JPJoshua Pampreen
@joshuapampreen
CAMS certified BSA/AML professional with six years in finance.
United StatesWhat I'm looking for
I am a CAMS certified BSA/AML professional with over six years of experience in the financial industry. My expertise lies in leading teams, developing compliance strategies, and implementing effective programs that ensure adherence to regulatory requirements. I have a proven track record of managing compliance operations, particularly in the context of the Bank Secrecy Act and related regulations.
In my most recent role as Compliance Manager at Freestar Financial Credit Union, I conducted ongoing reviews of laws impacting compliance requirements and managed the Credit Union’s transaction monitoring software. I successfully created and implemented a monitoring and compliance program for Cannabis Related Businesses, showcasing my ability to adapt to evolving industry needs. My previous experience as an Underwriter and Senior Mortgage Banker has equipped me with a comprehensive understanding of the mortgage process and client management.
Experience
Work history, roles, and key accomplishments
Compliance Manager
Freestar Financial Credit Union
Dec 2023 - Present (1 year 6 months)
Conducted ongoing reviews of laws and regulations impacting the Credit Union’s compliance, with emphasis on Bank Secrecy Act, Patriot Act, and OFAC, recommending and drafting policy updates. Managed the Credit Union’s transaction monitoring software (Verafin), overseeing case management workflow, triaging alerts, and filing all necessary reports (SAR/CTR/DOEP). Created and implemented a monitoring
Underwriter
LoanDepot, LLC
Jun 2020 - Present (5 years)
Proactively managed an assigned pipeline of purchase and refinance mortgage loan applications, reviewing and evaluating borrower profiles including complex income documentation, credit reports, and appraisals. Possessed working knowledge of conventional, FHA, VA, and mortgage insurance (MI) guidelines. Assisted in identifying or recommending alternative loan solutions when necessary.
Senior Mortgage Banker
Quicken Loans Inc.
Sep 2014 - Present (10 years 9 months)
Engaged in consultative selling of mortgage loan programs in a fast-paced telephone sales environment, responsible for client acquisition, onboarding, and follow-up. Negotiated terms, explained required disclosures, and facilitated resolution of customer service issues. Built referral networks through realtor and builder groups, managing a pipeline of clients across 30 states.
Education
Degrees, certifications, and relevant coursework
WUWayne State University
Bachelor of Arts, Psychology
Completed 130 credits towards a degree in Psychology. One course remained to fulfill graduation requirements.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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