Professional Background CheckInformation on professionals, their work history and resumes

Find Professionals

Director of Quality Controls in California

Director of Quality Controls in Santa Ana, CA

Find a professional & check records

Here is a complete directory of nearly every available Director of Quality Controls near you.

Be sure to see other cities around Santa Ana, CA to get the histories of more people.

The Trustoria Service Professional Directory gives you all the resources needed to locate the best Executive for every need.

250 results found

Kathryn Hauser Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Marketing Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Compliance Associate • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Certified Auditor • Agent • Sales Representative • Counselor • Inspector • Advisor • Retail Salesperson • Field Marketing Specialist • Marketing Administrator • School Administrator • Educational Manager

Experience & Education

Title:
Compliance Officer - Financial Services
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Global Hunter Securities - Costa MesaCompliance AssociateJun 2012 - May 2013MassMutual Financial Group - Newport BeachAgency Supervisory Officer - ComplianceOct 2006 - Sep 2011
Full Profile

Jack Clark Santa Ana, CA

Professions & Specialties

Manager • Director of Quality Control • Operations Manager • Compliance Manager • Technical Manager • Supervisor • Managers

Experience & Education

Title:
Manager
Location:
Orange County, California Area
Industry:
Automotive
Work history:
AER Technologies, Inc. Technical ManagerApr 1997 - Feb 2013
cross-communicate with quality control manager and document control super..
Full Profile

Susan Mcgovney Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager

Experience & Education

Title:
SVP, Chief Compliance Officer at City National Bank
Location:
Orange County, California Area
Industry:
Banking
Full Profile

Kristin Lamarche Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager

Experience & Education

Position:
Chief Compliance Officer at Roth Capital Partners
Location:
Orange County, California Area
Industry:
Investment Banking
Work history:
Roth Capital Partners - Newport Beach, CAChief Compliance Officersince Mar 1994
Full Profile

Kristine Godbey Santa Ana, CA

Professions & Specialties

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

Casey Daniels Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager

Experience & Education

Position:
Quality Control Manager at Jackson & Associates Law
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Jackson & Associates Law Quality Control Manager
Full Profile

Simon Hererra Santa Ana, CA

Professions & Specialties

Director of Quality Control • Owner • Compliance Manager • Chief Executive • Corporate Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Managers • Accounts Payable Specialist • Surgeon • Surgical Specialist • Data Entry Specialist • Data Scientist • Wellness and Fitness • Secretary • Fitness Trainer

Experience & Education

Position:
Contracts & Corporate Compliance Officer at Intercap Lending, Contracts and Compliance Officer...
Title:
Contracts and Compliance
Location:
Orange County, California Area
Industry:
Legal Services
Work history:
Intercap Lending Contracts & Corporate Compliance Officersince Jun 2012Intercap Lending - Intercap LendingContracts and Compliance Officersince Jan 2012
Full Profile

Andy Alan Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager

Experience & Education

Title:
Quality Control Manager at All World Technologies, Inc.
Location:
Orange County, California Area
Industry:
Semiconductors
Full Profile

Charlene Bu Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Attorney At Law • Law Specialist • Lawyer • Compliance Officer • Analyst • Analysts • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Attorney at Zhengyi Law Group
Title:
Attorney at Law
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Zhengyi Law Group - Las Vegas, Nevada Area and Irvine, CaliforniaAttorneysince Sep 2011Promontory Financial Group, LLC - Orange, CaliforniaCompliance Officer/AnalystMay 2012 - Jan 2013
Full Profile

Iris Datzman Santa Ana, CA

Professions & Specialties

Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Marketing Manager • Human Resources Specialist • Recruitment • Accounts Payable • Accounts Payable Specialist • Brand Planner • Brand Representative • Technical Support Specialist • Systems Support Specialist • Support Specialists

Experience & Education

Position:
Operations Manager and Chief Compliance Officer at Sagent Wealth Management
Location:
Orange County, California Area
Industry:
Investment Management
Work history:
Sagent Wealth Management Operations Manager and Chief Compliance Officersince Mar 2008
Full Profile

Andre Baumann Santa Ana, CA

Professions & Specialties

Manager • Chairperson • Operations Manager • Director of Operations • Director of Quality Control • Chief Executive • Compliance Manager • Production Manager • Production Director • Vice President • Chief Executive Officer • Plant Manager • Corporate Executive • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Sales Person • Services Professional • Sales and Service Specialist • Sales Agent • Sales Representative • Graphic Designer

