Alexandra Robledo
@alexandrarobledo
Compliance Analyst at Clayton/Covius Holdings Inc. who reviewed loan files for federal regulatory compliance.
United StatesWhat I'm looking for
At Clayton/Covius Holdings Inc., I audited closed loan files and reviewed borrower documentation for accuracy and compliance with TRID, RESPA, TILA, HMDA, and investor guidelines. I documented discrepancies, tracked findings through resolution, and participated in audits and regulatory examinations.
I also trained staff on compliance requirements and have experience reviewing Russian- and Ukrainian-language documents. Earlier, I verified financial documents in real estate transactions and oversaw production operations at CFCA Inc., where I produced award-nominated and award-winning documentaries and narrative short films.
Experience
Work history, roles, and key accomplishments
Compliance and Quality Control Analyst
Clayton/Covius Holdings Inc.
Jan 2022 - Apr 2024 (2 years 3 months)
Audited closed loan files to verify accuracy and compliance with federal regulations and investor guidelines. Identified and reported errors, participated in audits, and trained staff on compliance requirements.
Compliance Underwriter
Clayton/Covius Holdings Inc.
Apr 2021 - Apr 2024 (3 years)
Reviewed completed loan files against federal laws and investor guidelines, documenting deficiencies and coordinating with internal departments to resolve findings. Worked independently in a remote environment.
Production Company COO
CFCA Inc.
Jan 2017 - Feb 2021 (4 years 1 month)
Oversaw production operations for a small film production company, including negotiations, production management, and day-to-day operations. Produced award-nominated documentaries and narrative short films.
Real Estate Agent
Multiple Companies
Mar 2013 - Mar 2016 (3 years)
Verified customer identity and income documentation to qualify prospective buyers and tenants. Assembled co-op and condo board application packages and coordinated with loan officers and attorneys.
Education
Degrees, certifications, and relevant coursework
Kiev National Institute of Fine and Applied Arts and Design, Boychuka
Bachelor's Degree, Fine Arts
2007 - 2011
Bachelor's Degree in Fine Arts from Kiev National Institute of Fine and Applied Arts and Design, Boychuka, from 2007 to 2011.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
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