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Bank Examiners in Calabasas, CA

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Here is a complete directory of nearly all professional Bank Examiners in Calabasas, CA.

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16 results found

Adam Walczak Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorIndependent Business OwnersAssistant Vice PresidentVice PresidentTeam LeaderDirector of Quality ControlPartnerChief ExecutiveOperations ManagerProject ManagersCompliance ManagerCompliance AgentProject ManagerCompliance OfficerAdvisorLoan OfficerLoan OfficersProperty ManagerReal Estate Manager

Experience & Education

Position:
Asst. Vice President / Team Leader - Senior Compliance Specialist at Bank of America
Title:
Assistant Vice President; Bank of America
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of America - Westlake Village, CAAsst. Vice President / Team Leader - Senior Compliance Specialistsince Jan 2012Bank of America - Westlake Village, CAOfficer / Team Leader – Senior Compliance SpecialistJul 2009 - Dec 2012
Skills:
Banking, Risk Management, Mortgage Lending, Mortgage Banking, Loans

Sally Solomon Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerAgentSales RepresentativeLicensed Real Estate BrokerBroker AssociateProperty ManagerReal Estate ManagerReal Estate Sales AgentCompliance Officer

Experience & Education

Position:
Vice President & Broker of Record at Keller Williams Calabasas Estates
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
Keller Williams Calabasas Estates - Calabasas, CAVice President & Broker of Recordsince Mar 2013Aviara Real Estate - Westlake Village, CABroker AssociateMar 2009 - Mar 2013

Brittany Chmelsky Calabasas, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManagerCompliance ManagerChief Administrative OfficerDirector of Quality ControlOperations ManagerChief ExecutiveMarketing ManagerSEO SpecialistAdvertising ProfessionalWeb MarketerAdvertising Sales AgentCompliance Officer

Experience & Education

Position:
Content/Compliance Manager at Amplio Technologies India Pvt Ltd
Title:
Content/Compliance Manager
Location:
Agoura Hills, California
Industry:
Marketing and Advertising
Work history:
Amplio Technologies India Pvt Ltd - 30401 Agoura Rd. Suite 100 Agoura Hills CA, 91301Content/Compliance Managersince Mar 2010Wallamedia Compliance OfficerJun 2009 - Mar 2010

Michael Brison Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlMarketing DirectorCompliance ManagerChief Executive

Experience & Education

Position:
Compliance Officer at Western General Ins Co / All Motorists Ins Agency
Title:
Compliance Officer at Western General Insurance Company
Location:
Greater Los Angeles Area
Industry:
Insurance
Work history:
Western General Ins Co / All Motorists Ins Agency - Calabasas, CACompliance Officersince 2007North Pointe Insurance Company Marketing Director - Western Region2005 - 2007

Greg Menegat Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSenior Vice PresidentDirector of Quality ControlVice PresidentChief ExecutiveCompliance ManagerCompliance Officer

Experience & Education

Position:
Senior Vice President - Compliance Officer at Bank of America
Title:
Senior Vice President - Risk Strategies and Initiatives at Bank of America
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Bank of America - Eugene, ORSenior Vice President - Compliance Officersince Sep 2011Bank of America - Calabasas, CASenior Vice President, Operational RiskJul 2008 - Aug 2011

Daniel Rastein Calabasas, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCounselorCompliance OfficerAdvisorChairpersonDirector of Quality ControlChief ExecutiveCompliance Manager

Experience & Education

Work

Company:
C.a.r.a. consulting corporation
President
Company:
Cedars-sinai med cnt
Fda glp compliance officer

Angela Lau Los Angeles, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorEmployee Relations ManagerHuman Resources SpecialistEmployee Relations SpecialistLabor Relations SpecialistRecruitmentCounselorAdvisorSupporting MemberTeam MemberDirector of Quality ControlCompliance ManagerCustomer ServiceClient Service OfficerBachelor of ArtsLicensed Real Estate BrokerProperty ManagerReal Estate ManagerStudent Worker

