Dorothy N Lupacchini

• Company:

  Financial institutions

  Jan 2012
• Position:

  Compliance and risk management consultant

• Degree:

  Masters
• School / High School:

  National University

Writing • International Business • Consulting • Anti Money Laundering • Hmda • Corrective Actions • Units • Insurance • Technical Assistance • Draft • Vendors • Truth • Compliance Testing • Finance • Westlaw • Purchase Contracts • Oversight • Mainframe • Business Administration • Trust Deeds • Real Estate • Violations • Credit Reports • Quality Auditing • Legal • Complaints • Residential Homes • Assessment • Regulatory Compliance • Tila • Disclosures • Bank Secrecy Act • Management • Financial Statements • Pc • Csi • Scrub • Ftc • Science • Funding • Fha • Sar • Rules • Approachable • Auditing • Committees • Lexisnexis • Powerpoint • Monitors • Regulatory Projects • Regulators • Business Lines • Accounting • Human Resources • Propose • Detail Oriented • Year End • Guidance • Lender • Privacy Act • Legal Writing • Brochures • Red Flags • Business Services • Cell • Trade Unions • English • Market Penetration • Validation • Sage Act • Reports • Strategy • Google • Industrious • Computer Program • Revision • Compliance Regulations • Drug Delivery • Medicine • Rumba • Attainment • Microsoft Excel • Testing • Asset Management • Training • Consumer Lending • Fair Use • Policy • Lar • Status Reports • Enterprise Software • Regulatory Examinations • Modifying • Contract Negotiation • Flood • Subject Matter Expert • Loss Mitigation • American • Research • Quality Control • System Monitoring • Swahili • Reporting • Global Vision • Line Management • Task Force • Compliance Management • Loans • Board of Directors • Analysis • Drawing • Reform • Fairs • Letters • R • Cip • Mtx • Yahoo • C • Coordination • Compliance Monitoring • Fair Housing • Loan Origination • Hipaa • Managerial Finance • Schedules • Negotiation • Regulatory Risk • Clinical Research Associates • Advertising • Privacy Law • Operations • Sourced • Credit Reporting • Risk Assessment • Usa Patriot Act • Marketing • Credit • Checks • Glba • Mpower • Financial Investigation • Escrow • External Audit • Project • Sarbanes Oxley Act • Remediation • Flows • Contractual Agreements • House • Data Review • Data Integrity • Reg • Aes • Can Spam • Income • Computer Proficiency • Responsibility • Internal Audit • Covers • Title Insurance • Internet Explorer • Policies and Procedures • Regulations • Banking • International • Eager To Learn • Business Units • Contract Management • Efficient • Executive Management • Sociability • Applied Behavior Analysis • Cam • Community Reinvestment Act • Disclosure Statements • Irs • Branches • Lotus Notes • Start Ups • Reviews • Electronics • Investments • Mortgage Lending • Refinance • Relief • Fcra • Ofac • Materials • San Diego • Financial Services • Filenet • Compliance • Mac • State Compliance • Outlook • Addressing • Subordinates • Microsoft Word • Wall Street • Civil Litigation • Respa • Independent Contributor • Fluency • Special Projects • Internal Controls • Symitar • Legal Documents • Work Independently • Formulation • Product Offerings • Ffiec • Appraisals • Credit Analysis • Due Diligence • Risk • Customer Information • Filing • Tax Returns • Meetings • Dodd Frank • Consumer Law • Ecoa • Consumer

English • Swahili

• Certificate:

  Certified Anti-Money Laundering Specialist (Cams)

Banking