Risk Management Group
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Risk Management Group Employees
First Financial Credit Union, Granada Hills February 2015 - Present
Opus Bank April 2012 - February 2015
Risk Management Group May 2011 - March 2012
Bank of the West June 2000 - July 2010
Mellon 1st Business Bank June 1998 - June 2000
Bank of America February 1982 - June 2000
Skills
Risk Management, Cash Management, Loans, Commercial Banking, Customer Service, Retail Banking, Small Business Lending, Banking, Process Improvement, PowerPoint, Consumer Lending, Commercial Lending, Talent Acquisition, Treasury Management, Credit Analysis, Credit Cards, Operational Risk...
Education
California State Polytechnic University-Pomona 1978 — 1981
Studied for BS, Hotel and Restaurant Management
Fullerton Community College 1973 — 1975
Boatwright Western Corp. August 2015 - Present
Risk Mgt Group August 1994 - July 2010
Risk Management Group August 1994 - July 2010
R B Marich & Company February 1990 - June 1994
Skills
Risk Management, Corporate Finance, Investment Banking, Derivatives, Financial Analysis, Banking, Management, Strategic Planning, Customer Service
Education
Texas A and M University 1977 — 1978
MS, Economics
Texas A&M University 1972 — 1976
BA, Business/Economics
Fannie Mae October 2012 - Present
Bank of America August 2011 - October 2012
Risk Management Group November 2007 - May 2011
Clayton Holdings LLC June 2004 - July 2007
Skills
Mortgage Lending, Underwriting, Mortgage Underwriting, Loans, Mortgage Banking, Loss Mitigation, Loan Origination, FHA, Credit, Credit Analysis, Loan Servicing, Residential Mortgages, Mortgage Servicing, Banking, Refinance, Operational Risk..., Consumer Lending, Due Diligence, Portfolio Management, Fraud, Financial Risk, Credit Risk, Analysis, Finance, Risk Management, Operational Risk, Funding, Retail Banking, Asset Management, Financial Services
Education
The University of Texas at Austin 1992 — 1996
Bachelor of Science
Risk Management Group 2007 - Present
Owens Corning 2005 - 2007
Humantech 1992 - 2005
Skills
Occupational Health, Manufacturing, Continuous Improvement, Lean Manufacturing, Strategic Planning, Six Sigma, Kaizen, Kaizen Leadership, Kaizen Blitz, Ergonomics, Lean Operations, Workplace Safety, Design for Manufacturing, Design for Assembly, Human Factors..., Sales, Healthcare Consulting, Management Consulting, Safety Management..., Industrial Engineering, Leadership, Risk Assessment, ISO 14001, EHS, Environmental..., Risk Management
Education
University of Michigan 1987 — 1991
Bachelor of Science (B.S.), Industrial Engineering
Fraser High School 1983 — 1987
Diploma, College Prep (Class Rank 13 of 451)
Treliant Risk Advisors November 2013 - Present
Retreat Capital Management, Inc. September 2013 - November 2013
Bank of America February 2012 - August 2013
Allonhill October 2011 - February 2012
Risk Management Group July 2011 - October 2011
Citi 2007 - 2008
Citi 2007 - 2008
Citi 2007 - 2008
Skills
Due Diligence, Financial Analysis, Financial Services, Sales, Sales Operations, Retail Sales, Mortgage Servicing, Banking, Credit, Auditing, Mortgage Lending, Loans, Financial Risk, Finance, Credit Risk, Retail Banking, Operational Risk, Internal Audit, Risk Management, Cash Management, Credit Analysis, Forecasting, Enterprise Risk..., Mortgage Banking, Customer Service, Loan Origination, Residential Mortgages, Management, Leadership
Education
Chicago State University 1995 — 1999
Bachelor's degree, Marketing
Home wood Flossmoor high school
Home wood Flossmoor high school
Home wood Flossmoor high school
Hanmi Bank August 2014 - Present
Rabobank, N.A. October 2007 - Present
Risk Management Group 1997 - 2007
Sun Country Bank 1993 - 1997
Skills
Regulatory Compliance..., Reporting Writing, Managment, Problem Solving, Fair Lending, Consumer Complaints, UDAAP, Anti Money Laundering, Internal Audit, Quality Auditing, Regulations, Banking, Risk Management, Financial Risk, Management, Bank Secrecy Act, Financial Analysis, Retail Banking, Auditing, Commercial Banking, Fairs, AML, Finance, Credit, Credit Risk
