Rafique M.

Director, Compliance Data Management at loanDepot

Rafique M. has extensive experience in various roles within the financial industry. In their most recent position as Director of Compliance Data Management at loanDepot, they focused on improving data capture processes and extracting data for state exams. Prior to that, at Ncontracts, they served as a Business Intelligence Analyst, leading projects related to data migration and regulatory changes. At QuestSoft, they worked as a Business Intelligence Analyst, handling multiple integration and mapping updates, as well as implementing an API platform for HMDA data submission. They also served as a Business System Analyst at MHK TECH INC, ensuring the upgrade of LoanSphere Empower to support regulatory changes. In their earlier roles at Ellianse LLC and Accenture, they were involved in upgrades and enhancements for LoanSphere Empower and various software engineering tasks. Overall, Rafique M. has a strong background in compliance, data management, and system analysis.

Rafique M. completed a Bachelor's degree in Electrical and Electronics Engineering from Osmania University in the years 2008 to 2012. Subsequently, from 2015 to 2016, they pursued a Master's degree in Engineering/Industrial Management from the University of Houston Clearlake. Currently, Rafique M. is working towards a Doctor of Philosophy (PhD) degree in Information Technology from the University of the Cumberlands, starting in 2019 and expected to finish in 2024. Alongside their formal education, Rafique M. has obtained several certifications, including Mortgage Action Alliance Member from the Mortgage Bankers Association in 2023, Social and Behavioral Research from the CITI Program in January 2023, LogicGate Power User Certification from LogicGate in 2022, and PMC Level I from Pragmatic Institute in 2021.

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Timeline

  • Director, Compliance Data Management

    April, 2022 - present

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