Thomas Carl Billstein
age ~72
from El Sobrante, CA
- Also known as:
-
- Thomas C Billstein
- Thomas E Billstein
- Thomas B Billstein
- Thomas C Spence
- Thomas C Billstien
- Tom Billstein
- Phone and address:
-
10 Spanish Trails Ct, Richmond, CA 94803
(949)7355550
Thomas Billstein Phones & Addresses
- 10 Spanish Trails Ct, El Sobrante, CA 94803 • (949)7355550
- San Francisco, CA
- Dana Point, CA
- Los Angeles, CA
- 6 Thomas, Irvine, CA 92618
- 10 Spanish Trails Ct, El Sobrante, CA 94803
Work
-
Company:Mission national bankDec 2019
-
Position:Senior vice president and bsa and ofac officer
Education
-
Degree:Doctor of Jurisprudence, Doctorates
-
School / High School:Whittier Law School1975 to 1978
-
Specialities:Corporate Law, Law
Skills
Risk Management • Aml • Bank Secrecy Act • Banking • Usa Patriot Act • Financial Risk • Risk Assessment • Anti Money Laundering • Due Diligence • Ofac • Cams • Investigation • Operational Risk • Management • Fcpa • Mergers and Acquisitions • Fraud • Private Investigations • Compliance • Kyc • Legal Compliance • Credit • Operational Risk Management • Leadership • Financial Services • Finance • Program Management • Operations Management • Financial Analysis • Enterprise Risk Management • Vendor Management • Securities • Corporate Law • Loans • Consulting • Retail Banking • U.s. Office of Foreign Assets Control • Governance • Credit Risk • Payments • Private Banking • Credit Cards • Team Management • Certified Fraud Examiner • Sanction • Transaction Processing • Financial Institutions • Finra • Regulations • Third Party Risk
Languages
English • French
Ranks
-
Certificate:Attorney and Counselor
Interests
Salute
Industries
Financial Services
Name / Title
Company / Classification
Phones & Addresses
Irvine Parkside Ltd
Nonclassifiable Establishments
Nonclassifiable Establishments
18401 Von Karman Ave, Irvine, CA 92612
Target Holdings Real Estate Limited Partnership - V, A California Limited Partnership
18401 Von Karman Ave, Irvine, CA 92612
Target Holdings Fashion Park Ltd
18401 Von Karman Ave, Irvine, CA 92612
Target Holdings Preferred Properties Ltd
18401 Von Karman Ave, Irvine, CA 92612
Target Holdings Real Estate Limited Partnership-IV, A California Limited Partnership
18401 Von Karman Ave, Irvine, CA 92612
President
TARGET HOLDINGS SECURITIES CORPORATION
18401 Von Karman #240, Irvine, CA 92715
President
SMITH MARKS INC
18401 Von Karman #240, Irvine, CA 92715
President
PROLONG ENVIRONMENTAL ENERGY CORPORATION
6 Thomas, Irvine, CA 92618
Lawyers & Attorneys
Thomas Carl Billstein, Dana Point CA - Lawyer
view sourceAddress:
15 Ville Franche, Dana Point, CA 92629
Phone:
(949)7355550 (Phone)
Experience:
47 years
Jurisdiction:
California (1978)
Law School:
Whittier Coll School of Law
Education:
California St Univ Long Beach, Undergraduate Degree
Whittier Coll School of Law, Law Degree
Whittier Coll School of Law, Law Degree
Memberships:
California State Bar (1978)
Resumes
Senior Vice President And Bsa And Ofac Officer
view sourceLocation:
10 Spanish Trails Ct, El Sobrante, CA 94803
Industry:
Financial Services
Work:
Mission National Bank
Senior Vice President and Bsa and Ofac Officer
Mufg In the Americas
Director, Head of Market Intelligence, Third-Party Risk, Financial Operations of Americas
Mufg In the Americas Jan 2016 - Jun 2017
Vice President, Third Party Risk Manager
Mufg In the Americas Jan 2015 - Jun 2016
Vice President, Third Party Risk Due Diligence Manager
Mufg In the Americas May 2014 - Jun 2015
Vice President, Aml Risk Services Manager
Senior Vice President and Bsa and Ofac Officer
Mufg In the Americas
Director, Head of Market Intelligence, Third-Party Risk, Financial Operations of Americas
Mufg In the Americas Jan 2016 - Jun 2017
Vice President, Third Party Risk Manager
Mufg In the Americas Jan 2015 - Jun 2016
Vice President, Third Party Risk Due Diligence Manager
Mufg In the Americas May 2014 - Jun 2015
Vice President, Aml Risk Services Manager
Education:
Whittier Law School 1975 - 1978
Doctor of Jurisprudence, Doctorates, Corporate Law, Law California State University, Long Beach 1970 - 1975
Bachelors, Bachelor of Science, Business, Finance
Doctor of Jurisprudence, Doctorates, Corporate Law, Law California State University, Long Beach 1970 - 1975
Bachelors, Bachelor of Science, Business, Finance
Skills:
Risk Management
Aml
Bank Secrecy Act
Banking
Usa Patriot Act
Financial Risk
Risk Assessment
Anti Money Laundering
Due Diligence
Ofac
Cams
Investigation
Operational Risk
Management
Fcpa
Mergers and Acquisitions
Fraud
Private Investigations
Compliance
Kyc
Legal Compliance
Credit
Operational Risk Management
Leadership
Financial Services
Finance
Program Management
Operations Management
Financial Analysis
Enterprise Risk Management
Vendor Management
Securities
Corporate Law
Loans
Consulting
Retail Banking
U.s. Office of Foreign Assets Control
Governance
Credit Risk
Payments
Private Banking
Credit Cards
Team Management
Certified Fraud Examiner
Sanction
Transaction Processing
Financial Institutions
Finra
Regulations
Third Party Risk
Aml
Bank Secrecy Act
Banking
Usa Patriot Act
Financial Risk
Risk Assessment
Anti Money Laundering
Due Diligence
Ofac
Cams
Investigation
Operational Risk
Management
Fcpa
Mergers and Acquisitions
Fraud
Private Investigations
Compliance
Kyc
Legal Compliance
Credit
Operational Risk Management
Leadership
Financial Services
Finance
Program Management
Operations Management
Financial Analysis
Enterprise Risk Management
Vendor Management
Securities
Corporate Law
Loans
Consulting
Retail Banking
U.s. Office of Foreign Assets Control
Governance
Credit Risk
Payments
Private Banking
Credit Cards
Team Management
Certified Fraud Examiner
Sanction
Transaction Processing
Financial Institutions
Finra
Regulations
Third Party Risk
Interests:
Salute
Languages:
English
French
French
Certifications:
Attorney and Counselor
Certified Anti-Money Laundering Specialist (Cams)
Toastmaster Competent Communicator
Certified Sourcing Professional (Csp)
License 84288
Cams
Competent Toastmaster
Certified Anti-Money Laundering Specialist (Cams)
Toastmaster Competent Communicator
Certified Sourcing Professional (Csp)
License 84288
Cams
Competent Toastmaster
Youtube
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