OneWest Bank, FSB
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OneWest Bank, FSB Employees
Employee
Years
Job
Industry
Lauren Cisneros Lauren Cisneros's OneWest Bank, FSB Experience February 2009 - February 2014
Job Fulltime Student
Industry Medical Practice
Experience
OneWest Bank, FSB February 2009 - February 2014
Skills
Microsoft Excel, Customer Service, Banking, Microsoft Office, PowerPoint, Microsoft Word, Research, Clerical Work, Vendor Management, Outlook, Supervisory Skills
Education
Austin Community College
Associate of Science (A.S.), Diagnostic Medical Sonography/Sonographer and Ultrasound Technician, 4.0
The University of Texas at El Paso 1996 — 2007
Bachelor of Arts (B.A.), Psychology
OneWest Bank, FSB February 2009 - February 2014
Skills
Microsoft Excel, Customer Service, Banking, Microsoft Office, PowerPoint, Microsoft Word, Research, Clerical Work, Vendor Management, Outlook, Supervisory Skills
Education
Austin Community College
Associate of Science (A.S.), Diagnostic Medical Sonography/Sonographer and Ultrasound Technician, 4.0
The University of Texas at El Paso 1996 — 2007
Bachelor of Arts (B.A.), Psychology
Suzanne Landen Suzanne Landen's OneWest Bank, FSB Experience 2009 - 2013
Job Head of Global HR Data Analytics
Industry Financial Services
Experience
State Street April 2015 - Present
Sun Life Financial September 2013 - April 2015
OneWest Bank, FSB 2009 - 2013
Indymac Bank October 2004 - April 2009
Countrywide Financial Corp (now Bank of America) 2002 - 2004
AXA Financial 2001 - 2002
G & A Trading Company 1998 - 2001
Credit Suisse 1994 - 1995
Skills
Base Compensation..., Variable Compensation, Employee Classification, Employment Law, Legal Compliance, Deferred Compensation, Financial Modeling, Analytics, HRIS, PeopleSoft, Process Improvement, Performance Management, Payroll, Workforce Planning, Policy, Strategic Planning, Leadership Development, Onboarding, Vendor Management, Change Management, Employee Relations, Compensation & Benefit, Human Resources, Training, Talent Management, Management, Leadership, Business Process..., Analysis, Personnel Management, Finance, Risk Management
Education
University of Melbourne
Bachelor of Commerce (B.Com.), Finance and Financial Management Services
UCLA
Foreign Exchange Program, Economics/Finance
State Street April 2015 - Present
Sun Life Financial September 2013 - April 2015
OneWest Bank, FSB 2009 - 2013
Indymac Bank October 2004 - April 2009
Countrywide Financial Corp (now Bank of America) 2002 - 2004
AXA Financial 2001 - 2002
G & A Trading Company 1998 - 2001
Credit Suisse 1994 - 1995
Skills
Base Compensation..., Variable Compensation, Employee Classification, Employment Law, Legal Compliance, Deferred Compensation, Financial Modeling, Analytics, HRIS, PeopleSoft, Process Improvement, Performance Management, Payroll, Workforce Planning, Policy, Strategic Planning, Leadership Development, Onboarding, Vendor Management, Change Management, Employee Relations, Compensation & Benefit, Human Resources, Training, Talent Management, Management, Leadership, Business Process..., Analysis, Personnel Management, Finance, Risk Management
Education
University of Melbourne
Bachelor of Commerce (B.Com.), Finance and Financial Management Services
UCLA
Foreign Exchange Program, Economics/Finance
Judy Treichler, MBA Judy Treichler, MBA's OneWest Bank, FSB Experience August 1998 - September 2009
Job VP, Retail Operations Manager, American Advisors Group
Industry Financial Services
Experience
American Advisors Group (AAG Reverse Mortgage) June 2014 - Present
Banc of California, Inc. July 2013 - June 2014
IMPAC Correspondent Lending August 2012 - July 2013
PNC Mortgage June 2011 - August 2012
The Prudential Insurance Company of America, Newark, NJ November 2009 - June 2011
Indymac Bank August 1998 - September 2009
IndyMac Federal Bank, FSB August 1998 - September 2009
OneWest Bank, FSB August 1998 - September 2009
Home Loan Center dba Lending Tree June 2005 - September 2005
Indymac Bank January 2003 - November 2004
Skills
Operations Management, Process Improvement, Mortgage Banking, Operational Efficiency, Teamwork, Team Leadership, Strategic Planning, Staff Development, Quality Assurance, Mortgage Lending, Customer Service, Management, Underwriting, Refinance, FHA, Credit Analysis, Loan Origination, Investments, Credit, Loans, Training, Finance, Residential Mortgages, Leadership, Executive Management, Loss Mitigation, Financial Services, Loan Servicing, Mortgage Underwriting, Mortgage Servicing, Risk Management, USDA, Consumer Lending, Financial Risk, VA loans, FHA financing, Banking, Reverse Mortgages, Commercial Lending, Small Business Lending, Retail Banking, Relationship Management, Credit Risk
Education
