![]() ![]() Greater Los Angeles Area Compliance Officer Banking Education Glendale Community College 1994 - 1997 Associate of Arts (AA), Business Administration and Management, General/Accounting Glendale High School 1991 - 1994 High School, General Studies Experience Pacific City bank October 2013 - Present NU Image Dental Laboratory June 2011 - September 2013 1st Enterprise Bank January 2013 - April 2013 Robert Half Management Resources/First California Bank August 2012 - December 2012 First Commerce Bank November 2006 - April 2011 Bank of America March 2004 - February 2006 M Squared Consulting/Union Bank 2006 - 2006 Skills Bank Secrecy Act, OFAC, Banking, Commercial Banking, Loans, KYC, AML, Credit, Commercial Lending, Credit Unions, Private Banking, Financial Institutions, Retail Banking, Financial Risk, Underwriting, Credit Analysis, FINRA, Mortgage Lending, Consumer Lending, Operational Risk, Due Diligence, Executive Management, Investments, Financial Services, Cash Management, Finance Show more
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