David Padilla Email & Phone Number

Denver, Co, Us

Denver, Colorado, United States

Greater Denver Area

• Supported and executed test work for Anti-Money Laundering audits• Conducted interviews with internal stakeholders to gather information to support audit• Researched Mexican internal audit laws and reported findings to the Vice President of Internal Audit at WU

Denver

• Work with a variety of personnel including directors and administrative assistants to gather data and coordinate the implementation of a customized compliance strategy• Manage over 200 compliance risks for the University by identifying and monitoring controls with over 34 departments• Present compliance program results to the Board of Trustees semiannually • Create and promote university-wide records management procedures and campaigns• Produce reports, analysis and internal memos to assist CFO’s decision making

Greater Denver Area

•Assisted Underwriting team with research for renewal and new accounts•Performed research on potential clients’ financials to assist Underwriters determine risk and insurability•Examined annual reports and other data to generate questions that would benefit the underwriting process

Performed returns/exchanges and sales; also assisted customers with selecting merchandise. Filled in as Sales Lead whenever needed to support the Store ManagersLed my store in helping customers open credit accounts.

Lakewood, Colorado

•Developed and analyzed metrics for the Human Resources Department•Designed templates to be used quarterly for metrics•Conducted research and created PowerPoint slides presenting the information

Greater Denver Area

•Assisted Underwriting team with research, new business processing and •Performed research on potential clients’ financials to assist Underwriters determine risk and insurability•Created PowerPoint presentations for department VP

Bsba, Finance, 3.52

Activities and Societies: Daniels College of Business Inclusive Excellence Student Member, Member of the National Society of Collegiate.

Education record

Activities and Societies: President of Student Union for Diversity Awareness 2005-2008, Blue Key, Track & Field

Education record

One of 300 high school juniors chosen for 3-4 week program -Selected from a national pool of 1200 applicants -Winner in two categories.