University of Phoenix 2012 — 2013
Master of Business Administration (MBA), Business Administration, Management and Operations
California State University-Fullerton 1987 — 1992
BA, Business Administration - Finance
American Advisors Group (AAG Reverse Mortgage) June 2014 - Present
Banc of California, Inc. July 2013 - June 2014
IMPAC Correspondent Lending August 2012 - July 2013
PNC Mortgage June 2011 - August 2012
The Prudential Insurance Company of America, Newark, NJ November 2009 - June 2011
Indymac Bank August 1998 - September 2009
IndyMac Federal Bank, FSB August 1998 - September 2009
OneWest Bank, FSB August 1998 - September 2009
Home Loan Center dba Lending Tree June 2005 - September 2005
Indymac Bank January 2003 - November 2004
Skills
Operations Management, Process Improvement, Mortgage Banking, Operational Efficiency, Teamwork, Team Leadership, Strategic Planning, Staff Development, Quality Assurance, Mortgage Lending, Customer Service, Management, Underwriting, Refinance, FHA, Credit Analysis, Loan Origination, Investments, Credit, Loans, Training, Finance, Residential Mortgages, Leadership, Executive Management, Loss Mitigation, Financial Services, Loan Servicing, Mortgage Underwriting, Mortgage Servicing, Risk Management, USDA, Consumer Lending, Financial Risk, VA loans, FHA financing, Banking, Reverse Mortgages, Commercial Lending, Small Business Lending, Retail Banking, Relationship Management, Credit Risk
Education
University of Phoenix 2012 — 2013
Master of Business Administration (MBA), Business Administration, Management and Operations
California State University-Fullerton 1987 — 1992
BA, Business Administration - Finance
Steven Chester Steven Chester's OneWest Bank, FSB Experience 2007 - December 2009
Job Sales Manager NMLS 371137 Bank of Texas MortgageI'M HIRING
Industry Financial Services
Experience
Bank of Texas September 2014 - Present
Fairway Independent Mortgage Corporation April 2014 - September 2014
PrimeLending May 2013 - April 2014
Wells Fargo Home Mortgage June 2011 - May 2013
Compirion Healthcare Solutions January 2010 - August 2011
IndyMac Bank April 2007 - December 2009
OneWest Bank, FSB 2007 - December 2009
Home Funds Direct March 2006 - March 2007
New England Merchants 2006 - 2007
Senior Mortgage Banker February 2005 - February 2006
Skills
Sales Management, Sales, Business Development, Finance, Marketing, Training, Call Center, Customer Service, Management, Coaching, Negotiation, Loans, Strategic Planning, Mortgage Banking, Mortgage Lending, Selling, Call Centers, FHA, Refinance, Loan Origination, Residential Mortgages, USDA, Cold Calling, VA Loans, Credit, Banking, Credit Analysis, Real Estate, Investment Properties, First Time Home Buyers, FHA Financing, Residential Homes, Leadership
Education
Evangel University 1982 — 1987
Bachelor's Degree, Business Administration and Broadcasting
Evangel University 1982 — 1987
Bachelors, Business
Lunenburg High School 1978 — 1982
High School Diploma, College Prep
Grace Chapel
Bank of Texas September 2014 - Present
Fairway Independent Mortgage Corporation April 2014 - September 2014
PrimeLending May 2013 - April 2014
Wells Fargo Home Mortgage June 2011 - May 2013
Compirion Healthcare Solutions January 2010 - August 2011
IndyMac Bank April 2007 - December 2009
OneWest Bank, FSB 2007 - December 2009
Home Funds Direct March 2006 - March 2007
New England Merchants 2006 - 2007
Senior Mortgage Banker February 2005 - February 2006
Skills
Sales Management, Sales, Business Development, Finance, Marketing, Training, Call Center, Customer Service, Management, Coaching, Negotiation, Loans, Strategic Planning, Mortgage Banking, Mortgage Lending, Selling, Call Centers, FHA, Refinance, Loan Origination, Residential Mortgages, USDA, Cold Calling, VA Loans, Credit, Banking, Credit Analysis, Real Estate, Investment Properties, First Time Home Buyers, FHA Financing, Residential Homes, Leadership
Education
Evangel University 1982 — 1987
Bachelor's Degree, Business Administration and Broadcasting
Evangel University 1982 — 1987
Bachelors, Business
Lunenburg High School 1978 — 1982
High School Diploma, College Prep
Grace Chapel
Rachel R. Ferguson Rachel R. Ferguson's OneWest Bank, FSB Experience March 2010 - July 2012
Job Sales Representative at Victoria's Secret
Industry Apparel & Fashion
Experience
Victoria's Secret November 2014 - Present
BCBG Maxazria September 2014 - November 2014
Banana Republic / Gap Inc. March 2014 - September 2014
OneWest Bank, FSB March 2010 - July 2012
McWane International April 2010 - October 2010
Goar, Endriss & Walker, P.A. October 2006 - September 2009
Skills
Visio, Troubleshooting, Outlook, Microsoft Excel, Access, SharePoint, Analysis, Microsoft Office, PowerPoint, Technical Writing, System Administration, Software Documentation, Training, Microsoft Word, Lotus Notes
