Leah Watts

Leah Watts Email and Phone Number

Case Manager 1 @ SDG&E
California, United States
Leah Watts's Location
San Francisco Bay Area, United States, United States
Leah Watts's Contact Details

Leah Watts personal email

n/a
About Leah Watts

Leah Watts is a Case Manager 1 at SDG&E.

Leah Watts's Current Company Details
SDG&E

Sdg&E

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Case Manager 1
California, United States
Employees:
234
Leah Watts Work Experience Details
  • Sdg&E
    Case Manager 1
    Sdg&E
    California, United States
    View
  • Sdg&E
    Case Manager
    Sdg&E Jul 2021 - Present
    -Schedule and perform routine collaboration with subject matter experts -Oversee the development of regulatory strategies -Manage GO-131 projects -Assist in organizing workshops and community meetings -Communicate proposed decision or approval of rulings to upper management
    View
  • Wells Fargo
    Business Support Consultant
    Wells Fargo Dec 2020 - Jun 2021
    San Francisco, California, Us
    -Research risk level rating - Update procedures -Identify gap analysis -Define and document reporting requirement
    View
  • Mindlance Technologies
    Pg&E Contractor Compliance Analyst
    Mindlance Technologies Apr 2020 - Oct 2020
    -Control Assessments - Inventory clean-up- Guidance document review - Record management - Mapping - Metricstream-Create process mapping for new and existing procedures
    View
  • Just Energy
    Compliance Specialist
    Just Energy Mar 2019 - Apr 2020
    Houston, Texas, Us
    - Identify noncompliance trends and areas of risk - Conduct internal compliance control reviews- Provide feedback to the Energy advisor, regional managers and applicable stakeholders- Travel to various regional sales offices to conduct professional compliance presentations- Reach out to gas customers which included customers such as PG&E and Synergy and manage regulations.- External and internal audits / providing information to auditor. Write procedures and submit in the documents.
    View
  • Bank Of The West
    Compliance Analyst
    Bank Of The West Jun 2018 - Jan 2019
    Chicago, Illinois, Us
    -Ensuring the bank was in compliance with ethnical and regulatory procedures -review and disposition OFAC hits -Respond to bank wide inquires- Investigated exact hits to the government list- Provided supporting documents to prove a match was a false positive
    View
  • California Bank Of Commerce
    Central Operations Specialist
    California Bank Of Commerce Feb 2017 - May 2018
    San Diego, California, Us
    -Reconciled the cash box -Effectively communicated regulatory rules and requirements -Worked with other LOB to ensure NACHA and reg E guidelines were followed -Assisted in financial and operations auditing
    View
  • Standard Chartered Bank
    Filter Sanctions Analyst
    Standard Chartered Bank Dec 2015 - Jan 2017
    London, England, Gb
    -Process OFAC transactions -Performed audits and complied with AML policies -Maintained compliance with all internally stated policies and local regulatory requirements
    View
  • Pacific Coast Bankers Bank
    International Operations Specialist
    Pacific Coast Bankers Bank Jul 2007 - Dec 2015
    -Assisted community banks process and manage existing foreign currency orders-Reviewed financial statements -Maintained internal reports
  • Long Beach Mortage
    Doc Drawer/ Loan Funder
    Long Beach Mortage Jun 2005 - Jul 2007
    -Reviewed loan documents -created closing documents -Managed account executives pipelines

Frequently Asked Questions about Leah Watts

What company does Leah Watts work for?

Leah Watts works for Sdg&e

What is Leah Watts's role at the current company?

Leah Watts's current role is Case Manager 1.

What is Leah Watts's email address?

Leah Watts's email address is le****@****rgo.com

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