Fundingo

FUNDINGO is a loan management solution, created by industry experts and designed specifically for Alternative Lending companies. It streamlines the entire process of originating, underwriting, and servicing Alternative Loans and Merchant Cash Advances. 

Unlike a hodge-podge of outdated and unconnected systems, each handling only a single element in the funding process, the FUNDINGO solution helps firms attract and close more deals, accelerate the underwriting process, generate more pricing options, reduce errors, and ensure greater consistency. These funders also earn a more professional reputation among borrowers, brokers, and syndication partners.

The FUNDINGO solution, developed and created by CloudMyBiz, is built on the salesforce.com platform and can be closely integrated with a company’s CRM, finance, document management and other systems. The solution is supported by experts in MCA funding management and has been successfully implemented in leading firms across the U.S.

Founder & CEO

CloudMyBiz, Inc

Empowering businesses through the Cloud, with an emphasis on using Salesforce, to streamline processes and encourage more collaboration between departments, clients, customers and partners, linking all aspects of the company and reducing technology ownership costs.
 
As a Salesforce.com platform expert, I work with companies to drill down into current business processes and identify localized and company-wide challenges; then guide the Leadership teams to grow and drive operations, resulting in increased sales, productivity, and superior levels of customer service, ensuring companies receive a high return on their Cloud investment with ongoing optimal results.
 
Expertise: 
- Salesforce Development, Integration, Migration, and Workflow Automation 
- Operational Management
- Tactical Management and Leadership
- Business Process Automation
- Software Design

Founder & President

Infinity Capital Funding, Inc

Expert management of all operational phases: projects, relation management/consultations, sales, marketing, underwriting, analysis, HR, networking, Salesforce.com administration, and leadership organization.

Organize and direct internal sales department. Ensure leverage and growth of the company’s major sales accounts providing recruitment, processes support, and direction to new and existing loan brokers. Attend various industry trade shows & conferences nationwide, to network with partners and vendors.

Create and energize operational streamline for company through hands-on expert management of Salesforce.com. Customize and build Salesforce.com data model, business logic, and user interface. 

Orchestrate and custom-design full scale integration of Salesforce.com into application. Assemble, develop, and implement database, customize settings, measure, monitor, and enhance system performance/goals regularly.

General Manager & Salesforce.com Certified Administrator/Developer

Magidoff Sadat & Gilmore LLP

Integral team member of one of the finest CPA consulting firms in southern California. Consistently used consultation talents, expertise, and know-how to manage and develop the cost segregation department of the firm. Networked and developed pivotal commercial real estate relationships. Persistent in leveraging data to present greatest cash flow optimization strategies that coupled with CPA resources/audits.

Sales Consultant

Expert management of all operational phases: projects, relation management/consultations, sales, marketing, underwriting, analysis, HR, networking, Salesforce.com administration, and leadership organization. 

Tactical management and leadership addressing full-scale company operations and administration on a daily basis. Skillful leadership and administration of underwriting department operations and personnel. 

Organize and direct internal sales department. Ensure leverage and growth of the company’s sales accounts providing recruitment, processes support, and direction to new and existing Independent Sales Offices.

Specialties: Salesforce.com Certified Administrator | Management | Operations | Loan Underwriting | Project Management | Sales | Payment Processing | Merchant Services | Strategy | Technology | Software Design |

Henry Abenaim

Citi

Senior Vice President - Data Privacy & Governance

TSR Consulting Services, Inc.

As part of the Institutional Credit Management (ICM) transformation team for a major financial services firm, act as point of contact for ICM business verticals on Data Privacy and Cross Border Data Access. Provide guidance and build knowledge and awareness for business initiative owners on data privacy policies, procedures, process and controls. Drive completion of Privacy Impact Assessments, Inter-Company Service Agreements and other country specific requirements for implementation of new cross border business initiatives. Reconcile legal entity and country data to facilitate capture of required data needed for cross border data clearance and country level business, compliance and legal approvals.  Support data clearance activities related to Shared National Credit Reporting.

Consultant

Wells Fargo

Managed diverse, high-performing, business aligned controls teams focused on timely delivery of enterprise-wide regulatory reformation and control transformational efforts.  Businesses supported included: Corporate Strategy, Payments Strategy, Wealth & Investment Management (WIM) Strategy, Consumer Lending Strategy, Data and Business Analytics, Wells Fargo Start-Up Accelerator, Innovation/Research & Development, Investment Planning, Incident Management, Business Resiliency and Enterprise Agile & Customer Journey Transformation.  Established and cultivated strong relationships and working partnerships with business unit senior leadership as well as with second and third lines of defense.  Ensured alignment of controls to relevant regulations, major compliance requirements and internal policies.  Directed multiple initiatives in support of risk and controls programs including Issues Management, Enterprise Risk Identification and Assessment (ERIA) and the Risk and Control Self-Assessment (RCSA).  Provided dynamic and proactive strategic leadership for business-specific programs, processes, controls.  Provided ongoing consultative support to business lines on the design, execution and monitoring of controls to mitigate risk.  Actively participated in various management and governance committees

Senior Vice President, Control Management Executive: Strategy, Digital and Innovation (SDI)

BALTIMORE COMMUNITY LENDING

Support CEO and senior Real Estate and Small Business Lending Directors and their lending teams with execution of a comprehensive strategic plan aimed at scaling existing financing products, building new financing products, improving efficiency through infrastructure upgrades, increasing synergies across all teams and ensuring a robust capital pipeline to fuel efforts and maintain financial strength.

