Chantél Whiting

Chantél Whiting Email and Phone Number

Compliance Analyst @ First Entertainment Credit Union
Chantél Whiting's Location
Pasadena, California, United States, United States
Chantél Whiting's Contact Details

Chantél Whiting work email

Chantél Whiting personal email

n/a
About Chantél Whiting

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.

Chantél Whiting's Current Company Details
First Entertainment Credit Union

First Entertainment Credit Union

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Compliance Analyst
Chantél Whiting Work Experience Details
  • First Entertainment Credit Union
    Compliance Analyst
    First Entertainment Credit Union Sep 2023 - Present
    Los Angeles, California, Us
  • La Financial
    Compliance Analyst
    La Financial Jun 2019 - Sep 2023
    Arcadia, California, Us
    Keeps 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.
  • La Financial
    Quality Control Specialist
    La Financial Jun 2019 - Feb 2021
    Arcadia, California, Us
    Ensure 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.
  • Nationallink Incorporated
    Account Manager Compliance Officer
    Nationallink Incorporated Dec 2016 - Jun 2019
    Glendora, Ca, Us
  • Union Bank
    Senior Relationship Banker
    Union Bank Jun 2015 - Jun 2016
    San Francisco, Ca, Us
    Reporting 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.
  • Wells Fargo
    Personal Banker
    Wells Fargo May 2014 - Jun 2015
    San Francisco, California, Us
    Build 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.
  • Michael Kors
    Stylist
    Michael Kors Oct 2013 - Jun 2014
    New York, New York, Us
    Build 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
  • Caché, Inc.
    Lead Sales Associate
    Caché, Inc. Jun 2011 - Jan 2013
    Paramus, Nj, Us
    Exceptional 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

Sales Leadership Time Management Customer Service Microsoft Word Visual Merchandising Retail Sales Loss Prevention Finance Merchandising Store Management Team Building Social Media Fashion Customer Satisfaction Retail Banking Apparel Banking Training Microsoft Office

Chantél Whiting Education Details

  • Pasadena City College
    Pasadena City College
    Fashion 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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