Resumes
Resumes

Regulatory Exam Manager
View pageLocation:
San Antonio, TX
Industry:
Banking
Work:
Frost Bank
Regulatory Exam Manager
Wells Fargo 1996 - 2000
Audit Specialist
Regulatory Exam Manager
Wells Fargo 1996 - 2000
Audit Specialist
Education:
The University of Texas at San Antonio 1987 - 1989
Bachelors, Bachelor of Business Administration, Real Estate, Finance The University of Texas at Austin 1985 - 1987
Bachelors, Bachelor of Business Administration, Real Estate, Finance The University of Texas at Austin 1985 - 1987
Skills:
Internal Audit
Auditing
Banking
Internal Controls
Risk Management
Financial Risk
Sarbanes Oxley Act
Financial Analysis
Enterprise Risk Management
Risk Assessment
Sarbanes Oxley
Cisa
It Audit
Aml
Usa Patriot Act
Bank Secrecy Act
Auditing
Banking
Internal Controls
Risk Management
Financial Risk
Sarbanes Oxley Act
Financial Analysis
Enterprise Risk Management
Risk Assessment
Sarbanes Oxley
Cisa
It Audit
Aml
Usa Patriot Act
Bank Secrecy Act
Certifications:
Certified Regulatory Compliance Manager (Crcm)
Certified Anti-Money Laundering Specialist (Cams)
American Bankers Association
Certified Anti-Money Laundering Specialist (Cams)
American Bankers Association