Compliance specialist / Loan Processor Post-Closer
Rizal
Hello, my name is Marvin “Marv” Flores. I'm a 32-year-old professional from the Philippines with over two years of experience in the U.S. mortgage industry as a Compliance Loan Processor and Post-Closer. In my previous role, I reviewed loan files, verified documentation, ensured compliance with mortgage regulations, and coordinated with Loan Officers and Processors to help move loans efficiently through the process. I also handled post-closing reviews and monitored deadlines to ensure accuracy and timely completion of tasks. Through this experience, I've developed strong attention to detail, organizational skills, and the ability to work effectively in fast-paced environments. I'm a quick learner, highly dependable, and committed to delivering accurate, high-quality work.
BrokerVA, full_time
Apr 2025 to Present
As a Post-Closing Compliance Specialist, I ensure that, before closing the mortgage loan files, all the files meet all federal, state, investor, and internal compliance requirements. My role focuses on minimizing post-purchase risk, ensuring audit readiness, collecting documents based on different checklists, and maintaining loan salability in the secondary market.
Virtual Freelancer Asia, full_time
Mar 2024 to Mar 2025
As a Compliance and Email Specialist using LendingPad, I specialise in ensuring ethical, legal, and effective email marketing strategies. I help maintain compliance while optimising email deliver-ability and engagement. Fraud prevention is a key area of my expertise—I work to identify and mitigate risks related to email spoofing, phishing, and fraudulent lead generation.
TaskUS, full_time
Mar 2022 to Mar 2024
As a Content Moderator specialising in fraud prevention using SRT, I am dedicated to maintaining online safety, integrity, and compliance across digital platforms. With a keen eye for detecting fraudulent activity, I review and analyse user-generated content to identify scams, phishing attempts, misinformation, and policy violations. By staying ahead of evolving threats, I help protect users, maintain brand trust, and ensure a secure online experience. My mission is to create a safer digital environment by preventing fraud, stopping abuse, and upholding ethical content standards.
Concentrix, full_time
Jun 2018 to Mar 2022
As an Email Support Specialist with a strong focus on fraud prevention, I am dedicated to providing seamless customer support while safeguarding communication channels against fraudulent activities. With expertise in handling email security issues while using SALESFORCE, I assist users in identifying and resolving phishing attempts, account compromises, and suspicious activities that could threaten data integrity. My role involves troubleshooting email deliver-ability issues, ensuring compliance with security protocols and educating users on best practices to prevent email fraud.