Community Valley Bank
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Community Valley Bank Employees
Community Valley Bank April 2013 - Present
Community Valley Bank August 2009 - April 2013
Skills
Banking, Compliance, Microsoft Excel, Internal Audit, Microsoft Office, USA PATRIOT Act, Internal Controls, AML, Anti Money Laundering, OFAC, Regulations, CAMS, Certified Anti-Money..., Suspicious Activity..., CTRS, Red Flags, FinCEN, Financial Crimes..., Risk Assessment, Bank Secrecy Act, General Ledger
Education
Imperial Valley College
Premier Pacific Realty and Mortgage May 1992 - Present
Wells Fargo May 2010 - November 2011
Community Valley Bank 2006 - 2009
Bank of America September 1997 - 2000
US Community Savings Bank 1995 - 1998
Skills
Short Sales, Investment Properties, Real Estate, Mortgage Lending, REO, Loan Origination, Sellers, Loans, Foreclosures, Real Property, Property, Buyers, SFR, Investors, First Time Home Buyers, FHA
Education
University of Pennsylvania - The Wharton School 1977 — 1980
Business
Point Park University 1968 — 1972
Information Sciences and Accounting
AIG March 2015 - Present
Bellevue University November 2010 - February 2014
COMMUNITY VALLEY BANK October 2008 - February 2010
Mutual of Omaha Bank / Nebraska State Bank of Omaha March 2005 - June 2008
West Gate Bank September 1995 - January 2005
Skills
Banking, Credit, Portfolio Management, Loans, Commercial Lending, Investments, Strategic Planning, Relationship Management, Mortgage Lending, Leadership, Risk Management, Vendor Management, Mortgage Banking, Business Development, Management, Finance, Training
Education
Bellevue University 2011 — 2014
Masters of Business Administration (MBA), Finance, Marketing
The American College 1988 — 1991
Chartered Financial Consultant
NBA/KBA SCHOOLS OF BANKING, INC 1983 — 1984
Commercial Lending Certificate, Commercial Lending
Doane College 1975 — 1979
BA, Business Management
Superior Court of California, County of Imperial August 2015 - Present
Superior Court of California, County of Imperial June 2012 - August 2015
Community Valley Bank May 2007 - February 2011
Imperial County Office of Education August 2006 - May 2007
Skills
Deferred Compensation, Employee Relations, Succession Planning, FMLA, Human Resources, Personnel Management, Labor Relations, Recruiting, Payroll, FLSA, Americans with..., EEOC, Open Enrollment, Management, Training, Workforce Planning, Applicant Tracking..., Benefits Administration, Onboarding
Education
National University
Bachelors, Business Administration
Thomas Topuzes & Associates, LLC 1999 - Present
Community Valley Bank 2005 - 2012
U. S. Small Business Administration 1986 - 1989
Skills
Strategic Planning, Economic Development, Entrepreneurship, Business Strategy, Start-ups, International Trade, Venture Capital, Mergers, Joint Ventures, Due Diligence, Marketing Strategy, Business Planning, Mergers & Acquisitions, International Business, Public Relations, Strategy, Public Speaking, Contract Negotiation, Strategic Partnerships, Organizational..., Business Development, Leadership Development, Leadership, Management Consulting, Government, Executive Management, Fundraising, Small Business, Nonprofits, Program Management, Management, Public/private..., Market Research, International Relations
Education
Thomas Jefferson School of Law
Juris Doctor, Law
Community Valley Bank September 2015 - Present
Rabobank May 2012 - November 2014
Pacific Western Bank May 2002 - November 2011
American Ag Credit January 1992 - February 2002
Skills
Commercial Lending, Commercial Banking, Credit Analysis, Banking, Private Banking, Underwriting, Management, Ag Finance
Education
University of San Diego
Bachelor of Science, Accounting
McGladrey March 2011 - Present
Community Valley Bank June 2007 - March 2011
Skills
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Banking, Fraud, Operational Risk, Financial Institutions, Enterprise Risk..., Operational Risk..., Financial Risk, Retail Banking, Loans, Risk Management, Regulatory Compliance
Education
Rasmussen College-Minnesota
Bachelor of Science (BS), Business Management
Community Valley Bank June 2009 - Present
Rabobank January 2003 - May 2009
Valley Independent Bank July 1990 - December 2002
Skills
Commercial Banking, Credit Analysis, Credit, Credit Risk, Commercial Lending, Retail Banking, Portfolio Management, Financial Analysis, Small Business Lending, Mortgage Lending, Financial Risk, Risk Management, Commercial Real Estate, Customer Service, Consumer Lending, Banking
Education
California State Polytechnic University-Pomona 1989 — 1991
Bachelor's Degree, Agricultural Business and Management, Graduated Cum Laude
Imperial Valley College 1986 — 1989
Associate of Arts (A.A.), Business Administration and Management, General, Graduated with honors
CETYS Universidad
Graduate Studies, International Business
Bellevue University 2010 - Present
Community Valley Bank October 2008 - February 2010
Nebraska State Bank March 2005 - July 2008
Skills
Financial Analysis
Education
Bellevue University 2011 — 2014
Master of Business Administration (MBA), Marketing, A
Doane College 1975 — 1979
Bachelor of Arts (B.A.), Business Administration and Management, General, B