Experience & Education

Position:
AVP, Human Resources Manager at Bank of America
Location:
Greater Los Angeles Area
Industry:
Human Resources
Work history:
Bank of America AVP, Human Resources Managersince Jun 2013Bank of America - Calabasas, CAAVP, Human Resources ConsultantJul 2012 - Jun 2013
Skills:
Leadership Development, Talent Management, Performance Management, Recruiting, Onboarding,...
Languages:
Mandarin Chinese, Cantonese Chinese
Certifications:
Professional in Human Resources (PHR), Society for Human Resource Management
Compliance Officer at REDC

Laura Murphy Thousand Oaks, CA

Professions & Specialties

Independent Business OwnersBank ExaminerCertified Public AccountantFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperContractorSoftware EngineerSoftware DevelopersDirector of Quality ControlChief Administrative OfficerFinancial OfficerFinancial ManagerCompliance ManagerChief ExecutiveHuman Resources SpecialistRecruitmentBachelor of Science

Experience & Education

Title:
Accountant
Location:
Thousand Oaks, California
Industry:
Accounting
Work history:
Bank of America - Westlake Village, CAContractorNov 2009 - Dec 2011Countrywide Home Loans - Calabasas, CAAVP Financial Analysis & ReportingSep 2005 - Nov 2008
Certifications:
Certified Public Accountant, California Board of Accountancy
Chief Financial Officer and Compliance Officer at Murphy Noell Capital

Drew Sarni Los Angeles, CA

Professions & Specialties

AuditorBank ExaminerFinancial Compliance ExaminerProperty ManagerLicensed Real Estate BrokerReal Estate ManagerReal Estate Sales AgentDirector of Quality ControlChief Procurement OfficerCompliance ManagerAcquisitions ManagerPurchasing ManagersCompliance AgentCommand Sergeant MajorBachelor of Arts

Experience & Education

Position:
Asset Manager at AMCAL Multi-Housing, Inc.
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
AMCAL Multi-Housing, Inc. - Agoura Hills, CAAsset Managersince May 2013Steadfast Companies - Irvine, CACompliance AuditorMay 2009 - May 2013
Certifications:
Certified Professional of Occupancy™ (CPO™), National Affordable Housing Management Association (NAHMA)
Specialist in Housing Credit Management® (SHCM®), National Affordable Housing Management Association (NAHMA)
Compliance Officer at CREST Compliance Services

Mel Scott Los Angeles, CA

Professions & Specialties

Accounting BookkeeperBookkeeperTeam LeaderOwnerOperations ManagerChief ExecutiveComposerMusic DirectorEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonCompliance ManagerSales RepresentativeAnalysts

Experience & Education

Position:
Investigations at Interthinx, Owner at Mel Scott Music & Blue Room Recording Studios (Sole...
Title:
Team Lead - Loan Review Soultions & Investigations @ Interthinx
Location:
Greater Los Angeles Area
Industry:
Music
Work history:
Interthinx - Agoura Hills, CAInvestigationssince 2009Mel Scott Music & Blue Room Recording Studios Ownersince Jun 1996
Manager Corporate Quality Control / Compliance Officer at IndyMac Bank

Lori Manzelli Calabasas, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSecretaryConstructionCompliance OfficerAdministrative AssociateOffice SecretaryData TypistReceptionistFront Desk ClerkTypistOffice ClerkClerical SpecialistAdministrative ClerkComputer Operator SpecialistFront Office ReceptionistDirector of Quality ControlVice PresidentCompliance ManagerChief ExecutiveLicensed Real Estate BrokerProperty ManagerReal Estate Manager

Experience & Education

Work

Company:
Doug manzelli inspection & consulting
Company:
Staff support - Los Angeles, CA
On-site project secretary for tishman construction. the project

