Sean M. McNaboe
Sean McNaboe, Engagement Director with Treliant, is an experienced financial services professional with over 17 years of mortgage industry experience. Sean is a subject matter expert in mortgage origination, compliance, operations, and default loan servicing. He specializes in large-scale mortgage projects involving securitization disputes, strategy and operations, compliance, and risk and regulatory concerns. He has extensive experience building client-focused teams and managing large projects.
At Treliant, Sean holds leadership roles on TILA-RESPA Integrated Disclosure (TRID) operations and process reviews for the purpose of developing testing plans, testing scripts, and user acceptance testing protocols that will confirm compliance with the Consumer Financial Protection Bureau’s (CFPB’s) TRID rule. He provides clients with reviews of written policy and procedures, operations, and processes on a pre- and post-origination basis, as well as assessments of vendor processes associated with TRID compliance. He has provided a Top 30 financial institution with a review and assessment of the operational efficiency of its mortgage quality control business line, delivering a 12-month roadmap of enhancements needed to people, process, and technology. Sean has delivered regulatory compliance and strategic consulting services to the mortgage division of a Top 50 US bank during its merger with another Top 50 US Bank, focusing on TRID compliance and a successful integration of mortgage operations. He has also evaluated the effectiveness of the Compliance Management Program for the affiliate service provider of a Top 100 US bank and provided recommendations for risk reduction and quality control. Sean is also an instructor for the Mortgage Bankers Association’s Mortgage Banking Bound program, and the editor for the American Bankers Association’s online Regulation Z learning module.
In addition to his work in the mortgage lending strategy and compliance spaces, Sean has also provided a Top 3 US bank with expert services related to an affirmative re-underwriting of residential mortgage loan files for use in litigation defense by a major originator and issuer of Residential Mortgage-Backed Securities (RMBS). He is also one of the leaders of the Treliant Analyst Program, helping to foster and develop the talented group of Analysts and Senior Analysts as consulting professionals.
Prior to joining Treliant, Sean was part of the Strategy and Operations group at Deloitte Consulting, delivering regulatory and compliance services to some of the largest banks in the world, as well as providing executable strategic and operational excellence services to public and private sector clients.
Sean earned an MBA in Finance and a BA in Economics from the University of Maryland. He is a 2016 graduate of the Mortgage Bankers Association Residential Future Leaders Program.
Areas of Specialization
News and Articles
Compliance Program Development
Mortgage Operations and Compliance Advisory
Mortgage Origination and Servicing
Project Management Office
Reviews and Lookbacks
Risk and Strategy
Strengthening the Compliance Program
TILA-RESPA Integration Disclosure (TRID) Compliance