Teams at Accordia Bank

Manages the lifecycle of SBA 7(a) and 504 loan portfolios, monitoring financial performance, covenants, collateral, delinquency, and risk. Ensures compliance with SBA SOP requirements, processes servicing actions, submits SBA reports through CAFS/E-Tran, maintains audit-ready documentation, and supports challenged credits. Partners with borrowers, relationship managers, underwriters, loan operations, auditors, and workout teams on modifications, renewals, risk mitigation, and portfolio reporting.

Originates and closes SBA and USDA loans, advises clients on loan structure and eligibility, prepares complete underwriting packages, develops referral networks, and cross-sells banking products. Maintains client relationships, conducts prospecting and in-person calls, monitors SBA and USDA program changes, and applies expertise in credit analysis, tax returns, financial statements, cash flow, and loan underwriting.

Oversee Bank Secrecy Act and AML compliance for assigned fintech programs. Responsibilities include fintech due diligence, regulatory change coordination, risk assessments, AML/CFT requirement enforcement, SLA monitoring, issue remediation, and relationship management with internal teams and fintech partners. The role also supports program updates, committee participation, and compliance guidance for Banking-as-a-Service relationships.