Pioneers In Hands-on, Comprehensive Due Diligence!

Magdalena Guernica Castleman, MBA

Executive Director

Qualifications Brief

Our risk management team consists of professionals with proven knowledge, experience, and expertise in mortgage banking who have worked at some of the largest loan originators in the country as well as federal and state agencies, having held such titles as:

  • Chief Compliance Officer

  • General Counsel

  • Compliance Counsel

  • Deputy Commissioner - Banking Department

  • List TitleActing Director - Consumer Credit Division

  • Underwriting EVP

  • VP/Senior Manager - Risk Management

  • Compliance Manager

  • Regulator (federal)

  • Examiner (state)

  • Operations EVP

Our professionals and support staff have extensive experience in risk management, licensing, quality control, vendor compliance, mortgage servicing, and all areas of regulatory compliance affecting a variety of needs in the residential mortgage industry.

Let us bring our high quality reviews and insightful content to your company.