Vivian Velazquez resumes & CV records
Resumes
Closing Manager
Location:
Miami, FL
Industry:
Financial Services
Work:
Columbus Capital Lending, Llc.
Closing Manager American Bancshares Mortgage, Llc
Closing Manager
Closing Manager American Bancshares Mortgage, Llc
Closing Manager
Skills:
Fha Financing, Fha, Residential Mortgages, Va Loans, Investment Properties, Mortgage Banking, Reverse Mortgages, First Time Home Buyers, Refinance, Mortgage Lending, Short Sales, Loan Origination, Homepath, Reo, Government Loans, Usda, Construction Loans, Loans, Real Estate Financing, Fnma, Down Payment Assistance, Certified Mortgage Planning, Non Conforming, Mortgage Underwriting, Closings
Miami And Fort Lauderdale Area
Location:
Miami, FL
Industry:
Financial Services
Work:
V & V Consulting Group Llc
Principal Consultant Standard Chartered Bank International Jan 2010 - Apr 2011
Director- Senior Operational Risk Officer Stanchart Securities International/Standard Chartered Bank Intl Formerly American Express Bank Intl Aug 2008 - Dec 2009
Director - Chief Compliance Officer Bnp Paribas Investment Services Apr 2006 - Aug 2008
Vice President - Deputy Chief Compliance Officer Wells Fargo Feb 2004 - Apr 2006
Vice President- Compliance Officer-Latam Securities & Exchange Commission S.e Regional Office Aug 1998 - Jan 2004
Branch Chief U.s. Securities and Exchange Commission Jun 1995 - Aug 1998
Staff Accountant and Securities Compliance Examiner Nasd Mar 1993 - Jun 1995
Field Supervisor Guardian Investor Services Inc./Guardian Life Insurance Company of America Jan 1991 - Mar 1993
Compliance Officer Nasd Jan 1987 - Dec 1990
Senior Compliance Examiner Jan 1987 - Dec 1990
Miami and Fort Lauderdale Area
Principal Consultant Standard Chartered Bank International Jan 2010 - Apr 2011
Director- Senior Operational Risk Officer Stanchart Securities International/Standard Chartered Bank Intl Formerly American Express Bank Intl Aug 2008 - Dec 2009
Director - Chief Compliance Officer Bnp Paribas Investment Services Apr 2006 - Aug 2008
Vice President - Deputy Chief Compliance Officer Wells Fargo Feb 2004 - Apr 2006
Vice President- Compliance Officer-Latam Securities & Exchange Commission S.e Regional Office Aug 1998 - Jan 2004
Branch Chief U.s. Securities and Exchange Commission Jun 1995 - Aug 1998
Staff Accountant and Securities Compliance Examiner Nasd Mar 1993 - Jun 1995
Field Supervisor Guardian Investor Services Inc./Guardian Life Insurance Company of America Jan 1991 - Mar 1993
Compliance Officer Nasd Jan 1987 - Dec 1990
Senior Compliance Examiner Jan 1987 - Dec 1990
Miami and Fort Lauderdale Area
Education:
University of Miami Herbert Business School
Bachelors, Bachelor of Business Administration, Marketing, International Finance
Bachelors, Bachelor of Business Administration, Marketing, International Finance
Skills:
Securities, Banking, Hedge Funds, Anti Money Laundering, Finra, Financial Risk, Mergers and Acquisitions, Private Banking, Equities, Aml, Finance, Operational Risk, Compliance, Internal Audit, Investments, Risk Assessment, Governance, Regulatory Requirements, Risk Management, Financial Institutions, Operational Risk Management, Series 24, Kyc, Insurance, Mutual Funds, Consultants
Languages:
Spanish
Director Of The Closing Department At Columbus Capital Lending, Llc
Location:
9485 Sunset Dr, Miami, FL 33143
Industry:
Banking
Work:
Columbus Capital Lending, Llc.
Director of the Closing Department at Columbus Capital Lending, Llc
Director of the Closing Department at Columbus Capital Lending, Llc
Education:
Miami Dade College
Skills:
First Time Home Buyers, Residential Mortgages, Management, Banking, Customer Service, Credit, Sales, Microsoft Office, Mortgage Lending, Leadership, Refinance, Investment Properties, Real Estate, Strategic Planning, Project Management, Mortgage Banking, Short Sales
Languages:
English
Spanish
Spanish
Certifications:
Certified Closing Manager
Closing Manager
Location:
Miami, FL
Work:
Closing Manager
Closing Manager
Location:
Miami, FL
Industry:
Real Estate
Work:
Fembi First Equity Mortgage Bankers, Inc.
Closing Manager
Closing Manager
Vivian Velazquez
Vivian Velazquez