Universal Bank
Industry: Private banking company
DescriptionUniversal Bank is an overseas Chinese bank in the United States. Headquartered in West Covina, California, with branch offices in Arcadia, California, Eagle Rock, Los Angeles, California, Monterey Park, ... Headquarters: California Founded: 1954, West Covina, CA Parent organization: Universal Financial, Inc.
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Universal Bank Employees
Employee
Years
Job
Industry
Rema Wahid Rema Wahid's Universal Bank Experience November 2013 - March 2015
Job Account Executive, Sunwest Bank
Industry Banking
Experience
Sunwest Bank April 2015 - Present
Universal Bank November 2013 - March 2015
Universal Bank September 2012 - October 2013
Universal Bank December 2010 - September 2012
Skills
Advertising, Banking, Human Resources, Customer Service, Leadership, Management, Marketing Strategy, Business Strategy, Microsoft Excel, Microsoft Office, Microsoft Word, Mortgage Lending, PowerPoint, Retirement Planning, Team Building, Account Management, Retail Banking, Recruiting, Public Speaking, Public Relations, Sales, Marketing, Retail, Accounting, Loans, Credit, Training, Teamwork
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2008 — 2010
Bachelors, Business Management and Marketing
Sunwest Bank April 2015 - Present
Universal Bank November 2013 - March 2015
Universal Bank September 2012 - October 2013
Universal Bank December 2010 - September 2012
Skills
Advertising, Banking, Human Resources, Customer Service, Leadership, Management, Marketing Strategy, Business Strategy, Microsoft Excel, Microsoft Office, Microsoft Word, Mortgage Lending, PowerPoint, Retirement Planning, Team Building, Account Management, Retail Banking, Recruiting, Public Speaking, Public Relations, Sales, Marketing, Retail, Accounting, Loans, Credit, Training, Teamwork
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2008 — 2010
Bachelors, Business Management and Marketing
Morgan Ferris Morgan Ferris's Universal Bank Experience September 2013 - Present
Job SVP, Chief Lending Officer
Industry Banking
Experience
Universal Bank September 2013 - Present
Universal Bank September 2013 - Present
Universal Bank 2013 - 2015
BofI Federal Bank March 2010 - May 2013
Alliant Capital LLC November 2008 - April 2010
IndyMac Commercial Lending Corporation (ICLC) November 2006 - November 2008
Commercial Capital Bank (was bought by Washington Mutual) November 2005 - October 2006
Washington Mutual October 2001 - October 2005
Marcus & Millichap February 1998 - October 2001
Skills
Credit, Real Estate, Financial Analysis, Due Diligence, Underwriting, Loans, Investment Properties, Property Management, Market Analysis, Mortgage, Sales Management, Sales, Operations Management, Credit Analysis, Commercial Real Estate, Real Estate Financing, Mortgage Lending, Real Estate Economics, Loan Origination, Commercial Banking, Leadership, Commercial Mortgages, Brokerage, Commercial Lending, Mortgage Banking, Finance, Disposition, Real Estate Transactions, Banking, Portfolio Management, Investments, Small Business Lending, Asset Management, Management
Education
Chapman University, The George L. Argyros School of Business and Economics
MBA, Business
Baylor University - Hankamer School of Business 1994 — 1995
Graduate Work
California State Polytechnic University-Pomona
Bachelor of Science (BS), Landscape Architecture
Foothill High
OCS PLC Jr. 1991
Universal Bank September 2013 - Present
Universal Bank September 2013 - Present
Universal Bank 2013 - 2015
BofI Federal Bank March 2010 - May 2013
Alliant Capital LLC November 2008 - April 2010
IndyMac Commercial Lending Corporation (ICLC) November 2006 - November 2008
Commercial Capital Bank (was bought by Washington Mutual) November 2005 - October 2006
Washington Mutual October 2001 - October 2005
Marcus & Millichap February 1998 - October 2001
Skills
Credit, Real Estate, Financial Analysis, Due Diligence, Underwriting, Loans, Investment Properties, Property Management, Market Analysis, Mortgage, Sales Management, Sales, Operations Management, Credit Analysis, Commercial Real Estate, Real Estate Financing, Mortgage Lending, Real Estate Economics, Loan Origination, Commercial Banking, Leadership, Commercial Mortgages, Brokerage, Commercial Lending, Mortgage Banking, Finance, Disposition, Real Estate Transactions, Banking, Portfolio Management, Investments, Small Business Lending, Asset Management, Management
Education
Chapman University, The George L. Argyros School of Business and Economics
MBA, Business
Baylor University - Hankamer School of Business 1994 — 1995
Graduate Work
California State Polytechnic University-Pomona
Bachelor of Science (BS), Landscape Architecture
Foothill High
OCS PLC Jr. 1991
Stanley E. Williams Stanley E. Williams's Universal Bank Experience June 2006 - May 2013
Job AVP/Funding Manager at Pacific Enterprise Bank
Industry Commercial Real Estate
Experience
Pacific Enterprise Bank March 2014 - Present
One United Bank September 2013 - March 2014
EH National Bank May 2013 - September 2013
Universal Bank June 2006 - May 2013
Pacific Premier Bank October 2002 - June 2006
Skills
Real Estate, Real Estate Development, Leases, Negotiation, Investment Properties, Microsoft Office, Real Estate Transactions, Commercial Real Estate, Customer Service, Microsoft Excel, Corporate Real Estate, Financial Analysis, Asset Management, Due Diligence, Commercial R.E...., Commercial R.E...., Commercial Lending
Education
Chaffey College 1999 — 2002
Associate of Science (AS), Psychology, Graduate
Pacific Enterprise Bank March 2014 - Present
One United Bank September 2013 - March 2014
EH National Bank May 2013 - September 2013
Universal Bank June 2006 - May 2013
Pacific Premier Bank October 2002 - June 2006
Skills
Real Estate, Real Estate Development, Leases, Negotiation, Investment Properties, Microsoft Office, Real Estate Transactions, Commercial Real Estate, Customer Service, Microsoft Excel, Corporate Real Estate, Financial Analysis, Asset Management, Due Diligence, Commercial R.E...., Commercial R.E...., Commercial Lending
Education
Chaffey College 1999 — 2002
Associate of Science (AS), Psychology, Graduate
Melba Aranda Melba Aranda's Universal Bank Experience June 1993 - October 2013
Job Part Time Assistant at Residential Lending
Industry Banking
Experience
Residential Lending January 2014 - Present
Universal Bank June 1993 - October 2013
Downey Savings January 1991 - May 1993
Sanwa Bank 1986 - 1991
Downey Savings 1981 - 1986
Skills
Credit Analysis, Real Estate, Retail Banking, Refinance, Home Equity Loans, Residential Mortgages, Branch Banking, Microsoft Excel
