Chantél Whiting work email
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Chantél Whiting personal email
Compliance Analyst with an in-depth understanding of Complex compliance issues and their need to be addressed in a expedient manner to avoid negative regulatory repercussions that could impact companies reputation and bottom-line financial results.
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Compliance AnalystFirst Entertainment Credit Union Sep 2023 - PresentLos Angeles, California, Us -
Compliance AnalystLa Financial Jun 2019 - Sep 2023Arcadia, California, UsKeeps other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines.Maintains quality service by establishing and enforcing organization standards.Prepares reports by collecting, analyzing, and summarizing information.Maintains legal and regulatory compliance by researching and communicating requirements and obtaining approvals. -
Quality Control SpecialistLa Financial Jun 2019 - Feb 2021Arcadia, California, UsEnsure the policies, procedures, guidelines, compliance, safety, and security are being followed in the credit union as they relate to quality control. Review and research procedures and guidelines, and field of membership requirements for exceptions and document as necessary.Responsible for performing quality control reviews and transaction monitoring to ensure regulatory compliance and adherence with policy and procedures.Review of high-risk account and review of maintenance reports of anomalies or suspicious activity including reporting of such activity of the appropriate management.Create and complete user-friendly logs, and tracking mechanisms to record and report quality control reviews and report monitoring, and assist management with monitoring and resolution reporting.Responsible for the daily, weekly, or monthly review of various reports of transactions or activities, including high risk, sensitive or confidential information.Participate and contribute in training and development to increase knowledge and skills.Attend and actively participate and contribute any meetings and training sessions.Served as the lead developer and creating a maintaining accurate and understandable procedures and job is related to job duties. -
Account Manager Compliance OfficerNationallink Incorporated Dec 2016 - Jun 2019Glendora, Ca, Us -
Senior Relationship BankerUnion Bank Jun 2015 - Jun 2016San Francisco, Ca, UsReporting to Branch Manager, develop new and existing business and consumer banking relationships by proactively soliciting new business from prospective clients and by contacting present clients to retain and expand banking relationships, to meet or exceed assigned monthly goals. Accountable for customer satisfaction and retention. -
Personal BankerWells Fargo May 2014 - Jun 2015San Francisco, California, UsBuild and maintain relationships with customers and assisted in determining the right solutions to meet there financial needs by providing expert advice and products.Researched and gathered information to identify opportunities to attain set personal goals.Demonstrated skills in computer use.Positive approach in interactions with customers and team members. -
StylistMichael Kors Oct 2013 - Jun 2014New York, New York, UsBuild and maintain repeat clientele; utilize client bookProvide the highest level of customer serviceKeep selling floor and merchandise neat, organized and stockedParticipate in inventoriesParticipate in all relevant training and development seminars, programs and meetings as directed by store managementProperly execute all relevant register functionsUtilize the elevated levels of sales and service to maximize sales performance -
Lead Sales AssociateCaché, Inc. Jun 2011 - Jan 2013Paramus, Nj, UsExceptional motivator who generated high level of employee morale and engagement by modeling excellent service behavior.Proven ability to meet targeted goals, build professional relationships with diverse customer base, and maximize sales opportunities and present professional sales environment. Strong leadership, organizational, time management and mentoring skills.
Chantél Whiting Skills
Chantél Whiting Education Details
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Pasadena City CollegeFashion Merchandising
Frequently Asked Questions about Chantél Whiting
What company does Chantél Whiting work for?
Chantél Whiting works for First Entertainment Credit Union
What is Chantél Whiting's role at the current company?
Chantél Whiting's current role is Compliance Analyst.
What is Chantél Whiting's email address?
Chantél Whiting's email address is ch****@****boc.com
What schools did Chantél Whiting attend?
Chantél Whiting attended Pasadena City College.
What are some of Chantél Whiting's interests?
Chantél Whiting has interest in Children, Environment, Poverty Alleviation, Animal Welfare, Arts And Culture.
What skills is Chantél Whiting known for?
Chantél Whiting has skills like Sales, Leadership, Time Management, Customer Service, Microsoft Word, Visual Merchandising, Retail Sales, Loss Prevention, Finance, Merchandising, Store Management, Team Building.
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