Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Bank Examiners in Littleton, CO

Find a professional & check records

Here is a complete directory of most experienced Bank Examiners in your town.

Be sure to visit other cities near you to locate the histories of more people.

The Trustoria Directory helps anyone get the best person for their upcoming project.

23 results found

Chris Hancock Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditor

Experience & Education

Title:
Retired Bank Compliance Officer
Location:
Littleton, Colorado
Industry:
Banking

Aaron Quince Littleton, CO

Professions & Specialties

Finance and Accounting SpecialistBank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorProject ManagerBusiness AnalystCompliance OfficerAnalystAnalystsDirector of Quality ControlProject ManagersCompliance ManagerSoftware TesterComputer SpecialistNurse Practitioner

Experience & Education

Position:
Lead Business Analyst at CoBank, ACB
Title:
Financial Services Project Manager and Business Analyst
Location:
Littleton, Colorado
Industry:
Financial Services
Work history:
CoBank, ACB - Greenwood Village, COLead Business Analystsince Nov 2010Pinnacle Mortgage Group, Inc. - Lakewood, COCompliance OfficerOct 2008 - Oct 2010
Skills:
Business Analysis, Banking, Project Management, Gap Analysis, Credit, Requirements Analysis,...

Crystal Jaramillo Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorChief Networking OfficerDirector of Quality ControlCustomer RelationsCompliance ManagerCompliance OfficerOffice AssistantOffice ClerkClerical Specialist

Experience & Education

Work

Company:
Larimer capital corporation
Director of client relations & compliance officer
Company:
Afc wealth management group - Lakewood, CO
Director of client relations

Skills

Punctual, organized, excellent verbal and written communication, build client relationships,...

Tim Bauer Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlManagerCompliance ManagerOperations ManagerTelecommunications ManagerTelecommunications ProfessionalIT SpecialistHuman Resources SpecialistRecruitment

Experience & Education

Work

Company:
Qwest
Corporate compliance officer/legal affairs-public policy manager - u s west

Diane Phillips Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSurgeonSurgical SpecialistCompliance OfficerCompliance CoordinatorDirector of Quality ControlCompliance ManagerHuman Resources CoordinatorHuman Resource ManagerRecruitmentPurchasing Managers

Experience & Education

Work

Company:
Hca-healthone llc - Denver, CO
Ambulatory surgery division - ethics & compliance officer/market compliance coordinator &...
Company:
Medexec surgical consulting - joint venture
Ethics & compliance officer/facility privacy officer & hr coordinator

Raymond Verlinde Littleton, CO

Professions & Specialties

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

Experience & Education

Work

Company:
Probuild holdings, inc
Senior vice president - chief risk and compliance officer
Company:
Probuild holdings, inc
Vice president - chief compliance officer

Synthia Hernandez Littleton, CO

Professions & Specialties

Account ManagerBank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerAdministrative AssociateBusiness AdministratorNon-ProfitAdministrative ClerkClerical SpecialistOperations ManagerNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorDatabase Administration ProfessionalDatabase AdministratorStudent Worker

Experience & Education

Work

Company:
Pitney bowes - New York, NY
Business account manager, business communications
Company:
United states fund for unicef - New York, NY
Compliance officer, business analysis unit

Skills

Microsoft Office Suite, Word Perfect, Photoshop, Access, Cognos, Adobe, Nitro, Siebel, Pathfinder,...

Helen Barnhill Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerLawyersApprenticeTeam MemberOf CounselJuristLegal CounselStudent Worker

Experience & Education

Work

Company:
Washington d.c. office
In-house lawyer and managerial compliance officer
Company:
Counsel ii - Washington, DC

Aaron Schultz Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorBankerFinancial Services ProfessionalFinancial Services Sales AgentCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
U.s. bank
Personal banker
Company:
Westin kierland resort and spa - Scottsdale, AZ
Payment card industry (pci) compliance officer

Skills

Experience in Engineering and High level of Mathematics, with the ability to perform mental...

