Resumes
Resumes
Risk Management Specialist
View pageLocation:
Los Angeles, CA
Industry:
Banking
Work:
Ume Credit Union Apr 2014 - Jan 2019
Phone Banker
Ume Credit Union Apr 2014 - Jan 2019
Risk Management Specialist
Ume Credit Union Nov 2012 - Apr 2014
Teller
Wells Fargo May 2012 - Oct 2012
Bank Teller
The Disney Store Aug 2010 - Aug 2012
Team Lead
Phone Banker
Ume Credit Union Apr 2014 - Jan 2019
Risk Management Specialist
Ume Credit Union Nov 2012 - Apr 2014
Teller
Wells Fargo May 2012 - Oct 2012
Bank Teller
The Disney Store Aug 2010 - Aug 2012
Team Lead
Education:
California State University, Los Angeles 2017 - 2019
Bachelors, Bachelor of Business Administration, Business Administration, Management, Business Administration and Management Pasadena City College 2015 - 2017
Associates, Business Administration, Management, Business Administration and Management
Bachelors, Bachelor of Business Administration, Business Administration, Management, Business Administration and Management Pasadena City College 2015 - 2017
Associates, Business Administration, Management, Business Administration and Management
Skills:
Compliance Regulations
Suspicious Activity Reporting
Training and Development
Operational Risk Management
Fraud Investigations
Loans
Risk Assessment
Research
Internal Audit
Scheduling
Staff Training
Regulatory Compliance
Research and Development
Corporate Social Responsibility
Microsoft Office
Leadership
Written Communication
Collaborative Problem Solving
Multitasking
Loss Mitigation
New Account Management
U.s. Office of Foreign Assets Control
Symitar
Fincen
Wire Transfers
New Account Opening
Suspicious Activity Reporting
Training and Development
Operational Risk Management
Fraud Investigations
Loans
Risk Assessment
Research
Internal Audit
Scheduling
Staff Training
Regulatory Compliance
Research and Development
Corporate Social Responsibility
Microsoft Office
Leadership
Written Communication
Collaborative Problem Solving
Multitasking
Loss Mitigation
New Account Management
U.s. Office of Foreign Assets Control
Symitar
Fincen
Wire Transfers
New Account Opening
Languages:
Spanish