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Bank Examiners in California

Bank Examiners in Irvine, CA

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67 results found

Steve Condrey Santa Ana, CA

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Manager • Director • Chief Administrative Officer • Director of Quality Control • Operations Manager • Chief Executive • Community Service Manager • Compliance Manager • Technical Support Specialist • Data Analyst • Systems Support Specialist • Support Specialists • Data Entry Specialist • Data Scientist • Contractor • Representative • Investigator • Supervisor • Compliance Officer • Recognition • Managers • Government Administration Professional • Commissioner • Mediator • Computer Specialist • Front Office Receptionist • Clerical Specialist • Non-Profit • Compliance Engineer • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Mathematician

Experience & Education

Position:
Quality System Manager at US Food and Drug Administration
Title:
Quality System Manager at US Food & Drug Administration
Location:
Orange County, California Area
Industry:
Government Administration
Work history:
US Food and Drug Administration - Irvine, CAQuality System Managersince Mar 2010US Food and Drug Administration - Greater Los Angeles AreaConsumer Safety OfficerFeb 2002 - Mar 2010
Languages:
English, Spanish, German
Certifications:
Certified Quality Engineer, American Society for Quality
Certified Manager of Quality/Organizational Excellence, American Society for Quality
Full Profile

David Raskin Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Attorney At Law • Lawyers • Compliance Officer • Security • Coordinator • Counselor • Managers • Advisor • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Programmer • Computer Programmer • C++ Developer • Software Developer • Software Developers • Technical Specialist • Technical Support Specialists • Operations Manager • Information Technology Specialist • Computer Software Professional • Systems Administrator • Computer Systems Administrator • Security and Investigations Professional • IT Security • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Specialist • General Education • Mathematician • Student Worker

Experience & Education

Position:
Attorney at Law Office of David W. Raskin, Consultant/Owner at David Raskin Consulting (Sole...
Title:
Attorney, compliance officer, information security coordinator, programmer and general network go-to guy.
Location:
Orange County, California Area
Industry:
Computer & Network Security
Work history:
Law Office of David W. Raskin - Orange County, California AreaAttorneysince Apr 2012David Raskin Consulting Consultant/Ownersince Mar 1997
Skills:
Information Security Management, PKI, Encryption, Data transport security, SQL, Linux, Windows...
Certifications:
Microsoft Certified Professional, Microsoft Corporation
Microsoft Small Business Specialist, Microsoft Corporation
Full Profile

Ron Ehlers Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Managing Partner • Board Member • Treasurer • Partner • Shop Manager • Director of Quality Control • Executive Compensation • Chief Executive • Management Team Executive • Operations Manager • Financial Officer • Financial Manager • Sales Manager • Compliance Manager • Application Support • SharePoint Administrator • Support Specialists • Network Systems Administrator • Computer Network Professional • Network Administrator • Business Intelligence Professional • Compliance Officer • Recognition • Business Consultant • Advisor • Model

Experience & Education

Position:
Sr. Managing Partner at Nexvisionix, Board Member & Past Treasurer at National Board of...
Title:
Sr. Managing Partner at Nexvisionix; Board Member & Past Treasurer at NBSTSA; Successful Retail Technology Executive
Location:
Orange County, California Area
Industry:
Retail
Work history:
Nexvisionix - Irvine, CASr. Managing Partnersince Oct 2008National Board of Surgical Technology and Surgical Assisting - Littleton, COBoard Member & Past Treasurersince Jun 2008
Skills:
Retail, Business Process, Strategy, Information Technology, Vendor Management, E-commerce, Business ...
Full Profile

Jim Franke Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Production Manager • Production Director • Director of Quality Control • Compliance Manager • Project Managers • Project Engineer • Engineering Specialist • Compliance Officer • Project Manager • Operations Manager • Chief Executive • Civil Engineering • Construction • Managers • Department Store Salesperson • Retail Professional • Retail Salesperson • Web Developer • User Interface Designer • Software Developers