Education
Thomas Nelson Community College 1979 — 1988
Finance / Business
Lila's Garden 2012 - Present
Risk Management Group 2009 - Present
McAllen Ranch Beef 2009 - 2011
Farallon Capital Management (NAM LLP) 2007 - 2009
Wells Fargo (Wachovia's) Corporate & Investment Bank 2005 - 2007
Deloitte 2002 - 2005
Ansari Family 2002 - 2004
Education
Macalester College 1998 — 2001
BofA, Economics, International Studies, Pre Med
Risk Management Group December 2005 - Present
Miscellaneous January 2000 - Present
Education
Hofstra University 1998 — 2000
EdgeMAC August 2008 - Present
Risk Management Group October 2006 - July 2008
The Bohan Group August 2005 - September 2006
JPMorgan August 2004 - August 2005
Clayton 2000 - 2004
Education
University of Southern California 1981 — 1985
B.A., Broadcast Journalism
Robert Half Management Resources July 2013 - Present
Greg Jordan Financial January 2010 - Present
Newbold Advisors January 2011 - July 2013
Bank of America March 2011 - January 2013
Bank of America March 2011 - January 2013
National Urban Renewal June 2004 - November 2010
Elite Group International June 2004 - November 2010
JPMorgan Chase 2010 - 2010
Risk Management Group 2006 - 2010
ACC Capital Holdings 2004 - 2006
Skills
Credit, Credit Risk, Credit Analysis, Underwriting, Financial Analysis, Residential Mortgages, Operational Risk..., Consumer Lending, Financial Services, Real Estate, Enterprise Risk..., Refinance, Operational Risk, Mortgage Underwriting, Loan Servicing, Funding, Finance, Relationship Management, Financial Risk, Insurance, Investment Properties, Mortgage Lending, Asset Managment, Real Estate Transactions, Due Diligence, Loan Origination, Mortgage Banking, Mortgage Servicing, Risk Management, Loss Mitigation, Commercial Lending, FHA, Residential Homes, Asset Management, Investments, Internal Audit, Valuation, Portfolio Management, Process Improvement, Auditing, Executive Management, Management, Training, Capital Markets, Fraud, Internal Controls
Education
California State University-Northridge 1978 — 1980
California State University-Long Beach 1977 — 1978
St. Stephens
MBA, Business
Rabobank, N.A. April 2012 - Present
Rabobank,N.A. October 2007 - Present
Risk Management Group September 1997 - September 2007
Sun Country Bank September 1993 - September 1997
First American Bankshares, Inc. April 1978 - April 1988
Skills
USA PATRIOT Act, Bank Secrecy Act, BSA, OFAC, Financial Institutions, AML, KYC, Banking, Compliance Management, Financial Risk, Risk Management
Education
Thomas Nelson Community College
Finance & Banking
Risk Management Group March 2009 - Present
Marsh McLennan March 2002 - March 2009
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1981 — 1983
MBA, Marketing
Internal Affairs Group March 2013 - Present
Personnel & Training Bureau, Los Angeles Police Department January 2010 - March 2013
Risk Management Group August 2003 - January 2010
Central Community Police Station November 1998 - January 2002
Skills
Public Safety, Enforcement, Police, Criminal Investigations, Criminal Justice, Investigation, Risk Assessment, Government, Policy, Patrol, Crisis Management, Incident Command
Education
California State University-Los Angeles 1985 — 1991
Master of Science, Public Administaration
SUNY at Buffalo 1973 — 1976
Bachelor of Science, Accounting
Northside Hospital June 2014 - Present
Northside Hospital August 2013 - June 2014
LevelSmart, Inc. and MRB & Associates February 2011 - November 2012
Gifts From The Heart June 2008 - January 2011
Partnership for Excellence in Jewish Education March 2004 - October 2008
The Coca-Cola Company December 1997 - March 2005
MicroBilt Corporation February 1993 - November 1995
Risk Management Group January 1993 - January 1995
Skills
Fundraising, Employee Relations, Human Resources, Management, Training, Recruiting, Employee Benefits, Event Planning, Customer Service, Social Media, Interviews, New Hire Orientations, Leadership
Education
University of Alabama
Bachelor of Arts (BA), Psychology and Business