Selene Diligence LLC Information
Contact top employees from
Selene Diligence LLC
Summary
Selene Diligence is led by an experienced team bringing innovation, flexibility, responsiveness and industry-leading technology to the loan review and diligence process.
We perform compr...Show more
Industries
Financial Services
Headquarters Location
Employees Size
200-500 employees
Specialties
Due Diligence, Financial Services, Credit Review, Property Valuation , Mortgage Fraud Review, Document Review, Regulatory Compliance Review, Data Integrity Services, Collection Comments Review, Payment History Review
Founded
2017
Contact Selene Diligence LLC
Organization Website
Social Links
Phone Number
+1 310 283-0250
Employees Turnover 3 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Selene Diligence LLC shows a diverse range of experience levels:
8% have been with the company for less than 1 year31% for 1–2 years31% for 3–4 years23% for 5–7 years8% for 8–10 yearsEx-employees positions
In Company
In New Company
Contact top employees from
Selene Diligence LLC
Endelecia Lovato
Operations Supervisor - Diligence
Angela Massey Correira
Due Diligence Quality Assurance Specialist II
Fuad Khokar
Transaction Manager Operations
Paul Distasi
Manager - Production Flow
Carrie Fields
Senior Vice President Legal
Chris Wallace
Due Diligence and Securitization Transaction Manager
Kristen Clarke
QC Analyst
Larry Pfaff
Sr. IT Business Analyst
Judy Petersen Ulibarri
Diligence Quality Analyst
Jason Chesser
Due Diligence Quality Control Underwriter II
Eddie Rodriguez
Operations Supervisor
Alexander Watson
Vice President Operations
Oktaviano Harsono
Transaction Analyst
Michael Dian
QC Analyst
Matthew Schunck
Vice President, Diligence Operations
Jessica Edler
Senior Quality Assurance Analyst
Kent Condie
Senior Quality Control Analyst
Terry Spears
Vice President, Operations
Nicole Harris
Loan Review Analysis
Donnovan Ogilvie
Sr. Developer
