Christopher Acosta

Christopher Acosta Email and Phone Number

Enterprise Risk Analyst @ Umpqua Bank | Third Party Risk Management | Broker Risk Management | Regulatory Banking Compliance @ Umpqua Bank
roseburg, oregon, united states
Christopher Acosta's Location
Redlands, California, United States, United States
About Christopher Acosta

I have 15 years of experience in Compliance and Risk Management across small, regional, and national banks. I am known for my Compliance knowledge, Risk analysis acumen, Reporting functions, and Regulatory Due Diligence. I’ve also worked in high volume team environments as well as small working groups. Key Competencies: Regulatory Knowledge and Research, Business Relationship Management, Retail Banking Regulation, Policy and Procedures, Training

Christopher Acosta's Current Company Details
Umpqua Bank

Umpqua Bank

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Enterprise Risk Analyst @ Umpqua Bank | Third Party Risk Management | Broker Risk Management | Regulatory Banking Compliance
roseburg, oregon, united states
Website:
umpquabank.com
Employees:
3314
Christopher Acosta Work Experience Details
  • Umpqua Bank
    Enterprise Risk Analyst
    Umpqua Bank Nov 2023 - Present
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  • Union Bank
    Regulatory Business Control Manager: Third Party And Broker Risk
    Union Bank Oct 2017 - Jun 2023
    Redlands, California
    • Executed Risk reviews of third-party vendors currently working with Union Bank• Analyzed over 100 third-party mortgage broker financial files for new brokers and those currently working with Union Bank with regards to home mortgage• Produced over 100 Due Diligence Mortgage broker files for existing brokers working with Union Bank with regards to home mortgage
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  • Us Bank
    Compliance Analyst
    Us Bank Jan 2014 - Oct 2017
    Greater Los Angeles Area
    Performing third party vendor reviews to ensure compliance with regulations related to Consumer Lending, including Metrics tracking and reporting. Supported business lines who needed to adhere to regulations including UDAAP, ECOA, REG Z, Fair Lending.
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  • Us Bank
    Business Operations Analyst
    Us Bank Jan 2009 - Jan 2014
    Greater Los Angeles Area
    • Subject Matter Expert for Various Compliance Policies• Auditor of Consumer Banking fraud and dispute cases relating to debit card and electronic payments (Regulation E)• Liaison between internal business lines (such as Consumer Lending, Consumer Banking, Wealth Management, etc.) and Corporate Compliance• Data Analyst of marketing requests • Collaborator with fellow marketing experts regarding the following banking regulations:1. Regulation E2. UDAAP3. Regulation DD4. Regulation Z• Prepare PowerPoint presentations to train business lines on how to submit marketing requests
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Christopher Acosta Education Details

Frequently Asked Questions about Christopher Acosta

What company does Christopher Acosta work for?

Christopher Acosta works for Umpqua Bank

What is Christopher Acosta's role at the current company?

Christopher Acosta's current role is Enterprise Risk Analyst @ Umpqua Bank | Third Party Risk Management | Broker Risk Management | Regulatory Banking Compliance.

What schools did Christopher Acosta attend?

Christopher Acosta attended California State University-Fullerton - College Of Business And Economics.

Who are Christopher Acosta's colleagues?

Christopher Acosta's colleagues are Jill Cain, Jeanette Merrick, Kimberly Daffern, Cindy Kautz, Cathy Ruiz Tidwell, Jd Hunsaker, Katherine Mcgagin.

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