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Cmb Tony Villarreal

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Cmb Tony Villarreal

SVP Compliance | Nations Lending

Independence, Ohio, United States

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Cmb Tony Villarreal

Summary

Tony Villarreal is a seasoned compliance executive with over 30 years of experience in the banking and mortgage industries. Currently serving as the Senior Vice President of Compliance at Nations Lending, he is responsible for overseeing compliance functions for a national lender with significant assets. Holding the prestigious Certified Mortgage Banker (CMB) credential, Tony has a proven track record in enhancing regulatory compliance across various lending regulations. His expertise spans a wide array of areas including auditing, business development, and mortgage underwriting. Tony is passionate about mentoring teams and driving compliance excellence through strategic change management. He has successfully led compliance initiatives that have resulted in significant improvements in operational efficiency. With a strong background in both corporate and entrepreneurial settings, he has cultivated a unique perspective on the challenges and opportunities within the mortgage sector. Tony's commitment to professional development and community engagement sets him apart as a leader in his field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Startup Experience

Cmb Tony Villarreal

Work Experience

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SVP Compliance at

Nations Lending

March 2021 - Present

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Vice President Compliance at

Nations Lending

February 2016 - March 2021

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Vice President Director of Mortgage Lending at

The Harvard State Bank

February 2011 - February 2016

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Vice President, Senior Lending Officer at

The Harvard State Bank

January 2015 - February 2016

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Certified Mortgage Planner Branch Manager at

MegaStar Financial Corp.

November 2009 - February 2011

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Owner/CEO at

Greatland Financial Services To Flagship Mortgage

September 1999 - November 2009

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Mortgage Sales Branch Manager at

Producers Financial

April 1997 - September 1999

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Mortgage Loan Underwriter at

Fidelity Mortgage Decisions

April 1996 - May 1997

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Mortgage Telemarketer at

Household Finance

February 1992 - April 1996

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Cmb Tony Villarreal

Education

Elmhurst College

January 1991 - January 1996

Frequently Asked Questions about Cmb Tony Villarreal

What is Cmb Tony Villarreal email address?

Cmb Tony Villarreal's primary email address is ***************@nationslending.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Cmb Tony Villarreal work for?

Cmb Tony Villarreal is a SVP Compliance at Nations Lending, a company specializing in Monetary Authorities-Central Bank.

Where Cmb Tony Villarreal graduated from?

Cmb Tony Villarreal holds a degree in Business Administration And Management, General from Elmhurst College.

How can I directly contact Cmb Tony Villarreal?

To contact Cmb Tony Villarreal directly, you can use the email address ***************@nationslending.com. Complete contact information is available upon registration with Muraena.

Who is Cmb Tony Villarreal?

Tony Villarreal is a seasoned compliance executive with over 30 years of experience in the banking and mortgage industries. Currently serving as the Senior Vice President of Compliance at Nations Lending, he is responsible for overseeing compliance functions for a national lender with significant assets. Holding the prestigious Certified Mortgage Banker (CMB) credential, Tony has a proven track record in enhancing regulatory compliance across various lending regulations. His expertise spans a wide array of areas including auditing, business development, and mortgage underwriting. Tony is passionate about mentoring teams and driving compliance excellence through strategic change management. He has successfully led compliance initiatives that have resulted in significant improvements in operational efficiency. With a strong background in both corporate and entrepreneurial settings, he has cultivated a unique perspective on the challenges and opportunities within the mortgage sector. Tony's commitment to professional development and community engagement sets him apart as a leader in his field.

Cmb`s contact details

mail

***************@nationslending.com

Colleagues

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Andrew Moore

Vice President of Software Engineering

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Bill Osborne

President

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Sam Asher

Vice President Human Resources

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Mike Towery

SVP, West Divisional Manager

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Mitchel Marriner

Vice President Of Mortgage Lending

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Howard Lee

VP of Digital Marketing

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Eric Roman

Executive Vice President

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Chris Short

Co-Founder

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Craig Bobroy

Senior Managing Director/Head of Capital Markets

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Daniel Obenauf

Vice President of Underwriting

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