Experience & Education

Position:
Production Manager/Sr. Project Engineer at Advantech Corporation
Title:
Production Mgr. at Advantech Corporation
Location:
Orange County, California Area
Industry:
Computer Hardware
Work history:
Advantech Corporation - Irvine, CAProduction Manager/Sr. Project Engineersince Aug 2000SBS Technologies - Carlsbad, CASr. Project Manager1996 - 2000
Full Profile

Kristine Godbey Santa Ana, CA

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Servicer • Office Assistant • Office Clerk • Clerical Specialist • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Paralegal • Litigation Support Specialist

Experience & Education

Position:
Compliance Officer / Auditor at AmeriNational Community Services, Inc.
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
AmeriNational Community Services, Inc. - Downey, CACompliance Officer / Auditorsince Feb 20124affect.com - Tustin, CAExecutive Assistant - ParalegalFeb 2011 - Mar 2012
Full Profile

Pantea Golzari Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Managers • Advisor • Corporate Executive • Chief Executive • Materials Scientist • Bilingual Communications Specialist • Linguist • Language Specialist

Experience & Education

Position:
Trade Compliance Officer & Configuration Control Manager at Sabritec Inc / Smiths Group plc
Title:
TCO at Sabritec Inc.
Location:
Orange County, California Area
Industry:
Electrical/Electronic Manufacturing
Work history:
Sabritec Inc / Smiths Group plc - Irvine, CATrade Compliance Officer & Configuration Control Managersince Jan 2004Irvine Electronics - Irvine, CADocument ControlMay 2003 - Jan 2004
Languages:
English, Persian
Full Profile

Alan Vidal Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Managers • Master of Science • Automotive Professional

Experience & Education

Position:
Vice President of Compliance at Rushmore Loan Management Services LLC
Title:
Vice President of Compliance at Rushmore Loan Management Services, LLP
Location:
Orange County, California Area
Industry:
Banking
Work history:
Rushmore Loan Management Services LLC - Irvine CAVice President of Compliancesince Jul 2010Hyundai Compliance Officer2009 - Jul 2010
Skills:
Mortgage Lending
Full Profile

Michael Watson Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chairperson • Director of Quality Control • Executive Vice President • Corporate Executive • Chief Executive • Compliance Manager • Vice President • Compliance Officer • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
VP-Government Affairs-Corp. Compliance Officer at American Medical Technologies a d/b/a of Gordian...
Title:
President and Executive Director at The Continuum of Care Coalition, LTD
Location:
Irvine, California
Industry:
Hospital & Health Care
Work history:
American Medical Technologies a d/b/a of Gordian Medical Inc. VP-Government Affairs-Corp. Compliance Officersince Jan 2000Advanced Computer Educations Services, Inc. Executive Vice Presidentsince Jan 2010
Full Profile

Jason Pacchiarotti Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Research Associate • Biotechnology Professional • Research Specialist • Research Scientist • Biologist • Biological Scientist

Experience & Education

Position:
Compliance Officer at ReproCyte, Research Associate III at PrimeGen Biotech LLC
Title:
Compliance Officer at ReproCyte
Location:
Orange County, California Area
Industry:
Biotechnology
Work history:
ReproCyte - Irvine, CACompliance Officersince Aug 2009PrimeGen Biotech LLC Research Associate IIIsince May 2005
Full Profile

Ben Brown El Toro, CA

Professions & Specialties

Auditor • Bank Examiner • Financial Compliance Examiner • Information Technology Director • Director of Quality Control • Compliance Manager • Systems Architect • Information Technology Specialist • Computer Network Professional • IT Manager • Software Developers • IT Specialist • Network Administrator • Support Specialist • Client Service Officer • Compliance Officer • Supervisor • Managers • Customer Service

Experience & Education

Position:
IT Director, PCI Compliance Auditor at Village Gallery, Network Systems Engineer, Sales and Support ...
Location:
Lake Forest, California
Industry:
Information Technology and Services
Work history:
Village Gallery - Lake Forest CAIT Director, PCI Compliance Auditorsince Apr 2013Staminus Communications - Orange County, California AreaNetwork Systems Engineer, Sales and Support Specialist.since Jun 2012
Skills:
Cisco Technologies, Active Directory, Disaster Recovery, Windows Server, VMware, Linux, Data...
Languages:
English, Spanish, Japanese
Full Profile

