Our organization consists of Directors, Attorneys, Group Administrators, Compliance Consultants, Operations Specialists, IT & IS Professionals, Staff, and Strategic Alliances. We act as a team, bringing our knowledge, experience, research, and expertise to our clients.

 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
  • Acting Director - Consumer Credit Division
  • VP/Senior Manager - Risk Management
  • Compliance Manager
  • Regulator (federal)
  • Examiner (state)
  • Operations EVP
  • Underwriting 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.

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