Monica Bolitho

Director of Compliance

Name variants:
Nicki Bolitho, Moni Bolitho
Last updated Jun 04, 2024

Contact Information

Last Update
Jul 13, 2022
Email
mb**@statebankoflizton.com
Location
Indianapolis, IN

Workplace

State Bank of Lizton
Director of Compliance

Industry

Banking

Work History

Director of Compliance

900 east 56Th St, Brownsburg, IN 46112
Monica currently works as the Director of Compliance for State Bank of Lizton in Brownsburg, IN. In her role, she specializes in bank regulatory compliance.
from Aug 2016

Commercial Real Estate Loan Administration Officer

8888 Keystone Xing SUITE 1700, Indianapolis, IN 46240
Monica currently works as a CRE Loan Administration Officer for First Internet Bank in Indianapolis, IN. In her role, she specializes in commercial real estate.
Feb 2015 — Aug 2016

Senior Consultant Ii

910 East St, Springfield, MO 65742
Monica currently works as a Senior Consultant for BKD, LLP in Indianapolis, IN. In her role, she specializes in bank regulatory compliance consulting to banks and credit unions of all sizes...
Sep 2012 — Feb 2015

Closing Specialist

14817 northwest Oak Ln, Miami Lakes, FL 33156
Prepared SBA and USDA loan documentation for multiple lenders on a national basis Ordered and reviewed, title commitments, flood determinations, hazard insurance, searches and entry docume...
Mar 2010 — Aug 2012

Commercial and Mortgage Loan Servicing Representative

Responsible for balancing a multi-million dollar combined loan portfolio. Resolved outstanding issues with brokers, lenders, attorneys, and title and escrow companies for credits of severa...
Aug 2007 — Oct 2009

Commercial Loan Assistant

310 Leonard St northwest, Grand Rapids, MI 49504
Created and maintained standard form library for commercial loan procedures and forms. Ordered and reviewed appraisals, title commitments, flood determinations, hazard insurance, and entit...
Feb 2005 — Apr 2007

Loan Administrative Assistant

150 Central Ave, Holland, MI 49423
Prepared commercial and retail loan documentation for multiple lenders. Tracked dealership floor plans, lease deals and guidance lines of credit. Worked with credit and operations to stre...
Jun 2003 — Feb 2005

Lending Administrative Assistant

16660 Dallas Pkwy, Dallas, TX 75248
Performed post-closing audit reviews of all loan file types, consumer and commercial. Performed loan closings and filed appropriate releases. Performed administrative duties for the depar...
Nov 1997 — Jun 2003

Education

Occupations

Executive
Director
Real Estate Broker
Licensed Real Estate Broker
Operations Manager
Property Manager
Real Estate Manager

Skills

Banking
Loan Servicing
Commercial Banking
Insurance
Credit
Mortgage Lending
Commercial Real Estate
Compliance
Administration
Lines of Credit
Strategic Planning
Commercial Lending
Loans
Flood Insurance
Flood Risk
Microsoft Excel
Train Employees
Brokers
Commercial Mortgages
Residential Land Development
Title Insurance
Appraisals
Change Management
Construction Loans
Government Filings
Loans Administration
Loan Closings
Loan Documents
Loan Modifications
Microsoft Word
Microsoft Office
Policy
Post Closing
Problem Solving
Procedural Development
Ucc Filings
Escrow
Customer Service Representatives
Jack Henry
Organizational Development
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