Due Diligence Analyst Resume Samples

The main duty of a Due Diligence Analyst is to oversee the operations of the organization and ensure that they related to legal and regulatory compliance. Working alongside with senior management, these analysts undertake the following core duties mentioned on the Due Diligence Analyst Resume – establishing procedures and policies, analyzing and monitoring activities and ensuring compliance at every level, creating and implementing staff training programs; minimizing risk by reviewing its advertising, or product or service; staying on top of new laws and industry regulations and advising management on changes needed to comply with new requirements.

Professionals serving this area are expected to maintain a detailed record of compliance activities; and have the strong computer knowledge to maintain database and stay aware of the current process and new changes. A deep understanding of legal issues, ethics, federal, state, and local regulatory activities is crucial for this role. While a degree is mandatory, possessing a degree in criminal justice can prove to be extremely beneficial.

Due Diligence Analyst Resume example

Due Diligence Analyst Resume

Objective : Established property/project manager with demonstrated success in the planning, coordination, and execution of complex commercial real estate projects, seeking a challenging opportunity for career advancement within a progressive organization. Background in real estate and construction with a solid track record of successfully managing a diverse portfolio of contracts totaling more than $24 billion nationwide.

Skills : MS Office, Managing, Communication.

Description :

    1. Responsible for evaluating more than 12.4 million square feet of property for insurance risk and cost; performed due diligence on all acquisition including retail shopping centers, office buildings, apartment complexes, hotels, university housing, and correctional centers.
    2. Served as a liaison to the acquisition team, development group, property managers, legal, and REIT's/purchasers.
    3. Read, analyzed, and abstracted leases, OEA's, REA's, association declarations, bylaws, PCA's, surveys, appraisals, construction contracts, loan documents, environmental reports, sellers rent rolls, CAM contributions and Argus reports.
    4. Determined properties and tenants' insurance and maintenance requirements.
    5. Advised legal team on recommended insurance language for new and amended leases, loan documents, construction contracts to ensure that all assets were properly insured.
    6. Performed analysis of tenants' insurance certificates/documents; advised of deficiencies and recommended replacement coverage.
    7. Acquired insurance quotes met deadlines, placed coverage for $24 billion in assets.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
GED


Due Diligence Analyst Resume

Summary : High performing Due Diligence Analyst professional with 10+ years of exceptional administrative office support experience within the retail real estate and computer technology business sectors. In-depth knowledge of accounts payable, payroll administration, call center, customer service supervising, and team training.

Skills : Legal Analysis, Framesoft Contract Management, Sharepoint, DMMS, EBX5, Wordsensa Vision.

Description :

    1. Completed detailed cost/savings analyses for the CoreTrust Sales team by interpreting contracts and pricing exhibits and comparing them to the customers.
    2. Independently researched and interpreted contract pricing and language for each CoreTrust category offering.
    3. Conducted line item price comparisons on products and services as requested by prospective and current members, including all financial aspects related to contracted items (rebates, tiers, exceptions, etc.).
    4. Supported the CoreTrust Sales team by providing cost/savings analyses and manages multiple priorities and deadlines.
    5. Communicated with our vendors directly to request updated pricing and product information.
    6. Traced price fluctuations across categories and report findings to the Contract Management team.
    7. Formulated and/or improved processes linked to the efficiency and quality of job duties, including data capturing, data analysis, results summaries, etc.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
GED


Due Diligence Analyst Resume

Headline : As a Due Diligence Analyst, responsible for Conducting an analysis of potential clients which are higher risk entities, including exceptions to policy, by providing data collection, OFAC scans, and extensive negative news searches on business entities, individuals, related parties, beneficial owners, & parties with control of the entity, etc.

Skills : Computer SAP, Assisting, Interpersonal.

Description :

    1. Responsible for conducting commercial pre-loan review and examination of loans to verify completeness of loan documentation and ensures credit policy adequacy and adherence.
    2. Performed pre-loan review on all existing clients to produce only the necessary documents needed and to request only the necessary due diligence items needed.
    3. Analyzed all due diligence items as required by loan approval/proposal to ensure underwriting requirements are met to minimize risk to the bank.
    4. Resolved due diligence issues diplomatically in a timely and accurate manner.
    5. Prepared loan documents per client's request in an accurate and timely manner in accordance with service level standards.
    6. Participated in special projects as requested.
    7. Adhered to all regulatory and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
High School Diploma

Due Diligence Analyst Resume

Objective : Seeking a Due Diligence Analyst with 5 years of experience in Providing recommendations to Management to consider pre-acceptance of the high-risk relationship based on specific EDD guidelines met for certain high-risk client types.

