Name variants:
Diana Erbeznik
Contact Information
Last Update
Jul 7, 2022
Email
de**@yahoo.com, ke**@hotmail.com
Location
Chino Hills, CA
Company
Workplace
Colleagues
Work History
Vice President and Compliance Officer Lead
801 south Figueroa St SUITE 2300, Los Angeles, CA 90017
Perform testing and monitoring.
Maintain and periodically update the regulatory compliance applicability matrix.
Assist in the training of all employees in consumer laws and regulations.
...
from Oct 2017
First Vice President and Regulatory Control Consultant 2
303 Peachtree St, Atlanta, GA 30308
First Vice President / Regulatory Control Consultant 2
Feb 2014 — Sep 2017
Director of Quality Control and Compliance Consultant
1177 West Loop south, Houston, TX 77027
Jan 2013 — Feb 2014
Vice President and Senior Credit Compliance Officer
130 Merchant St, Honolulu, HI 96813
Jan 2012 — Jan 2013
Vice President and Compliance Consultant
420 Montgomery St, San Francisco, CA 94129
Change Alert Management for Home Equity Channels
project management
annual regulatory updates
document management.
Mar 2005 — Jan 2012
President
Board of Directors for Homeowners Association. Duties include site inspections, resolving disputes and violations, budget and expense analysis and approval, fiduciary responsibility on behal...
2006 — 2010
Compliance Officer
270 Park Ave, New York, NY 10010
Loan Fulfillment Center Compliance Officer
Jan 2004 — Mar 2005
Associate Governmental Program Analyst
1300 I St, Sacramento, CA 95814
Compliance analysis for Commercial Fundraiser program.
Jun 2001 — Jan 2004
Paralegal and Licensing Specialist
30b Vreeland Rd, Florham Park, NJ 07932
Apr 1996 — Mar 2001
Qa and Compliance Manager
1355 Willow Way SUITE 250, Concord, CA 94520
2000 — 2000
Education
2008 — 2008
1998 — 2000
1989 — 1990
Occupations
Executive
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Counselor
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Advisor
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