Melissa Cabana-Lopez is a high-level professional, who works in L&B Resources as a Partner and Director of Auditing from 2018. This person gained professional experience in more than four positions at various companies. Melissa Cabana-Lopez went to the Florida International University - College of Business and received education there from 2019 to 2019. This expert has such professional qualifications as American Bankers Association, Supervisor Certification, and General Banking Diploma. Miami, Florida is the city, where this expert was lastly known to live. Melissa's phone and email are accessed through this website on demand.
Name variants:
Mel Cabana-Lopez,
Mellie Cabana-Lopez,
Missie Cabana-Lopez,
Missy Cabana-Lopez,
Lisa Cabana-Lopez,
Lissa Cabana-Lopez
Contact Information
Last Update
Jul 4, 2022
Email
mc**@bellsouth.net, me**@helmbankusa.com
Location
Miami, FL
Company
L&B Resources
Workplace
Partner and Director of Auditing
Work History
Vice President Consumer Compliance Officer and Cra Officer
1650 Louis Ave, Elk Grove Village, IL 60007
Regulatory Consumer Compliance CRA Compliance
Oct 2016 — Apr 2018
Vice President Consumer Compliance Officer, Crcm, Assistant Cra Officer
FATCA Compliance
Lending Compliance
Deposit Compliance
Community Development Compliance
Jul 2014 — Oct 2016
Vice President Loan Servicing and Operations, Assistant Cra Officer
Vice President
Head of the Loan Servicing and Loan Operation Area
Portfolio Management
Special Asset Management
TDR Calculation and Documentation
Mar 2001 — Jul 2014
Education
2016 — 2016
2007 — 2014
from 2013
2007 — 2013
Occupations
Executive
Partner
Director
Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Chief Executive
Operations Manager
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Asset Management
Banking
Commercial Banking
Credit
Financial Services
Insurance
Loan Servicing
Loans
Management
Portfolio Management
Risk Management
Software Documentation
System Administration
Teamwork
Training
Credit Risk
Financial Risk
Aml
Retail Banking
Anti Money Laundering
Financial Analysis