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Bank Examiners in California

Bank Examiners in Los Angeles, CA

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250 results found

Bianca Rito Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Financial Director • Chief Executive Officer • Director of Quality Control • Board Member • Operations Manager • Marketing Manager • Financial Officer • Financial Manager • Corporate Executive • Chief Executive • Compliance Manager • Management Team Executive • Brand Planner • Brand Representative • Certified Nurse Aide • Nurse • Nurse Practitioner • Compliance Officer • Investor • Analyst • Analysts

Experience & Education

Position:
Director at STEBIAN.com
Location:
Greater Los Angeles Area
Industry:
Online Media
Work history:
STEBIAN.com Directorsince Jan 2006TOWER Corporate Services AssistantJul 2008 - Dec 2008
Skills:
Online Personal Branding, Presenting to camera, Social Media, Corporate communications, Developing...
Full Profile

Brenda West Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Financial Analyst • Accounting Bookkeeper • Bookkeeper • Vice President • Manager • Director of Quality Control • Chief Executive • Operations Manager • Compliance Manager • Compliance Officer • Business Consultant • Advisor • Marketing Manager • Project Managers • Security • Investor • Supporting Member • Analysts • Team Member • Entertainment Professional • Entertainer • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Buyer • Buyer and Seller • Sales Representative • Juris Doctor • Master of Business Administration • Paralegal • Litigation Support Specialist • Information Technology Specialist • IT Specialist • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Vice President, Risk Manager/Audit & Compliance Officer at Universal Bank
Title:
Vice President, Risk Manager/BSA & Compliance Officer at Universal Bank
Location:
Greater Los Angeles Area
Industry:
Management Consulting
Work history:
Universal Bank - West Covina, CAVice President, Risk Manager/Audit & Compliance Officersince Jun 2012Accenture - Rochester, New York AreaSr. Business Consultant/Test ManagerApr 2010 - Jun 2012
Skills:
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management,...
Full Profile

Lori Gilchrist Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Manager • Director of Quality Control • Compliance Officer • Advertising Professional • Advertising Sales Agent • Inspector • Managers • Non-Profit • Psychologist • Sales Representative • Acrobat • Psychology Specialist

Experience & Education

Title:
Compliance Professional
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Coast Asset Management - Santa Monica, CACompliance ManagerNov 2010 - Dec 2011Dimensional Fund Advisors - Santa Monica, CACompliance Officer2007 - 2010
Full Profile

Aaron Rozenek Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Analyst • Analysts • Dean • Higher Education Professional • School Administrator • Educational Manager • Bachelor of Arts • Law Specialist • Judicial Law Clerk • Psychology Specialist

Experience & Education

Position:
Senior Compliance Officer at Union Bank, Operational Risk Analyst at Union Bank
Title:
Vice President, Senior Compliance Officer at Union Bank
Location:
Los Angeles, California
Industry:
Banking
Work history:
Union Bank - Greater Los Angeles AreaSenior Compliance Officersince Apr 2013Union Bank - Greater Los Angeles AreaOperational Risk Analystsince Oct 2011
Skills:
Corporate Transactions, Corporate Counseling, Corporate Governance, Banking Law, Financial Law,...
Full Profile

Peter Parmenter Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Internal Auditor • Field Auditor • Certified Public Accountant • Certified Auditor • Accounting Bookkeeper • Bookkeeper • Manager • Compliance Manager • Director of Quality Control • Operations Manager • Compliance Officer • Senior Advisor • Examiner • Security • Advisor • Inspector • Admiral • Master of Business Administration • Human Resources Specialist • Recruitment • Economist • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Audit and Compliance Manager at Southern California Edison
Title:
Manager - Enterprise Risk Management at Southern California Edison
Location:
Greater Los Angeles Area
Industry:
Utilities
Work history:
Southern California Edison - Rosemead, CAAudit and Compliance Managersince Apr 2011Maryland Energy Administration - Annapolis, MDCompliance OfficerSep 2010 - Apr 2011
Skills:
SOX, Internal Audit, Internal Controls, Compliance, Fraud, Process Improvement, Government, Vendor...
Certifications:
Certified Internal Auditor - candidate (3 parts completed), Institute of Internal Auditors
Certified Fraud Examiner - candidate, Association of Certified Fraud Examiners
Full Profile