Experience & Education

Title:
Manager with Extensive Printing Experience - Seeking a management position
Location:
Orange County, California Area
Industry:
Printing
Work history:
Retail Merchandising Signs President - Start UpFeb 2010 - Feb 2011Deluxe Corp Operations Manager / Russell & MillerFeb 1996 - Feb 2010
Skills:
Lean Manufacturing, Trained, PrePress Experience, QuarkXPress, Photoshop, Pre-press, Catalogs,...
Full Profile

Tom Loughrey Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Director of Compliance - Physician Practices and Home Health at St Joseph Health System
Title:
Diretor of Compliance Physician Practices
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
St Joseph Health System Director of Compliance - Physician Practices and Home Healthsince Sep 2010
Full Profile

Eva Lehman Santa Ana, CA

Professions & Specialties

Director of Quality Control • Partner • Compliance Manager • Chief Executive • Operations Manager • General Counsel • Law Specialist • Of Counsel • Jurist • Legal Counsel • Lawyer • Business Administrator

Experience & Education

Position:
Assistant General Counsel, Litigation and Compliance at Western Digital Corporation
Title:
Assistant General Counsel, Litigation and Chief Compliance Officer at Western Digital Corporation
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Western Digital Corporation Assistant General Counsel, Litigation and Compliancesince Oct 2010Walraven & Lehman - Orange CountyPartnerFeb 2006 - Oct 2010
Skills:
Litigation, Compliance, Arbitration, Appeals, Employment Law, Labor Relations, Management, Trade...
Languages:
German
Full Profile

Lakisha Brown Santa Ana, CA

Professions & Specialties

Director of Quality Control • Manager • Compliance Manager • Operations Manager • Funder • Loan Counselor • Financial Services Professional • Financial Services Sales Agent • Loan Specialist • Loan Officers • Licensed Real Estate Broker • Property Manager • Real Estate Manager • Underwriter • Analyst • Analysts

Experience & Education

Position:
Real Estate Funder at NuVision Federal Credit Union
Title:
Funder at NuVision
Location:
Orange County, California Area
Industry:
Consumer Electronics
Work history:
NuVision Federal Credit Union Real Estate Fundersince Nov 2005NuVision Federal Credit Union Sr. Quality Control AnalystJul 2002 - Nov 2005
Work closely with Quality Control manager to provide written communi..
Full Profile

Allen Lavelle Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager

Experience & Education

Work

Company:
Trimavin - Santa Ana, CA
Quality control manager
Full Profile

Debi Stolp Santa Ana, CA

Professions & Specialties

Manager • Partner • Vice President • Director of Quality Control • Operations Manager • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Reporter

Experience & Education

Position:
SVP, Sr. Compliance Risk Manager at Bank of America Home Loans
Location:
Orange County, California Area
Industry:
Banking
Work history:
Bank of America Home Loans SVP, Sr. Compliance Risk Managersince Nov 2010Affinity Financial Corporation VP, Compliance OfficerSep 2009 - Mar 2010
Skills:
Compliance, Risk, Credit, Privacy
Full Profile

Linda Fenton Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Information Technology Specialist • IT Specialist

Experience & Education

Position:
Sr. Vice President, Chief Risk & Compliance Officer at The TriZetto Group
Title:
Sr. Vice President, Finance & ERM at The TriZetto Group
Location:
Orange County, California Area
Industry:
Information Technology and Services
Work history:
The TriZetto Group Sr. Vice President, Chief Risk & Compliance Officersince Apr 2002Interliance, LLC - Costa Mesa, CAEngagement Lead1999 - 2001
Full Profile

Nicky Mcdowell Santa Ana, CA

Professions & Specialties

Chief Administrative Officer • Executive Vice President • Financial Director • Director of Quality Control • Chief Executive Officer • Chairperson • Chief Executive • Vice President • Financial Officer • Financial Manager • Compliance Manager • Corporate Executive • Office Assistant • Compliance Coordinator • Office Clerk • Clerical Specialist • Compliance Officer • General Counsel • Of Counsel • Jurist • Legal Counsel • Agent • Sales Agent • Sales Representative

Experience & Education

Position:
Assistant at O'Melveny & Myers LLP
Title:
Personal/Executive Support
Location:
Orange County, California Area
Industry:
Investment Banking
Work history:
O'Melveny & Myers LLP Assistantsince Jan 2011McGladrey Capital Markets Executive Assistant/Legal & Compliance CoordinatorNov 2005 - Mar 2010
Languages:
French
and Chief Compliance Officer
Full Profile

