David Chavarria

David Chavarria Email and Phone Number

Systems and Projects Compliance Manager at GM Financial @ GM Financial
fort worth, texas, united states
David Chavarria's Location
Fort Worth, Texas, United States, United States
David Chavarria's Contact Details

David Chavarria work email

David Chavarria personal email

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About David Chavarria

David Chavarria is a Systems and Projects Compliance Manager at GM Financial at GM Financial. He possess expertise in credit analysis, finance, financial analysis, credit, consumer lending and 10 more skills. Colleagues describe him as "David possesses very good technical and interpersonal skills in his professional work as business analyst in GMF. He is focused in his tasks and ensures that he delivers them on time. He is also a good team player and relates with everybody in a professional manner. His positive and cheerful demeanor is refreshing to the team. He takes interest learning new things and is not afraid to take new responsibilities that come his way. I am very pleased to have worked with David who is a true asset in the organization. "

David Chavarria's Current Company Details
GM Financial

Gm Financial

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Systems and Projects Compliance Manager at GM Financial
fort worth, texas, united states
Website:
gmfinancial.com
Employees:
7060
David Chavarria Work Experience Details
  • Gm Financial
    Systems And Projects Compliance Manager
    Gm Financial Oct 2019 - Present
  • Gm Financial
    Compliance Administrator Of Systems And Projects
    Gm Financial Jan 2018 - Present
     Serve as the Regulatory Compliance Management System lead for projects including development, requirements gathering, coordinating testing, training, and implementation. Projects include those requiring system enhancements and those requiring procedural or other organizational changes. Identify areas of high risk within GMF’s Originations and Servicing processes and develop functional queries used to test compliance with regulatory requirements. Work effectively with all levels of management to ensure successful implementation of regulatory compliance initiatives and to ensure that other projects do not negatively impact regulatory compliance requirements. Conduct and/or participate in meetings with different teams throughout the organization to develop a solid understanding of upcoming and ongoing projects and the associated impact to consumer compliance to state and federal regulations.  Lead effort to upgrade GMFs existing OFAC verification processes and software. Develop effective relationships with other departments to better understand their operations, strategies, and service expectations as they pertain to the organization and specifically compliance.
  • Gm Financial
    Enterprise Architect I
    Gm Financial Jan 2017 - Jan 2018
    Dallas/Fort Worth Area
    • Generated architecture artifacts, including component diagrams, interface diagrams, and deployment diagrams, for the major phases of the auto lending process• Participated in turning business needs into Business Requirements documents, and helping Solution Architects turn the Business Requirements into Technical Requirements • Created requirements document and screenshot, then managed the implementation, testing, and deployment of an enterprise data repository• Created an Enterprise Architecture Governance Plan, as well as a document update governance process• Authored multiple technical description documents describing GMF’s Information Technology (IT) current and near future outlooks• Responsible for conducting meetings with potential vendors to assess if their products met desired business needs and project budget constraints• Identified and documented triggering and output systems and applications for generating enterprise correspondence
  • Gm Financial
    Business Systems Analyst Ii - Credit Systems
    Gm Financial May 2014 - Jan 2017
    Formulate and define systems scope and objectives based on business needs, a thorough understanding of business systems and industry standards. Develop and manage relationships with business, internal and external IT partners to provide technology based solutions to business needs. Support development, QA and UAT activities as it pertains to system functionality throughout the project lifecycle. Perform complex, expert analysis to creatively solve problems. Create and maintain process flows, component diagrams, and detailed process functionality. Experience using SQL Developer, Tibco iProcess, AS400, RouteOne, DealerTrack, Salesforce, Canada/US Lease, APR, and Balloon funding platforms.
  • Gm Financial
    Bsa Ii
    Gm Financial 2006 - 2016
  • Gm Financial/Americredit
    Sr. Credit Analyst
    Gm Financial/Americredit Aug 2011 - May 2014
  • Gm Financial
    Funding Specialist Ii Leasing
    Gm Financial May 2010 - Aug 2011
  • Gm Financial
    Customer Accounts Representative I & Ii
    Gm Financial Nov 2008 - May 2010
  • Gm Financial
    Funding Specialist Iii Leasing
    Gm Financial Jul 2007 - Nov 2008
  • Gm Financial
    Funding Specialist Ii
    Gm Financial May 2006 - Jul 2007
  • Texas Army National Guard
    Plt Sgt.
    Texas Army National Guard Dec 2014 - Present
  • United States Marine Corps
    Usmc
    United States Marine Corps 2000 - 2008

David Chavarria Skills

Credit Analysis Finance Financial Analysis Credit Consumer Lending Risk Management Banking Loans Credit Risk Leadership Financial Risk Budgets Forecasting Loss Mitigation Mortgage Banking

Frequently Asked Questions about David Chavarria

What company does David Chavarria work for?

David Chavarria works for Gm Financial

What is David Chavarria's role at the current company?

David Chavarria's current role is Systems and Projects Compliance Manager at GM Financial.

What is David Chavarria's email address?

David Chavarria's email address is da****@****ial.com

What skills is David Chavarria known for?

David Chavarria has skills like Credit Analysis, Finance, Financial Analysis, Credit, Consumer Lending, Risk Management, Banking, Loans, Credit Risk, Leadership, Financial Risk, Budgets.

Who are David Chavarria's colleagues?

David Chavarria's colleagues are Siddhartha K, Shane Smith, John P. Silva,, Connie Ware, Elislanny Correia, Aaron Droemer, Luciano Persico.

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