Banco Popular de Puerto Rico

Banco Popular de Puerto Rico
  • Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.

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    Michael Dawson, managing director and CEO of Promontory Asia.

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    Paul Weiss is a Director in Deloitte’s Financial Services Practice. Paul has 23 years of experience in retail and commercial banking with a primary concentration in lending and mortgage processes and technology.He has extensive experience in primary market and GSE businesses; specific areas include origination, performing and non-performing loan servicing, master servicing, pricing, securitization and capital markets operations, credit policy and risk management. Paul frequently advises clients on both business and technology strategy and has a deep background in structuring and managing large transformation programs, including senior roles in mortgage transformation efforts at a large national bank, GSE and FHA. He is currently leading a number of efforts related to the recent OCC servicing consent decrees.

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    Frank Danna is president and CEO of Appraisal Logistics, Annapolis, Md.

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    Kathleen Guerrette-Mitchell, is the President of kgm consultants llc, a firm specializing in organizational effectiveness within the default industry. Prior to launching her own consulting firm In December 2005, Kathleen was with the American Legal & Financial Network as a member of their Executive Team. She has over 30 years experience in the mortgage banking industry and was with Freddie Mac for 10 years where she was responsible for the development, implementation, and management of their critically acclaimed Designated Counsel program. She has an extensive background in process management, default servicing and management training and development.

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    Kellie Chambers is the assistant vice president of investor relations for Safeguard Properties. In this role, Kellie leads investor facing operations including over allowable requests, extension requests, reconveyance resolution, and review of new guidelines and regulations.� She works to ensure operational controls, monitoring, and client and supplier communication is in place for investor guideline compliance.Kellie joined Safeguard in 2001. In 2007, she was promoted to property preservation manager and in 2009 to director.�Chambers also serves on the board of directors for Community Housing Solutions in Cleveland, Ohio, a non-profit organization helping to fill the housing needs of the underserved.

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    John Vong is the president and co-founder of ComplianceEase®, a leading risk management solutions provider. Mr. Vong founded ComplianceEase in 2001 after spending the previous two decades in various mortgage industry ventures. In 1986 he founded Integrated Capital Group, Inc. a mortgage bank headquartered in San Francisco. In 1997 he sold the mortgage bank to the Money Store and subsequently sold the combined entity to First Union Bank in 1998. Working under a highly regulated banking environment caused Mr. Vong to develop an intense interest in managing regulatory compliance risk. This lead to his founding of ComplianceEase, a company dedicated to developing intelligent solutions to manage regulatory risk on a real-time basis. He designed the original ComplianceEase tool from an Excel spreadsheet, which has evolved to today’s enterprise strength solutions detecting in loan-level federal HOEPA, TILA, RESPA, HMDA, and SAFE Act violations, as well as violations of state consumer credit laws and regulations. Mr. Vong is active in industry circles and has participated in speaking engagements with regional and national trade groups and industry organizations. He is also a frequent contributor to trade publications. In 2010 Mr. Vong was named the Technology All-Star for his contributions to the mortgage finance industry by the Mortgage Banking magazine. He has been awarded the Certified Mortgage Banker (CMB) designation, the industry highest, by the Mortgage Bankers Association. As an icon in the mortgage technology space, he is of course one of a few individuals holding both the CMB and Certified Mortgage Technologist (CMT) designations in the nation.

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    Chris Peirson received a J.D. Degree from Texas Tech University Law School in 1977. She is Board Certified by the State Bar of Texas as a specialist in the field of Residential Real Estate Law. Chris founded her firm, PeirsonPatterson, LLP, located in Dallas, Texas, in 1984. Her practice is restricted to residential and consumer lending. She is a recognized specialist in the area of residential real estate law and regulatory compliance. Chris is a frequent speaker on both the state and national level, having made presentations for the Mortgage Bankers Association of America, the American Institute of Banking, the State Bar of Texas and many other professional organizations. Her publishing history includes many publications for the State Bar of Texas, the University of Texas School of Law, the South Texas School of Law, and the Texas Land Title Institute.