Education
Fashion Institute of Design & Merchandising 1970 — 1972
Design and Applied Arts
Residential Lending January 2014 - Present
Universal Bank June 1993 - October 2013
Downey Savings January 1991 - May 1993
Sanwa Bank 1986 - 1991
Downey Savings 1981 - 1986
Skills
Credit Analysis, Real Estate, Retail Banking, Refinance, Home Equity Loans, Residential Mortgages, Branch Banking, Microsoft Excel
Education
Fashion Institute of Design & Merchandising 1970 — 1972
Design and Applied Arts
Johnson C Hung's Universal Bank Experience February 1998 - July 1999
Job Vice President & Senior Commercial Banker at California Bank & Trust
Industry Banking
Experience
California Bank & Trust May 2014 - Present
China Citic Bank International Limited March 2005 - May 2014
Bank of Canton of California August 2000 - May 2001
Universal Bank February 1998 - July 1999
Sumitomo Bank of California August 1991 - March 1996
First Interstate Bank December 1990 - July 1991
First Interstate Bank February 1988 - February 1989
First Interstate Bank February 1988 - February 1989
First Interstate Bank August 1985 - January 1988
Skills
Commercial Banking, Credit Analysis, Banking, Loans, Finance, Financial Services, Retail Banking, Construction Loans, Mortgage Lending, Commercial Real Estate, Trade Finance, Credit Risk, Financial Analysis, Deposits, Credit, Portfolio Management, Branch Banking
Education
Sumitomo Bank of California - Self-Instructional Program 1994 — 1994
Omega I & Omega II, (1) Understanding Business Cash Flow (2) Commercial Loans To Business, Pass
First Interstate Bank of California 1989 — 1990
Financial Service Officer, Officer Development Training Program
East Los Angeles College 1982 — 1988
Associate of Arts (A.A.), Business Administration and Management, General
California Bank & Trust May 2014 - Present
China Citic Bank International Limited March 2005 - May 2014
Bank of Canton of California August 2000 - May 2001
Universal Bank February 1998 - July 1999
Sumitomo Bank of California August 1991 - March 1996
First Interstate Bank December 1990 - July 1991
First Interstate Bank February 1988 - February 1989
First Interstate Bank February 1988 - February 1989
First Interstate Bank August 1985 - January 1988
Skills
Commercial Banking, Credit Analysis, Banking, Loans, Finance, Financial Services, Retail Banking, Construction Loans, Mortgage Lending, Commercial Real Estate, Trade Finance, Credit Risk, Financial Analysis, Deposits, Credit, Portfolio Management, Branch Banking
Education
Sumitomo Bank of California - Self-Instructional Program 1994 — 1994
Omega I & Omega II, (1) Understanding Business Cash Flow (2) Commercial Loans To Business, Pass
First Interstate Bank of California 1989 — 1990
Financial Service Officer, Officer Development Training Program
East Los Angeles College 1982 — 1988
Associate of Arts (A.A.), Business Administration and Management, General
Luis Oliver B Almare Luis Oliver B Almare's Universal Bank Experience January 2002 - September 2011
Job Registered Nurse
Industry Hospital & Health Care
Experience
Villa Mesa Care Center August 2015 - Present
Happy Home Health Services December 2014 - Present
Park Avenue Healthcare & Wellness Center February 2013 - Present
Universal Bank January 2002 - September 2011
Robinson's-May/Prescriptives 1999 - 2001
Louise de Marillac Group Home 1999 - 1999
Jack in the Box 1997 - 1999
Jack in the Box 1995 - 1997
Skills
Microsoft Office, English, Tagalog, Patient Safety, Microsoft Excel, Healthcare, Healthcare Management, BLS, Data Entry, Time Management, Basic Spanish, PC, Touch-type @ 55 WPM, Leadership, Management, Customer Service, CPR Certified, Microsoft Word, Research, Nursing, Windows, ACLS
Education
Rio Hondo College 2007 — 2012
Associate of Science Degree, Nursing
Mt. San Antonio College 2000 — 2007
Associate of Science Degree, Nursing
Citrus College 2000 — 2007
Undecided
De La Salle University 1992 — 1995
Bachelor of Science, Computer Science, Majored in Software Technology
Paco Catholic School 1982 — 1992
Elementary, High School
Villa Mesa Care Center August 2015 - Present
Happy Home Health Services December 2014 - Present
Park Avenue Healthcare & Wellness Center February 2013 - Present
Universal Bank January 2002 - September 2011
Robinson's-May/Prescriptives 1999 - 2001
Louise de Marillac Group Home 1999 - 1999
Jack in the Box 1997 - 1999
Jack in the Box 1995 - 1997
Skills
Microsoft Office, English, Tagalog, Patient Safety, Microsoft Excel, Healthcare, Healthcare Management, BLS, Data Entry, Time Management, Basic Spanish, PC, Touch-type @ 55 WPM, Leadership, Management, Customer Service, CPR Certified, Microsoft Word, Research, Nursing, Windows, ACLS
Education
Rio Hondo College 2007 — 2012
Associate of Science Degree, Nursing
Mt. San Antonio College 2000 — 2007
Associate of Science Degree, Nursing
Citrus College 2000 — 2007
Undecided
De La Salle University 1992 — 1995
Bachelor of Science, Computer Science, Majored in Software Technology
Paco Catholic School 1982 — 1992
Elementary, High School
Bobbe Sigler Bobbe Sigler's Universal Bank Experience May 2008 - August 2012
Job CFO COO Project Manager with Expertise in Achieving Strategic Goals || Open to New Opportunities
Industry Financial Services
Experience
BAS Management Consultants, LLC August 2013 - Present
Universal Savings Bank August 2012 - September 2013
De Novo Bank Consultant August 2012 - 2013
Universal Bank May 2008 - August 2012
Skills
Banking, Mergers & Acquisitions, Project Management, Executive Management, Risk Management, Financial Analysis, Financial Modeling, Credit, Financial Risk, Corporate Finance, Cash Management, Leadership Development, New Business Development, Budgets, Business Process, Financial Reporting, Operations Management, Operating Systems, Regulatory Submissions, Security Management, SEC filings, Loans, De Novo Banking, Strategic Financial..., Financial Statements, Financial Audits, Financial Services, Project Planning, Project Coordination, Project Estimation, Project Finance, Internal Controls, Process Control, Project Control, Change Control, Inventory Control
Education
California State University-Los Angeles 1969 — 1972
Bachelor of Science (BS), Accounting and Business/Management
University of Southern California 1987 — 1988
School of Business Financial Reporting, SEC Reporting
Banking School 1986 — 1986
Certificate of Completion, Bank Simulation "BankSim", Most Outstanding
USC
Finance and Financial Management Services
BAS Management Consultants, LLC August 2013 - Present
Universal Savings Bank August 2012 - September 2013
