Resumes
Resumes
Business Risk And Controls Advisor Lead
View pageLocation:
San Antonio, TX
Industry:
Banking
Work:
Usaa
Business Risk and Controls Advisor Lead
River City Federal Credit Union Jun 2010 - May 2014
Vice President - Share Products Services Vice President Compliance and Risk Management
Argo Group International Holdings, Ltd. Jan 2009 - May 2010
Senior Internal Auditor
Jpmorgan Chase & Co. Jun 2008 - Jan 2009
Compliance Specialist Iii
Jpmorgan Chase & Co. Feb 2008 - Jun 2008
Compliance Specialist Ii
Business Risk and Controls Advisor Lead
River City Federal Credit Union Jun 2010 - May 2014
Vice President - Share Products Services Vice President Compliance and Risk Management
Argo Group International Holdings, Ltd. Jan 2009 - May 2010
Senior Internal Auditor
Jpmorgan Chase & Co. Jun 2008 - Jan 2009
Compliance Specialist Iii
Jpmorgan Chase & Co. Feb 2008 - Jun 2008
Compliance Specialist Ii
Education:
Our Lady of the Lake University 1999 - 2001
Master of Business Administration, Masters, Management University of the Incarnate Word 1990 - 1996
Bachelors, Bachelor of Business Administration, Banking, Finance
Master of Business Administration, Masters, Management University of the Incarnate Word 1990 - 1996
Bachelors, Bachelor of Business Administration, Banking, Finance
Skills:
Risk Management
Financial Risk
Operational Risk Management
Operational Risk
Fraud
Sarbanes Oxley Act
Microsoft Excel
Microsoft Office
Powerpoint
Aml
Banking
Customer Service
Bank Secrecy Act
Sarbanes Oxley
Financial Services
Enterprise Risk Management
Training
Ofac
Fraud Detection
Anti Money Laundering
Credit Unions
Retail Banking
Loans
Usa Patriot Act
Executive Management
Internet Banking
Investigation
Financial Institutions
Credit Cards
Internal Audit
Debit Cards
Call Centers
Deposits
Consumer Lending
Credit
Risk Assessment
Risk Analysis
Financial Regulation
Auditing
Management
Internal Controls
Process Improvement
Team Building
Strategic Planning
Financial Risk
Operational Risk Management
Operational Risk
Fraud
Sarbanes Oxley Act
Microsoft Excel
Microsoft Office
Powerpoint
Aml
Banking
Customer Service
Bank Secrecy Act
Sarbanes Oxley
Financial Services
Enterprise Risk Management
Training
Ofac
Fraud Detection
Anti Money Laundering
Credit Unions
Retail Banking
Loans
Usa Patriot Act
Executive Management
Internet Banking
Investigation
Financial Institutions
Credit Cards
Internal Audit
Debit Cards
Call Centers
Deposits
Consumer Lending
Credit
Risk Assessment
Risk Analysis
Financial Regulation
Auditing
Management
Internal Controls
Process Improvement
Team Building
Strategic Planning
Languages:
English
Spanish
Spanish
Vp Product/Share Services At River City Federal Credit Union
View pagePosition:
VP - Share Product Services at River City Federal Credit Union
Location:
San Antonio, Texas Area
Industry:
Banking
Work:
River City Federal Credit Union since Jun 2010
VP - Share Product Services
Argonaut Group Jan 2009 - May 2010
Senior Internal Auditor
Washington Mutual Jun 2008 - Jan 2009
Compliance Specialist III
Washington Mutual Feb 2008 - Jun 2008
Compliance Specialist II
HEB 2007 - 2008
Auditor
VP - Share Product Services
Argonaut Group Jan 2009 - May 2010
Senior Internal Auditor
Washington Mutual Jun 2008 - Jan 2009
Compliance Specialist III
Washington Mutual Feb 2008 - Jun 2008
Compliance Specialist II
HEB 2007 - 2008
Auditor
Education:
Our Lady of the Lake University 1999 - 2001
MBA, Management University of the Incarnate Word 1990 - 1996
BBA, Banking/Finance
MBA, Management University of the Incarnate Word 1990 - 1996
BBA, Banking/Finance