Project Management Consultant

PayPal

Internal Controls - Center of Excellence
Managed and supported internal controls center of excellence program activities for Global Credit & Collections, Global Sales & Merchant Services, Global Marketing and User Experience Research.   Also, managed internal controls support for LATAM legal entity. Enhanced collaboration between three lines of defense, managed Annual Risk and Compliance Plan projects, and engaged with line of business partners to identify and escalate material control deficiencies. Mitigated risk based on regulations, risk appetite, corporate standards, policies, and procedures.

Director, Internal Controls Center of Excellence

Directed a federated operational risk program management team which managed self-identified, compliance testing, internal audit, and external regulatory issues with well-documented, sustainable corrective action plans and effective risk controls.  Improved issue management education and awareness, senior management reporting and transparency, and relationships with second and third lines of defense. Coordinated and managed audit exam activities.  Led business continuity planning strategy and overall plan development.  Facilitated quarterly independent Manager’s Control Assessments (MCA).  Crafted and presented AML lifecycle metrics for US Retail Bank quarterly governance and oversight committee.  Implemented, supported and managed the U.S. retail branch cross-border cash monitoring process that identified suspicious behaviors at U.S./Mexico border branches and closed an outstanding OCC Matter Requiring Attention (MRA).

Senior Vice President - U.S. Retail Banking - Consumer Business Support Unit - Risk & Controls

Conducted governance, management, oversight, and reporting activities for OCC and FRB Consent Order project portfolio and Matters Requiring Attention (MRAs) to identify and resolve issues for improved risk management functions.  Translated Consent Order articles into high-level milestones, sub-milestones, and deliverables to drive timely adherence to all regulatory standards.  Produced and presented status reports to senior management, and prepared tollgate materials for submission and review by Consent Order committees and regulators.

Senior Vice President - Global AML Program Management Office

Acumen Solutions

For Citigroup, assisted in the creation of a Global AML Project Management Office which was responsible for managing all AML Consent Order projects and related Matters Requiring Attention.  Produced executive and Board level status reports for key programs and workstreams.  Served as senior account manager responsible for new business development and overall account expansion.

Senior Manager

NCS Technologies

For the Investments Division of MetLife, led the end-to-end performance/system optimization analysis of key trading, front office, middle office and back-office systems.  Recommended short term, medium term and long-term process improvements in order to ensure adherence to critical business processing milestones.  Restructured critical batch cycles in order to meet processing and deliverable Service Level Agreements

Senior Consultant

Bank of America

Solutions Delivery Manager responsible for the development and support of key global Compliance technology platforms/applications including KYC/CIP, OFAC (Economic Sanctions) and Anti Money Laundering Transaction Monitoring.. I was also the co-site leader for NYC/Metro area Bank of America Disability Affinity Group (DAG).

Senior Vice President

Merrill Lynch

Managed technology solutions, platforms, applications, data sourcing/aggregation and infrastructure supporting the Monetary and Financial Controls group within the Office of General Counsel.  Key contributor to Bank of America merger/transition related activities, including current state assessments and the formation of target state environment objectives across Global Compliance Technology.

Director

I am a seasoned risk management, internal controls and Anti-Money Laundering leader with a unique background driving corporate advancements in both the technology and financial sectors. As an established leader, I blend my extensive knowledge of sophisticated data analytics techniques and IT experience with business strategy, financial compliance initiatives, and risk control development to achieve the best outcome possible. My teams consistently deliver high quality solutions to remediate all arising issues in a timely manner while mitigating disruptions for optimal results. 

Having excelled at major global financial institutions, I have honed an expansive skillset including AML and KYC, business continuity planning, third party vendor management, issue and exam management, consent orders, transaction monitoring, executive board reporting, and first line of defense improvements. With extensive global program management experience at retail banks and broker-dealers, I can also build and coach diverse, high-performing teams that deliver comprehensive business and technology solutions while meeting all project requirements. I thrive in highly visible roles where I can leverage my technical, financial, and leadership skills to transform internal operations and meet rigorous corporate targets. 

Connect with me if you are looking to network with an accomplished, versatile risk management and AML director who will consistently deliver results that strengthen risk controls, promote compliance, and achieve business goals.

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The Battle

Henry Abenaim

Edward Gallagher, CAMS

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