Maryah Ortiz Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Counselor • Compliance Officer • Security Officer • Advisor • Security • Notary • Lawyers • Operations Manager • Director of Operations • Director of Quality Control • Manager • Marketing Manager • Compliance Manager • Branch Manager • Field Marketing Specialist • Marketing Administrator

Experience & Education

Position:
Business Development Consultant at CU Reps
Location:
Greater Los Angeles Area
Industry:
Management Consulting
Work history:
CU Reps Business Development Consultantsince Sep 2006North Orange County Credit Union Operations ManagerOct 2004 - Sep 2006
Skills:
Pre-Paid Legal Services, Identity Theft Shield, Loan Promotions, SEG Development, SEG Relations,...
Full Profile

Anthony Ching Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Managing Partner • Founder • Financial Director • Vice President • Director of Quality Control • Partner • Chief Executive • Founding Member • Financial Officer • Financial Manager • Compliance Manager • Representative • Counselor • Compliance Officer • Security • Advisor • General Counsel • Law Specialist • Company Secretary • Of Counsel • Jurist • Legal Counsel • Lawyers • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Founder and Managing Partner at ACC Law Group
Title:
Managing Partner ACC Law Group (www.acclawgrp.com), delivering Strategic, Optimal and Sensible (SOS) Legal Solutions
Location:
Greater Los Angeles Area
Industry:
Law Practice
Work history:
ACC Law Group - Los AngelesFounder and Managing Partnersince 2009Huawei/Symantec JV - Shenzen, Chengdu and Beijing China, Cupertino CaliforniaVP, General Counsel, Corporate Secretary & Compliance Officer of HuaweiSymantec China Joint VentureMay 2008 - Aug 2009
Skills:
Environmental, Product Liability, Class Actions, Corporate Governance, Litigation, Joint Ventures,...
Languages:
Chinese
Full Profile

Brenda Margarit Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Office Assistant • Coordinator • Planner • Compliance Officer • Office Clerk • Clerical Specialist • Managers • Director of Quality Control • Director • Compliance Manager • Operations Manager • Analyst • Business Administrator • Administrative Clerk • Analysts • Marketing Manager • Bachelors Degree • Master of Science • Advertising Sales Agent • Commercial Announcer • Presenter • Cashier Clerk • Cashier

Experience & Education

Title:
Bilingual, Experienced Executive Assistant, Coordinator, Planner, Multi-tasker
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
UEI College Completion and Placement Compliance OfficerJun 2011 - Sep 2012UEI College - San Bernardino, CACareer Services CoordinatorNov 2010 - Jun 2011
Skills:
PowerPoint
Full Profile

Prarthana Mohan Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Volunteer • Non-Profit • Director of Quality Control • Director • Compliance Manager • Operations Manager • Tutor • Dean • Higher Education Professional • School Administrator • Educational Manager

Experience & Education

Position:
Compliance Officer at New York Film Academy, Volunteer Tutor at School On Wheels, Director at...
Title:
Compliance Officer - New York Film Academy
Location:
Greater Los Angeles Area
Industry:
Motion Pictures and Film
Work history:
New York Film Academy - Greater Los Angeles AreaCompliance Officersince Aug 2011School On Wheels - Greater Los Angeles AreaVolunteer Tutorsince Aug 2010
Languages:
Hindi, Tamil, Malayalam
Full Profile

Andrew Meitzen Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supporting Member • Business Administrator • Team Member • Operations Manager • Community Service Manager • Government Administration Professional • Tree Specialist • Trimmer • Market Research Analyst • Student Worker

Experience & Education

Position:
Associate National Bank Examiner at Department of the Treasury
Title:
at Department of the Treasury
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Department of the Treasury Associate National Bank Examinersince Jun 2009Hastings College Student-AthleteAug 2005 - May 2009
Skills:
Microsoft Excel, Microsoft Office, PowerPoint, Strategic Planning, Financial Analysis, Access,...
Full Profile

