance / Licensing / NMLS reporting / BSA-AML risk assessments / fraud and SAR assessments / Operations / Training / Processing / Post Closing / Auditing / Accounting

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