De Novo Bank Consultant August 2012 - 2013
Universal Bank May 2008 - August 2012
Skills
Banking, Mergers & Acquisitions, Project Management, Executive Management, Risk Management, Financial Analysis, Financial Modeling, Credit, Financial Risk, Corporate Finance, Cash Management, Leadership Development, New Business Development, Budgets, Business Process, Financial Reporting, Operations Management, Operating Systems, Regulatory Submissions, Security Management, SEC filings, Loans, De Novo Banking, Strategic Financial..., Financial Statements, Financial Audits, Financial Services, Project Planning, Project Coordination, Project Estimation, Project Finance, Internal Controls, Process Control, Project Control, Change Control, Inventory Control
Education
California State University-Los Angeles 1969 — 1972
Bachelor of Science (BS), Accounting and Business/Management
University of Southern California 1987 — 1988
School of Business Financial Reporting, SEC Reporting
Banking School 1986 — 1986
Certificate of Completion, Bank Simulation "BankSim", Most Outstanding
USC
Finance and Financial Management Services
Rick Carpenter Rick Carpenter's Universal Bank Experience March 2015 - Present
Job Universal Bank Director of Sales Commercial Real Estate Lending Group
Industry Banking
Experience
Universal Bank March 2015 - Present
Skills
Small Business Lending, Banking, Government Loans, Loans, Portfolio Management, Investments, Credit Analysis, Mortgage Lending, Real Estate Financing, Investors, Real Estate Economics, Foreclosures, Due Diligence, Certified Mortgage..., Underwriting, Refinance, Commercial Lending, Financial Structuring, Financial Analysis, Real Estate, Investment Properties, Real Estate Transactions, Brokerage, Loan Origination, Finance, Residential Mortgages, Credit, Construction Loans, FHA, Residential Homes, VA loans, REO, Disposition, Commercial Mortgages, Commercial Real Estate, Credit Risk, Mortgage Banking, Financial Modeling, First Time Home Buyers, Reverse Mortgages, USDA, Structured Finance, Funding, Commercial Banking, Valuation, FHA financing, Mortgage Underwriting, Short Sales, Asset Management, Real Estate Development
Education
University of Southern California
University of Southern California
Bachelor's Degree, Public Finance
Universal Bank March 2015 - Present
Skills
Small Business Lending, Banking, Government Loans, Loans, Portfolio Management, Investments, Credit Analysis, Mortgage Lending, Real Estate Financing, Investors, Real Estate Economics, Foreclosures, Due Diligence, Certified Mortgage..., Underwriting, Refinance, Commercial Lending, Financial Structuring, Financial Analysis, Real Estate, Investment Properties, Real Estate Transactions, Brokerage, Loan Origination, Finance, Residential Mortgages, Credit, Construction Loans, FHA, Residential Homes, VA loans, REO, Disposition, Commercial Mortgages, Commercial Real Estate, Credit Risk, Mortgage Banking, Financial Modeling, First Time Home Buyers, Reverse Mortgages, USDA, Structured Finance, Funding, Commercial Banking, Valuation, FHA financing, Mortgage Underwriting, Short Sales, Asset Management, Real Estate Development
Education
University of Southern California
University of Southern California
Bachelor's Degree, Public Finance
Benjamin Josua Benjamin Josua's Universal Bank Experience January 1996 - January 2001
Job Senior Financial Analyst
Industry Accounting
Experience
Brightstar Finance & Accounting Associates June 2012 - August 2012
UOIT September 2011 - May 2012
UOIT (University of Ontario Institute of Technology) June 2011 - July 2011
SINAR MAS Agribusiness September 2003 - February 2011
SINAR MAS Agribusiness February 2001 - August 2003
Universal Bank January 1996 - January 2001
Universal Bank January 1995 - January 1996
PT. Federal International Finance January 1990 - January 1994
Skills
Internal Controls, Accounting, Financial Analysis, Auditing, Financial Reporting, Account Reconciliation, Financial Modeling, Forecasting, Budgets, SAP, Variance Analysis, Strategic Planning, Accounts Payable, Management, Finance, IFRS, Banking, Financial Accounting, General Ledger, Corporate Finance, Process Improvement, Payroll
Education
International Accounting & Finance Professionals (IAFP), The G. Raymond Chang School of Continuing Education - Ryerson University, Toronto, Canada 2011 — 2013
Oliver's Publishing Inc, Toronto 2012 — 2012
Long Life Qualification Program, 2011
Monash University
Masters; Master's degree; a Master of Business Administration, Business Administration; management
Parahyangan Catholic University
Bachelor; Bachelor's degree, Accounting; a program combining Accounting and Economics
Brightstar Finance & Accounting Associates June 2012 - August 2012
UOIT September 2011 - May 2012
UOIT (University of Ontario Institute of Technology) June 2011 - July 2011
SINAR MAS Agribusiness September 2003 - February 2011
SINAR MAS Agribusiness February 2001 - August 2003
Universal Bank January 1996 - January 2001
Universal Bank January 1995 - January 1996
PT. Federal International Finance January 1990 - January 1994
Skills
Internal Controls, Accounting, Financial Analysis, Auditing, Financial Reporting, Account Reconciliation, Financial Modeling, Forecasting, Budgets, SAP, Variance Analysis, Strategic Planning, Accounts Payable, Management, Finance, IFRS, Banking, Financial Accounting, General Ledger, Corporate Finance, Process Improvement, Payroll
Education
International Accounting & Finance Professionals (IAFP), The G. Raymond Chang School of Continuing Education - Ryerson University, Toronto, Canada 2011 — 2013
Oliver's Publishing Inc, Toronto 2012 — 2012
Long Life Qualification Program, 2011
Monash University
Masters; Master's degree; a Master of Business Administration, Business Administration; management
Parahyangan Catholic University
Bachelor; Bachelor's degree, Accounting; a program combining Accounting and Economics
Brenda West Brenda West's Universal Bank Experience June 2012 - Present
Job Vice President, Risk Manager/BSA & Compliance Officer at Universal Bank
Industry Management Consulting
Experience
Universal Bank June 2012 - Present
Accenture April 2010 - June 2012
MSquared Consulting July 2006 - February 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC 2008 - 2008
Countrywide Full Spectrum Lending November 2004 - July 2006
Neustar Financial Services May 2001 - August 2004
Oracle/MetaSolv Software August 1999 - May 2001
United Information Technologies August 1998 - August 1999
Citizens Communications August 1996 - August 1998
Skills