Robert Ward Santa Ana, CA

Professions & Specialties

Director • Director of Quality Control • Chairperson • Operations Manager • Compliance Manager • Chief Executive • Physician • Hospital Care Professional • Health Professional • Health Practitioner • Reviewer • Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Software Tester • Computer Specialist • Compliance Officer

Experience & Education

Position:
Clinical Director at CID Management
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
CID Management Clinical Directorsince Jan 2008Southern California University of Health Sciences Institutional Review Board, Member2000 - 2010
Full Profile

Joel Reynolds Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
Vice President, Compliance Officer at PIMCO
Title:
Vice President at PIMCO
Location:
Orange County, California Area
Industry:
Investment Management
Work history:
PIMCO Vice President, Compliance Officersince Jan 2010Income Research & Management Vice PresidentMay 2007 - Nov 2009
Chief Compliance Officer
Full Profile

John Puttock Santa Ana, CA

Professions & Specialties

Director • Director of Quality Control • Operations Manager • Compliance Manager • General Counsel • Of Counsel • Jurist • Legal Counsel • High School Teacher • Secondary School Teacher

Experience & Education

Position:
Director/General counsel/Chief Compliance Officer at Tokio Marine, General Counsel at TM Claims...
Title:
General counsel at Tokio Marine
Location:
Orange County, California Area
Industry:
Insurance
Work history:
Tokio Marine Director/General counsel/Chief Compliance Officersince May 1981TM Claims Service, Inc General Counselsince Jan 1981
Full Profile

Margaret Hambleton Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Sr. Vice President, Ministry Integrity, Chief Compliance Officer at St. Joseph Health System, SVP...
Title:
Sr. Vice President, Ministry Integrity, Chief Compliance Officer at St. Joseph Health System
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
St. Joseph Health System Sr. Vice President, Ministry Integrity, Chief Compliance Officersince Apr 2008St. Joseph Health System SVP Ministry Integrity, Chief Compliance Officersince 2008
Full Profile

John Bokosky Santa Ana, CA

Professions & Specialties

Region Manager • Director of Quality Control • Chief Executive Officer • Board Member • Senior Vice President • Compliance Manager • Corporate Executive • Chief Executive • Management Team Executive • Operations Manager • Vice President • Software Tester • Computer Specialist • Hospital Care Professional • Health Professional • Health Practitioner • Compliance Officer • Inspector • Project Development Specialist • Compliance Coordinator • Area Manager • Managers • Skilled Professional • Bank Examiner • Financial Compliance Examiner • Auditor

Experience & Education

Position:
Regional Director, Regulatory and Quality Assurance at Providence Health and Services
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
Providence Health and Services - Torrance, CARegional Director, Regulatory and Quality Assurancesince Oct 2009St. Joseph Hospital Compliance OfficerJul 2000 - Aug 2009
..Vice President for Ministry Integrity/Chief Compliance Officer
Full Profile

Michele Godges Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Medical Practice Professional • Medical Practitioner • Compliance Officer • Counselor • Advisor • Bank Examiner • Financial Compliance Examiner • Auditor • Office Clerk • Clerical Specialist • Health Professional • Health Practitioner

Experience & Education

Position:
VP of Revenue Cycle Management at Medical Specialties Managers, Inc.
Location:
Orange County, California Area
Industry:
Medical Practice
Work history:
Medical Specialties Managers, Inc. VP of Revenue Cycle Managementsince Aug 2012Medical Specialties Managers, Inc. - Orange, CACompliance Officer/Practice ConsultantSep 2010 - Aug 2012
Full Profile

Andrew Nikeli Santa Ana, CA

Professions & Specialties

Chairperson • Owner • Director of Quality Control • Chief Executive • Compliance Manager • School Principal • School Administrator • Educational Manager • Construction

Experience & Education

Position:
Owner/Principal at Quest Preservation, Inc
Title:
Executive Operations President at Quest Preservation, Inc
Location:
Orange County, California Area
Industry:
Construction
Work history:
Quest Preservation, Inc - Fullerton CAOwner/Principalsince May 2009US Best Repairs Quality Control ManagerJan 2007 - Mar 2009
Skills:
Construction Management, Real Estate, Construction, Contractors, Negotiation, Project Management,...
Full Profile