Education
University of Florida 2003 — 2005
B.A., Sociology / Mass Communications
Santa Fe College 2002 — 2003
Associate's Degree, Associate of Arts, 3.9
Santa Fe College 1999 — 2002
Associate of Applied Science, Information Networl Technology, 3.7
Victoria's Secret November 2014 - Present
BCBG Maxazria September 2014 - November 2014
Banana Republic / Gap Inc. March 2014 - September 2014
OneWest Bank, FSB March 2010 - July 2012
McWane International April 2010 - October 2010
Goar, Endriss & Walker, P.A. October 2006 - September 2009
Skills
Visio, Troubleshooting, Outlook, Microsoft Excel, Access, SharePoint, Analysis, Microsoft Office, PowerPoint, Technical Writing, System Administration, Software Documentation, Training, Microsoft Word, Lotus Notes
Education
University of Florida 2003 — 2005
B.A., Sociology / Mass Communications
Santa Fe College 2002 — 2003
Associate's Degree, Associate of Arts, 3.9
Santa Fe College 1999 — 2002
Associate of Applied Science, Information Networl Technology, 3.7
Cynthia Naden Cynthia Naden's OneWest Bank, FSB Experience March 2009 - August 2013
Job Cynthia Naden writing as Claire Naden
Industry Writing and Editing
Experience
Writer - Pasadena June 2014 - Present
Community Bank August 2013 - February 2015
OneWest Bank, FSB March 2009 - August 2013
OneWest Bank, FSB March 2009 - August 2013
OneWest Bank March 2009 - June 2010
OneWest Bank 2007 - 2010
Indymac Federal Bank January 2007 - March 2009
Skills
Customer Service, Access, Microsoft Office, Social Media, Analysis, Records Management, Cataloging, Project Management, Editing, Library, Team Leadership, Leadership, Library Science, Community Outreach, System Administration, Digital Preservation, Writing, Public Speaking, Non-profits, Data Entry, Archives, Problem Solving, Social Networking, Management, Policy, Library Research, Visio, Time Management, Information Retrieval, Metadata, Collection Development, Wikis, Administration
Education
San Jose State University 2011 — 2014
Master's Degree, Library and Information Science
CSULA 2003 — 2010
MA, History
Writer - Pasadena June 2014 - Present
Community Bank August 2013 - February 2015
OneWest Bank, FSB March 2009 - August 2013
OneWest Bank, FSB March 2009 - August 2013
OneWest Bank March 2009 - June 2010
OneWest Bank 2007 - 2010
Indymac Federal Bank January 2007 - March 2009
Skills
Customer Service, Access, Microsoft Office, Social Media, Analysis, Records Management, Cataloging, Project Management, Editing, Library, Team Leadership, Leadership, Library Science, Community Outreach, System Administration, Digital Preservation, Writing, Public Speaking, Non-profits, Data Entry, Archives, Problem Solving, Social Networking, Management, Policy, Library Research, Visio, Time Management, Information Retrieval, Metadata, Collection Development, Wikis, Administration
Education
San Jose State University 2011 — 2014
Master's Degree, Library and Information Science
CSULA 2003 — 2010
MA, History
Jeff Knoll, CRCM Jeff Knoll, CRCM's OneWest Bank, FSB Experience December 2009 - April 2010
Job Regulatory and Legal Compliance Professional
Industry Banking
Experience
Texas Comptroller of Public Accounts May 2014 - Present
OneWest Bank April 2012 - February 2014
OneWest Bank April 2010 - April 2012
OneWest Bank, FSB December 2009 - April 2010
First Federal Bank of California October 2008 - December 2009
First Federal Bank of California July 2007 - October 2008
First Federal Bank of California July 2005 - June 2007
First Federal Bank of California January 2004 - January 2005
Gap Inc. August 2003 - September 2004
UCLA September 2000 - June 2001
Skills
Risk Management, Banking, Mortgage Lending, Loans, Internal Audit, Loan Origination, Operational Risk, Risk Assessment, Analysis, Retail Banking, Process Improvement, Financial Risk, Credit, Compliance, AML, Regulatory Analysis, Data Analysis, Financial Regulation, Residential Mortgages, Mortgage Banking, Operational Risk..., Sarbanes-Oxley Act, Fraud, Corporate Governance, Change Management, Financial Services, Underwriting, Data, Enterprise Risk..., Internal Controls, Finance, Credit Risk, Management, Bank Secrecy Act, Policy, Due Diligence, Access, Regulations, Auditing, Mortgage Servicing, OFAC, Development Of Employees, FinCEN, Financial Modeling, Risk Mitigation, Federal Regulations, Regulatory Research, Data Reporting, Loan Servicing, Credit Analysis
Education
Whittier Law School 2010 — 2011
J.D., Law
University of California, Los Angeles 1999 — 2005
BS, Electrical Engineering
Texas Comptroller of Public Accounts May 2014 - Present
OneWest Bank April 2012 - February 2014
OneWest Bank April 2010 - April 2012
OneWest Bank, FSB December 2009 - April 2010
