David Venezia's Linkedin Analytics

Senior banking executive well versed in the broad spectrum of retail mortgage banking, fintech, and real estate acquisition and development. Leadership roles and vast experience at the local, regional, and national level. Areas of emphasis and expertise: • FHA, VA, FHLMC, FNMA, USDA, JUMBO guidelines • FHA Connection & HUD test cases • DU, LP, GUS, Encompass, Calyx Point, Modex, MMI, Bonzo, Polly, Byte, Optimal Blue • Dodd-Frank Act, SAFE Act, TILA/MDIA, RESPA, HVCC, HMDA compliance • NMLS Federal & state licensing requirements • Non-QM/portfolio products/guidelines • FNMA/FHLMC/GNMA direct delivery • warehouse lending • Fintech/merchant banking solutions • referral based, database, portfolio marketing & recruiting strategies • secondary mortgage markets • P & L and process flow management • in-house/private label, strategic alliance relationships • mortgage backed securitization • QC analysis & controls Specialties: FHA DE Underwriter - CHUMS I.D. #FP28 VA LAPP/SAR Underwriter - VA I.D. #016995 State licensed/federally registered MLO - NMLS I.D. #307419