Erwin T. Email and Phone Number

• Investigate high-profile persons ranging from political figures to global criminal enterprises• Conduct AML transaction monitoring on the borrower, small business, and investor platform• Compose Suspicious Activity Reports for fraudulent and AML-related cases• Run OFAC screening for potentially high-risk matches

• Underwrite an average of 100 personal loans daily; consistently exceeded quota by 500%• Review, calculate, and verify financial documents such as pay stubs, W2's, 1099's, tax returns, and bank statements• Perform phone and employment verification to mitigate fraud-related risk• Self-manage a revolving pipeline of over 80 loans daily

• Manage the attrition and sales of merchant services equipment and SaaS in the San Francisco area• Grew and expanded the portfolio by $600 million in annual volume• Train and collaborate with the district’s 15 branches for strategy and execution• Self-source and travel for B2B sales in the Bay Area

• Responsible for training, compliance, and audit preparation for a team of 10• Balance the branch vault daily; execute weekly cash orders to and from the U.S. Federal Reserve• Review all account openings to evaluate risk and accordance to KYC standards• Primary for all controlled material, such as; monetary instruments and vault keys• Execute all outbound wire transfers

• Recommend and open appropriate financial products such as credit cards, personal loans, auto, and home equity loans• Manage consumer and business portfolios for new financial needs• Mentor bankers and tellers across the San Francisco and Peninsula Districts on strategy and sourcing