AVP, Compliance Analyst at One PacificCoast Bank, FSB
Location:
Oakland, California
Industry:
Banking
Work:
One PacificCoast Bank, FSB since Jul 2011
AVP, Compliance Analyst
One PacificCoast Bank May 2007 - Jul 2011
AVP, Operations Supervisor
Presidio Bank Jun 2006 - May 2007
AVP, Central Services Manager
Legacy Bank, N.A. Feb 2003 - Jun 2006
Central Services Manager
Education:
California Bankers Association 2011 - 2011
Skills:
Banking Retail Banking Teller Operations Opening New Accounts Overdrafts Customer Risk New Account Opening New Account Management CTRS USA PATRIOT Act Red Flags Identity Fraud Bank Fraud Wire Fraud Trial Balance General Journal G/L Reconciliations Reconciling Reports Cash Handling Experience Ten Key Adding Machine Branch Management Branch Operation Branch Accounting Cash Management Positive Pay Customer Service Internet Banking Bank Secrecy Act Anti Money Laundering
Eader Elementary School Huntington Beach CA 1978-1984, Gisler Intermediate School Huntington Beach CA 1984-1986, Sowers Middle School Huntington Beach CA 1986-1987
Lynn Klinetobe, Jarod Duke, Robin Johnson, Daniel Barraza, Nicole Lackey, Krissa Weimer, Harley Schleve, Debra Collins, Susan Spencer, Cristina Castaneda, Alana Nolde, Donna Wondercheck