First Federal Bank of California October 2008 - December 2009
First Federal Bank of California July 2007 - October 2008
First Federal Bank of California July 2005 - June 2007
First Federal Bank of California January 2004 - January 2005
Gap Inc. August 2003 - September 2004
UCLA September 2000 - June 2001
Skills
Risk Management, Banking, Mortgage Lending, Loans, Internal Audit, Loan Origination, Operational Risk, Risk Assessment, Analysis, Retail Banking, Process Improvement, Financial Risk, Credit, Compliance, AML, Regulatory Analysis, Data Analysis, Financial Regulation, Residential Mortgages, Mortgage Banking, Operational Risk..., Sarbanes-Oxley Act, Fraud, Corporate Governance, Change Management, Financial Services, Underwriting, Data, Enterprise Risk..., Internal Controls, Finance, Credit Risk, Management, Bank Secrecy Act, Policy, Due Diligence, Access, Regulations, Auditing, Mortgage Servicing, OFAC, Development Of Employees, FinCEN, Financial Modeling, Risk Mitigation, Federal Regulations, Regulatory Research, Data Reporting, Loan Servicing, Credit Analysis
Education
Whittier Law School 2010 — 2011
J.D., Law
University of California, Los Angeles 1999 — 2005
BS, Electrical Engineering
Jacque Honeycutt Jacque Honeycutt's OneWest Bank, FSB Experience May 2009 - October 2010
Job Owner & Artisan at Texas Hill Country Ceramics & Gifts
Industry Arts and Crafts
Experience
Texas Hill Country Ceramics & Gifts June 2004 - Present
OneWest Bank, FSB May 2009 - October 2010
Guaranty Residential Lending October 1989 - May 2008
Education
Orange Coast College 1970 — 1972
Design & Arts
Texas Hill Country Ceramics & Gifts June 2004 - Present
OneWest Bank, FSB May 2009 - October 2010
Guaranty Residential Lending October 1989 - May 2008
Education
Orange Coast College 1970 — 1972
Design & Arts
Sachi Makita Sachi Makita's OneWest Bank, FSB Experience April 2010 - January 2012
Job Benefits Manager at Universal Music Group
Industry Human Resources
Experience
Beachbody August 2015 - Present
Universal Music Group September 2014 - July 2015
Roll Global January 2012 - September 2014
OneWest Bank, FSB April 2010 - January 2012
First Federal Bank of California April 2007 - April 2010
Square Enix as TWI consultant April 2006 - April 2007
Total Computing Solutions of America, Inc. July 2002 - April 2006
Skills
Onboarding, New Hire Orientations, Benefits Administration, Applicant Tracking..., Employee Relations, Talent Acquisition, Leave of Absence, Recruiting, Employee Benefits, Human Resources, Payroll, HRIS, Sourcing, 401k, Vendor Management, Legal Compliance, FMLA, Leave Administration
Education
University of California, Riverside 1995 — 2000
BS, Business Administration
Beachbody August 2015 - Present
Universal Music Group September 2014 - July 2015
Roll Global January 2012 - September 2014
OneWest Bank, FSB April 2010 - January 2012
First Federal Bank of California April 2007 - April 2010
Square Enix as TWI consultant April 2006 - April 2007
Total Computing Solutions of America, Inc. July 2002 - April 2006
Skills
Onboarding, New Hire Orientations, Benefits Administration, Applicant Tracking..., Employee Relations, Talent Acquisition, Leave of Absence, Recruiting, Employee Benefits, Human Resources, Payroll, HRIS, Sourcing, 401k, Vendor Management, Legal Compliance, FMLA, Leave Administration
Education
University of California, Riverside 1995 — 2000
BS, Business Administration
Christy Hammond, PHR Christy Hammond, PHR's OneWest Bank, FSB Experience April 2009 - March 2010
Job HR Analyst at King County, WA
Industry Government Administration
Experience
King County, WA September 2015 - Present
SanMar Corporation January 2012 - September 2015
SanMar Corporation August 2010 - January 2012
OneWest Bank, FSB April 2009 - March 2010
Indymac Bank/Indymac Federal Bank December 2005 - March 2009
Indymac Bank August 2002 - December 2005
Exal Corporation March 1998 - June 2002
Bliss-Salem, Inc. September 1993 - March 1998
Skills
HRIS, Employee Relations, Onboarding, Human Resources, Recruiting, Employee Benefits, Benefits Administration, Performance Management, Deferred Compensation, Customer Service, Outlook, Process Improvement, Microsoft Excel, PeopleSoft, HR Policies, Training, Policy, Strategic Planning, Payroll, Software Documentation, Leave Administration, Leadership, New Hire Orientations, Generalist Duties
Education
Bellevue College 2010 — 2011
Kent State University 1999 — 2002
Associate's degree
King County, WA September 2015 - Present
SanMar Corporation January 2012 - September 2015
SanMar Corporation August 2010 - January 2012
OneWest Bank, FSB April 2009 - March 2010
Indymac Bank/Indymac Federal Bank December 2005 - March 2009
Indymac Bank August 2002 - December 2005