Dawn Kevern Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Corporate Executive • Chief Executive Officer • Director of Quality Control • Chief Executive • Project Managers • Compliance Manager • Administrative Associate • Project Manager • Compliance Officer • Administrative Clerk • Clerical Specialist • Hospital Care Professional • Health Professional • Health Practitioner • Biological Scientist • Recruitment

Experience & Education

Title:
Corporate Executive Assistant
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
Monarch Health Care - Irvine, CAAdministrative AssistantApr 2012 - May 2013Leading Orange County Corporations - IrvineAdministrative Assistant at Executive LevelSep 2011 - Mar 2012
Full Profile

Kapesh Patel Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Controller • Law Specialist • Lawyers

Experience & Education

Position:
Managing Attorney at The Law Offices of Kapesh V. Patel
Title:
Attorney
Location:
Irvine, California
Industry:
Law Practice
Work history:
The Law Offices of Kapesh V. Patel Managing Attorneysince Aug 2012United States Department of the Treasury, Office of the Comptroller of the Currency - Glendale, CANational Bank ExaminerJun 2009 - May 2010
Languages:
Spanish, Gujarati
Full Profile

Terryann Green Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Operations Officer • Analysts • Director of Quality Control • Compliance Manager • Operations Manager • Assistant Manager • Managers • Sales Representative

Experience & Education

Position:
AVP/BSA Analyst II at Sunwest Bank
Location:
Orange County, California Area
Industry:
Banking
Work history:
Sunwest Bank - Irvine, CAAVP/BSA Analyst IIsince May 2010Orange Community Bank - Orange, CAAssistant Compliance Officer & Assistant Operations OfficerSep 2006 - May 2010
Skills:
Retail Banking, OFAC, KYC, Branch Management, Fraud, PowerPoint, Operational Risk, USA PATRIOT Act, ...
Languages:
Fluent Spanish
Full Profile

Leslie Crowell Santa Ana, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • Publishing Professional • Chief Executive • Operations Manager

Experience & Education

Position:
Compliance Officer at Inco-Check
Title:
Audit Specialist at Inco-Check
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Inco-Check - Irvine, CACompliance Officersince May 2013CashCall, Inc. - Anaheim, CAUnderwwriterSep 2011 - Mar 2013
Full Profile

Christie Brown Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Construction Professional • Moderator • Coordinator • Office Assistant • Compliance Officer • Project Administrator • Construction • Advisor • Managers • Office Clerk • Clerical Specialist • Project Manager • Director of Quality Control • Compliance Manager • Project Managers • Operations Officer • Administrative Clerk • Analysts • Operations Manager • Instructor • Secretary

Experience & Education

Work

Company:
S.j. amoroso construction co., inc - Costa Mesa, CA
Labor compliance officer
Company:
Jacobs - Arcadia, CA
Construction management project administrator

Skills

Timberline/Citrix Server, Microsoft Excel/Word/Outlook/PowerPoint, OSHA 30-Hour Certification,...
Full Profile

John Park Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Banking Professional • Teller • Compliance Officer • Analyst • Analysts • Director of Quality Control • Compliance Manager • Loan Officers • Financial Services Professional • Financial Services Sales Agent • Mortgage Specialist • Operations Manager • Chief Executive • Client Service Officer • Customer Service

Experience & Education

Position:
Compliance Officer at Loan Leaders of America, Inc.
Title:
Banking Professional
Location:
Orange County, California Area
Industry:
Banking
Work history:
Loan Leaders of America, Inc. Compliance Officersince Feb 2013Intelliloan - Irvine, CALoan AnalystSep 2012 - Feb 2013
Languages:
Korean
Full Profile

Lori Alarimo Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • General Counsel • Of Counsel • Jurist • Legal Counsel

Experience & Education

Position:
VP, Deputy Compliance Officer at Allergan
Location:
Orange County, California Area
Industry:
Pharmaceuticals
Work history:
Allergan - Irvine, CAVP, Deputy Compliance Officersince Apr 2011Pfizer Assistant General CounselOct 2000 - Apr 2011
Full Profile

