Kent E Solmaz

4440 Piedras Dr south, San Antonio, TX 78228

Banking

FDIC since Sep 2008
Compliance Examiner
Empire Equity Group, Inc.,DBA 1st Metropolitan Mortgage ® Sep 2007 - Jul 2008
Director of Quality Assurance
IBM Lender Business Process Services Feb 2007 - Jul 2007
Compliance Consultant
Wells Fargo 2005 - 2007
Compliance Manager
Wachovia 1999 - 2005
Senior Compliance Analyst/Officer

ABA Graduate School of Compliance Risk Management
Park University

Risk Management
Bank Secrecy Act
Internal Audit
Banking
Operational Risk Management
Financial Risk
Management
Ofac
Mortgage Banking
Usa Patriot Act
Financial Institutions
Mortgage Lending
Underwriting
Financial Regulation
Retail Banking
Process Improvement
Executive Management
Consumer Lending
Fraud
Relationship Management
Auditing
Kyc
Securities
Asset Management
Compliance
Aml
Vendor Management
Capital Markets
Strategy
Strategic Planning
Commercial Banking
Quality Assurance
Enterprise Risk Management
Training
Team Building
Securities Regulation
Quality Auditing
Corporate Governance
Legal Compliance
Business Continuity Planning
Community Reinvestment Act
Fixed Income
Project Management
Contract Management
Fairs
Analytical Skills
Public Affairs
Congressional Affairs
Congressional Appropriations
Fair Lending

Social Services
Children
Economic Empowerment
Civil Rights and Social Action
Politics
Education
Environment
Poverty Alleviation
Science and Technology
Disaster and Humanitarian Relief
Human Rights
Animal Welfare
Arts and Culture
Health