Monica Martinez Denver, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOffice AssistantCompliance OfficerOffice ClerkClerical SpecialistDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Scinc
Executive assistant
Company:
Contract compliance officer

Paul Maxwell Denver, CO

Professions & Specialties

Finance and Accounting SpecialistAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorCompensations and BenefitsOwnerChairpersonChief ExecutiveLicensed Real Estate BrokerProperty ManagerReal Estate ManagerSupplierServices ProfessionalSales and Service SpecialistSales AgentSales RepresentativeCompliance ManagerCorporate ExecutiveGeneral and Operations ManagerDirector of OperationsOperations ManagerSchool AdministratorEducational Manager

Experience & Education

Position:
Owner at Maxwell Consulting LLC, President at UWT, Inc
Title:
Owner at Maxwell Consulting LLC
Location:
Greater Denver Area
Industry:
Financial Services
Work history:
Maxwell Consulting LLC - Littleton, COOwnersince May 2012UWT, Inc - Denver, COPresidentsince Nov 2011
President and Chief Compliance Officer at United Western Administrativ..

Diane Moormann Denver, CO

Professions & Specialties

Bank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorVice PresidentChief ExecutiveDirectorDirector of Quality ControlOperations ManagerCompliance ManagerSoftware TesterComputer SpecialistCompliance OfficerTraining ManagerSupervisorBusiness AdministratorManagers

Experience & Education

Position:
VP, Master Servicing Business Development at Nationstar Mortgage
Location:
Greater Denver Area
Industry:
Banking
Work history:
Nationstar Mortgage - Littleton, COVP, Master Servicing Business Developmentsince Jun 2012Aurora Bank FSB - Greater Denver AreaVP, Master Servicing Business DevelopmentOct 2011 - Jun 2012
Skills:
Regulation AB, Policy and Procedure Development, Risk Assessment, Contract Review, Training &...

Paul Santrizos Littleton, CO

Professions & Specialties

Financial Compliance ExaminerAuditorWriterResearcherSurvey ResearcherSports TrainerSports TrainersGeography TeacherEducatorEducation ProfessionalInstructorAccount Service ManagerClient Service OfficerDirectorCompliance ManagerOperations ManagerMaster of ArtsBachelor of ArtsCustomer Service

Experience & Education

Work

Company:
Learning foundations
Academic coach
Company:
Hyde park baptist high school - Austin, TX
History and geography teacher

Peter Winscott Littleton, CO

Professions & Specialties

Bank ExaminerAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorSenior Vice PresidentVice PresidentChief ExecutivePastoral WorkerClergyDirector of Quality ControlManagerCompliance ManagerOperations ManagerCompliance OfficerNews AnchorCommercial AnnouncerPresenterRecruitment

Experience & Education

Work

Company:
Beachcities community church - Huntington Beach, CA
Executive pastor/church administrator
Company:
Best merchant rates.com - Corona del Mar, CA
Senior vice president

Skills

Executive Leadership, Sales, Financial Services, Human Resources, Management & Merchant Services

Kyle Lee Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorProject ManagerProject ManagersSpecial Projects ManagerBusiness AdministratorDirector of Quality ControlAssistant Branch ManagerCompliance ManagerBusiness Unit ManagerBusiness Administration SpecialistOperations ManagerMaster of ScienceBachelor of Science

Experience & Education

Work

Company:
Western union
Project manager - integration management office
Company:
Western union - Englewood, CO
Project manager - technology project management

Skills

PMI certified project manager (PMP)

Floy Jeffares Littleton, CO

Professions & Specialties

Financial Compliance ExaminerAuditorJudgeAssociate ProfessorLecturerPostsecondary TeacherAnalystAnalystsJuris DoctorBachelor of ArtsCompliance Manager

Experience & Education

Work

Company:
Harkess and salter, llc
Counsel financially distressed clients
Company:
Regis university
Associate professor

Skills

Native German; Bankruptcy, Contracts, Mortgage and Foreclosure, Financial Forensics, Asset...