Carmen Hernandez Santa Ana, CA

Professions & Specialties

Chief Executive Officer • Director of Quality Control • Corporate Executive • Chief Executive • Compliance Manager • Compliance Officer • Counselor • Supporting Member • Advisor • Team Member • Bank Examiner • Financial Compliance Examiner • Auditor • Hospital Care Professional • Health Professional • Health Practitioner

Experience & Education

Position:
Executive Director at El Rancho Vista, Corporate Compliance Officer at Healthcare Partners &...
Title:
Community Liaison at Whitten Heights
Location:
Orange County, California Area
Industry:
Hospital & Health Care
Work history:
El Rancho Vista Executive Directorsince May 2011Healthcare Partners & Associates Corporate Compliance Officersince Apr 2007
Full Profile

Stacy Kim Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Software Tester • Computer Specialist • Law Specialist • Lawyer

Experience & Education

Position:
Director of Quality Control & Compliance at Malcolm Cisneros, A Law Corporation
Title:
Director of Quality Control & Compliance at Malcolm & Cisneros, A Law Corporation
Location:
Orange County, California Area
Industry:
Law Practice
Work history:
Malcolm Cisneros, A Law Corporation - Irvine, CaliforniaDirector of Quality Control & Compliancesince Sep 2009
Full Profile

David Allman Santa Ana, CA

Professions & Specialties

Owner • Director of Quality Control • Chief Executive • Compliance Manager • Security • Inspector • Machine Specialist

Experience & Education

Position:
Owner at David Allman Consulting, Quality Control Manager at Rhombus Industries Inc.
Title:
Owner at David Allman
Location:
Orange County, California Area
Industry:
Computer & Network Security
Work history:
David Allman Consulting - Aliso Viejo, CAOwnersince Jan 1998Rhombus Industries Inc. - Santa Ana, CAQuality Control Managersince Apr 1989
Skills:
Soldering Instructor/Examiner
Full Profile

Jared Leazer Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Quality Support Services
Location:
Orange County, California Area
Industry:
Consumer Services
Work history:
Quality Support Services Compliance Officersince Jun 2007
Full Profile

John Jaramillo Santa Ana, CA

Professions & Specialties

Owner • Director of Quality Control • Territory Sales Manager • Chief Executive • Compliance Manager • Region Manager • Agent • Sales Representative • Reviewer • Controlling Specialist • Bank Examiner • Controller • Financial Compliance Examiner • Auditor • Compliance Officer • Area Manager • Managers • Advertising Professional • Advertising Sales Agent

Experience & Education

Position:
Agent Compliance Reviewer at Ria Financial
Location:
Orange County, California Area
Industry:
Marketing and Advertising
Work history:
Ria Financial - Los Angeles. CAAgent Compliance Reviewersince Oct 2011Ria Financial Territory Sales ManagerMay 2007 - Oct 2011
Languages:
Spanish, English
Full Profile

Frank Young Santa Ana, CA

Professions & Specialties

Chief Audit Executive • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper

Experience & Education

Title:
Chief Auditor at Triac Compliance LLC
Location:
Orange County, California Area
Industry:
Management Consulting
Work history:
Triac Compliance LLC - Newport Beach, Ca.Chief AuditorJun 2005 - Nov 2012Anfield Capital Management Compliance OfficerDec 2009 - Dec 2010
Certifications:
National Compliance School Graduate, Chicago, Il., A.B.A.
Banking Regulatory Compliance and Internal Controls, ICBA, CBA, ABA, WIBA,
Full Profile

Cheryl Vlacilek Santa Ana, CA

Professions & Specialties

Director • Director of Quality Control • Board Member • Operations Manager • Compliance Manager • Management Team Executive

Experience & Education

Position:
Director, Ethics and Compliance at Allergan, Inc
Title:
Director Ethics & Compliance, Allergan
Location:
Orange County, California Area
Industry:
Pharmaceuticals
Work history:
Allergan, Inc Director, Ethics and Compliancesince Jan 2012
Skills:
Go-to-market Strategy, Cross-functional Team Leadership, Investigations Management, Intellectual...
Certifications:
Certified Fraud Examiner
Six Sigma Brown Belt
Regularly provide reports to Chief Compliance Officer and Board of Directors on..
Full Profile

Heather Roysdon Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Licensed Real Estate Broker • Property Manager • Real Estate Manager

Experience & Education

Position:
Compliance Officer at 360 Compliance
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
360 Compliance Compliance OfficerPacific One Lending Compliance Officer2009 - 2010
Full Profile