Skills : Microsoft Office Suite, Morningstar Direct, Bloomberg.

Description :

    1. Monitored development projects that required construction / municipal approvals.
    2. Maintained and updated database to track pending and closed transactions.
    3. Reviewed and analyzed loan documents to determine whether the underwriting of each loan meets a certain level of risk tolerance and program requirements.
    4. Compared the loan file documentation to specified guideline requirements as guidelines permit for approval or denial decision.
    5. Examined income, employment, assets, and occupancy reasonableness.
    6. Reviewed the updated data on occupancy, employment, income, borrower identity, credit, etc.
    7. Reviewed and analyzed origination loan data.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
High School Diploma

Due Diligence Analyst Resume

Headline : Highly motivated Due Diligence Analyst professional with strong leadership skills. A team player attitude and the natural ability to interact with all levels of an organization and public. Strong verbal, listening, and writing skills. Able to negotiate and problem solve quickly, accurately, and efficiently. Adept at multitasking to achieve individual and team goals. Customer-focused with a diverse background of risk management, due diligence, project management, research, and managerial experience. Committed to quality and excellence.

Skills : Microsoft, Risk Management, Legal Research, Advising, Team Work.

Description :

    1. Conducted, planned, and organized criminal and civil background investigations in order to gather information relating to particular legal issues and/or litigation.
    2. Obtained and reviewed records from various Federal, State, and Municipal law enforcement agencies to determine if the candidate was a witness, victim, suspect, or perpetrator of any crime; obtained and reviewed arrest reports, witness statements, and other documents to determine if the candidate had the appropriate background to become an employee for various companies.
    3. Prepared final background investigation package for presentation to Assistant Manager of Due Diligence.
    4. Organized all investigative material in accordance with established procedures; met regularly with management and the requester to keep them informed of the status of the investigation.
    5. Prepared a detailed summary of adverse information based upon objective analysis and evaluation of the candidate's background.
    6. Reviewed statements from others contacted during the course of the background; measured the candidate's background against job dimensions set forth by the requestors' standards and completed background packages for review and final recommendation.
    7. Obtained factual information from a variety of personal and record sources to produce a report of investigation, containing all pertinent facts, of an individual's background and character, in accordance with agency guidelines and instructions.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
GED

Due Diligence Analyst Resume

Objective : Over four years of combined experience reviewing, payment processing, and managing the default mortgage. Exceptional call center customer service and account management skills. Extensive experience in handling and resolving critical issues to ensure company policies and procedures are reinforced. Able to work in a fast-paced environment and operate within designated time constraints to maintain high service levels.

Skills : Portfolio Analysis, Financial Modeling, Managing.

Description :

    1. Reviewed FHA, VA, and Conventional mortgage loan files by utilizing 3rd party information services to validate and document compliance, fraud, and underwriting violations.
    2. Analyzed servicing comments, pay-histories, and underwriting documentation to assign each reviewed loan a performance rating, along with detailed supportive commentary.
    3. Documented trends and patterns in loan file reviews and underwriting practices.
    4. Consulted with in-house counsel and local foreclosure counsel to resolve issues involving prior liens, title claims, fraud, contested foreclosures, tax liens, and unrecorded deeds of trust.
    5. Communicated with investors and submit a detailed memorandum, recommending future courses of action.
    6. Coordinated the resolution of high-risk issues along with mediation, loss mitigation, and workout issues.
    7. Responded to high-risk loan issues and determine the total exposure and liquidation value of the high-risk asset, and communicate findings to investors, loan servicers, and title companies.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor of Science

Due Diligence Analyst Resume

Objective : To obtain a Due Diligence Analyst with2 years of experience in Conducting analysis of equity and fixed income investment portfolio holdings, characteristics, account performance, risk, & style drift.

Skills : Assisting, Analyst, Communication.