Jonathan Mangiapane Irvine, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • School Principal • School Administrator • Educational Manager • Operations Manager

Experience & Education

Position:
Compliance Officer/ Registered General & Options Principal at Newport Coast Securities
Location:
Irvine, California
Industry:
Financial Services
Work history:
Newport Coast Securities Compliance Officer/ Registered General & Options Principalsince Jun 2011
Certifications:
General Securities Representative Examination, Registered Rep
Uniform Combined State Law Examination, RIA
Full Profile

Michael Quesada Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Operations Manager

Experience & Education

Position:
Tax Professional at The Busch Firm
Location:
United States
Industry:
Higher Education
Work history:
The Busch Firm - Irvine, CATax Professionalsince Jul 2013University of the Pacific - Stockton, California AreaTax Compliance OfficerApr 2010 - Jul 2013
Full Profile

Brian Janot Irvine, CA

Professions & Specialties

Bank Examiner • Compliance Associate • Financial Compliance Examiner • Auditor • Certified Auditor • Compliance Officer • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Pimco
Compliance officer / senior compliance associate - regulatory compliance
Company:
Portfolio compliance
Compliance associate
Full Profile

Natalia Shinkarenko Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Health Information Manager • Health Services Administrator • Medical Services Manager • Health Services Manager

Experience & Education

Work

Company:
Coast advisory group
Compliance officer/case manager - finance/accounting industry
Company:
Eastbluff trading co
Support in marketing & brand management
Full Profile

Thomas Wilson Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Software Tester • Computer Specialist • Chief Executive • Operations Manager

Experience & Education

Work

Company:
Farmers & merchants bank
Compliance officer
Company:
Banc of california, inc - Irvine, CA
Quality assurance officer
Full Profile

Nahid Toossi Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Engineering Specialist

Experience & Education

Work

Company:
Professional experiece
Senior environmental, health and safety manager
Company:
Teledyne continental motors
Environmental compliance officer
Full Profile

Javier Canales Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
My financial halo
Compliance officer
Company:
Stemtech health science - San Clemente, CA
Management associate
Full Profile

Lisa Thayer Irvine, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Chief Executive Officer • Compliance Manager • Corporate Executive • Chief Executive

Experience & Education

Position:
Asst. To the CEO/ Corporate Relations at Jayco Capital Group
Title:
Compliance Officer Jayco Capital Group
Location:
Irvine, California
Industry:
Financial Services
Work history:
Jayco Capital Group Asst. To the CEO/ Corporate Relations
Full Profile

Mindy Rosenblum Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Compliance Officer • Office Clerk • Clerical Specialist • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
New american funding
Compliance executive assistant
Company:
Multi-state home lending
Executive assistant/corporate compliance officer
Full Profile

Vania Chen Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Team Member • Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Internal revenue services
Tax compliance officer
Company:
Pricewaterhousecoopers llp - Irvine, CA
Senior tax associate
Full Profile

Christine Lewis Irvine, CA

Professions & Specialties

Financial Analyst • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Member Service Representative • Membership Advisor • Advisor • Financial Manager • Bachelor of Arts • Puchasing and Estimating Manager • Student Worker

Experience & Education

Work

Company:
Stamper capital & investments inc. - Corona del Mar, CA
Financial analyst
Company:
Stamper capital & investments, inc - Corona del Mar, CA
November financial analyst & compliance officer
Full Profile

Constance Kolajtowicz Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Manager • Chief Administrative Officer • Partner • Operations Manager • Chief Executive • Technical Support Specialist • Systems Support Specialist • Support Specialists • HSE • Industrial Hygienist • Occupational Health Specialist • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Region Manager • Compliance Manager • Area Manager • Managers • Biologist • Biological Scientist

Experience & Education

Position:
Regional Industrial Hygiene Manager at Jacobs
Title:
Regional Industrial Hygiene Manager at Jacobs Engineering.
Location:
Orange County, California Area
Industry:
Management Consulting
Work history:
Jacobs - Irvine, CARegional Industrial Hygiene Managersince Jan 2012Jacobs Engineering (Global Buildings NA) - Irvine, CaliforniaArea HSE Manager/ Regional Industrial HygienistJul 2008 - Dec 2011
Skills:
Occupational Health, Indoor Air quality, Occupational Health & Safety Regulatory Compliance,...
Certifications:
Certified Industrial Hygienist, American Board of industrial Hygiene
Industrial Hgiene Compliance Officer at US Department of Labor
Full Profile