Daniel Hernandez Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Compliance Officer • Agent • Sales Representative

Experience & Education

Position:
Compliance Officer at Boomers insurance Services
Title:
CEO at Boomers Insurance Services
Location:
Greater Los Angeles Area
Industry:
Insurance
Work history:
Boomers insurance Services - Menifee Ca.Compliance Officersince Jan 2012Boomers Insurance Services - Menifee, Ca.Managing AgentJun 2008 - Dec 2011
Skills:
Health Insurance, Insurance, Medicare, Healthcare, Sales Management, New Business Development,...
Languages:
Spanish
Full Profile

Marilou Saldana Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Compliance Officer • Counselor • Advisor • Director of Quality Control • Compliance Manager • Correspondent • Reporter

Experience & Education

Position:
BSA Specialist at Union Bank - Client Intelligence Unit
Title:
Compliance Intelligence Unit - BSA Specialist at Union Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Union Bank - Client Intelligence Unit BSA Specialistsince Apr 2008Adams Consulting Group Compliance ConsultantOct 2007 - Apr 2008
Full Profile

Noel Santayana Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Marketing Professional • Advertising Sales Agent • Counselor • Compliance Officer • Assistant Administrator • Advisor • Managers • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Hospital Care Professional • Health Professional • Health Practitioner • Sales Agent • Sales Representative • Neurological Specialist • Neurologist

Experience & Education

Title:
Healthcare Consultant and Internet Marketing Specialist
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Double Ace Home Health Services - Upland, CACoding Compliance OfficerJan 2009 - Nov 2011Double Ace Home Health Services, Inc. - Rancho Cucamonga, CAAssistant AdministratorOct 2008 - Nov 2011
Full Profile

Tony Escamilla Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Inspector • Home Inspector • Construction • Director of Quality Control • Owner • Chief Administrative Officer • Compliance Manager • Chief Executive • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Community Service Manager • Construction Manager • Nurse • Nurse Practitioner

Experience & Education

Position:
Code Enforcement Officer at City of Pasadena, Owner/Home Inspector at Villa Home Inspections
Title:
Code Compliance Officer at City of Pasadena
Location:
Greater Los Angeles Area
Industry:
Construction
Work history:
City of Pasadena Code Enforcement Officersince Sep 2008Villa Home Inspections Owner/Home Inspectorsince Sep 1998
Skills:
Code Enforcement, Plan Review, Home Inspections, Building Inspections, Zoning
Languages:
Spanish
Certifications:
Certified Construction Inspector, Pasadena City College
Commercial Building Inspector, ICC - International Code Council
Full Profile

Yang Gibbens Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Director • Deputy Director • Director of Quality Control • Operations Manager • Deputy Manager • Chief Executive • Compliance Manager • Compliance Officer • Mystery Shopper • Caregiver • Hospital Care Professional • Nursing Assistant • Health Professional • Health Practitioner • Purchasing Agent • Project Managers • Senior Manager • Managers • Sales and Service Specialist • Sales Agent • Sales Representative • Skin Care Technician • Cosmetologist • Beautician

Experience & Education

Title:
Director, UHC
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
UnitedHealth Group - Santa Ana, CaliforniaAssociate Director, M&R Distribution ComplianceJun 2007 - Aug 2012UnitedHealth Group - Santa Ana, CaliforniaProduct Director, Product Development & ManagementFeb 2007 - Aug 2007
Skills:
Strategic Planning, Risk Management & Mitigation, Full project lifecycle experience, Managing...
Languages:
Chinese
Full Profile

Veronica Vicente Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Project Manager • Director of Quality Control • Program Director • Chief Operating Officer • Operations Manager • Director of Operations • Technology Director • Compliance Manager • Project Managers • Marketing Manager • General and Operations Manager • Chief Executive • Technology Manager • Technical Managers • Brand Planner • Brand Representative • Software Developers • Sales Representative • Client Service Officer • Customer Service • Graphic Designer

