President
Greater San Diego Area
- Current
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- President at The Compliance Group, Inc.
- Past
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- Chief Compliance Officer at PSB Lending Corp.
- Education
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- Palomar College
- Recommended
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3 people have recommended Annemaria - Connections
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156
connections
- Industry
- Banking
- Websites
Annemaria Allen’s Summary
Compliance Consultant with over 20 years of mortgage lending experience. Extensive experience in providing multi-state and federal compliance support to the mortgage banking, brokering and federal banking industry (www.thecompliancegroup.net, www.mymortgagelicense.com). Specializing in multi-state audits, licensing, quality control audits and federal compliance. Served on the Mortgage Quality Assurance and Compliance committee with the CMBA, published compliance and licensing articles through NHEMA, Lending Success Magazine and A.S. Pratt and Sons. Served on industry panels speaking about compliance and provided many training sessions teaching compliance strategies.
Annemaria Allen’s Specialties:
Preparing and responding to state audits, compliance policy and procedure writing, developing LicenseTracker (www.licensetracker.net) the industry lead in tracking multi-state licenses and setting up effective internal compliance programs.
Annemaria Allen’s Experience
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President
The Compliance Group, Inc.
(Banking industry)
November 2000 — Present (9 years 1 month)
The Compliance Group, Inc. (www.thecompliancegroup.net) is a full service compliance organization offering multi-state and federal compliance support on a Nationwide basis. In addition to the longevity and industry leadership The Compliance Group offers, The Compliance Group also has a multi-state licensing company The Mortgage Licensing Group, Inc (www.mymortgagelicense.com). The Mortgage Licensing Group also offers LicenseTracker which is a revolutionary licensing maintenance system for the mortgage industry.
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Chief Compliance Officer
PSB Lending Corp.
(Privately Held; 201-500 employees; Banking industry)
January 1997 — January 2000 (3 years 1 month)
Chief compliance officer for a nationwide multi-billion dollar high loan to value mortgage servicing company. Specialized in FHA Title I loans and second mortgages exceeding 100% LTV. PSB Lending Corp. was licensed to do business in almost all 50 states. In addition, the company was a fully owned subsidiary of a national bank which was regulated by the OTS.
Annemaria Allen’s Education
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Palomar College
Real Estate Finance 1986 — 1988
Additional Information
Annemaria Allen’s Websites:
Annemaria Allen’s Groups:
Member of CMBA; Member of AARMR
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14th Annual Western States Loan Servicing Conference
Annemaria Allen’s Contact Settings
Interested In:
- consulting offers
- new ventures
- expertise requests
- business deals
- getting back in touch
