Manager, Compliance and Fair Lending
Kathleen Sanchez, Manager in Compliance and Fair Lending, is focused on quantitative aspects of bank regulations, principally, Fair and Responsible Lending, Community Reinvestment Act (CRA), Regulation C – Home Mortgage Disclosure Act (HMDA), and Self Testing. She focuses on applied quantitative methods, advising clients on developing fair lending self assessment programs, evaluating decision models, conducting pricing regressions, comparative file review, and risk assessments across all lines of business. She also serves as Manager of the Testing and Mystery Shop practice, assisting in the development of self-testing programs for financial institutions to ensure fair and responsible treatment of customers through mystery shopping, matched pair testing, and measuring the customer experience. Prior to joining Treliant, Kathleen was Senior Compliance Analyst for E*TRADE Bank, managing the fair lending self assessment program, CRA and HMDA processes for three chartered banks under its holding company. She also served as Compliance Analyst for Downey Savings & Loan, headquartered in Newport Beach, CA, where she managed the Residential Mortgage monthly self assessment program. As Compliance Specialist at MoneyLine Lending Services in Irvine, CA, Kathleen conducted HMDA data integrity reviews and Loan Application Register (LAR) reporting for client banks, as well as policy writing and training for the residential lending department.
Kathleen holds a B.A. in Criminal Justice from George Washington University.
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