Experience & Education

Position:
Global Brand Compliance Officer, Program Manager at Crowe Horwath International
Title:
Global Brand Compliance Officer at Crowe Horwath International
Location:
Greater Los Angeles Area
Industry:
Internet
Work history:
Crowe Horwath International Global Brand Compliance Officer, Program Managersince Sep 2009Oversee.net - Los Angeles, CAOperations ManagerFeb 2006 - Sep 2009
Skills:
Negotiation, Cultural Diversity, Scrum, Brand Compliance, Online Advertising, Project Planning,...
Languages:
Spanish, Italian, Japanese, Portuguese
Full Profile

Lee Ehrlichman Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Executive Vice President • Director of Quality Control • Vice President • Chief Executive Officer • Chief Executive • Compliance Manager • Corporate Executive • Compliance Officer • Operations Manager • Area Manager • Managers • Psychology Specialist • IT Specialist

Experience & Education

Position:
Sr. Vice President, Chief Compliance and Ethics Officer at LifeWatch
Title:
Executive Vice President, Special Projects and Compliance Officer
Location:
Greater Los Angeles Area
Industry:
Medical Devices
Work history:
LifeWatch - Greater Chicago AreaSr. Vice President, Chief Compliance and Ethics Officersince Nov 2009W.O.Consulting CEOOct 2007 - Jan 2010
Full Profile

Michael Montez Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Estimator • Financial Analyst • Compliance Officer • Advisor • Team Member • Director of Quality Control • Chief Administrative Officer • Compliance Manager • Chief Executive • Performer • Managers • Project Managers • Bachelor of Science • Advertising Professional • Advertising Sales Agent

Experience & Education

Position:
Senior Licensing and Compliance Officer at Caltech/JPL
Title:
Senior Licensing Officer at Caltech/JPL
Location:
Greater Los Angeles Area
Industry:
Aviation & Aerospace
Work history:
Caltech/JPL - Caltech/Jet Propulsion LaboratorySenior Licensing and Compliance Officersince May 2009Boeing Lead Technical Advisor - Export ComplianceJul 2004 - Mar 2009
Full Profile

Kurt Rudolph Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Procurement Manager • Director of Operations • Director of Quality Control • Purchasing Manager • Purchasing Managers • Operations Manager • Compliance Manager • Equipment Tools Purchasing Agent • Supplier • Department Store Salesperson • Retail Professional • Retail Salesperson • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Model • Compliance Officer • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Social Workers • Health Professional • Health Practitioner

Experience & Education

Title:
Procurement Manager at Coca-Cola Refreshments
Location:
Greater Los Angeles Area
Industry:
Food & Beverages
Work history:
Coca-Cola Refreshments Procurement ManagerJul 2010 - May 2013Option One Home Medical Equipment, Inc. Director of OperationsMay 2007 - Feb 2010
Full Profile

George Diaz Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Chairperson • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Police • Compliance Officer • Construction • Hospital Care Professional • Infection Control Nurse • Health Professional • Health Practitioner • Registered Nurse

Experience & Education

Position:
Manager at Methodist Hospital of Southern California
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Methodist Hospital of Southern California - Arcadia, CAManagersince Jan 2009Hoag Hospital - Newport Beach, CAEnvironment of Care Compliance OfficerJan 2006 - Jan 2009
Languages:
Spanish
Certifications:
Certified Health Care Safety Professional, Board of Hazard Control Managers
Full Profile

Marianne Wisner Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Independent Business Owners • Accounting Bookkeeper • Bookkeeper • Compliance Officer • Director of Quality Control • Compliance Manager • School Principal • School Administrator • Educational Manager • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Lawyers • Team Member • Advisor • Contractor • Chief Executive • Computer Specialist

Experience & Education

Position:
Attorney at Attorney
Title:
Attorney
Location:
Greater Los Angeles Area
Industry:
Legal Services
Work history:
Attorney - Pacific Palisades, CAAttorneysince Oct 2010Activision Blizzard, Inc. Principal Compliance OfficerApr 2007 - Apr 2012
Full Profile

Karin Lin Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • Organization Management • Management Team Executive • Psychologist • Psychology Specialist

