Diane Louise Erbeznik

age ~67

from Bellingham, WA

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Also known as:

Diane L Erbeznik
Diane M Erbeznik
Diane Louise Ham
Diane L Ham
Diane L Venables
Diane L Bam
Diana K
Diane Yarian

Connected to:

Diane Erbeznik Phones & Addresses

Bellingham, WA
Chino Hills, CA
Pasadena, CA
Palm Desert, CA
5360 Toscana Way APT 104, San Diego, CA 92122 • 925 348-0014
Indianapolis, IN
Houston, TX
Pleasant Hill, CA
Fair Oaks, CA
Honolulu, HI

Work

Company:

Ctbc bank
Oct 2017
Position:

Vice president and compliance officer lead

Education

School / High School:

Institute of Certified Bankers
2008 to 2008

Skills

Credit • Financial Risk • Mortgage Lending • Loans • Banking • Mortgage Banking • Consumer Lending • Risk Management • Loan Origination • Financial Services • Leadership • Credit Analysis • Management • Aml • Operational Risk • Auditing • Training • Finance • Internal Audit • Credit Cards • Credit Risk • Risk Assessment • Underwriting • Refinance • Residential Mortgages • Operational Risk Management • Analysis • Insurance • Fraud • Commercial Lending • Bank Secrecy Act • Due Diligence • Ofac • Mortgage Servicing • Anti Money Laundering • Loss Mitigation • Executive Management • Loan Servicing • Fha • Usa Patriot Act • Kyc • Mortgage Underwriting

Languages

English

Ranks

Certificate:

Certified Regulatory Compliance Manager

Interests

Social Services • Trail Running • Backpacking • Hiking • Animal Welfare

Industries

Banking

Resumes

Vice President And Compliance Officer Lead

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Location:

13329 Cardinal Ridge Rd, Chino Hills, CA 91709

Industry:

Banking

Work:

Ctbc Bank
Vice President and Compliance Officer Lead
Suntrust Bank Feb 2014 - Sep 2017
First Vice President and Regulatory Control Consultant 2
Cornerstone Home Lending, Inc. Jan 2013 - Feb 2014
Director of Quality Control and Compliance Consultant
Bank of Hawaii Jan 2012 - Jan 2013
Vice President and Senior Credit Compliance Officer
Wells Fargo Mar 2005 - Jan 2012
Vice President and Compliance Consultant

Education:

Institute of Certified Bankers 2008 - 2008
University of Phoenix 1998 - 2000
Bachelors, Bachelor of Science, Business Management, Business Barclay College 1989 - 1990
Elementary School Friends

Skills:

Credit
Financial Risk
Mortgage Lending
Loans
Banking
Mortgage Banking
Consumer Lending
Risk Management
Loan Origination
Financial Services
Leadership
Credit Analysis
Management
Aml
Operational Risk
Auditing
Training
Finance
Internal Audit
Credit Cards
Credit Risk
Risk Assessment
Underwriting
Refinance
Residential Mortgages
Operational Risk Management
Analysis
Insurance
Fraud
Commercial Lending
Bank Secrecy Act
Due Diligence
Ofac
Mortgage Servicing
Anti Money Laundering
Loss Mitigation
Executive Management
Loan Servicing
Fha
Usa Patriot Act
Kyc
Mortgage Underwriting

Interests:

Social Services
Trail Running
Backpacking
Hiking
Animal Welfare

Languages:

English

Certifications:

Certified Regulatory Compliance Manager
Institute of Certified Bankers