Resumes
Resumes
Operational Risk Consultant And Regulatory Control
View pageLocation:
1000 Skokie Blvd, Wilmette, IL 60091
Industry:
Banking
Work:
Wells Fargo Home Mortgage - Colorado since Jan 2013
Real Estate Compliance & Operational Risk
Real Estate Compliance & Operational Risk
Education:
Kaplan College 2009 - 2010
Paralegal Certification, Litigation Regis University 2000 - 2002
MBA, Finance & Accounting / International Business University of Northern Colorado 1989
B.S., Business Administration - Management
Paralegal Certification, Litigation Regis University 2000 - 2002
MBA, Finance & Accounting / International Business University of Northern Colorado 1989
B.S., Business Administration - Management
Skills:
Process Improvement
Risk Assessment
Personal Financial Planning
Aml
Compliance Testing
Civil Litigation
Internal Investigations
Internal Control Implementation
Continuing Education
Fraud Detection
Quality Control
Legal Contract Review
Real Estate Contracts
Vendor Management
Employee Management
Mentoring of Staff
Sop Development
Prospectus
Securities Regulation
Mortgage Banking
Lexisnexis Trained
Bankruptcy
Regulatory Monitoring
Mergers and Acquisitions
Legal Document Execution
Regulations
Operational Risk
Risk Assessment
Personal Financial Planning
Aml
Compliance Testing
Civil Litigation
Internal Investigations
Internal Control Implementation
Continuing Education
Fraud Detection
Quality Control
Legal Contract Review
Real Estate Contracts
Vendor Management
Employee Management
Mentoring of Staff
Sop Development
Prospectus
Securities Regulation
Mortgage Banking
Lexisnexis Trained
Bankruptcy
Regulatory Monitoring
Mergers and Acquisitions
Legal Document Execution
Regulations
Operational Risk
Interests:
Education
Children
Children
Certifications:
Paralegal
Catherine Selinsky Denver, CO
View pageWork:
Nordstrom Bank FSB
Jul 2012 to 2000
Senior Compliance Analyst
Aurora Bank, FSB
Nov 2011 to 2000
Certified Paralegal
MoneyGram International, Inc
Lakewood, CO
May 2010 to Nov 2011
Work Director - Anti- Money Laundering Compliance Operations
TIAA-CREF
Denver, CO
Dec 2007 to Jan 2009
Compliance Associate
TIAA-CREF
Denver, CO
Jun 2006 to Dec 2007
Operations Manager
TIAA-CREF
Denver, CO
Nov 2004 to Jun 2006
Regulatory Compliance Liaison
TIAA-CREF
Denver, CO
Aug 1998 to Oct 2004
Retirement Consultant
Jul 2012 to 2000
Senior Compliance Analyst
Aurora Bank, FSB
Nov 2011 to 2000
Certified Paralegal
MoneyGram International, Inc
Lakewood, CO
May 2010 to Nov 2011
Work Director - Anti- Money Laundering Compliance Operations
TIAA-CREF
Denver, CO
Dec 2007 to Jan 2009
Compliance Associate
TIAA-CREF
Denver, CO
Jun 2006 to Dec 2007
Operations Manager
TIAA-CREF
Denver, CO
Nov 2004 to Jun 2006
Regulatory Compliance Liaison
TIAA-CREF
Denver, CO
Aug 1998 to Oct 2004
Retirement Consultant
Skills:
Contract Review/Negotiation, Anti-Money Laundering, Real Estate Litigation, Profess Mapping, Compliance Testing, Internal Audit, Direct Employee Management