Description :

    1. Analyzed investor repurchase demands by reviewing loan files and correct origination, underwriting, and closing deficiencies.
    2. Utilized knowledge of RESPA, Underwriting, Processing, and Originating to satisfy a wide range of post-purchase Due Diligence demands.
    3. Corrected impaired loans and ensured successful delivery of loans to external investors, including Fannie Mae and Freddie Mac and all MI investors.
    4. Documented on how to handle our MI investor's files.
    5. Served as the lead for our Department Voice of the Teammate team.
    6. Interacted daily with numerous multinational banks and hedge funds such as PIMCO, Vanguard, Invitation Homes, Deutsche Bank, Credit Suisse, Bank of America, and CITI; ensured commercial lending facility performance met and exceeded necessary metrics, allowing our clients to fund on their capital market portfolios and public offerings.
    7. Provided daily/weekly reporting to clients allowing them to track respective progress and analyze organizational workflow.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
Bachelor of Science

Due Diligence Analyst Resume

Objective : Accomplished, energetic, and seasoned mortgage Due Diligence Analyst professional with a solid history of achievement in financial services and loan administration. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include loan administration and mortgage loan operations.

Skills : Portfolio Management, Research, Monitoring.

Description :

    1. Responsible for due diligence of capital markets bulk mortgage-backed securities.
    2. Assessed bulk loan pools to determine the required level of due diligence.
    3. Supervised 10-15 contract underwriters on loan level reviews to ensure compliance Reviewed loan pools for fraudulent collateral concerns and selected samples for reviews.
    4. Interacted with the internal legal department to develop contracts for new vendors.
    5. Created and delivered to Senior Management reports for due diligence reviews.
    6. Monitored loan portfolio to ensure compliance to pre-set risk levels.
    7. Presented topics to upper-level management, and came in 2nd in regards to presentation skills AIG (Valic) Program Intern Created hypothetical portfolios and strategies based on client specifications.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
High School Diploma

Due Diligence Analyst Resume

Objective : To leverage my engineering-based analytical abilities, technical writing experience, and formal graduate finance education into an entry-level position as a securities analyst in which I am empowered to significantly contribute to the long-term success of a highly regarded financial services firm in the greater Chicagoland area.

Skills : Researching, Problem Solving, Communication.

Description :

    1. Analyzed and reviewed documents for consumer credit approvals.
    2. Provided data analysis for the sales reps on potential customers.
    3. Processed business clients inbound paperwork.
    4. Credentialed businesses for possible partnerships.
    5. Executed and ran excel spreadsheet reports for auditing of files.
    6. Created excel spreadsheets to identify requests with issues, requests that are complete, and requests that request inspections.
    7. Researched, documented, and analyzed background information on JPMorgan's prospective and existing clients through bank proprietary databases, public records, and subscription-based tools to uncover negative media, Politically Exposed Persons (PEPs), and/or Sanctioned individuals.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma

Due Diligence Analyst Resume

Objective : Due Diligence Analyst, responsible for Serving as the mutual fund expert for the Due Diligence Group and the firm in areas of analysis, asset allocation, performance, investment style, etc.

Skills : Microsoft Office, SAP Business Objects, SQL, Public Speaking, Presentations, Sales, Management Experience, Workforce Planning, Financial Analysis, Real Estate, Written Communication.

Description :

    1. Ensure proper compliance protocols and procedures are adhered to and applied correctly.
    2. Conduct specialized research to determine the disposition of any open records, properly identifying risks and escalating derogatory/high-risk findings to Senior Management; risk include but not limited to- PEP, High-Risk Global Jurisdictions, and SDN/OFAC matches.
    3. Assisted in the development, improvement, and review of the Compliance Monthly report (includes a review of the risk matrix, transactional data, unusual activity, and executive summary).
    4. Analyzed, investigated, and reviewed suspicious activity.
    5. Reviewed Suspicious Activity Reports and CTRs.
    6. Established documented short-term and long-term objectives for all projects and assignments.
    7. Assisted in the coordination of policy, procedure, and process updates and revisions as necessary to meet BSA, AML, and OFAC compliance requirements.
              Years of Experience
              Experience
              2-5 Years
              Experience Level
              Level
              Executive
              Education
              Education
              G.E.D