Maria Guadalupe Carrillo, Age 516331 2Nd Ave, Los Angeles, CA 90043

International City Mortgage - Covina, CA May 2014 to Oct 2014
Production Assistant Cove Finanical - Irvine, CA May 2014 to Sep 2014
Production Assistant New American Funding - Irvine, CA Feb 2012 to Mar 2014
Production Assistant/Supervisor for Cerritos office Impact Companies - Irvine, CA Oct 2011 to Feb 2012
Jr. Underwriter PrimeLending - Newport Beach, CA Oct 2010 to Oct 2011
Sr. Loan Processor Genpact Mortgage - Irvine, CA Feb 2010 to Aug 2010
VA Loan Processor / Jr. Underwriter Process FHA - Orange, CA Aug 2009 to Feb 2010
Sr. Loan Processor Fixed Rate Funding - Lake Forest, CA Jul 2008 to Jul 2009
Sr. Loan Processor Aerotek Professional Services - Santa Ana, CA May 2008 to Jun 2008
New Orders Associate ( Temp Job) Dicom Inc - Signal Hill, CA Sep 2007 to Apr 2008
Direct-TV contractor New Century Mortgage - Irvine, CA Sep 2003 to May 2007
Underwriter Assistant/Sr. Account Manager/Office Assistant International Mortgage - Whittier, CA Dec 1998 to Sep 2003
Sr. Loan Processor/Assistant Office Manager Citrus Mortgage - Covina, CA Jun 1998 to Dec 1998
Loan Processor Dynamic Investments - Downey, CA Apr 1998 to Jun 1998
Loan Processor / Back up Receptionist Castillo Financial - Bellflower, CA Dec 1994 to Mar 1998
Loan Officer Assistant/ Loan Processor Assistant

National Eucation Center - Commerce, CA 1993 to 1994
Associates Degree in Business Technology Coronado Continuation High School - Covina, CA 1993
Diploma in General Education

PMR Progressive - Woodland Hills, CA May 2011 to Jun 2012
Collection Agent/Data Entry El Pollo Loco - Los Angeles, CA Aug 2008 to Dec 2009
Cashier/Customer Service Sandy's Market Aug 2005 to Apr 2008
Front and Back office Clerk/Customer Service/Cashier

Advantage Resourcing Staffing Jun 2013 to 2000
Packer/Shipper Select Staffing - North Hollywood, CA Dec 2012 to Feb 2013
Packer/Shipper YO VALLEY! OCCUPATIONAL MOVEMENT - Pacoima, CA Aug 2010 to Feb 2011
RICHARD ALARCON DISTRICT OFFICE

Have medium experience in typing. Write as fast as I can. Speaking English and Spanish.

Doc Popcorn Feb 2010 to 2000
Cashier Cinnabon - Ontario, CA Jun 2013 to Mar 2014
Cashier/ Baker A plus home improvement - Corona, CA Mar 2013 to Jul 2013
Telemarketer/Appointment Setter Private dental office - Pomona, CA Apr 2012 to May 2012
Dental Receptionist Kick back jack - Rancho Cucamonga, CA Dec 2009 to Aug 2010
Hostess/ busboy

Bilingual (English and Spanish), cash handling experience, communication skills, people skills

Accountabilities/GAP Jun 2014 to 2000
Consultant-AML/KYC Quality Control Specialist OneWest Bank - Pasadena, CA Mar 2014 to Jun 2014
Third Party Risk Management II Randstad - Pasadena, CA Oct 2013 to Mar 2014
Consultant/Sr. BSA Investigator Infinity Consulting Solutions - Los Angeles, CA Sep 2013 to Oct 2013
Consultant/BSA Analyst Meta Bank - Sioux Falls, SD Nov 2012 to Aug 2013
BSA/AML Investigator / Financial Intelligence Unit Meta Bank - Sioux Falls, SD Jan 2011 to Nov 2012
Fraud Analyst / Financial Intelligence Unit Lutheran Social Services - Sioux Falls, SD Jan 2010 to Jan 2012
Residential Youth Counselor State of South Dakota Department of Corrections - Sioux Falls, SD Aug 2009 to Aug 2010
Senior Correctional Officer Carroll Institute - Sioux Falls, SD Dec 2006 to Aug 2009
Monitor Associate Wells Fargo Financial Cards - Sioux Falls, SD Mar 2009 to Jun 2009
Collector II Carroll Institute - Sioux Falls, SD Jul 2008 to Sep 2008
Director's Assistant Intern

Bilingual in English and Spanish, Excellent verbal, written communication skills and background in case management and report writing, Knowledge of the laws applicable to money laundering, to include the BSA, USA Patriot Act, U.S. Treasury AML guidelines, and Suspicious Activity Reporting requirements, Strong research skills, technology skills, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook, Experience in Actimize, Patriot Officer, Ideology, JIRA, Net Image, CMSe, MPS, Lexis Nexis, SQL, EMS, AML Manager, Data navigation, DnBi, and FIS System, Liberty Net, Supports, embraces bank values, and knowledge of banking compliance requirements

CMB Lab, Inc. - Cypress, CA Oct 2012 to Mar 2014
Processing/Data Entry Lifetouch Portrait Studios, Inc - Culver City, CA 2007 to 2013
Photographer Bally Total Fitness - Los Angeles, CA 2006 to 2006
Receptionist

National University - Los Angeles, CA 2016
B.S. in Paralegal Studies Everest College - Industry, CA Oct 2011
A.S. in Criminal Justice

Manzanar National Historic Site - Independence, CA Jul 2012 to Nov 2013
Park Ranger, Interpretation Kilauea Point National Wildlife Refuge - Kilauea, HI Sep 2011 to Nov 2011
Temporary Emergency Hire Pittock Mansion Society - Portland, OR Oct 2009 to Aug 2011
Visitor Services Representative Crystal Cove State Park - Laguna Beach, CA Nov 2008 to Jun 2009
Senior Park Aide Guy Carpenter, S.A - Brussels Nov 2007 to Jun 2008
Catastrophe Analyst Pacific Disaster Center - Khei, HI May 2006 to May 2007
Environmental Careers Organization Associate California State University - Fullerton, CA May 2004 to Feb 2006
Temporary and Academic Support Mount St. Helens National Volcanic Monument - Castle Rock, WA May 1995 to Aug 2000
Visitor Information Assistant

SPSS, ArcGIS, MS Office and Macintosh OS, Dutch, Spanish

Volunteers of America 2008 to 2000
Parent Involvement/Family & Community Partnership Aide Volunteers of America Sep 2011 to Jun 2012
Home Based Program Family Advocate/Recruiter Volunteers of America Jan 2008 to Sep 2008
Teacher Assistant / Family Advocate Volunteers of America Jan 2008 to Sep 2008
Teacher Assistant / Family Advocate Maryvale Educational Center - Rosemead, CA Jan 2007 to Jan 2008
Infant / Toddler Teacher La Petite Academy - Los Angeles, CA Dec 2005 to Jan 2007
Infant / Toddler Teacher