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management, Software Project..., Fraud Investigations, Financial Risk, Financial Services, Analysis, Business Process, Due Diligence, Finance, Internal Audit, Management, Project Management, Training, Risk Management, Leadership, Financial Analysis, Consulting, Executive Management, Process Improvement, Integration
Education
California School of Law 2009 — 2012
JD, Law
Amberton University 1995 — 1996
Masters (MBA), Management
Dallas Baptist University 1990 — 1992
Bachelors, Finance
El Centro College 1986 — 1988
Associate, Paralegal
Universal Bank June 2012 - Present
Accenture April 2010 - June 2012
MSquared Consulting July 2006 - February 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC 2008 - 2008
Countrywide Full Spectrum Lending November 2004 - July 2006
Neustar Financial Services May 2001 - August 2004
Oracle/MetaSolv Software August 1999 - May 2001
United Information Technologies August 1998 - August 1999
Citizens Communications August 1996 - August 1998
Skills
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management, Software Project..., Fraud Investigations, Financial Risk, Financial Services, Analysis, Business Process, Due Diligence, Finance, Internal Audit, Management, Project Management, Training, Risk Management, Leadership, Financial Analysis, Consulting, Executive Management, Process Improvement, Integration
Education
California School of Law 2009 — 2012
JD, Law
Amberton University 1995 — 1996
Masters (MBA), Management
Dallas Baptist University 1990 — 1992
Bachelors, Finance
El Centro College 1986 — 1988
Associate, Paralegal
Ernest Del Real Ernest Del Real's Universal Bank Experience February 2008 - July 2009
Job Compliance Specialist II at Prospect Mortgage, LLC
Industry Real Estate
Experience
Prospect Mortgage November 2012 - Present
Prospect Mortgage, LLC November 2012 - Present
Prospect Mortgage July 2010 - December 2011
Universal Bank February 2008 - July 2009
Video 94 October 2006 - December 2007
Rosemead High School September 2005 - June 2006
Skills
Notary Public, Certified Signing Agent, QuickBooks, Microsoft Office, Customer Service, Human Resources, Loans, Signing Agent, Software Documentation, Training, Outlook, Contract Management, Time Management, Research, Contract Negotiation, Microsoft Excel, First Time Home Buyers, Microsoft Word, PowerPoint, Real Estate Transactions, Sales
Education
University of California, Irvine 2014 — 2014
Certificate, Contract Management
California State Polytechnic University-Pomona 2007 — 2012
Bachelor of Science, Finance, Real Estate, & Law (FRL)
Rosemead High School 2003 — 2007
High School Diploma
Prospect Mortgage November 2012 - Present
Prospect Mortgage, LLC November 2012 - Present
Prospect Mortgage July 2010 - December 2011
Universal Bank February 2008 - July 2009
Video 94 October 2006 - December 2007
Rosemead High School September 2005 - June 2006
Skills
Notary Public, Certified Signing Agent, QuickBooks, Microsoft Office, Customer Service, Human Resources, Loans, Signing Agent, Software Documentation, Training, Outlook, Contract Management, Time Management, Research, Contract Negotiation, Microsoft Excel, First Time Home Buyers, Microsoft Word, PowerPoint, Real Estate Transactions, Sales
Education
University of California, Irvine 2014 — 2014
Certificate, Contract Management
California State Polytechnic University-Pomona 2007 — 2012
Bachelor of Science, Finance, Real Estate, & Law (FRL)
Rosemead High School 2003 — 2007
High School Diploma
Scott Armstrong's Universal Bank Experience May 2001 - November 2002
Job SVP Specialty Banking Group
Industry Banking
Experience
Community Bank August 2015 - Present
CommerceWest Bank October 2013 - August 2015
Evangelical Christian Credit Union November 2007 - October 2013
PFF Bank & Trust March 2004 - November 2007
Foothill Independent Bank November 2002 - April 2004
Universal Bank May 2001 - November 2002
US Bank September 1999 - May 2001
U.S. Bank April 1999 - May 2001
Eagle Community Credit Union April 1997 - April 1999
Long Beach Veterans Assistance Medical Center FCU September 1995 - April 1997
Skills
Loans, Banking, Commercial Banking, Commercial Lending, Mortgage Lending, Budgets, Project Management, Portfolio Management, Strategy, Commercial Mortgages, Sales, Financial Analysis, Cash Management, Sales Management, New Business Development, CRM, Management, Finance, Business Development, Strategic Planning, Risk Management, Leadership, Credit, Negotiation, Small Business Lending, Underwriting, Coaching, Relationship Management, Lines Of Credit, Business Planning, Selling, Loan Origination, Credit Analysis, Consumer Lending, Executive Management, SBA, Branch Management, Asset Based Lending, Investments, Cross Selling
Education
California State University-Fullerton 1994 — 1997
Sociology, Economics, 3.4
Fullerton College 1991 — 1994
AA, Economics, Psychology
Community Bank August 2015 - Present
CommerceWest Bank October 2013 - August 2015
Evangelical Christian Credit Union November 2007 - October 2013
PFF Bank & Trust March 2004 - November 2007
Foothill Independent Bank November 2002 - April 2004
Universal Bank May 2001 - November 2002
US Bank September 1999 - May 2001
U.S. Bank April 1999 - May 2001
Eagle Community Credit Union April 1997 - April 1999
Long Beach Veterans Assistance Medical Center FCU September 1995 - April 1997
Skills
Loans, Banking, Commercial Banking, Commercial Lending, Mortgage Lending, Budgets, Project Management, Portfolio Management, Strategy, Commercial Mortgages, Sales, Financial Analysis, Cash Management, Sales Management, New Business Development, CRM, Management, Finance, Business Development, Strategic Planning, Risk Management, Leadership, Credit, Negotiation, Small Business Lending, Underwriting, Coaching, Relationship Management, Lines Of Credit, Business Planning, Selling, Loan Origination, Credit Analysis, Consumer Lending, Executive Management, SBA, Branch Management, Asset Based Lending, Investments, Cross Selling
Education
California State University-Fullerton 1994 — 1997
Sociology, Economics, 3.4
Fullerton College 1991 — 1994
AA, Economics, Psychology
Esmeralda Martinez's Universal Bank Experience 2007 - 2010
Job Behavior Therapist
Industry Education Management
Experience
Private organization June 2014 - Present
Mercedes Diaz Homes, Inc. December 2011 - August 2014
House of Ruth March 2009 - July 2011
Universal Bank 2007 - 2010
Alternate Avenues Women’s Resource Center April 2009 - June 2009
Bally Total Fitness April 2007 - October 2007
Healthy Families LLC 2005 - 2006
Natural Products July 1992 - January 2005
Skills
