Risk Management, QA & Fraud Prevention Forum 2020 | Mortgage Bankers Association (MBA) | 15 September 2020 | Virtual Event

MBA's Risk Management, QA and Fraud Prevention Forum is the annual event for mortgage professionals in the risk, quality control, underwriting and fraud prevention divisions of residential mortgage firms. Attendees receive executive guidance from GSEs and the FHA on loan quality, fraud prevention strategies, measuring and tracking loan defect rates, managing vendors, minimizing loan risks and more. Attend this year's forum to stay updated on the industry's most timely and critical issues and proven processes, so you are positioned to do more with less!

2020 Speakers

Susan Stewart
2020 MBA Chairman-Elect, Chief Executive Officer, SWBC Mortgage

Lynn Fisher Ph.D.
Deputy Director, Division of Research & Statistics, Federal Housing Finance Agency

Anh Doan
Director, Research and Economics, Mortgage Bankers Association

Christa Lynn Greco
Intelligence Analyst, Criminal Investigative Division’s Money Laundering Intelligence Unit, Federal Bureau of Investigation

Kip Mendrygal
Partner, Locke Lord LLP

Katherine Hollister
Vice President, Quality Control - Home Mortgage Originations, Citizens Bank

Jennifer Link
Chief Fraud Investigator and Bank Secrecy Act Anti Money Laundering Officer, Caliber Home Loans, Inc.

Gabe Minton
Chief Information Officer and Executive Vice President, Information Technology, Mortgage Connect LP

Susan Connally
Vice President, Servicing Oversight, Clayton

Bill Brewster
SVP, Enterprise Testing Group Manager, Enterprise Testing Services – Mortgage Lending, The PNC Financial Services Group

Sheila Klostermann
CMB, CRU, Senior Manager, Quality Assurance Manager, Genworth Mortgage Insurance

Greg McElroy
Executive Vice President and Head of Correspondent Operations, AmeriHome Mortgage Company

Debbie Dunn
Chief Operating Officer, SWBC Mortgage

Helen Law AMP
SVP, Quality Control/Quality Assurance & Investor Delivery, Texas Capital Bank, N.A.

Gwen Muse-Evans
President & Chief Executive Officer, GME Enterprises

Elizabeth Green
Chief Data and Product Solutions Officer, LoanLogics

Amy Gromowski
Senior Leader, Science & Analytics Center of Excellence, CoreLogic

Frank McKenna
Co-Founder and Chief Fraud Strategist, Point Predective

Steve Safavi
Anti Money Laundering Officer and Vice President, Nationstar Mortgage, Mr. Cooper

Anshul Aggarwal
Chief Risk Officer, LoanCare, A ServiceLink Company

Meghan Bartholomew
Executive Vice President, Credit and Counterparty Risk Management, Radian Guaranty Inc.

Marina Walsh
Vice President, Industry Analysis, Mortgage Bankers Association

Sharon Reichhardt
Executive Vice President, Operations, ACES Risk Management (ARMCO)

Stephen Spies, CMB, CFE
Principal and Founder, SWS Risk Advisory LLC

Jason Emory
Senior Vice President and Director of Quality Control, PrimeLending

Jackie Clark
VP, Loan Quality, Cardinal Financial Company

Anh Doan
Director, Research and Economics, Mortgage Bankers Association

Michael Fratantoni, Ph.D.
Chief Economist and Senior Vice President of Research and Industry Technology, Mortgage Bankers Association

Michael Fratantoni, Ph.D.
Chief Economist and Senior Vice President of Research and Industry Technology, Mortgage Bankers Association

Ronald Feigles
Vice President, Single-Family Quality Control and Fraud, Freddie Mac

Candace Kubida
Director, Loan Quality, Fannie Mae

Michael Derstine
Senior Vice President & Chief Risk Officer, Genworth Mortgage Insurance

Clifford Rossi
Professor-of-the-Practice and Executive-in-Residence at the Robert H. Smith School of Business, University of Maryland

Michael Wood
Credit Risk Executive, Client Underwriting and Data Analytics, Consumer Bank, Bank of America

Suzanne Shuck
Chief Risk Officer, Freedom Mortgage Corporation

Eric Getty
AML/BSA Office, AVP, Compliance Testing, The Money Source Inc.

Bruce Phillips
Senior Vice President and Chief Information Security Officer, Williston Financial Group, LLC

Ike Suri
Chief Executive Officer and Chairman, FundingShield LLC

Thomas Stanton
Managing Director, KPMG LLP

Joseph (Joe) Dombrowski
Director of Product Management, Sagent Lending Technologies

Rick Hill
Vice President, Industry Technology, Mortgage Bankers Association

Joshua (Josh) Weinberg
Executive Vice President, Compliance, Guaranteed Rate, Inc.

Allan Voltz
Senior Vice President, Pricing and Analytics, Arch Mortgage Insurance Company

Scott Reuter
Chief Appraiser and Single Family Director of Valuation, Freddie Mac

Adam Johnston
Director, Operations and Chief Appraiser, Genworth Mortgage Insurance

Lyle Radke
Collateral Underwriter Team Manager, Fannie Mae

Katherine Owen
Senior Vice President and Chief Appraiser, Bank of America

Bridget Berg
Senior Director, Fraud Solutions Strategy, CoreLogic

Donald Effertz
Vice President, Fraud Management, DataVerify, Inc.

Steven Otwell
Director, Payment and Fraud, Kyriba

Kurt Lofrano
Vice President, Strategic Quality Management (Quality Assurance), Wells Fargo Home Mortgage

Kristin Broadley
Vice President, Risk Solutions, Quicken Loans, Inc.

Joseph Grassi
Chief Risk Officer, Guaranteed Rate, Inc.

Kevin Stanley
Senior Mortgage Risk Officer, Wintrust Mortgage, a Division of Barrington Bank & Trust Company, N.A.

Tanya DeLia
Vice President, Collateral Risk, Single-Family Risk Management Division, Freddie Mac

Chris Bryant
Vice President and National Underwriting Manager, DHI Mortgage Company

Rebecca Cantu
Senior Director Mortgage Underwriting, Pentagon Federal Credit Union

Tom McDonough, AMP
Senior Vice President, National Business Development, TENA Companies, Inc.

Rebecca Vandall, AMP
Director of Conference Programs, Mortgage Bankers Association

Sally Grayum
Founder, Organize Me Sally

2020 Sponsors

PRESENTING SPONSOR:
• ACES QUALITY MANAGEMENT

CONTRIBUTORS:
• BIZZY
• CONFIRMATION
• CoreLogic
• Funding Shield
• INDECOMM
• loanlogics
• nexval
• QMS
• radian
• SIMPLENEXUS
• TENA
• THE COMPLIANCE GROUP