Linda Shreeves Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Corporate Counsel • Legal Counsel • Investor • Counselor • Advisor • General Counsel • Law Specialist • Jurist • Lawyers • Construction • Director of Quality Control • Compliance Manager • Human Resources Specialist • Recruitment

Experience & Education

Position:
Senior Corporate Counsel at CoreLogic
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
CoreLogic - Irvine, CASenior Corporate Counselsince Feb 2012Axiom Legal - Santa Ana, CACoreLogic Information Solutions, LLC as Consultant via Axiom LegalNov 2010 - Feb 2012
Chief Legal & Compliance Officer at Pacific Coast Recycling
Full Profile

David Rubalcava Santa Ana, CA

Professions & Specialties

Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Contract Attorney • Notary • Law Specialist • Document Reviewer • Lawyers • Founder • Founding Member • Chief Executive • Law Clerk • Judicial Law Clerk • Sales Manager • Sales Director • Compliance Manager • Operations Manager • Research Associate • Research Specialist • Research Scientist • Banker • Loan Officer • Financial Services Professional • Financial Services Sales Agent • Loan Officers • Advisor • Senior Advisor • Volunteer • Investor • Business Administrator • Analysts • Team Member • Non-Profit • Client Service Officer • Juris Doctor • Bachelor of Science • Information Technology Specialist • IT Specialist • Advertising Professional • Advertising Sales Agent • Property Manager • Real Estate Manager • Customer Service

Experience & Education

Position:
Contract Attorney at United States Attorney's Office, Founder at So Cal Notary Services
Title:
Attorney
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
United States Attorney's Office - Greater Los Angeles AreaContract Attorneysince Mar 2013So Cal Notary Services - Orange County, California AreaFoundersince Apr 2007
Skills:
Business law, Tax Law, Family Law, Class Actions, Intellectual Property, Employment Law,...
Languages:
Spanish, Italian, English, French, Catalan
Compliance Officer/Analyst at Promontory Financial..
Full Profile

Jennifer Kelly Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Administrative Associate • Coordinator • Administrative Clerk • Clerical Specialist • Managers • Group Fitness Instructor • Sports Trainer • Health and Fitness Teacher • Fitness Trainer • Sports Trainers • Wellness and Fitness • Sports Manager • Sports Game Coach • Director of Quality Control • Chief Administrative Officer • Director • Compliance Manager • Chief Executive • Operations Manager • Bachelor of Arts • Elementary School Teachers • Physical Education Professors

Experience & Education

Position:
GROUP FITNESS INSTRUCTOR at 24 Hour Fitness
Title:
Experience Administrative Assistant Level II/Project Coordinator
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
24 Hour Fitness - South Orange County AreasGROUP FITNESS INSTRUCTORsince Oct 2007University of California, Irvine - Irvine, CAGROUP EXERCISE INSTRUCTOROct 2008 - Feb 2011
Regulatory Compliance officer for Athletic Department
Full Profile

John Willenbring Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • IT Manager • Systems Administrator • Programmer • Computer Programmer • Information Technology Specialist • Computer Network Professional • Computer Systems Administrator • IT Specialist • Network Administrator • Information Technology Director • Graphic Designer • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Master of Science • Printing Supervisor • Print Worker • Systems Support Specialist • Support Specialists • Compliance Manager • Operations Manager • Sales Agent • Sales Representative

Experience & Education

Position:
IT Manager / System Administrator at System Pavers
Title:
IT Manager / System Administrator
Location:
Orange County, California Area
Industry:
Information Technology and Services
Work history:
System Pavers - Santa Ana, CAIT Manager / System Administratorsince Sep 2010McLarand Vasquez Emsiek & Partners - Irvine, CAIT Manager / System AdministratorJun 2007 - May 2010
Languages:
English
s Compliance Officer to ensure Sarbanes-Oxley and in..
Full Profile

