Ruby Smith
Compliance Risk Manager, Lead at USAA | Charlotte, North Carolina, United States
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Compliance Risk Manager, Lead at USAA in February 2023 to Present
Compliance Risk Manager, Senior at USAA in April 2021 to January 2023
Senior Auditor – Internal Audit at Freedom Mortgage in October 2018 to April 2021
Senior Auditor – Operational Risk at Freedom Mortgage in October 2017 to September 2018
Servicing Risk & Compliance Team Lead at New York Community Bank (NYCB) in October 2015 to September 2017
Vice President, Senior Compliance Manager at Bank of America in February 2015 to September 2015
Vice President, Compliance Specialist at Bank of America in May 2011 to January 2015
Compliance Specialist/Mortgage Risk Analyst at KeyBank in January 2007 to May 2011
Compliance Manager/Paralegal at Safeguard Properties in August 2004 to December 2006
Title Resolution Team Leader/Paralegal at Safeguard Properties in August 2001 to July 2004
Operational Specialist - Legal Actions Department at KeyBank in January 2000 to July 2001
Team Leader - RV/Marine Collections Department at KeyBank in April 1999 to December 1999
Aversion Adjuster - Collections Department at KeyBank in February 1998 to March 1999
Pre-Foreclosure Specialist/Collector at JPMorgan Chase & Co. (formerly Chemical Bank) in January 1996 to January 1998
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University of Phoenix, Master of Business Administration - MBA, January 2002 to January 2004
Notre Dame College, Bachelor of Arts - BA, January 1998 to January 2001
Lakeland Community College, Associate of Applied Business, January 2004 to January 2008
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Mortgage Lending
Financial Risk
Bank Secrecy Act
Underwriting
OFAC
Loan Origination
Operational Risk Management
Management
Credit Risk
Fraud
KYC
Mortgage Banking
Portfolio Management
Process Improvement
Anti Money Laundering
USA PATRIOT Act
Information Security
Third Party Vendor Management
Project Management
Compliance Training
Compliance Procedures
Change Management
Vendor Contracts
Risk Assessment
Claims Handling
Federal & State Regulatory Compliance
Mortgage Servicing
Mortgage Marketing
TILA
RESPA
FDCPA
Internal Controls
Litigation Management
Auditing
IRS
Print Management
Testing
Compliance Monitoring
Home Equity
Investor Relations
GLBA
Corporate Insurance
Title Clearing
Default
Compliance Oversight
Governance
Key Performance Indicators
Legal Research
Program Management
Team Leadership
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Discover more about USAAWhat is Ruby Smith email address?
Email Ruby Smith at [email protected]. This email is the most updated Ruby Smith's email found in 2026.
How to contact Ruby Smith?
To contact Ruby Smith send an email to [email protected].
What company does Ruby Smith work for?
Ruby Smith works for USAA
What is Ruby Smith's role at USAA?
Ruby Smith is Compliance Risk Manager, Lead
What is Ruby Smith's Phone Number?
Ruby Smith's phone (704) ***-*203
What industry does Ruby Smith work in?
Ruby Smith works in the Financial Services industry.
Ruby Smith Email Addresses
Ruby Smith Phone Numbers
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