Marv Chen Calabasas, CA

Professions & Specialties

AuditorBank ExaminerFinancial Compliance ExaminerDirectorOperations ManagerDirector of Quality ControlChief ExecutiveChief Information OfficerTechnology DirectorTechnology ManagerTechnical ManagersCompliance ManagerCompliance OfficerSecurityCounselorSenior AnalystAdvisorAnalystAnalystsIT ManagerComputer Security SpecialistComputational ScientistSecurity and Investigations ProfessionalIT SecurityComputer ScientistsBachelor of Science

Experience & Education

Work

Company:
Zenith insurance company
Senior it auditor
Company:
Auditone, llc - Santa Fe Springs, CA
Technology practices director

Tracy Spencer Calabasas, CA

Professions & Specialties

Financial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentTrack and Field CoachSports TrainersBranch ManagerField Marketing SpecialistMarketing AdministratorVice PresidentCorporate ExecutiveChief ExecutiveCompliance ManagerMarketing ManagerOperations ManagerBusiness AdministratorMaster of Business Administration

Experience & Education

Work

Company:
Wells fargo bank - Agoura Hills, CA
Personal banker
Company:
Las virgenes unified school district - Agoura Hills, CA
Head track and field coach

Lisa Prevost Miami, FL

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorAnalystCompliance OfficerAnalystsTraderCapital Markets ProfessionalFinancial Services ProfessionalFinancial Services Sales AgentDirector of Quality ControlCompliance ManagerAdministrative ClerkClerical SpecialistChief ExecutiveOperations ManagerPsychologistSales RepresentativeGraphic DesignerPsychology Specialist

Experience & Education

Position:
Compliance Analyst II at Citi Personal Wealth Management
Title:
Compliance Analyst II at Citi
Location:
Miami/Fort Lauderdale Area
Industry:
Financial Services
Work history:
Citi Personal Wealth Management - GelndaleCompliance Analyst IIsince Mar 2004Mutual Securities, Inc. Member FINRA, SIPC - Agoura Hills, CATrader, Compliance Officer1993 - 2003

Keith Pellerin Columbus, GA

Professions & Specialties

Bank ExaminerControllerFinancial AnalystFinance and Accounting SpecialistFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperVice PresidentSenior Vice PresidentChief ExecutiveDirector of Quality ControlOperations ManagerDirector of OperationsChief Investment OfficerTreasurerFinancial OfficerFinancial ManagerCompliance ManagerManagement AnalystsCompliance OfficerAnalystRepresentativeLeaderAnalystsManagersAgentSales RepresentativeModelMaster of Business AdministrationBachelor of Science

Experience & Education

Position:
Vice President; Head of Product at Aflac, Senior Vice President, Business Controls Executive, at...
Title:
Vice President; Head of Product at Aflac
Location:
Columbus, Georgia Area
Industry:
Insurance
Work history:
Aflac - Aflac Worldwide Headquarters, Columbus, GAVice President; Head of Productsince Mar 2013Bank of America - Calabasas, CASenior Vice President, Business Controls Executive,since Apr 2011

Charles Liu New York, NY

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance Manager

Experience & Education

Position:
'New BAC' Catalyst at Bank of America
Location:
New York, New York
Industry:
Financial Services
Work history:
Bank of America - New York City'New BAC' Catalystsince Oct 2011Bank of America - Calabasas, CAProgram & Portfolio Management ExecutiveMar 2010 - Sep 2011
Compliance Officer at Bank of America


Bank Examiners near Calabasas, CA0199398597796995Los AngelesWoodland HillsVan NuysSanta MonicaThousand OaksSimi ValleyNorthridgeChatsworthPacific PalisadesVenice



Bank Examiners around Calabasas, CA

Chatsworth  (4)
Los Angeles  (993)
Malibu  (1)
Simi Valley  (18)
Thousand Oaks  (20)
Van Nuys  (22)
Venice  (1)

Bank Examiners in California

Sub-specializations

Bank Examiner  (16)