Experience & Education

Position:
Compliance Officer - Lending (AVP) at City National Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
City National Bank - Greater Los Angeles AreaCompliance Officer - Lending (AVP)since Jan 2010Asian Professional Exchange (APEX) Board of DirectorSep 2009 - Dec 2011
Full Profile

Debbie Free Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Office Assistant • Advisor • Compliance Officer • Office Clerk • Clerical Specialist • Senior Vice President • Chief Administrative Officer • Director of Quality Control • Manager • Vice President • Chief Executive • Compliance Manager • Operations Manager • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Legal Counsel • Legal Secretary • Lawyers • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Senior Executive Assistant at Hoag Memorial Hospital Presbyterian
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Hoag Memorial Hospital Presbyterian - Newport Beach, CASenior Executive Assistantsince Oct 2008Hopkins & Carley Legal SecretaryJul 2006 - Mar 2008
Skills:
I type 72 WPM, PowerPoint, Calendars, Confidentiality, Administrative Assistants, Heavy...
Full Profile

Gabriela Thomas Los Angeles, CA

Professions & Specialties

Internal Auditor • Auditor • Bank Examiner • Certified Auditor • Financial Compliance Examiner • Supplier • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Customer Relations • Director of Quality Control • Compliance Manager • Coordinator • Compliance Officer • Managers

Experience & Education

Position:
Lead Internal Auditor, Supplier Auditor, Quality Liaison at AVK Industrial Products (PCC Corporation)
Title:
Quality Management Systems Professional
Location:
Greater Los Angeles Area
Industry:
Automotive
Work history:
AVK Industrial Products (PCC Corporation) - Valencia, CaliforniaLead Internal Auditor, Supplier Auditor, Quality Liaisonsince Feb 2006
Languages:
English, Spanish
Certifications:
Internal Auditor, IRCA
ISO 9000 and ISO/TS16949:2002 Lead Auditor, RAB-QSA Accredited
Full Profile

Andrea Goodman Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Manager • Compliance Manager • Operations Manager • Business Administrator • Team Member • Master of Business Administration • Art Producer • Media Producer • Entertainer

Experience & Education

Position:
Manager Trade Compliance at ADI American Distributors Inc
Title:
Export Compliance Officer at ADI American Distributors Inc
Location:
Greater Los Angeles Area
Industry:
Electrical/Electronic Manufacturing
Work history:
ADI American Distributors Inc Manager Trade Compliancesince Aug 2010ADI American Distributors Inc. Manager Business DevelopmentMay 2002 - Aug 2010
Skills:
Negotiation, Policy, International Business, Microsoft Office, Mergers
Full Profile

Pat Prickett Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Title:
Senior Bank Examiner at Federal Reserve Bank of San Francisco
Location:
Greater Los Angeles Area
Industry:
Banking
Full Profile

Ben Castillo Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Analyst • Volunteer • Compliance Officer • Security • Analysts • Non-Profit • Chairperson • Director of Quality Control • Chief Executive • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Model • Master of Science • Administrative Clerk • Clerical Specialist • General and Operations Manager • Director of Operations • Operations Manager • Data Scientist

Experience & Education

Title:
Analyst
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
International Institute of Business Analysis, LA Chapter - Greater Los Angeles AreaChair of Events Committee (Volunteer)2011 - 2012Sunamerica Affordable Housing Partners - Greater Los Angeles AreaCompliance Officer2007 - 2009
Skills:
Excel, Access, PowerPoint, Word, Outlook, Microsoft Office, Adobe Acrobat, Spreadsheets,...
Full Profile

Jenn Herzog Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • District Manager • Director of Quality Control • Region Manager • Compliance Manager • Certified Nurse Aide • Wellness and Fitness • Nurse • Nurse Practitioner • Compliance Officer • Area Manager • Managers • Chief Executive • Administrative Clerk • Clerical Specialist • Professional Development Teacher

Experience & Education

Position:
District Manager at Z-Ultimate Self Defense Studios
Title:
District Manager at Z Ultimate Self Defense Studios. Call me at (310) 441-2344 to see how I can help you.
Location:
Greater Los Angeles Area
Industry:
Health, Wellness and Fitness
Work history:
Z-Ultimate Self Defense Studios District Managersince Apr 1998TBG Financial Compliance officerOct 1999 - Oct 2000
Skills:
Fitness, Martial Arts, Coaching, Teaching, Personal Training
Certifications:
Third Degree Black Belt
Full Profile