Exal Corporation March 1998 - June 2002
Bliss-Salem, Inc. September 1993 - March 1998
Skills
HRIS, Employee Relations, Onboarding, Human Resources, Recruiting, Employee Benefits, Benefits Administration, Performance Management, Deferred Compensation, Customer Service, Outlook, Process Improvement, Microsoft Excel, PeopleSoft, HR Policies, Training, Policy, Strategic Planning, Payroll, Software Documentation, Leave Administration, Leadership, New Hire Orientations, Generalist Duties
Education
Bellevue College 2010 — 2011
Kent State University 1999 — 2002
Associate's degree
Holly Nelson Holly Nelson's OneWest Bank, FSB Experience November 2011 - May 2012
Job Financial Services Professional and Independent Artist/Photographer/Designer
Industry Financial Services
Experience
CSC March 2013 - Present
The Solomon Group November 2011 - September 2013
OneWest Bank, FSB November 2011 - May 2012
Land O'Lakes, Inc. May 2011 - September 2011
Land O'Lakes, Inc. October 2010 - March 2011
NWHSU Woodwinds Natural Care Center May 2010 - August 2010
Pictura Graphics September 2004 - February 2009
Edina Realty Title May 2004 - September 2004
California Closets August 2002 - January 2004
Various Design and Photo Agencies December 2002 - December 2003
Skills
Graphic Design, Marketing, Life Insurance, Strategic Financial..., Creative Direction, Financial Reporting, Data Processing, Data Analysis, Creative Development, Production, Custom Printing, Commercial Photography, Photo Editing and Image..., Consumer Goods Marketing, Operations, Retail Merchandising, Color Management, Accounts Payable, Technical Presentations, Digital Image Processing, Financial Applications, Mortgage Servicing, Title Processing, Health Insurance, Financial Planning, SAP GUI, SAP CRM, Project Accounting, Customer Management, Enterprise Software
Education
University of Minnesota-Twin Cities 1996 — 2001
BS, Design Communication/Graphic Design
CSC March 2013 - Present
The Solomon Group November 2011 - September 2013
OneWest Bank, FSB November 2011 - May 2012
Land O'Lakes, Inc. May 2011 - September 2011
Land O'Lakes, Inc. October 2010 - March 2011
NWHSU Woodwinds Natural Care Center May 2010 - August 2010
Pictura Graphics September 2004 - February 2009
Edina Realty Title May 2004 - September 2004
California Closets August 2002 - January 2004
Various Design and Photo Agencies December 2002 - December 2003
Skills
Graphic Design, Marketing, Life Insurance, Strategic Financial..., Creative Direction, Financial Reporting, Data Processing, Data Analysis, Creative Development, Production, Custom Printing, Commercial Photography, Photo Editing and Image..., Consumer Goods Marketing, Operations, Retail Merchandising, Color Management, Accounts Payable, Technical Presentations, Digital Image Processing, Financial Applications, Mortgage Servicing, Title Processing, Health Insurance, Financial Planning, SAP GUI, SAP CRM, Project Accounting, Customer Management, Enterprise Software
Education
University of Minnesota-Twin Cities 1996 — 2001
BS, Design Communication/Graphic Design
Daniel Choi's OneWest Bank, FSB Experience 2012 - 2012
Job Director of Controls & Governance at First American Mortgage Solutions
Industry Real Estate
Experience
First American Title Insurance Company May 2012 - Present
OneWest Bank, FSB 2012 - 2012
OneWest Bank, FSB 2006 - 2011
IndyMac Bank, FSB 2004 - 2006
IndyMac Bank, FSB 2001 - 2004
Skills
Loan Servicing, Foreclosures, Credit, Mortgage Lending, Financial Analysis, Portfolio Management, Banking, Risk Management, Real Estate, REO, Due Diligence, Asset Management, Analysis, Mortgage Servicing, Underwriting, Loss Mitigation, Loans, Default, Capital Markets, Commercial Lending, Credit Analysis, Investment Properties, Investments, Mortgage Banking, Quality Auditing, Regulatory Compliance, Standards Compliance, Security Audits, Compliance Management, Internal Audit
Education
University of Southern California 1998 — 2000
First American Title Insurance Company May 2012 - Present
OneWest Bank, FSB 2012 - 2012
OneWest Bank, FSB 2006 - 2011
IndyMac Bank, FSB 2004 - 2006
IndyMac Bank, FSB 2001 - 2004
Skills
Loan Servicing, Foreclosures, Credit, Mortgage Lending, Financial Analysis, Portfolio Management, Banking, Risk Management, Real Estate, REO, Due Diligence, Asset Management, Analysis, Mortgage Servicing, Underwriting, Loss Mitigation, Loans, Default, Capital Markets, Commercial Lending, Credit Analysis, Investment Properties, Investments, Mortgage Banking, Quality Auditing, Regulatory Compliance, Standards Compliance, Security Audits, Compliance Management, Internal Audit
Education
University of Southern California 1998 — 2000
Shawn Rhoades's OneWest Bank, FSB Experience 2003 - December 2014
Job Network Engineer at CRT Inc.
