Since 2019, Joe Gonzalez has been working in Us Alliance Group 634, 634. Joe is a well-qualified Director of Compliance with over four years of work experience. According to Joe's resume and work profile, the professional has worked at more than four companies with diverse backgrounds and got various skills. Joe attended school at the Uc Irvine from 2018 to 2018. This expert has professional certification in Introduction To Project Management Essentials. Joe can be found in Norwalk, California – where this expert is currently located. You can search for the professional's phone number and email. We can also provide you with additional contact information upon request.
Name variants:
Joel Gonzalez,
Joseph Gonzalez
Contact Information
Last Update
Jul 13, 2022
Email
jg**@schoolsfirstfcu.org
Location
Norwalk, CA
Company
Workplace
Director of Compliance
Foothill Ranch, CA
Industry
Banking, Depository Banking Services, Business Services
Colleagues
Work History
Director of Compliance
Rancho Santa Margarita, CA
Assess compliance risk, identify root cause of compliance exceptions, and developed corrective action plans to ensure effective enterprise-wide internal controls are in place
Work with exe...
from Jan 2019
Senior Compliance Analyst
6555 Katella Ave, Cypress, CA 90630
Developed, initiated, maintained and revised policies and procedures for compliance program to prevent illegal, unethical and improper conduct
Led Monitoring and Testing program to ensure ...
May 2018 — Dec 2018
Compliance and Product Specialist - Real Estate
2115 north Broadway, Santa Ana, CA 92706
Wrote internal policy and procedures for new products, while providing weekly and monthly reports to Senior Management.
Analyzed and apply core concepts of the Frank Dodd Act, TRID, REG B ...
Nov 2016 — May 2018
Real Estate Compliance at Schoolsfirst Federal Credit Union
2115 north Broadway, Santa Ana, CA 92706
Provided Analytical reports indicating how examined loans were or were not completed in compliance with established guidelines and the quality control plan as identified. (I.E RESPA, TRID, ...
Jun 1, 2014 — Oct 2016
Education
2018 — 2018
Occupations
Executive
Director
Chief Executive Officer
Accountant
Finance and Accounting Specialist
Analyst
Operations Manager
Corporate Executive
Chief Executive
Accounting Bookkeeper
Bookkeeper
Analysts
Skills
Real Estate
Residential Mortgages
Auditing
Compliance
Management
Fha
Atr/Qm
Cfpb
Public Speaking
Fannie Mae
Regulatory Compliance
FAQs about Joe Gonzalez
What is the profession of Joe Gonzalez?
This professional's job is Director of Compliance
What jobs is Joe a professional at?
Joe is a professional such jobs as Executive and Director.
Where is Joe Gonzalez currently located?
Joe is located in Norwalk, California.
Does the expert have the email address?
jg**@schoolsfirstfcu.org is Joe Gonzalez's email address.
Where did Joe Gonzalez work?
The expert worked at Us Alliance Group, Inc, Yamaha Motor Corporation, Usa.
Where has Joe Gonzalez studied?
Joe studied at the Uc Irvine from 2018 to 2018.
What are the certifications of Joe Gonzalez?
The professional received the following certifications: Introduction To Project Management Essentials.
What is the industry that Joe Gonzalez is connected to?
Joe Gonzalez works in Financial Services industry.