Data Entry, Crisis Intervention, Outlook, Community Outreach, Social Services, Training, Nonprofits, Public Speaking, Program Development, Microsoft Excel, Administrative..., Non-profits, Customer Service, Microsoft Word, Event Planning, Conflict Resolution, Policy, Administrative..., Online Research, Windows, Fax, Filing, Research, Microsoft Office, Mental Health, PowerPoint, Case Management, Spanish, Teamwork, Team Building, Administration, Bilingual Communications, Mentoring, Problem Analysis, Problem Solving, Professional Mentoring, Applied Behavior..., Mental Health Assessment, Behavior Modification, American Sign Language, CPI Training
Education
University of Phoenix-Southern California Campus 2007 — 2011
Bachelor of Science (B.S.), Human Services
Baldwin Park Adult & Community Education 2002 — 2003
Diploma, General Studies
Private organization June 2014 - Present
Mercedes Diaz Homes, Inc. December 2011 - August 2014
House of Ruth March 2009 - July 2011
Universal Bank 2007 - 2010
Alternate Avenues Women’s Resource Center April 2009 - June 2009
Bally Total Fitness April 2007 - October 2007
Healthy Families LLC 2005 - 2006
Natural Products July 1992 - January 2005
Skills
Data Entry, Crisis Intervention, Outlook, Community Outreach, Social Services, Training, Nonprofits, Public Speaking, Program Development, Microsoft Excel, Administrative..., Non-profits, Customer Service, Microsoft Word, Event Planning, Conflict Resolution, Policy, Administrative..., Online Research, Windows, Fax, Filing, Research, Microsoft Office, Mental Health, PowerPoint, Case Management, Spanish, Teamwork, Team Building, Administration, Bilingual Communications, Mentoring, Problem Analysis, Problem Solving, Professional Mentoring, Applied Behavior..., Mental Health Assessment, Behavior Modification, American Sign Language, CPI Training
Education
University of Phoenix-Southern California Campus 2007 — 2011
Bachelor of Science (B.S.), Human Services
Baldwin Park Adult & Community Education 2002 — 2003
Diploma, General Studies
Albert WF King's Universal Bank Experience February 2007 - December 2009
Job Freelance Designer at Carl Muller
Industry Design
Experience
Carl Muller Design Studio September 2015 - Present
Lounge22 September 2014 - December 2014
Dell May 2014 - September 2014
Munchkin September 2013 - December 2013
Qualcomm May 2013 - September 2013
Universal Bank February 2007 - December 2009
Skills
Microsoft Office, Adobe Illustrator, Rhino, Solidworks, Keyshot, Esko, Adobe Photoshop, Photoshop, Rapid Prototyping, Illustrator, Concept Development, Model Making, Design Strategy, SolidWorks, Rendering, Sketching, Design Thinking
Education
Art Center College of Design 2011 — 2015
Bachelor’s Degree, Industrial and Product Design
Pasadena City College 2005 — 2006
Industrial and Product Design
Carl Muller Design Studio September 2015 - Present
Lounge22 September 2014 - December 2014
Dell May 2014 - September 2014
Munchkin September 2013 - December 2013
Qualcomm May 2013 - September 2013
Universal Bank February 2007 - December 2009
Skills
Microsoft Office, Adobe Illustrator, Rhino, Solidworks, Keyshot, Esko, Adobe Photoshop, Photoshop, Rapid Prototyping, Illustrator, Concept Development, Model Making, Design Strategy, SolidWorks, Rendering, Sketching, Design Thinking
Education
Art Center College of Design 2011 — 2015
Bachelor’s Degree, Industrial and Product Design
Pasadena City College 2005 — 2006
Industrial and Product Design
Armando Carlos Armando Carlos's Universal Bank Experience Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Job Independent Security and Investigations Professional
Industry Security and Investigations
Experience
Universal Bank Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC September 2008 - November 2008
Tomato Bank February 2008 - June 2008
Downey Savings December 2005 - December 2007
Universal Bank September 1995 - December 2005
Skills
Risk Assessment, Fraud, Mediation, AML, Bank Secrecy Act, OFAC, Contract Negotiation, Internal Investigations, Anti Money Laundering, Private Investigations, Financial Risk, USA PATRIOT Act, Investigation, Due Diligence, Banking, Fraud Detection
Education
California State University-Fullerton
Certificate, Real Estate Appraisal
Mt. San Antonio College
AS, Paralegal
Universal Bank Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC September 2008 - November 2008
Tomato Bank February 2008 - June 2008
Downey Savings December 2005 - December 2007
Universal Bank September 1995 - December 2005
Skills
Risk Assessment, Fraud, Mediation, AML, Bank Secrecy Act, OFAC, Contract Negotiation, Internal Investigations, Anti Money Laundering, Private Investigations, Financial Risk, USA PATRIOT Act, Investigation, Due Diligence, Banking, Fraud Detection
Education
California State University-Fullerton
Certificate, Real Estate Appraisal
Mt. San Antonio College
AS, Paralegal
Olesia Koval Olesia Koval's Universal Bank Experience March 2008 - September 2008
Job User Experience Intern at Rocket Software
Industry Computer Software
Experience
Rocket Software May 2014 - Present
IUPUI January 2014 - December 2014
Schoolcraft College September 2011 - January 2012
Drohobych Ivan Franko State Pedagogical University January 2009 - January 2010
Universal Bank March 2008 - September 2008
Delta Bank June 2006 - March 2008
Skills
User Experience, User Interface Design, Web Design, Photoshop, Graphic Design, Axure RP, Illustrator, Usability Testing, Photography, InDesign, Adobe Creative Suite, Product Development, Teamwork, HTML, Heuristic Evaluation, CSS, Contextual Inquiry
Education
Indiana University-Purdue University at Indianapolis 2014 — 2015
Master of Science (MS), Human Computer Interaction
Schoolcraft College 2012 — 2013
Computer Graphics Technology
State University 'Lviv Polytechnics' 2007 — 2008
Master of Science (MSc), Computer Science
State University 'Lviv Polytechnics' 2005 — 2007
Bachelor of Science (BS), Computer Science
Sambir Technical College of Economics and IT Science 2001 — 2005
Associate's degree, Computer Science
Rocket Software May 2014 - Present
IUPUI January 2014 - December 2014
Schoolcraft College September 2011 - January 2012
Drohobych Ivan Franko State Pedagogical University January 2009 - January 2010
Universal Bank March 2008 - September 2008
Delta Bank June 2006 - March 2008
Skills
User Experience, User Interface Design, Web Design, Photoshop, Graphic Design, Axure RP, Illustrator, Usability Testing, Photography, InDesign, Adobe Creative Suite, Product Development, Teamwork, HTML, Heuristic Evaluation, CSS, Contextual Inquiry
Education
Indiana University-Purdue University at Indianapolis 2014 — 2015
Master of Science (MS), Human Computer Interaction
