David Escamilla Email & Phone Number

Arizona, United States

- Responsible for collaborating with 1st/2nd Line of Defense (LOD) teams throughout SVB to design and develop mitigating controls related to enterprise wide AML/Fraud risks, along with laws and regulations as determined by the Financial Crimes Risk Management (FCRM) Governance. -Perform 2nd LOD Effective Challenge of Internal/External Fraud for all.

Phoenix, Arizona, United States

- Responsible for collaborating with 1st/2nd Line of Defense (LOD) teams throughout SVB to design and develop mitigating controls related to enterprise Fraud risks, along with laws and regulations as determined by the Financial Crimes Risk Management (FCRM) Governance. -Partner with external business owners and FCRM stakeholders in the development of.

Arizona, United States

Branch Retail Executive IV| Retail Banking| -Responsible for managing and executing sales model-Maximize profits and large branch productivity-Find opportunities to fully leverage bankers, financial advisors and other necessary bank staff to ensure client banking needs have been fully served-Follow and establish actions that correspond with strategic.

Phoenix, Arizona (AZ, CO, UT, NV, S. TX)

-Part of the 1st LOD Testing Team which assists with identifying Risk and Control issues within the 5,000+ branch network.-Responsible for accessing risk, execute testing, identify issues, and document work for assigned branches.-Assess the adequacy, effectiveness, and efficiency of internal controls and procedures related to a variety of topics and.

Phoenix, Arizona Area

-Support the operations of three markets in Arizona, 60+ retail branches- Perform routine visits to evaluate the branches risk and controls-Assist with the implementation of action plans and branch level remediation-Identify root causes to solve and correct identified issues-Focus on National Systemic Operational Issues-Partner with Field Management.

Phoenix, AZ

• Work hand in hand with Branch Manager to improve branch performance, including P and L, Service Scores, Sales Campaign Results, and Sales Production / Volume.
• As an Assistant Branch Manager, my primary responsibility is to run an efficient and effective operational branch.
• Operational responsibilities include: Satisfactory audit ratings, managing critical operational metrics to minimize risks and losses, security, account openings and ensure staff is trained properly to follow policies.
• Oversee the entire branch staff in the absence of the Branch Manager.
• Schedule staff according to traffic, to ensure we are meeting customers’ needs.
• Support Branch Manager in hiring and staffing for all branch roles.- Received two Satisfactory Audit Ratings

Phoenix, AZ

• Ensure customers are placed in the appropriate financial products based on their personal needs.
• Provide and exceptional customer service.
• Find opportunities to cross sell products to enhance our customer’s finances.
• Comply with our policies and procedures at all times to have satisfactory audit inspections.
• Find ways to acquire new customers and also retain current ones.

Scottsdale, AZ

• Supervise tellers
• Approve and assist on difficult customer transactions
• Coach new tellers
• Complete monthly operation tasks
• Assure daily tasks/ reports / duties are complete at the end of the day.
• Work together with assistant managers to prepare for quarter and annual auditing.

Phoenix, AZ

Tempe, AZ

• Managed a house painting business.
• Conducted approximately 50 job interviews.
• Hired 15 employees.
• Supervised and trained employees.
• Provided estimates for potential customers.
• Processed the accounting portion of the business.