Industry Information Services
Experience
CRT Inc. April 2015 - Present
OneWest Bank FSB 2003 - December 2014
OneWest Bank January 2000 - December 2014
ITS Communicatons 1997 - 1999
kellogg company 1997 - 1998
Kellogg 1997 - 1998
Skills
Program Management, Customer Service, Requirements Gathering, Information Technology, Disaster Recovery, Vendor Management, IT Management, Servers, Technical Support, Cisco Technologies, SharePoint
Education
Kellogg Community College
CRT Inc. April 2015 - Present
OneWest Bank FSB 2003 - December 2014
OneWest Bank January 2000 - December 2014
ITS Communicatons 1997 - 1999
kellogg company 1997 - 1998
Kellogg 1997 - 1998
Skills
Program Management, Customer Service, Requirements Gathering, Information Technology, Disaster Recovery, Vendor Management, IT Management, Servers, Technical Support, Cisco Technologies, SharePoint
Education
Kellogg Community College
Lynn Thoi's OneWest Bank, FSB Experience October 2009 - September 2012
Job Mortgage
Industry Banking
Experience
City National Bank September 2012 - Present
OneWest Bank FSB October 2009 - September 2012
OneWest Bank October 2009 - September 2010
JPMorgan Chase February 2003 - November 2007
Provident Savings Bank October 2001 - February 2003
Carat USA October 2000 - March 2001
Skills
Loans, Credit, FHA, Customer Service, Analysis, Jumbo loan products, Appraisal Review, Performance Appraisal
Education
California State University-Fullerton 2008 — 2009
B.A., Political Science
Fullerton College 2005 — 2007
Political Science and Government
City National Bank September 2012 - Present
OneWest Bank FSB October 2009 - September 2012
OneWest Bank October 2009 - September 2010
JPMorgan Chase February 2003 - November 2007
Provident Savings Bank October 2001 - February 2003
Carat USA October 2000 - March 2001
Skills
Loans, Credit, FHA, Customer Service, Analysis, Jumbo loan products, Appraisal Review, Performance Appraisal
Education
California State University-Fullerton 2008 — 2009
B.A., Political Science
Fullerton College 2005 — 2007
Political Science and Government
Nancy Swanson's OneWest Bank, FSB Experience March 2009 - May 2012
Job FVP at PennyMac
Industry Banking
Experience
PennyMac June 2013 - Present
Currently Unemployed April 2012 - June 2013
OneWest Bank, FSB March 2009 - May 2012
OneWest Bank August 2004 - March 2012
IndyMac Bank, FSB August 2000 - March 2009
Resources Connection August 2000 - August 2004
D. William Agency January 1998 - May 2000
Sanwa Bank California March 1984 - October 1997
Skills
Financial Analysis, Risk Management, Finance
Education
California State Polytechnic University-Pomona 1985 — 1989
MBA, Finance
St. John Fisher College 1979 — 1983
BS, Business Mangement/Finance
PennyMac June 2013 - Present
Currently Unemployed April 2012 - June 2013
OneWest Bank, FSB March 2009 - May 2012
OneWest Bank August 2004 - March 2012
IndyMac Bank, FSB August 2000 - March 2009
Resources Connection August 2000 - August 2004
D. William Agency January 1998 - May 2000
Sanwa Bank California March 1984 - October 1997
Skills
Financial Analysis, Risk Management, Finance
Education
California State Polytechnic University-Pomona 1985 — 1989
MBA, Finance
St. John Fisher College 1979 — 1983
BS, Business Mangement/Finance
Alfred Otayde II's OneWest Bank, FSB Experience March 2009 - February 2014
Job Multifamily Underwriting Analyst at Freddiemac
Industry Banking
Experience
Freddie Mac January 2015 - Present
OneWest Bank, FSB March 2009 - February 2014
Indymac Bank May 2005 - March 2009
Countrywide May 2003 - May 2005
Skills
SQL, Hedging, Business Analysis, Underwriting, Capital Markets, Credit Risk, Mortgage Lending, Mortgage Banking, Loan Origination, Credit, Due Diligence, Loans, Loan Servicing, Asset Management, Banking, Securitization, Portfolio Management, Risk Management, Financial Risk, Valuation, Mortgage Servicing, Structured Finance, Loss Mitigation, MBS, Financial Modeling, Credit Analysis, Fixed Income, Residential Mortgages, Financial Services, Financial Analysis, Investment Banking, Enterprise Risk..., Mortgage Underwriting, Financial Structuring, Analysis, FHA, Internal Audit, Operational Risk, Market Risk, Structured Products, Process Improvement, Bloomberg, Access, Equities, Securities, Real Estate, Investments, VA, QRM
Education
DeVry University 2000 — 2003
BS, Computer Information Systems
Saint Louis University (PH) 1998 — 2000
AA, Electronics and Communication Engineering
Freddie Mac January 2015 - Present
OneWest Bank, FSB March 2009 - February 2014
Indymac Bank May 2005 - March 2009
Countrywide May 2003 - May 2005
Skills
SQL, Hedging, Business Analysis, Underwriting, Capital Markets, Credit Risk, Mortgage Lending, Mortgage Banking, Loan Origination, Credit, Due Diligence, Loans, Loan Servicing, Asset Management, Banking, Securitization, Portfolio Management, Risk Management, Financial Risk, Valuation, Mortgage Servicing, Structured Finance, Loss Mitigation, MBS, Financial Modeling, Credit Analysis, Fixed Income, Residential Mortgages, Financial Services, Financial Analysis, Investment Banking, Enterprise Risk..., Mortgage Underwriting, Financial Structuring, Analysis, FHA, Internal Audit, Operational Risk, Market Risk, Structured Products, Process Improvement, Bloomberg, Access, Equities, Securities, Real Estate, Investments, VA, QRM