Therese Stover Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Supporting Member • Office Assistant • Construction • Team Member • Office Clerk • Clerical Specialist • Director of Quality Control • Chairperson • Chief Executive Officer • Owner • Compliance Manager • Chief Executive • Corporate Executive • Tutor

Experience & Education

Position:
Executive Associate to Compliance Officer - temp at Amgen, Executive Assistant to Chairman &...
Location:
Greater Los Angeles Area
Industry:
Construction
Skills:
Effective management of day-to-day and business operations, including: building and improving...
Full Profile

Tommy Smith Los Angeles, CA

Professions & Specialties

Bank Examiner • Independent Business Owners • Financial Compliance Examiner • Auditor • Operations Manager • Director of Operations • Chief Procurement Officer • Manager • Director of Quality Control • Acquisitions Manager • Purchasing Managers • Compliance Manager • Licensed Real Estate Broker • Property Manager • Real Estate Sales Agent • Real Estate Manager • Security • Contractor • Compliance Officer • Superintendent • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Supervisors

Experience & Education

Position:
Regional Operations Manager at Synergy One real Estate
Title:
Facility Operations Manager
Location:
Greater Los Angeles Area
Industry:
Facilities Services
Work history:
Synergy One real Estate - Rancho Cucamonga, CARegional Operations Managersince Mar 2009Housing Authority City of Los Angeles - Los AngelesField SuperintendentApr 2001 - Mar 2009
Skills:
Coaching, Behavior Based Safety, Safety Auditing, Hazard Recognition, Safety Training, Accident...
Full Profile

Toni Stivers Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Compliance Agent • Director of Quality Control • Compliance Manager • Litigation Support Specialist

Experience & Education

Position:
Trade Compliance Officer at Meggitt Controls Systems
Title:
Trade Compliance Officer, Emp. Official
Location:
Greater Los Angeles Area
Industry:
Airlines/Aviation
Work history:
Meggitt Controls Systems - North Hollywood, CATrade Compliance Officersince Jan 2012Meggitt Safety Systems - Simi Valley , CATrade Compliance Specialist - Trade Compliance OfficerJul 2006 - Dec 2011
Skills:
Aerospace, ITAR, Export, International Trade, EAR, Trade Compliance, Export Controls, Customs,...
Full Profile

Marion Rosenblum Los Angeles, CA

Professions & Specialties

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

Experience & Education

Position:
Associate Insurace Compliance Officer at California Dept. Of Insurance
Title:
Associate Insurace Compliance Officer
Location:
Greater Los Angeles Area
Industry:
Insurance
Work history:
California Dept. Of Insurance - Los AngelesAssociate Insurace Compliance Officersince Jan 2012Kiewit Infrastructure West - Los Angeles, CACommunity Relations Dept. Claims AssistantMay 2011 - Jan 2012
Skills:
Claim, Team Building
Full Profile

Karen Quintana Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Logistician • Director • Compliance Manager • Director of Quality Control • Program Director • Operations Manager • Customs Broker • Security Officer • Compliance Officer • Import Manager • Agents • Security • Import and Export Professional

Experience & Education

Position:
Director - Compliance Manager & National Sales at Yusen Logistics (Americas) Inc.
Title:
Director at Yusen Logistics (Americas) Inc.
Location:
Greater Los Angeles Area
Industry:
International Trade and Development
Work history:
Yusen Logistics (Americas) Inc. Director - Compliance Manager & National Salessince Oct 1989Nissin International Import Manager1987 - 1989
Full Profile

Rachel Umipig Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Supporting Member • Examiner • Compliance Officer • Counselor • Team Member • Inspector • Advisor • School Principal • School Administrator • Educational Manager • Director of Quality Control • Compliance Manager

Experience & Education

Position:
Associate Principal Examiner at FINRA
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
FINRA Associate Principal Examinersince Oct 2009WaMu Investments Compliance Officer, AVPMay 2001 - Apr 2009
Full Profile

