Juan L. 'Johnny' Flores Email and Phone Number
Juan L. 'Johnny' Flores work email
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Juan L. 'Johnny' Flores personal email
A diligent, hard-working corporate risk management analyst who is passionate about his job and protecting, his employer, my colleagues, and our relationships with outside businesses.
Smbc Manubank
View- Website:
- smbcmanubank.com
- Employees:
- 578
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Enterprise Risk Management Analyst At Smbc ManubankSmbc ManubankLos Angeles, Ca, Us
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Enterprise Risk Management Analyst At ManubankSmbc Manubank Oct 2021 - PresentLos Angeles, California, United StatesManaging third-party vendor management, risk assessments, processing bank-wide key risk indicators (KRIs), creating department process maps, documenting department policies and procedures, handling everyday department operational processing.
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Corporate Risk Management AnalystHanmi Bank Aug 2017 - Oct 2021Los Angeles, California, United StatesHandling vendor management, which includes being a liaison between the vendors and the relationship manager and acquiring the appropriate required documentation needed in order to stay in compliance with all policies and regulations. Other aspects of my responsibilities include helping facilitate our business continuity planning while ensuring any updates get to all employees. -
Fraud Analyst, Sr.Kinecta Federal Credit Union Jan 2014 - Aug 2017Manhattan Beach, CaPreventing fraud by analyzing out-of-pattern transactions by utilizing various forms of reports and software, keeping owned GLs in balance, create procedures, find and put into action efficiencies, all while maintaining great customer service, as well as a variety of other processes. -
Account Services RepresentativeKinecta Federal Credit Union Jan 2013 - Dec 2014El Segundo, CaProcessing levies, external payrolls, stops on Corporate and Cashier’s checks, mail-in deposits, IRA check deposits, Signature Verifications, SSI verifications, Dormancy Reports, mail-sorting and subpoenas.
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Member Service Representative (Teller)Kinecta Federal Credit Union Jan 2011 - Dec 2012Gardena, CaPosting and processing an array of teller transactions, such as cash deposits and withdrawals, payments, begin wire processing, amongst other while cross-selling products, manage cash drawers, process check deposits, validate identifications, organize vault and process receipt of cash.
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Member Service RepresentativeUnify Financial Credit Union Sep 2010 - Dec 2010Torrance, CaFormerly Known As Western Federal Credit UnionPosting and processing an array of teller transactions, such as cash deposits and withdrawals, payments, begin wire processing, amongst other while cross-selling products.
Juan L. 'Johnny' Flores Education Details
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Administration Of Justice -
Environmental Charter High School
Frequently Asked Questions about Juan L. 'Johnny' Flores
What company does Juan L. 'Johnny' Flores work for?
Juan L. 'Johnny' Flores works for Smbc Manubank
What is Juan L. 'Johnny' Flores's role at the current company?
Juan L. 'Johnny' Flores's current role is Enterprise Risk Management Analyst at SMBC ManuBank.
What is Juan L. 'Johnny' Flores's email address?
Juan L. 'Johnny' Flores's email address is ju****@****cta.org
What schools did Juan L. 'Johnny' Flores attend?
Juan L. 'Johnny' Flores attended El Camino College, Environmental Charter High School.
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