Schoolcraft College 2012 — 2013
Computer Graphics Technology
State University 'Lviv Polytechnics' 2007 — 2008
Master of Science (MSc), Computer Science
State University 'Lviv Polytechnics' 2005 — 2007
Bachelor of Science (BS), Computer Science
Sambir Technical College of Economics and IT Science 2001 — 2005
Associate's degree, Computer Science
Pamela Goddard Pamela Goddard's Universal Bank Experience September 2015 - Present
Job Human Resources Manager at Universal Bank
Industry Banking
Experience
Universal Bank September 2015 - Present
Pacific Premier Bank November 2005 - September 2015
Kindred Healthcare/ La Veta Healthcare Center November 1987 - July 2005
Skills
Payroll, Benefits, Mergers, ADP, Employee Benefits, Kronos, Customer Service, Outlook, Banking, Employee Relations, Training, Microsoft Excel, Garnishments, FMLA, Union, Open Enrollment, Microsoft Office, Accounts Payable, Salary, 401k, Payroll Taxes, Spreadsheets, Invoicing, Hiring, HR Policies, New Hire Orientations, Accounting, ADP Payroll, Credit, Deposits, ADP ReportSmith, Ceridian, Cash Management, ADP HRB, Management, Applicant Tracking..., Benefits Administration, COBRA, Leave of Absence, Compensation & Benefit, Ultipro, I-9 Compliance, FLSA, SPHR, Mergers & Acquisitions, HRIS Database Management
Education
Fullerton College 2000 — 2001
Accounting
El Modena High School 1982 — 1984
Dipolma, general
Roswell HIgh School 1980 — 1981
General
Universal Bank September 2015 - Present
Pacific Premier Bank November 2005 - September 2015
Kindred Healthcare/ La Veta Healthcare Center November 1987 - July 2005
Skills
Payroll, Benefits, Mergers, ADP, Employee Benefits, Kronos, Customer Service, Outlook, Banking, Employee Relations, Training, Microsoft Excel, Garnishments, FMLA, Union, Open Enrollment, Microsoft Office, Accounts Payable, Salary, 401k, Payroll Taxes, Spreadsheets, Invoicing, Hiring, HR Policies, New Hire Orientations, Accounting, ADP Payroll, Credit, Deposits, ADP ReportSmith, Ceridian, Cash Management, ADP HRB, Management, Applicant Tracking..., Benefits Administration, COBRA, Leave of Absence, Compensation & Benefit, Ultipro, I-9 Compliance, FLSA, SPHR, Mergers & Acquisitions, HRIS Database Management
Education
Fullerton College 2000 — 2001
Accounting
El Modena High School 1982 — 1984
Dipolma, general
Roswell HIgh School 1980 — 1981
General
Richard Hamiprodjo, MBA's Universal Bank Experience April 2015 - July 2015
Job VP/Controller
Industry Financial Services
Experience
Universal Bank April 2015 - July 2015
Universal Bank February 2015 - March 2015
Universal Bank December 2014 - February 2015
Stearns Lending (NMLS #1854) July 2014 - December 2014
Future Income Payments, LLC/Car Champs, LLC October 2013 - May 2014
PacTrust Bank February 2013 - September 2013
The Bank of Hemet November 2008 - February 2013
United PanAm Financial Corporation April 2007 - October 2008
New Century Financial Services, Inc November 2004 - April 2007
Lehman Brothers/Aurora Loan Services March 2004 - November 2004
Skills
Financial Reporting, Accounting, Financial Analysis, Account Reconciliation, Auditing, Banking, Finance, Sarbanes-Oxley Act, Staff Management, Financial Statements, Internal Audit, Loans, Payroll, Cash Management, Variance Analysis, Internal Controls, Accounts Receivable, Management, Analysis, GAAP, Budgets, Credit, Accounts Payable, Software Conversions, Regulatory Reporting
Education
California State University-Los Angeles 2002 — 2004
MBA, Management
University of California, Irvine 1995 — 1999
BA, Economics
Loara HS
High School Diploma
Universal Bank April 2015 - July 2015
Universal Bank February 2015 - March 2015
Universal Bank December 2014 - February 2015
Stearns Lending (NMLS #1854) July 2014 - December 2014
Future Income Payments, LLC/Car Champs, LLC October 2013 - May 2014
PacTrust Bank February 2013 - September 2013
The Bank of Hemet November 2008 - February 2013
United PanAm Financial Corporation April 2007 - October 2008
New Century Financial Services, Inc November 2004 - April 2007
Lehman Brothers/Aurora Loan Services March 2004 - November 2004
Skills
Financial Reporting, Accounting, Financial Analysis, Account Reconciliation, Auditing, Banking, Finance, Sarbanes-Oxley Act, Staff Management, Financial Statements, Internal Audit, Loans, Payroll, Cash Management, Variance Analysis, Internal Controls, Accounts Receivable, Management, Analysis, GAAP, Budgets, Credit, Accounts Payable, Software Conversions, Regulatory Reporting
Education
California State University-Los Angeles 2002 — 2004
MBA, Management
University of California, Irvine 1995 — 1999
BA, Economics
Loara HS
High School Diploma
James Vong's Universal Bank Experience June 2012 - Present
Job Director of IT, ISO at Universal Bank
Industry Information Technology and Services
Experience
Universal Bank June 2012 - Present
First Vietnamese American Bank February 2006 - December 2010
CIT February 2004 - February 2006
State Street May 1998 - May 2003
Skills
Business Analysis, Project Management, Integration, Program Management, ITIL, IT Management, Windows Server, IT Strategy, Vendor Management
Education
California State University-Northridge 1990 — 1995
B.S., Engineering
Universal Bank June 2012 - Present
First Vietnamese American Bank February 2006 - December 2010
CIT February 2004 - February 2006
State Street May 1998 - May 2003
Skills
Business Analysis, Project Management, Integration, Program Management, ITIL, IT Management, Windows Server, IT Strategy, Vendor Management
Education
California State University-Northridge 1990 — 1995
B.S., Engineering
Jeff Arnston's Universal Bank Experience November 2010 - October 2013
Job Selfemployed
Industry Banking
Experience
Self-employed June 2015 - Present
Universal Bank November 2010 - October 2013
Aurora Bank Commercial Services June 2010 - October 2010
BBVA Bancomer USA November 2007 - August 2009
Lehman Brothers Small Business Finance June 2004 - November 2007
Universal Savings Bank April 1998 - June 2004
various banks - information available upon request 1988 - March 1998
Skills
Credit Analysis, Underwriting, Credit, Loans, Small Business Lending, Commercial Mortgages, Banking, Excel, Credit Risk, Commercial Lending, Commercial Banking, Word, Lines Of Credit, Finance, Mortgage Lending, Real Estate Economics, Financial Risk, Loan Origination, Financial Analysis, Portfolio Management, Microsoft Word
Education
University of California, Irvine
BA, Economics
Self-employed June 2015 - Present
Universal Bank November 2010 - October 2013
Aurora Bank Commercial Services June 2010 - October 2010
