Silvia M Posada
age ~58
from Santa Ana, CA
- Also known as:
-
- Silvia C Posada
- Sylvia M Posada
- Silvia M Bautista
- Phone and address:
-
910 E 20Th St, Santa Ana, CA 92706
714 780-3984
Silvia Posada Phones & Addresses
- 910 E 20Th St, Santa Ana, CA 92706 • 714 780-3984
- Irvine, CA
- Anaheim, CA
- Culver City, CA
- Bergenfield, NJ
- Palisades Park, NJ
Work
-
Company:Benson communications
Education
-
School / High School:Catholic University of El Salvador- Santa Ana, CANov 2013
-
Specialities:Bachelor of Arts in Education
Resumes
Compliance Officer
view sourceLocation:
1 Spectrum Pointe Dr, Lake Forest, CA 92630
Industry:
Airlines/Aviation
Work:
Continental Express
Compliance Officer
Viamericas Corporation May 2008 - Jan 2010
Compliance Officer Supervisor
2004-2005 Western Capital Mortgage Jan 2004 - Jan 2005
Loan Officer
Uniteller Jan 1997 - Jan 2003
Assistant Vice-President
Contraloria De La Republica Jan 1994 - Jan 1995
Lawyer
Compliance Officer
Viamericas Corporation May 2008 - Jan 2010
Compliance Officer Supervisor
2004-2005 Western Capital Mortgage Jan 2004 - Jan 2005
Loan Officer
Uniteller Jan 1997 - Jan 2003
Assistant Vice-President
Contraloria De La Republica Jan 1994 - Jan 1995
Lawyer
Education:
Irvine Valley College 2010
Universidad Sergio Arboleda 1990 - 1995
Universidad Javeriana 1995 - 1995
Masters, International Relations, Law
Universidad Sergio Arboleda 1990 - 1995
Universidad Javeriana 1995 - 1995
Masters, International Relations, Law
Skills:
Ofac
Due Diligence
Financial Risk
Bank Secrecy Act
Management
Aml
Fraud
Customer Service
Risk Assessment
Auditing
Finance
Legal Research
Kyc
Translation
Negotiation
Loans
Financial Regulation
Organization
Due Diligence
Financial Risk
Bank Secrecy Act
Management
Aml
Fraud
Customer Service
Risk Assessment
Auditing
Finance
Legal Research
Kyc
Translation
Negotiation
Loans
Financial Regulation
Organization
Compliance Training Supervisor
view sourceLocation:
Irvine, CA
Industry:
Financial Services
Work:
Viamericas Corporation
Compliance Training Supervisor
Compliance Training Supervisor
Assistent At None
view sourcePosition:
assistent at none
Location:
Greater Los Angeles Area
Industry:
Tobacco
Work:
none
assistent
assistent
Silvia Posada Federal Way, WA
view sourceWork:
Benson Communications
Jun 2010 to Jun 2014
Jun 2010 to Jun 2014
Education:
Catholic University of El Salvador
Santa Ana, CA
Nov 2013
Bachelor of Arts in Education Instituto Nacional Benjamin Estrada Valiente
Santa Ana, CA
Nov 2005
High School Diploma
Santa Ana, CA
Nov 2013
Bachelor of Arts in Education Instituto Nacional Benjamin Estrada Valiente
Santa Ana, CA
Nov 2005
High School Diploma
Googleplus
Silvia Posada
Silvia Posada
Silvia Posada
Silvia Posada
Silvia Posada
Silvia Posada
Classmates
Silvia Posada (Orantes)
view sourceSchools:
Guadalupano High School San Salvador OK 1978-1982
Community:
Mike Graybeal
Silvia Lopez (Posada)
view sourceSchools:
Austin High School Houston TX 1979-1983
Sylvia Posada | Eagle Pas...
view source
Andrew Briscoe Elementary...
view sourceGraduates:
Silvia Posada (1974-1977),
Larry Salazar (1986-1992),
Sue Ann Davis (1967-1971),
Victor Vega (1977-1981)
Larry Salazar (1986-1992),
Sue Ann Davis (1967-1971),
Victor Vega (1977-1981)
Edison Junior High School...
view sourceGraduates:
Ingrid Ponce (1994-1997),
Silvia Posada (1970-1980),
Jerry Deerdoff (1961-1963)
Silvia Posada (1970-1980),
Jerry Deerdoff (1961-1963)
Youtube
Mylife
Sylvia Posada El Paso TX
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Silvia Posada
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Silvia Ibarra Posada
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Silvia Posada
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Silvia Posada Carrera
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Silvia Posada
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Silvia Posada
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Silvia Posada
view sourceMyspace
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