Education
DeVry University 2000 — 2003
BS, Computer Information Systems
Saint Louis University (PH) 1998 — 2000
AA, Electronics and Communication Engineering
Erica JohnsonSeck's OneWest Bank, FSB Experience September 2010 - August 2015
Job Director Foreclosure Post Sale and Expense Recovery at CIT
Industry Banking
Experience
CIT August 2015 - Present
OneWest Bank, FSB September 2010 - August 2015
OneWest Bank March 2009 - September 2010
OneWest Bank, FSB April 2007 - August 2010
Fannie Mae January 1999 - March 2007
World Savings 1991 - 1998
Skills
Mortgage Servicing, Mortgage Banking, Portfolio Management, Loan Servicing, Loans, REO, Mortgage Lending, Credit, Loss Mitigation, Foreclosures, Bankruptcy, Default, Negotiation, Financial Risk, Loan Origination, Leadership, CRM, Banking, Management, Residential Mortgages, Credit Analysis, FHA, Underwriting, Risk Management, Asset Management, Credit Risk, Refinance, Mortgage Underwriting, Consumer Lending, Commercial Lending
Education
The University of Dallas 2000 — 2003
MBA, Finance
University of the Incarnate Word 1996 — 1998
BA, Management
CIT August 2015 - Present
OneWest Bank, FSB September 2010 - August 2015
OneWest Bank March 2009 - September 2010
OneWest Bank, FSB April 2007 - August 2010
Fannie Mae January 1999 - March 2007
World Savings 1991 - 1998
Skills
Mortgage Servicing, Mortgage Banking, Portfolio Management, Loan Servicing, Loans, REO, Mortgage Lending, Credit, Loss Mitigation, Foreclosures, Bankruptcy, Default, Negotiation, Financial Risk, Loan Origination, Leadership, CRM, Banking, Management, Residential Mortgages, Credit Analysis, FHA, Underwriting, Risk Management, Asset Management, Credit Risk, Refinance, Mortgage Underwriting, Consumer Lending, Commercial Lending
Education
The University of Dallas 2000 — 2003
MBA, Finance
University of the Incarnate Word 1996 — 1998
BA, Management
Greg Imm's OneWest Bank, FSB Experience May 2009 - January 2011
Job SemiRetired
Industry Banking
Experience
Semi-Retired July 2014 - Present
American Bankers Association School Board Vice-Chair 2003 - 2015
Fifth Third Bank January 2011 - July 2014
CBA Fair Lending Committee 2004 - 2013
OneWest Bank, FSB May 2009 - January 2011
WaMu March 2003 - February 2009
Federal Reserve Bank March 1988 - March 2003
Federal Reserve Bank of San Francisco 1988 - 2003
Skills
Compliance, Enterprise Risk..., Compliance Management, Fair Lending, Operational Risk..., Risk Management, Auditing, KYC, Regulations, Loans, Management, Banking, Financial Services, Financial Risk, Fairs, Mortgage Lending, AML, Program Management, Mortgage Compliance, Executive Management, Operational Risk, Due Diligence, Process Improvement, Policy, Corporate Governance, OFAC, Credit, Risk Assessment, Consumer Lending, Fraud, Bank Secrecy Act, Capital Markets, USA PATRIOT Act, Financial Regulation, Credit Risk, Securities, Vendor Management, Training, Anti Money Laundering, Investments
Education
University of California, Davis 1982 — 1986
BAs, Economics, German, Psychology
Petaluma High School 1978 — 1982
Semi-Retired July 2014 - Present
American Bankers Association School Board Vice-Chair 2003 - 2015
Fifth Third Bank January 2011 - July 2014
CBA Fair Lending Committee 2004 - 2013
OneWest Bank, FSB May 2009 - January 2011
WaMu March 2003 - February 2009
Federal Reserve Bank March 1988 - March 2003
Federal Reserve Bank of San Francisco 1988 - 2003
Skills
Compliance, Enterprise Risk..., Compliance Management, Fair Lending, Operational Risk..., Risk Management, Auditing, KYC, Regulations, Loans, Management, Banking, Financial Services, Financial Risk, Fairs, Mortgage Lending, AML, Program Management, Mortgage Compliance, Executive Management, Operational Risk, Due Diligence, Process Improvement, Policy, Corporate Governance, OFAC, Credit, Risk Assessment, Consumer Lending, Fraud, Bank Secrecy Act, Capital Markets, USA PATRIOT Act, Financial Regulation, Credit Risk, Securities, Vendor Management, Training, Anti Money Laundering, Investments
Education
University of California, Davis 1982 — 1986
BAs, Economics, German, Psychology
Petaluma High School 1978 — 1982
Betsy Heller's OneWest Bank, FSB Experience 2008 - Present
Job Owner, Achievers Realty, Inc. San Diego Realtor
Industry Real Estate
Experience
Achievers Realty, Inc. April 2000 - Present
OneWest Bank, FSB 2008 - Present
Honoring Our Troops 2010 - 2012
Skills
REO, Real Estate, Property Management, Investment Properties, Real Estate Development, Short Sales, Foreclosures, Real Estate Financing, Investors, Real Property, Real Estate Transactions, Residential Homes, Property, Brokerage, First Time Home Buyers, Single Family Homes, Condos, Sellers, Real Estate Economics, FHA
Education
University of Maryland College Park
B.S., Electrical Engineering
Achievers Realty, Inc. April 2000 - Present
OneWest Bank, FSB 2008 - Present
Honoring Our Troops 2010 - 2012
Skills
REO, Real Estate, Property Management, Investment Properties, Real Estate Development, Short Sales, Foreclosures, Real Estate Financing, Investors, Real Property, Real Estate Transactions, Residential Homes, Property, Brokerage, First Time Home Buyers, Single Family Homes, Condos, Sellers, Real Estate Economics, FHA