Cesar Reinoso Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Agent • Sales Representative • DB Administrator • Database Administration Professional • Database Administrator • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Partner • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer

Experience & Education

Position:
Broker, Attorney at Investpro LLC, dba Reinoso Properties
Title:
at Reinoso Properties
Location:
Greater Los Angeles Area
Industry:
Real Estate
Work history:
Investpro LLC, dba Reinoso Properties Broker, Attorneysince Jan 2008Bank of America - Countrywide Vice President, Central ComplianceJul 2006 - Feb 2008
Full Profile

Daniel Barzman Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Director • Compliance Manager • Operations Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
AVP Corporate Compliance at Molina Healthcare
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
Work history:
Molina Healthcare AVP Corporate Compliancesince Sep 2008Blue Cross Blue Shield of MA Compliance Director Medicare ProgramsJun 2007 - Aug 2008
Full Profile

Lisa Prevost Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Analyst • Compliance Officer • Analysts • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Director of Quality Control • Compliance Manager • Administrative Clerk • Clerical Specialist • Chief Executive • Operations Manager • Psychologist • Sales Representative • Graphic Designer • Psychology Specialist

Experience & Education

Position:
Compliance Analyst II at Citi Personal Wealth Management
Title:
Compliance Analyst II at Citi
Location:
Greater Los Angeles 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
Skills:
Series 7, Uniform Combined State Law, Annual Reports, Series 24, Financial Institutions
Full Profile

David Gaynon Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Compliance Manager • Director of Quality Control • Vice President • Operations Manager • Chief Executive • Compliance Officer • Consumer Goods Professional • Commodities Clerk • Trader • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent

Experience & Education

Position:
Records Retention & Compliance Manager at Yamaha Motor Corporation, USA
Title:
Records Retention Manager at Yamaha Motor Corporation, USA
Location:
Greater Los Angeles Area
Industry:
Consumer Goods
Work history:
Yamaha Motor Corporation, USA Records Retention & Compliance Managersince 2008Countrywide VP Records ManagementAug 2003 - Apr 2008
Skills:
Records Management, Requirements Analysis, Information Management, Document Management, Litigation...
Certifications:
Certified Records Manager, Institute of Certified Records Managers
Full Profile

Lauren Bauman Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Sales Representative • Sales Agent

Experience & Education

Position:
JCAHO Compliance Officer at Protocol Search
Title:
JCAHO Compliance Officer at Protocol Healthcare
Location:
Greater Los Angeles Area
Industry:
Staffing and Recruiting
Work history:
Protocol Search JCAHO Compliance Officersince Aug 2009ADT Security Services Commercial Sales RepresentativeJan 2003 - Jun 2009
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Gina Restivo Los Angeles, CA

Professions & Specialties

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

Experience & Education

Title:
VP, CRA Compliance Officer
Location:
Greater Los Angeles Area
Industry:
Legal Services
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Terry Wallace Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional

Experience & Education

Position:
Code Compliance Officer at City of Moreno Valley
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
City of Moreno Valley Code Compliance Officersince Feb 2003
Skills:
Public Administration, Zoning, Redevelopment, Municipalities, Code Enforcement, Government, Local...
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Brett Canon Los Angeles, CA

Professions & Specialties

Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Director • Director of Quality Control • Vice President • Operations Manager • Compliance Manager • Chief Executive • Compliance Officer • Sales Representative • Capital Markets Professional • Financial Services Professional • Financial Services Sales Agent • Property Manager • Real Estate Manager

Experience & Education

Position:
Director of Risk Management and Operations at Western Asset Management Company
Title:
Director of Risk Management and Operations at Western Asset Management
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
Western Asset Management Company - Pasadena, CADirector of Risk Management and Operationssince Nov 1995Kleinwort Benson Capital Management - Pasadena, CAVice President1992 - Sep 1995
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Cedric Stephens Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Security • Compliance Officer • Guide • Tour Guide • Director of Quality Control • Compliance Manager • Information Technology Specialist • IT Specialist • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson

Experience & Education

Position:
Information Assurance Officer at Imperial Irrigation District
Location:
Greater Los Angeles Area
Industry:
Utilities
Work history:
Imperial Irrigation District Information Assurance Officersince Oct 2006Imperial Irrigation District - ImperialInformation Technology SpecialistNov 2001 - Oct 2006
Certifications:
Certifed Information Security Manager, ISACA
Security +, CompTIA
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Ben Farias Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Operations Manager • Community Service Manager • Business Administrator • Registered Medical Assistant • Medical Support Assistant • Health Support Worker • Healthcare Support • Bachelor of Science • Government Administration Professional

Experience & Education

Position:
Vice President Compliance Officer at Wedbush Bank
Title:
Vice President at Wedbush Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
Wedbush Bank - Los AngelesVice President Compliance Officersince Sep 2011Town & Country Bank - Las Vegas, Nevada AreaVice President Compliance OfficerJan 2011 - Sep 2011
Skills:
Banking, Commercial Banking, Credit Analysis, Loans, Credit, Commercial Lending, Risk Management,...
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Paul Chilleo Los Angeles, CA

Professions & Specialties

Bank Examiner • Auditor • Financial Compliance Examiner • Compliance Officer • Director of Quality Control • Owner • Compliance Manager • Chief Executive • Equipment Tools Purchasing Agent • Department Store Salesperson • Retail Professional • Retail Salesperson • Teller • Entertainment Professional • Entertainer

Experience & Education

Position:
Compliance Officer at Hollywood Park Casino
Location:
Greater Los Angeles Area
Industry:
Entertainment
Work history:
Hollywood Park Casino Compliance Officersince Mar 1998Commonwealth Automobile Reinsurers198711987198711 Senior AuditorSep 1987 - Oct 1997
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Christel Hachigian Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Manager • Vice President • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Construction • Compliance Officer • Coordinator • Managers • Certified Nurse Aide • Nurse • Nurse Practitioner

Experience & Education

Position:
SVP and Manager, Documentation at City National Bank
Location:
Greater Los Angeles Area
Industry:
Banking
Work history:
City National Bank SVP and Manager, Documentationsince Dec 2005Bank of the West Vice PresidentDec 1994 - Nov 2005
Skills:
Loan Documentation, Loan Compliance, Technical Writing
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Vikki Haley Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Title:
Compliance Officer at Antelope Valley Hospital
Location:
Greater Los Angeles Area
Industry:
Hospital & Health Care
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Warren Sibille Los Angeles, CA

Professions & Specialties

Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Director of Quality Control • Compliance Manager • Community Service Manager • Government Administration Professional • Computer Network Consultant • Computer Consultant • IT Consultant

Experience & Education

Position:
Tax Compliance Officer at City of Los Angeles, PC Desktop Support (Sole Proprietorship)
Title:
Tax Compliance Officer for City of Los Angeles
Location:
Greater Los Angeles Area
Industry:
Government Administration
Work history:
City of Los Angeles Tax Compliance Officersince Jul 2006 PC Desktop Supportsince Jul 2004
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Marsheila Evans Los Angeles, CA

Professions & Specialties

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

Experience & Education

Position:
Executive Assistant at The Children's Collective, Inc.
Title:
Compliance Officer at The Children's Collective, Inc.
Location:
Greater Los Angeles Area
Industry:
Nonprofit Organization Management
Work history:
The Children's Collective, Inc. Executive Assistant
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Alex Demutskiy Los Angeles, CA

Professions & Specialties

Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Manager • Director of Quality Control • Operations Manager • Compliance Manager • Compliance Officer • Property Manager • Real Estate Manager • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative

Experience & Education

Position:
Manager, Servicing Ops Risk at OneWest Bank
Title:
Manager, Servicing Ops Risk - OneWest Bank
Location:
Greater Los Angeles Area
Industry:
Financial Services
Work history:
OneWest Bank Manager, Servicing Ops Risksince Nov 2007GMAC-RFC Compliance OfficerMar 2006 - Nov 2007
Skills:
Team Building, Risk Management, Team Leadership, Banking, Executive Management, Accounting, OFAC,...
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