Diane Agar-kramer Santa Ana, CA

Professions & Specialties

Independent Business Owners • Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Contractor • Supporting Member • Office Clerk • Clerical Specialist • Team Member • Signing Agent • Notary • Lawyers • Construction • Independent Contractor • Administrative Associate • Mechanic • Receptionist • Front Desk Clerk • Compliance Officer • Administrative Clerk • Front Office Receptionist • General Counsel • Of Counsel • Jurist • Legal Counsel • Human Resources Specialist • Recruitment • Executive Vice President • Manager • Chief Executive Officer • Chairperson • Vice President • Vice President of Finance • Board Member • Program Director • Director of Quality Control • Chief Executive • Operations Manager • Corporate Executive • Financial Manager • Management Team Executive • Compliance Manager • Pascal Developer • Data Scientist • Software Developer • Software Developers

Experience & Education

Position:
Contractor - Associate at Apple One, Certified Notary Signing Agent at Self
Title:
Executive Assistant / Certified Notary Signing Agent
Location:
Orange County, California Area
Industry:
Executive Office
Work history:
Apple One - Mission ViejoContractor - Associatesince Apr 2013Self Certified Notary Signing Agentsince Jan 2004
Skills:
Administration, Office Management, Notary Public, Calendars, Research, Accounts Payable, Marketing...
Full Profile

Roman Smieszek Santa Ana, CA

Professions & Specialties

Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Chief Executive Officer • Corporate Executive • Chief Executive • Counselor • Management Consultant • Investor • Advisor • Management Analyst • Analysts • Board Member • Operations Manager • Management Team Executive • Leader • Inspector • Managers • Bachelor of Arts • Property Manager • Real Estate Manager • Department Store Salesperson • Retail Professional • Retail Salesperson • Bankruptcy Attorney • Financial Regulation Attorney • Lawyers

Experience & Education

Position:
Managing Director at Daniel Hertz, LLP, Banking Consultant - Risk Management at RLS Consulting
Title:
Consulting, Banking Regulation, Risk Managment
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Daniel Hertz, LLP - Irvine, CAManaging Directorsince Jul 2013RLS Consulting - Laguna Niguel, CA 92629Banking Consultant - Risk Managementsince Jan 2012
Languages:
Spanish
Commissioned Senior Bank Examiner at Federal Reserve Bank of San Franc..
Full Profile

Gary Tinseth Santa Ana, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Chief Administrative Officer • Corporate Executive • Chief Executive • Wellness and Fitness • Director of Quality Control • Technology Director • Technology Manager • Technical Managers • Operations Manager • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Security • Speaker • Spokesperson • Representative • Dental Specialist • Stomatologist

Experience & Education

Position:
Special Assistant to the CEO at Pacific Dental Services
Title:
Special Assistant to the CEO
Location:
Orange County, California Area
Industry:
Health, Wellness and Fitness
Work history:
Pacific Dental Services - Irvine, CASpecial Assistant to the CEOsince Jan 2013Pacific Dental Services - Irvine, CAChief Administrative OfficerNov 2006 - Dec 2012
Full Profile

Jamisen Allen Santa Ana, CA

Professions & Specialties

Accounts Payable • Accounts Payable Specialist • Accounting Clerk • Accounting Bookkeeper • Bookkeeper • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Construction • Technician • Compliance Officer • Business Administrator • Team Member • Technical Specialist • Technical Support Specialists • Equipment Tools Purchasing Agent • Sales Person • Department Store Salesperson • Retail Professional • Retail Salesperson • Sales Representative • Director of Quality Control • Chief Executive • Compliance Manager • Financial Manager • Operations Manager • Investment Analyst • Puchasing and Estimating Manager

Experience & Education

Position:
Investment Specialist at Tax & Financial Group
Title:
Investment Specialist, CFA Level 3 Candidate
Location:
Orange County, California Area
Industry:
Investment Management
Work history:
Tax & Financial Group - Newport Beach, CAInvestment Specialistsince Jul 2012Shimano American Corp. - Irvine, CAAccounts Payable & Staff AccountantSep 2011 - Jul 2012
Certifications:
2014 Level 3 CFA Candidate, CFA Institute
Series 7 Licensed, FINRA
Full Profile