Education
University of Maryland College Park
B.S., Electrical Engineering
Mar-Dinnah Parungao, CAMS's OneWest Bank, FSB Experience June 2010 - June 2011
Job Compliance & BSA/AML Professional
Industry Banking
Experience
Bank of the West April 2014 - Present
Wedbush Bank August 2013 - November 2013
Citibank, N.A. December 2012 - July 2013
HSBC USA, N.A. June 2011 - November 2012
OneWest Bank FSB June 2010 - June 2011
Cal National Bank June 2008 - May 2010
Bank of Tokyo-Mitsubishi UFJ August 2007 - January 2008
Bank of America May 2006 - August 2007
Skills
Fraud, Financial Risk, USA PATRIOT Act, Risk Management, Compliance, Bank Secrecy Act, OFAC, Banking, AML, Risk Assessment, Due Diligence, Loans, KYC, Financial Analysis, Operational Risk..., Operational Risk, Securities, Retail Banking, Internal Audit, Enterprise Risk..., Anti Money Laundering, Analysis, Auditing, Cash Management, Corporate Governance, Credit, Credit Risk, FCPA, FINRA, Finance, Financial Institutions, Financial Regulation, Financial Services, Forensic Accounting, Internal Controls, Investigation, Investment Banking, Payments, Private Banking, Private Investigations, Regulations, Sanction, Sarbanes-Oxley Act, Transaction Processing
Education
University of California, Riverside 2000 — 2004
B.A., Psychology/Law & Society
Bank of the West April 2014 - Present
Wedbush Bank August 2013 - November 2013
Citibank, N.A. December 2012 - July 2013
HSBC USA, N.A. June 2011 - November 2012
OneWest Bank FSB June 2010 - June 2011
Cal National Bank June 2008 - May 2010
Bank of Tokyo-Mitsubishi UFJ August 2007 - January 2008
Bank of America May 2006 - August 2007
Skills
Fraud, Financial Risk, USA PATRIOT Act, Risk Management, Compliance, Bank Secrecy Act, OFAC, Banking, AML, Risk Assessment, Due Diligence, Loans, KYC, Financial Analysis, Operational Risk..., Operational Risk, Securities, Retail Banking, Internal Audit, Enterprise Risk..., Anti Money Laundering, Analysis, Auditing, Cash Management, Corporate Governance, Credit, Credit Risk, FCPA, FINRA, Finance, Financial Institutions, Financial Regulation, Financial Services, Forensic Accounting, Internal Controls, Investigation, Investment Banking, Payments, Private Banking, Private Investigations, Regulations, Sanction, Sarbanes-Oxley Act, Transaction Processing
Education
University of California, Riverside 2000 — 2004
B.A., Psychology/Law & Society
Ross Livengood's OneWest Bank, FSB Experience July 2011 - September 2014
Job .
Industry Banking
Experience
DHI Mortgage September 2015 - Present
International Bank of Commerce September 2014 - September 2015
OneWest Bank FSB July 2011 - September 2014
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Public Speaking, Research, Customer Service, Event Planning, Leadership, Time Management, Teamwork, Mortgage Lending
Education
John Carroll University 2007 — 2011
Bachelor of Science, Economics
DHI Mortgage September 2015 - Present
International Bank of Commerce September 2014 - September 2015
OneWest Bank FSB July 2011 - September 2014
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Public Speaking, Research, Customer Service, Event Planning, Leadership, Time Management, Teamwork, Mortgage Lending
Education
John Carroll University 2007 — 2011
Bachelor of Science, Economics
Gilbert Heredia's OneWest Bank, FSB Experience 2003 - 2012
Job IT Professional
Industry Banking
Experience
LA Business Personnel, Inc. / Southern California Edison September 2013 - January 2014
OneWest Bank FSB 2003 - 2012
Fidelity Federal Bank\ California National Bank February 1998 - March 2003
Skills
MS Excel, MS Power..., Group administrator of..., Application..., SQL, Analysis, Banking, Visual Basic, Documentation, Hardware, DOS, Outlook, Photoshop, Remedy, Problem Solving, Troubleshooting, Teamwork, Windows, Gallagher Millennium..., Treev optical system, software Development..., Mortgage, Maintained Reports, PowerPoint, Reports, Software Documentation, Excel vba (macros), MS Access, Software support, Help Desk Support, Desktop Application..., Excel automation expert, Technical Support, Testing, Active Directory, Visio, Vendor Management, ITIL, Access
Education
Associated Technical College-Los Angeles 1994 — 1995
Diploma, Microcomputer Technology
East Los Angeles College 1976 — 1979
Worked for AA, Business Administration
LA Business Personnel, Inc. / Southern California Edison September 2013 - January 2014
OneWest Bank FSB 2003 - 2012
Fidelity Federal Bank\ California National Bank February 1998 - March 2003
Skills
MS Excel, MS Power..., Group administrator of..., Application..., SQL, Analysis, Banking, Visual Basic, Documentation, Hardware, DOS, Outlook, Photoshop, Remedy, Problem Solving, Troubleshooting, Teamwork, Windows, Gallagher Millennium..., Treev optical system, software Development..., Mortgage, Maintained Reports, PowerPoint, Reports, Software Documentation, Excel vba (macros), MS Access, Software support, Help Desk Support, Desktop Application..., Excel automation expert, Technical Support, Testing, Active Directory, Visio, Vendor Management, ITIL, Access
Education
Associated Technical College-Los Angeles 1994 — 1995
Diploma, Microcomputer Technology
East Los Angeles College 1976 — 1979
Worked for AA, Business Administration