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Jonathon C. Neil
Consultant
OVERVIEW
Jonathon is currently a consultant with ADI Consulting. He has
provided services for a variety of clients including large
banks, community banks and national mortgage companies with a
focus in the areas of Fair Lending and CRA compliance
monitoring.
Jonathon has completed training for Fair Lending Wiz and has
used this software tool to help assess potential risks of a
client’s lending performance to assist in the design and
implementation of Fair Lending Compliance programs and systems.
He has also designed databases to track Fair Lending and CRA
performance using data from the client, federal regulatory
agencies and the U.S. Census Bureau. Client assignments have
also included:
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Compliance Reviews – Responsible for conducting
regulatory compliance audits with concentrations in ECOA,
RESPA and TIL monitoring.
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Internal Audit – Assisted with audits for Bank
Secrecy Act, Deposit Operations, and other bank units.
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Data Integrity Analyses
– Responsible for monitoring reporting requirements and
compliance with CRA and HMDA.
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Research –
Responsible for investigating various issues including
training standards for mortgage brokers, software, and other
components of ADI projects.
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Beyond compliance consulting, Jonathon has assisted in other
areas of the firm’s business. He has created a database that
facilitates marketing efforts and has worked with Person to
Person Quality, a division of ADI that provides research and
consulting services to help organizations improve relationships
with their stakeholders.
prior experience
Prior to employment at ADI Jonathon worked as an Installment
Loan Service Representative for First Tennessee Bank. After
graduation he worked as a contractor with ADI serving as a
tracking and reporting analyst for a top three national mortgage
company.
education
Jonathon is a graduate of the University of Tennessee-Knoxville
with a degree in Finance.
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