Torrence D Walker

age ~52

from Phoenix, AZ

Also known as:
  • Terrence Walker

Torrence Walker Phones & Addresses

  • Phoenix, AZ
  • Long Beach, CA
  • Charlotte, NC
  • Scottsdale, AZ
  • Cleveland, OH

Work

  • Company:
    Promontory financial group
    2009
  • Position:
    Risk management consultant / credit risk auditor

Education

  • School / High School:
    The Ohio State University
    1995
  • Specialities:
    Bachelor of Arts in International Business Management

Skills

Positioning • Occ • Consulting • Market • Sound • Screening • Anti Money Laundering • Infrastructure • Expenses • Excitement • Conventional • Sales • Community • Truth • Business Value • Cost • Demography • Credit Risk • Finance • Closings • Major Account • Restrictions • Work Ethic • Implementing Sales • Credit Reports • Temporary Placement • Legal • Non Conforming • Staff Supervision • Regulatory Compliance • Bank Secrecy Act • Management • Financial Statements • Line of Business • Resume • Guiding • Fha • Sar • Resolve • Belief • Loan Servicing • Auditing • Regulators • Accounting • Execution • Financial Forecasting • Results Oriented • Profit • Multi Site Operations • Networking • Consumer • System • Turning Around • Performance Appraisal • Validation • Asset Allocation • Reports • Glad • Flat Patterning • Loss Prevention • Walker • Loyalty Programs • Corporations • Risk Management • New Business Development • Asset Management • Training • Financial Institutions • Policy • Scrutiny • Business Management • Loss Mitigation • Reporting • Loans • Partnerships • Analysis • Indiana • Local Area • Perspective • Yahoo • Instrumental • Strategic Business • Wells Fargo • Ots • Applications • Managerial Finance • Spirit • Schedules • Inspiration • Iv • Negotiation • Resource Management • Erp • Quality Assurance • Strategic Planning • Shared Vision • Operations • Risk Assessment • Ohio • Make It Happen • Credit • Fdic • Project Planning • Remediation • Delivers • Statistical Software • Income • Market Development • Conforming • Responsibility • Policies and Procedures • Regulations • Qualifying • International • Art • Nice • Reviews • Government • Investments • Mortgage Lending • Guidelines • Kentucky • Ofac • Actimize • Marketplace • Compliance • Underwriting • Respa • Jumbo Mortgage • Interviews • Asset • International Business Management • Program Development • Fraud • Decision Making • Budgets • Financial Transactions • Task Management • Design Research • Controlling • Due Diligence • Risk • Strategic Alliances • Kyc • Eligibility • Large Scale Projects • Coordinated

Industries

Financial Services

Resumes

Torrence Walker Photo 1

Senior Anti-Money Laundering Consultant

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Location:
11407 Kempsford Dr, Charlotte, NC 28262
Industry:
Financial Services
Work:
Wells Fargo
Senior Anti-Money Laundering Consultant
Education:
The Ohio State University 1995
Bachelors, Bachelor of Arts
Clonlara Heights High School 1991
Skills:
Positioning
Occ
Consulting
Market
Sound
Screening
Anti Money Laundering
Infrastructure
Expenses
Excitement
Conventional
Sales
Community
Truth
Business Value
Cost
Demography
Credit Risk
Finance
Closings
Major Account
Restrictions
Work Ethic
Implementing Sales
Credit Reports
Temporary Placement
Legal
Non Conforming
Staff Supervision
Regulatory Compliance
Bank Secrecy Act
Management
Financial Statements
Line of Business
Resume
Guiding
Fha
Sar
Resolve
Belief
Loan Servicing
Auditing
Regulators
Accounting
Execution
Financial Forecasting
Results Oriented
Profit
Multi Site Operations
Networking
Consumer
System
Turning Around
Performance Appraisal
Validation
Asset Allocation
Reports
Glad
Flat Patterning
Loss Prevention
Walker
Loyalty Programs
Corporations
Risk Management
New Business Development
Asset Management
Training
Financial Institutions
Policy
Scrutiny
Business Management
Loss Mitigation
Reporting
Loans
Partnerships
Analysis
Indiana
Local Area
Perspective
Yahoo
Instrumental
Strategic Business
Wells Fargo
Ots
Applications
Managerial Finance
Spirit
Schedules
Inspiration
Iv
Negotiation
Resource Management
Erp
Quality Assurance
Strategic Planning
Shared Vision
Operations
Risk Assessment
Ohio
Make It Happen
Credit
Fdic
Project Planning
Remediation
Delivers
Statistical Software
Income
Market Development
Conforming
Responsibility
Policies and Procedures
Regulations
Qualifying
International
Art
Nice
Reviews
Government
Investments
Mortgage Lending
Guidelines
Kentucky
Ofac
Actimize
Marketplace
Compliance
Underwriting
Respa
Jumbo Mortgage
Interviews
Asset
International Business Management
Program Development
Fraud
Decision Making
Budgets
Financial Transactions
Task Management
Design Research
Controlling
Due Diligence
Risk
Strategic Alliances
Kyc
Eligibility
Large Scale Projects
Coordinated
Torrence Walker Photo 2