Lauren Ingersoll Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
VP, Chief Compliance Officer at Standard Pacific Mortgage, Inc.
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Standard Pacific Mortgage, Inc. - Irvine, CAVP, Chief Compliance Officersince Jan 2013
Skills:
Mortgage Lending, Financial Services, Customer Service, Training
Full Profile

Rosemary Allan Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Analyst • Compliance Officer • Analysts • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor

Experience & Education

Position:
BSA Analyst at CapitalSource Bank, BSA Analyst II at CapitalSource Bank
Title:
BSA Analyst at CapitalSource Bank
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
CapitalSource Bank BSA Analystsince May 2003CapitalSource Bank BSA Analyst IIsince Jan 2003
Full Profile

Terryann Green Santa Ana, CA

Professions & Specialties

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

Barbara Feeler Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Chief Executive • Community Service Manager • Architecture and Planning Professional • Building Architect • City Planner • Community Development Planner • Land Use Planner • Compliance Officer • Planner • Bank Examiner • Financial Compliance Examiner • Auditor • Managers • Sales Representative

Experience & Education

Position:
Admitting Department at Placentia Linda Hospital
Title:
Architecture & Planning Professional
Location:
Orange County, California Area
Industry:
Architecture & Planning
Work history:
Placentia Linda Hospital - Placentia, CAAdmitting Departmentsince Dec 2010City of La Habra Heights, CA City Planner/Code Compliance OfficerSep 1998 - Oct 2008
Full Profile

Christian Panaitescu Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Compliance Officer at Thrifty Oil Co.
Location:
Orange County, California Area
Industry:
Environmental Services
Work history:
Thrifty Oil Co. Compliance Officersince Feb 1992
Skills:
Due Diligence
Full Profile

Maryann Hopp Santa Ana, CA

Professions & Specialties

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

Experience & Education

Position:
Senior Compliance Manager at US Bank (formerly Downey Savings and Loan Association, F.A.)
Title:
Banking and Lending Compliance Officer
Location:
Orange County, California Area
Industry:
Banking
Work history:
US Bank (formerly Downey Savings and Loan Association, F.A.) Senior Compliance Managersince Nov 2008Downey Savings and Loan Association, F.A. Senior Compliance ManagerJan 2006 - Nov 2008
Full Profile

Jim Brereton Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Financial Officer • Financial Manager • Operations Manager • Controller • Bank Examiner • Financial Compliance Examiner • Auditor • Compliance Officer • Accounting Bookkeeper • Bookkeeper • Analysts

Experience & Education

Position:
Division Controller & Compliance Officer at Customer Support Operations, Parker Hannifin
Title:
Division Controller - Customer Support Operations, Parker Hannifin
Location:
Orange County, California Area
Industry:
Aviation & Aerospace
Work history:
Customer Support Operations, Parker Hannifin Division Controller & Compliance Officersince 2007Parker Hannifin Controller, Control Systems Division Irvine2005 - 2007
Full Profile

Monica Wright Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Mortgage Underwriter • Insurance Professional • Underwriter • Bookkeeper

Experience & Education

Position:
Compliance Officer, Fair Lending at OneWest Bank
Title:
Enterprise Compliance, Compliance Officer I
Location:
Orange County, California Area
Industry:
Banking
Work history:
OneWest Bank Compliance Officer, Fair Lendingsince May 2007New Century Mortgage Wholesale Mortgage UnderwriterMar 2003 - Apr 2007
Skills:
Banking, Loans, Loan Origination, Credit, Mortgage Banking, Mortgage Lending
Full Profile

Cindy Mason Santa Ana, CA

Professions & Specialties

Financial Director • Director of Quality Control • Financial Officer • Financial Manager • Compliance Manager • Operations Manager • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Counselor • Advisor • Property Manager • Real Estate Manager

Experience & Education

Position:
Chief Financial Officer and Chief Compliance Officer at Index Funds Advisors, Inc.
Title:
Chief Financial Officer & Chief Compliance Officer
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Index Funds Advisors, Inc. Chief Financial Officer and Chief Compliance Officersince Dec 2008Consultant/Business Owner ConsultantJan 2007 - Nov 2008
Certifications:
Certified Public Accountant, California Board of Accountancy
Full Profile

John Norment Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chairperson • Chief Executive • Compliance Manager • Technology Director • Technology Manager • Technical Managers • Operations Manager • Commissioner • Mediator • Information Technology Specialist • IT Specialist • Accounting Bookkeeper • Bookkeeper