Debra Mcintyre Littleton, CO

Professions & Specialties

Financial Compliance ExaminerAuditorIndependent Business OwnersLitigation Support SpecialistLegal AideAdvocateSenior ParalegalParalegalJuristLegal CounselAssistant Vice PresidentVice PresidentChief ExecutiveOperations ManagerIndependent ConsultantCounselorBusiness AdministratorAdvisorAssociate in Applied Science

Experience & Education

Work

Company:
Western union llc - Englewood, CO
Consumer advocate (contract)
Company:
Aurora commercial corp - Littleton, CO
Senior paralegal, executive communications department

Hollis Baugh Littleton, CO

Professions & Specialties

Bank ExaminerFinancial AnalystFinancial Compliance ExaminerAuditorDirectorSenior ManagerOperations ManagerDirector of Quality ControlCompliance ManagerAgentSales RepresentativeSupervisorManagersMaster of Business AdministrationBachelor of ArtsPsychologistPsychology Specialist

Experience & Education

Work

Company:
Western union - global compliance
Director - global escalation & controls
Company:
Southwest border program
Senior manager

Michael Braga Littleton, CO

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAdvisorAnalystAnalystsDirector of Quality ControlCompliance ManagerInstructional DesignerEducational DesignerMaster of ScienceBachelor of ArtsPsychologistPsychology Specialist

Experience & Education

Work

Company:
Western union / first data corporation
Strategic account compliance advisor
Company:
Western union / first data corporation

Julie Hall Littleton, CO

Professions & Specialties

Financial Compliance ExaminerAdministrative AssociateParaprofessionalAdministrative ClerkClerical SpecialistSupport WorkerReceptionistFront Desk ClerkAssistant to the PresidentFront Office ReceptionistChief Executive OfficerOwnerCorporate ExecutiveChief ExecutiveBachelor of Science

Experience & Education

Work

Company:
Jefferson high school
Administrative assistant/paraprofessional
Company:
Us bank - Denver, CO

Brenda Brodbeck Littleton, CO

Professions & Specialties

Account ManagerProduct SpecialistManagerMarketing ManagerOperations ManagerMortgage BrokerMortgage SpecialistLoan Officers

Experience & Education

Work

Company:
Sbbnet - Evergreen, CO
Product specialist/account manager
Company:
B&b services llc - Littleton, CO
Mortgage broker/processor

Ron Ehlers Santa Ana, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorManaging PartnerBoard MemberTreasurerPartnerShop ManagerDirector of Quality ControlExecutive CompensationChief ExecutiveManagement Team ExecutiveOperations ManagerFinancial OfficerFinancial ManagerSales ManagerCompliance ManagerApplication SupportSharePoint AdministratorSupport SpecialistsNetwork Systems AdministratorComputer Network ProfessionalNetwork AdministratorBusiness Intelligence ProfessionalCompliance OfficerRecognitionBusiness ConsultantAdvisorModel

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 ...

Kathleen Burrows Castle Rock, CO

Professions & Specialties

Financial Compliance ExaminerAuditorAdministrative AssociateAdministrative ClerkClerical SpecialistMerchandise Team ManagerSales Team MemberSales PersonSales RepresentativeLicensed Real Estate BrokerReal Estate Administrative AssistantProperty ManagerReal Estate ManagerReal Estate ClerkReal Estate Sales AgentLawyersBusiness AdministratorOffice ClerkManagersDepartment Store SalespersonRetail ProfessionalRetail SalespersonPhysical Education ProfessorPhysical Education ProfessorsVice PresidentChief ExecutiveCompliance ManagerOperations Manager

Experience & Education

Title:
Administrative Assistant
Location:
Castle Rock, Colorado
Industry:
Real Estate
Work history:
Glenmoor Country Club - Cherry Hills Village, COAssistantApr 2008 - Apr 2011Gubbels Law Office/Help-U-Sell - Castle RockReal Estate Administrative AssistantApr 2007 - Aug 2007
compliance officer


Bank Examiners near Littleton, CO0109218327436545DenverEnglewoodWestminsterArvadaMorrison



Bank Examiners around Littleton, CO

Arvada  (11)
Denver  (545)
Englewood  (33)
Morrison  (1)
Westminster  (27)

Bank Examiners in Colorado

Sub-specializations