Eric Tostenrud Irvine, CA

Professions & Specialties

Accounting Bookkeeper • Bookkeeper • Certified Public Accountant • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Controller • Chairperson • Financial Director • Partner • Chief Executive • Financial Officer • Financial Manager • Operations Manager • Security • Inspector • Team Member • Managers • Master of Business Administration

Experience & Education

Position:
President at Tostenrud and Company
Title:
Advisory and accounting professional providing reporting and process improvement assistance to companies.
Location:
Irvine, California
Industry:
Accounting
Work history:
Tostenrud and Company - Irvine, CaliforniaPresidentsince Aug 2010Moss Adams PartnerOct 2004 - Aug 2010
Skills:
SEC reporting, Internal Audit, M&A due diligence, Audit, Risk Management Consulting,...
Associate National Bank Examiner at Office of the Comptroller of the..
Full Profile

Brady Hampton Santa Ana, CA

Professions & Specialties

Bookkeeper • Financial Compliance Examiner • Auditor • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Agent • Sales Representative • Sports Trainer • Sports Trainers • Chief Administrative Officer • Chief Executive • Sales Agent • Compliance Manager • Student Worker

Experience & Education

Position:
Enrolled Agent & Financial Coach at DB Accounting & Tax
Title:
Financial Advisor at Tax & Financial Group
Location:
Orange County, California Area
Industry:
Accounting
Work history:
DB Accounting & Tax - 8907 Warner Ave Suite 150, Huntington Beach, CA 92647Enrolled Agent & Financial Coachsince Jan 2012Taxco Financial Services - Santa Ana, CaliforniaEnrolled AgentDec 2010 - Jan 2012
Compliance Officer at Kirkland Green / BAS
Full Profile

Linda Melville Santa Ana, CA

Professions & Specialties

Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Owner • Partner • Manager • Chief Executive • Operations Manager • Compliance Manager • Underwriter • Certified Nurse Aide • Nurse • Nurse Practitioner • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Wholesale compliance/auditor at NEW AMERICAN FUNDING, owner/partner at Castle for Brides, manager,...
Title:
wholesale compliance/auditor at New Ameircan Funding
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
NEW AMERICAN FUNDING - Irvine , CAWholesale compliance/auditorsince Oct 2011Castle for Brides Owner/partnersince Oct 2009
compliance officer at Bear Stearns
Full Profile

Sharon Hawk Santa Ana, CA

Professions & Specialties

Bank Examiner • Controlling Specialist • Biller • Financial Compliance Examiner • Auditor • Controller • Analyst • Analysts • Business Analyst • Supervisor • Business Administrator • Managers • Director of Quality Control • Team Leader • Compliance Manager • Operations Manager • Reviewer • Associate of Arts • Computer Software Professional • Software Developers

Experience & Education

Position:
Bill Review Operations Analyst at Keenan and Associates
Location:
Orange County, California Area
Industry:
Insurance
Work history:
Keenan and Associates - Torrance, CA 90501Bill Review Operations Analystsince Mar 2013Paladin Managed Care Services, Inc. - Santa Ana, CABusiness Operation AnalystJun 2012 - Mar 2013
Compliance Officer at ACS/Compiq
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Aurora Magallon Santa Ana, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Chief Administrative Officer • Chief Executive • Customer Service • Client Service Officer • Reservation Agent • Travel Agent • Compliance Manager • Cashier • Front Desk Clerk • Personal Secretary • Front Office Receptionist • Medical Assistant • Secretary • Healthcare Support • Computer Software Professional • Software Developers • Automotive Specialist • Automotive Professional • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Title:
Administrative/Customer Service
Location:
Orange County, California Area
Industry:
Consumer Services
Work history:
Roamba.com - Irvine, CaReservationsJun 2012 - Jan 2013Monarch Grand Vac Reservations AgentJun 2010 - Aug 2010
Languages:
English, Spanish
Compliance Officer at QSS
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Badar Qureshi Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Technology Director • Senior Director • Director • Chief Executive • Technology Manager • Technical Managers • Senior Manager • Operations Manager • Director of Quality Control • Compliance Manager • Bachelor of Science • Computer Network Engineer • Network Systems Administrator • Computer Network Professional • Network Administrator • IT Engineer