Experience & Education

Position:
VP Technology & Chief Compliance Officer at Transactis, Council Membership Chair &...
Title:
VP Technology & Compliance
Location:
Orange County, California Area
Industry:
Information Technology and Services
Work history:
Transactis - Huntington Beach, CAVP Technology & Chief Compliance Officersince Sep 2009Boy Scouts of America (Cubs) - Orange County, CACouncil Membership Chair & Commissionersince Oct 2004
Full Profile

Lori Alarimo Santa Ana, CA

Professions & Specialties

Vice President • Director of Quality Control • Chief Executive • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • 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

James Kearny Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • General and Operations Manager • Director of Operations • Operations Manager • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Counselor • Non-Profit • Advisor • Financial Consultant • Financial Services Professional • Financial Services Sales Agent • Master of Business Administration • Sales Representative

Experience & Education

Position:
CCO at At an Alternative Investment Firm
Title:
Chief Compliance Officer - Alternative Investment Firm
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
At an Alternative Investment Firm CCOsince Sep 2010Dunham & Associates Inv Counsel Chief Compliance OfficerMay 2006 - Aug 2010
Full Profile

Bradley Rogus Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Compliance Officer • Bank Examiner • Finance and Accounting Specialist • Financial Compliance Examiner • Auditor • Accounting Bookkeeper • Bookkeeper • Property Manager • Real Estate Manager • Respiratory Therapist

Experience & Education

Position:
Senior Compliance Officer at Union Bank
Title:
Business Unit Compliance Officer at Union Bank
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Union Bank Senior Compliance Officersince Dec 2012Union Bank Senior Compliance OfficerNov 2011 - Dec 2012
Skills:
Commercial Lending, Commercial Banking, Credit, Banking, Loan Origination, Risk Management,...
Full Profile

Cheryl Ryman Santa Ana, CA

Professions & Specialties

Director of Quality Control • Operations Manager • Director of Operations • Compliance Manager • Compliance Officer • Bank Examiner • Financial Compliance Examiner • Auditor • Teller • Client Service Officer • Customer Service

Experience & Education

Position:
BSA Compliance Officer at Farmers and Merchants Bank of Long Beach, Teller, New Accounts, Branch...
Title:
at Farmers and Merchants Bank of Long Beach
Location:
Orange County, California Area
Industry:
Banking
Work history:
Farmers and Merchants Bank of Long Beach BSA Compliance OfficerFarmers and Merchants Bank of Long Beach Teller, New Accounts, Branch Operations Manager, and Operations Compliance Officersince Nov 1990
Full Profile

Candace Hamilton Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Vice President • Chief Executive • Finance and Accounting Specialist • Accounting Bookkeeper • Bookkeeper • Bachelor of Arts • Advisor • Recruitment

Experience & Education

Position:
Chief Compliance Officer/RIA at Euro Pacific Capital
Title:
Chief Compliance Officer
Location:
Orange County, California Area
Industry:
Financial Services
Work history:
Euro Pacific Capital - Newport Beach, CaChief Compliance Officer/RIAsince May 2009Accenture Business Interlock SpecialistMay 2007 - Jan 2009
Full Profile

Sheila Antonio Santa Ana, CA

Professions & Specialties

Director of Quality Control • Compliance Manager • Software Tester • Computer Specialist • Biotechnology Professional • Biologist • Biological Scientist • Supervisor • Supporting Member • Managers • Team Member

Experience & Education

Position:
Quality Assurance & Quality Control Manager at AMDL Inc.
Location:
Orange County, California Area
Industry:
Biotechnology
Work history:
AMDL Inc. Quality Assurance & Quality Control Managersince Sep 2001Biomerica Inc. Quality Control Supervisor & Document Control AssociateSep 1997 - Sep 2001
Full Profile

Andrew Podzolka Santa Ana, CA

Professions & Specialties

Director • Director of Quality Control • Operations Manager • Compliance Manager • Finance and Accounting Specialist • Bank Examiner • Accounting Bookkeeper • Bookkeeper • Financial Compliance Examiner • Auditor • Compliance Officer • General Counsel • Of Counsel • Jurist • Legal Counsel • Software Developers

Experience & Education

Position:
Director & Senior Counsel, Law and Compliance Dep. at Discover Financial Services
Title:
Financial services and mortgage compliance attorney
Location:
Orange County, California Area
Industry:
Banking
Work history:
Discover Financial Services Director & Senior Counsel, Law and Compliance Dep.since Jun 2012LendingTree Compliance Officer, Assistant General CounselAug 2006 - Jun 2012
Languages:
English, Spanish, Russian
Full Profile