Raymond James
Director, Divisional Risk Management
Raymond James Sep 2010 - Jun 2018
Assistant Vice President, Compliance and Bsa and Aml Officer
Usaa Sep 2009 - Sep 2010
Mortgage Originator
Usaa Jun 2007 - Sep 2009
Claims Adjuster
Accredited Home Lenders Aug 2004 - Jun 2007
Underwriter
Education:
Florida School of Banking 2012 - 2014
Florida Atlantic University 2009 - 2011
Masters, Accountancy, Accounting
University of South Florida 2000 - 2004
Bachelors, Bachelor of Arts, Finance
Skills:
Banking Risk Management Credit Loans Financial Analysis Underwriting Risk Assessment Fraud Portfolio Management Credit Analysis Strategic Planning Regulations Customer Service Compliance Higher Education Accounting Team Building Business Development Management Mortgage Lending Finance Analysis Fraud Investigations Federal Regulations Mentoring Leadership Retail Banking Consumer Lending Loan Origination Due Diligence Mortgage Banking
Certifications:
Certified Fraud Examiner Certified Regulatory Compliance Manager Association of Certified Fraud Examiners American Bankers Association
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