Experience & Education

Work

Company:
Performance team
Senior director, technical services
Company:
Hitechlogic - Irvine, CA
Sr. director information technology

Skills

Cloud IaaS, PaaS, SaaS, DaaS, Virtualization (VMware, Microsoft, Citrix), Microsoft Enterprise OS...
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Robert Kechian Irvine, CA

Professions & Specialties

Logistician • Bank Examiner • Financial Compliance Examiner • Auditor • Logistics Manager • Compliance Manager • Director of Quality Control • Transportation Manager • Agent • Sales Representative • Supervisor • Import and Export Professional • Managers

Experience & Education

Work

Company:
Komar distribution services
Import/export compliance, ftz and logistics manager
Company:
Festo corporation
Compliance manager - import/export
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Nina Qualls Irvine, CA

Professions & Specialties

Bank Examiner • Loan Accountant • Financial Compliance Examiner • Auditor • Project Manager • Project Managers • Examiner • Analyst • Inspector • Analysts • Research Associate • Research Specialist • Research Scientist • Master of Business Administration

Experience & Education

Work

Company:
Discover home loans
Project manager - operational risk
Company:
Discover financial services
Project manager - counterparty credit risk management
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Adrian Rios Irvine, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Faculty Consultant • Team Member • Managers • Dean • Higher Education Professional • School Administrator • Educational Manager • Instructor • Pedagogue • Director of Quality Control • Senior Director • Program Director • Deputy Manager • Chief Executive • Operations Manager • Compliance Manager • Senior Manager

Experience & Education

Work

Company:
Mcgraw-hill companies
National digital faculty consultant
Company:
North-west college - Santa Ana, CA
Associate dean of education

Skills

Training, Teaching, Health Care, Staff Development, Administration, Public Speaking, Curriculum...
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Donna Kiernan Santa Ana, CA

Professions & Specialties

Licensed Real Estate Broker • Property Manager • Real Estate Manager • Agent • Sales Representative • Compliance Manager

Experience & Education

Position:
Realtor/Agent at Century 21 Award, Compliance Manager at MetLife
Title:
Realtor at Century 21 Award - CA BRE#01933094
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
Century 21 Award - Rancho Santa Margarita, CARealtor/Agentsince Jul 2013MetLife - Irvine, CACompliance Managersince Jun 2006
Regional Compliance Officer at AXA Advisors
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Steve Skytte Irvine, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Director of Quality Control • Financial Director • Vice President • Compliance Manager • Financial Officer • Financial Manager • Chief Executive • Marketing Manager • School Principal • School Administrator • Educational Manager • Branch Manager • Field Marketing Specialist • Marketing Administrator • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Work

Company:
Steadfast capital markets group
Chief compliance officer & chief financial officer
Company:
Brookstreet securities corporation - Irvine, CA
Vice president, branch compliance
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John Cochran Irvine, CA

Professions & Specialties

Financial Compliance Examiner • Auditor • Director of Business Development • Business Development Manager • Operations Manager • Doctor of Medicine • Agent • Sales Representative • Compliance Manager • Bachelor of Business Administration • Loan Officer • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Loan Officers

Experience & Education

Work

Company:
M.d. venture partners l.l.c
Director of business development
Company:
Wall street journal printed
Currency broker
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Hartmut Loch San Diego, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Vice President • Director of Quality Control • Chairperson • Chief Executive • Compliance Manager • Software Tester • Computer Specialist • Compliance Officer

Experience & Education

Position:
Vice President, Regulatory Affairs & Quality Assurance & Chief Corporate Compliance Officer ...
Title:
Medical Device Executive
Location:
Greater San Diego Area
Industry:
Medical Devices
Work history:
Phygen, LLC - Irvine, CAVice President, Regulatory Affairs & Quality Assurance & Chief Corporate Compliance Officersince Nov 2004HHL Consulting, Inc. - Cardiff, CAPresidentsince Jan 1984
Languages:
German, English
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