Torrence Walker Long Beach, CA

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Work:
PROMONTORY FINANCIAL GROUP

2009 to 2000
Risk Management Consultant / Credit Risk Auditor
CNAC FINANCIAL CORPORATION

2007 to 2009
District/Regional Finance Manager/Underwriter IV
NICHOLAS FINANCIAL, INC

2005 to 2007
Branch Manager / Underwriter III
UNITED MORTGAGE & INVESTMENT CORPORATION

2000 to 2005
Mortgage Underwriter / Asset Manager
Education:
The Ohio State University
1995
Bachelor of Arts in International Business Management
Clonlara Heights High School
Long Beach, CA
1988 to 1991
Business Management and Accounting

Facebook

Torrence Walker Photo 3

Torrence Walker

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Torrence Walker Photo 4

Torrence Walker

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Torrence Walker Photo 5

Torrence Walker

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Torrence Walker Photo 6

Torrence Walker

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Torrence Walker Photo 7

Alisa Torrence Walker

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Torrence Walker Photo 8

Torrence Walker

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Flickr

Myspace

Torrence Walker Photo 17

TORRENCE WALKER

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Locality:
GARY, Indiana
Gender:
Male
Birthday:
1930
Torrence Walker Photo 18

Torrence Walker

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Locality:
FORT LAUDERDALE, Florida
Gender:
Male
Birthday:
1947

Youtube

Torrence Walker Class of 2021

  • Duration:
    3m 42s

Total Knee Replacement with Orthopedic Surgeo...

Watch Orthopedic Surgeon Dr. Torrance Walker talk about when it is an ...

  • Duration:
    2m 21s

Ask The Doctor with Dr. Torrance Walker - Non...

Watch as Orthopedic Surgeon Dr. Torrance Walker answers the question, ...

  • Duration:
    1m 8s

Double Knee Replacement with Orthopedic Surge...

Watch Dr. Torrance Walker discuss the Double Knee Replacement surgery ...

  • Duration:
    2m 16s

Senior Walker Shines for Wheeling Park Track

Torrence Walker has consistently been one of the fastest runners in th...

  • Duration:
    2m 2s

Injury Report - MCL Sprain & Strain with Orth...

Watch as Orthopedic Surgeon Dr. Torrance Walker discusses the common i...

  • Duration:
    3m 30s

Classmates

Torrence Walker Photo 19

Torrence Walker

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Schools:
Herzog Elementary School St. Louis MO 2003-2007
Community:
Gretel Taylor, Whitney Wayne, Brooke Parsons, Sandra Hagler, Lorraine Gulewitz, Mary Hagen, Ashley Clay, Harry Martin, Chelsea Lacy, Charles Summers, Justin Watson

Googleplus

Torrence Walker Photo 20

Torrence Walker


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