BBVA Bancomer USA November 2007 - August 2009
Lehman Brothers Small Business Finance June 2004 - November 2007
Universal Savings Bank April 1998 - June 2004
various banks - information available upon request 1988 - March 1998
Skills
Credit Analysis, Underwriting, Credit, Loans, Small Business Lending, Commercial Mortgages, Banking, Excel, Credit Risk, Commercial Lending, Commercial Banking, Word, Lines Of Credit, Finance, Mortgage Lending, Real Estate Economics, Financial Risk, Loan Origination, Financial Analysis, Portfolio Management, Microsoft Word
Education
University of California, Irvine
BA, Economics
Patricia Hennessey's Universal Bank Experience September 2014 - June 2015
Job Income Property Lending
Industry Financial Services
Experience
Freddie Mac June 2015 - Present
Universal Bank September 2014 - June 2015
Bank Of Internet June 2012 - September 2014
Union Bank May 2011 - May 2012
FDIC 2010 - 2011
Washington Mutual July 2001 - January 2009
Skills
Banking, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Loans, Mortgage Banking, Mortgage Lending
Education
University of Southern California - Marshall School of Business 2001 — 2003
MBA
Chapman University 1997 — 1999
BS, Information Systems
Freddie Mac June 2015 - Present
Universal Bank September 2014 - June 2015
Bank Of Internet June 2012 - September 2014
Union Bank May 2011 - May 2012
FDIC 2010 - 2011
Washington Mutual July 2001 - January 2009
Skills
Banking, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Loans, Mortgage Banking, Mortgage Lending
Education
University of Southern California - Marshall School of Business 2001 — 2003
MBA
Chapman University 1997 — 1999
BS, Information Systems
Steve Guttman's Universal Bank Experience December 1995 - April 2007
Job President
Industry Banking
Experience
Bank of America May 2012 - January 2013
Premium One Funding Corporation August 2009 - December 2011
United Pacific Bank April 2007 - July 2009
Universal Bank December 1995 - April 2007
Great Western Bank January 1992 - December 1995
Skills
Business Development, Loans, Credit, Banking, Project Planning, Microsoft Office, Leadership, Mortgage Banking, Real Estate, Sales, Executive Management, Risk Management, Loan Origination, Mortgage Lending, Management, Consumer Lending, Credit Analysis
Education
California State University-Northridge
BA, Journalism
Pasadena City College
AA, Radio/TV Film
Bank of America May 2012 - January 2013
Premium One Funding Corporation August 2009 - December 2011
United Pacific Bank April 2007 - July 2009
Universal Bank December 1995 - April 2007
Great Western Bank January 1992 - December 1995
Skills
Business Development, Loans, Credit, Banking, Project Planning, Microsoft Office, Leadership, Mortgage Banking, Real Estate, Sales, Executive Management, Risk Management, Loan Origination, Mortgage Lending, Management, Consumer Lending, Credit Analysis
Education
California State University-Northridge
BA, Journalism
Pasadena City College
AA, Radio/TV Film
William Kilgore's Universal Bank Experience September 2003 - December 2008
Job Insurance Sales Specialist at Banker's Life
Industry Insurance
Experience
Banker's Life and Casualty May 2011 - Present
East West Bank February 2010 - May 2010
Universal Bank September 2003 - December 2008
Skills
Management, Team Building, Sales, Insurance, Coaching, Social Media, Social Networking, Training, Life Insurance, Health Insurance, Disability Insurance, Long Term Care Insurance, Long-term Care, Whole Life, Term Life Insurance, Fixed Annuities, IRAs, Universal Life, Marketing, Indexed Annuities, Strategic Financial..., Critical Illness, Series 6, Financial Planners, Retirement Planning, Variable Annuities, Retirement, 401k, Roth IRA
Education
Los Angeles Pierce College
Arcitecture and Design
University of California, Los Angeles
Interior and Environmental Design
Banker's Life and Casualty May 2011 - Present
East West Bank February 2010 - May 2010
Universal Bank September 2003 - December 2008
Skills
Management, Team Building, Sales, Insurance, Coaching, Social Media, Social Networking, Training, Life Insurance, Health Insurance, Disability Insurance, Long Term Care Insurance, Long-term Care, Whole Life, Term Life Insurance, Fixed Annuities, IRAs, Universal Life, Marketing, Indexed Annuities, Strategic Financial..., Critical Illness, Series 6, Financial Planners, Retirement Planning, Variable Annuities, Retirement, 401k, Roth IRA
Education
Los Angeles Pierce College
Arcitecture and Design
University of California, Los Angeles
Interior and Environmental Design
Raquel Toribo's Universal Bank Experience May 2002 - September 2005
Job Business Analyst at Southern California Edison
Industry Utilities
Experience
Southern California Edison 2006 - Present
PRL GLASS SYSTEM November 2005 - July 2006
Rancho Funding, Inc. September 2005 - November 2005
Universal Bank May 2002 - September 2005
Skills
Visio, Business Analysis, Business Process..., Requirements Gathering, Business Process, Process Improvement, Requirements Analysis, MS Project
Education
Rio Hondo College
Southern California Edison 2006 - Present
PRL GLASS SYSTEM November 2005 - July 2006
Rancho Funding, Inc. September 2005 - November 2005
Universal Bank May 2002 - September 2005
Skills
Visio, Business Analysis, Business Process..., Requirements Gathering, Business Process, Process Improvement, Requirements Analysis, MS Project
Education
Rio Hondo College
Berkman Hong's Universal Bank Experience November 2013 - June 2015
Job Executive Vice President, Chief Operating Officer at Universal Bank
Industry Banking
Experience
Universal Bank November 2013 - June 2015
Credit One Bank, N.A. December 1999 - December 2009
Unicon Financial Services, Inc. October 1989 - December 1999
Office of the Comptroller of the Currency June 1983 - September 1989
Education
California State University-Long Beach 1981 — 1983
BS, Finance
Universal Bank November 2013 - June 2015
Credit One Bank, N.A. December 1999 - December 2009
Unicon Financial Services, Inc. October 1989 - December 1999
Office of the Comptroller of the Currency June 1983 - September 1989
Education
California State University-Long Beach 1981 — 1983
BS, Finance
Alan Ling's Universal Bank Experience January 2015 - Present
Job Network Administrator at Universal Bank
Industry Motion Pictures and Film
Experience
Universal Bank January 2015 - Present
ZOO Digital plc April 2012 - January 2015
ZOO Digital plc September 2011 - March 2012
Excellence RE Real Estate June 2010 - May 2011
Skills
TCP/IP, DHCP, Troubleshooting, Hardware, DNS, Software Installation, Photoshop, Adobe Creative Suite, MySQL, Technical Support, Project Management, HTML
Education
Cal Poly Pomona 2006 — 2011
Bachelor of Science (B.S.), Computer Information Systems
California State Polytechnic University-Pomona 2006 — 2011
BS, Computer Information Systems
Universal Bank January 2015 - Present
ZOO Digital plc April 2012 - January 2015
ZOO Digital plc September 2011 - March 2012
Excellence RE Real Estate June 2010 - May 2011
Skills
TCP/IP, DHCP, Troubleshooting, Hardware, DNS, Software Installation, Photoshop, Adobe Creative Suite, MySQL, Technical Support, Project Management, HTML
Education
Cal Poly Pomona 2006 — 2011
Bachelor of Science (B.S.), Computer Information Systems
California State Polytechnic University-Pomona 2006 — 2011
BS, Computer Information Systems
LuAnn Chu's Universal Bank Experience December 2010 - August 2012
Job Paralegal & Manager, Due Diligence at American Healthcare Investors LLC
Industry Commercial Real Estate
Experience
American Healthcare Investors LLC August 2012 - Present
Universal Bank December 2010 - August 2012
Grubb & Ellis Company July 2007 - October 2010
Charles Baclet and Associates, Inc. (now known as NRAI Corporate Services) August 2002 - July 2007
Skills
Legal Research, Corporate Governance, Entity Formation, Corporate Real Estate, Legal Assistance, Corporate Law, Real Estate Transactions, Real Property, Real Estate, Document Review, Wordperfect
Education
UCLA 2001 — 2002
Paralegal Certificate, Law
California State University-Fullerton 1997 — 2001
BA, Political Science
American Healthcare Investors LLC August 2012 - Present
Universal Bank December 2010 - August 2012
Grubb & Ellis Company July 2007 - October 2010
Charles Baclet and Associates, Inc. (now known as NRAI Corporate Services) August 2002 - July 2007
Skills
Legal Research, Corporate Governance, Entity Formation, Corporate Real Estate, Legal Assistance, Corporate Law, Real Estate Transactions, Real Property, Real Estate, Document Review, Wordperfect
Education
UCLA 2001 — 2002
Paralegal Certificate, Law
California State University-Fullerton 1997 — 2001
BA, Political Science
Ben Trinh's Universal Bank Experience January 2008 - Present
Job Banking Professional
Industry Banking
Experience
Universal Bank January 2008 - Present
California Credit Union October 2006 - August 2007
Loomis Fargo & Co June 2005 - October 2006
Skills
Proficient in Microsoft..., Phlebotomy, EKG, CPR/..., Able to type 40 words..., Vietnamese, Conversant..., 10 Key 150+ SPM, Cash Management, Accounting, Branch Banking, Customer Service
Education
Bryman College
Medical Assistant Diploma
California State University
Bachelor of Science, Health Administration
Pasadena City College
Associate of Art; Diploma, Medical Assistant
Universal Bank January 2008 - Present
California Credit Union October 2006 - August 2007
Loomis Fargo & Co June 2005 - October 2006
Skills
Proficient in Microsoft..., Phlebotomy, EKG, CPR/..., Able to type 40 words..., Vietnamese, Conversant..., 10 Key 150+ SPM, Cash Management, Accounting, Branch Banking, Customer Service
Education
Bryman College
Medical Assistant Diploma
California State University
Bachelor of Science, Health Administration
Pasadena City College
Associate of Art; Diploma, Medical Assistant
Tracey Ngo's Universal Bank Experience March 2014 - Present
Job Senior Accountant at Universal Bank
Industry Banking
Experience
Universal Bank March 2014 - Present
ModernHealth Specialty Pharmacy January 2014 - March 2014
Centennial Bank June 2007 - June 2013
DBS Bank January 1995 - June 2007
The Mitsubishi Trust and Banking Corp. 1993 - 1995
Banco Di Sicilia – Los Angeles, CA 1992 - 1993
BNY Los Angeles Agency 1989 - 1992
Skills
Accounting, Financial Reporting, Financial Analysis, Financial Accounting, Accounts Payable, Accounts Receivable, Account Reconciliation, Cash Flow, Budgets, Variance Analysis, Forecasting, Call Reporting, Treasury, Fixed Assets, Amortization, TIC, Trade Finance, Wire Transfers, Vendor Management, 10k, 10q, 1099 Preparation, Letters of Credit, Foreign Exchange, Nostro Reconciliation, GL, Moody, W9, General Ledger, Bank Reconciliation, Financial Statements, Fedtransaction, OREO, TDR, Charge Offs, Annual Audits, FRB 2910a, 571L, Form SA-52T, ALCO, FRY7, W8, Moody's Financial, SWIFT payments, SWIFT messaging, Credit Ray System, DnB reports, Interbank Funding, Remittances and Payment..., Report of Income
Education
California State University-Los Angeles
Universal Bank March 2014 - Present
ModernHealth Specialty Pharmacy January 2014 - March 2014
Centennial Bank June 2007 - June 2013
DBS Bank January 1995 - June 2007
The Mitsubishi Trust and Banking Corp. 1993 - 1995
Banco Di Sicilia – Los Angeles, CA 1992 - 1993
BNY Los Angeles Agency 1989 - 1992
Skills
Accounting, Financial Reporting, Financial Analysis, Financial Accounting, Accounts Payable, Accounts Receivable, Account Reconciliation, Cash Flow, Budgets, Variance Analysis, Forecasting, Call Reporting, Treasury, Fixed Assets, Amortization, TIC, Trade Finance, Wire Transfers, Vendor Management, 10k, 10q, 1099 Preparation, Letters of Credit, Foreign Exchange, Nostro Reconciliation, GL, Moody, W9, General Ledger, Bank Reconciliation, Financial Statements, Fedtransaction, OREO, TDR, Charge Offs, Annual Audits, FRB 2910a, 571L, Form SA-52T, ALCO, FRY7, W8, Moody's Financial, SWIFT payments, SWIFT messaging, Credit Ray System, DnB reports, Interbank Funding, Remittances and Payment..., Report of Income
Education
California State University-Los Angeles
Ruth Chen's Universal Bank Experience January 2007 - July 2010
Job AVP/Senior Compliance Analyst at Citi
Industry Banking
Experience
Citi October 2013 - Present
Wescom Credit Union July 2010 - September 2013
Universal Bank January 2007 - July 2010
Universal Bank July 2005 - January 2007
Skills
Banking, Risk Management, Financial Services, Loans, Credit, Retail Banking, Anti Money Laundering, Financial Risk, Fraud, KYC, Analysis, Bank Secrecy Act, Due Diligence, Internal Audit
Education
Kaplan University-Davenport Campus
Bachelor's degree, Applied Management, Magna Cum Laude
Citi October 2013 - Present
Wescom Credit Union July 2010 - September 2013
Universal Bank January 2007 - July 2010
Universal Bank July 2005 - January 2007
Skills
Banking, Risk Management, Financial Services, Loans, Credit, Retail Banking, Anti Money Laundering, Financial Risk, Fraud, KYC, Analysis, Bank Secrecy Act, Due Diligence, Internal Audit
Education
Kaplan University-Davenport Campus
Bachelor's degree, Applied Management, Magna Cum Laude
First National Bank of Omaha
PIMCO
CIB Bank
Roth Capital Partners
Davis + Henderson
Pivotal Payments
Centerview Partners
Kotak Mahindra Bank