Ralph Diaz

Ralph Diaz Email and Phone Number

Associate National Bank Examiner / USMC Veteran @ Office of the Comptroller of the Currency
washington, district of columbia, united states
Ralph Diaz's Location
Orange, California, United States, United States
Ralph Diaz's Contact Details

Ralph Diaz personal email

About Ralph Diaz

Ralph Diaz is a Associate National Bank Examiner / USMC Veteran at Office of the Comptroller of the Currency. He possess expertise in social media, management, customer service, supervisory skills, enforcement and 22 more skills.

Ralph Diaz's Current Company Details
Office of the Comptroller of the Currency

Office Of The Comptroller Of The Currency

View
Associate National Bank Examiner / USMC Veteran
washington, district of columbia, united states
Website:
occ.gov
Employees:
3086
Ralph Diaz Work Experience Details
  • Office Of The Comptroller Of The Currency
    Associate National Bank Examiner
    Office Of The Comptroller Of The Currency Jun 2017 - Present
    Orange County, California Area
    Ensure the safety and soundness of national banks and their compliance with applicable laws, rules and regulations by conducting safety and soundness examinations.Analyze capital adequacy, asset quality, bank management, earnings performance, asset liability management, regulatory compliance, audit, and information technology for midsize and community national banks.Review the credit portfolio for both systemic and isolated weaknesses in credit administration, underwriting, collateral monitoring, and risk rating. Collaborate with management to enhance policies and procedures in order to identify and mitigate risk exposures.Conduct critical reviews of anti-money laundering activities and compliance with the Bank Secrecy Act including the transaction testing of suspicious activity reports and currency transaction reports.Prepare and present assigned ratings, findings, conclusions, written reports, and recommendations to bank executives and Boards of Directors.
  • Lionsgate
    Financial Analyst
    Lionsgate Jul 2016 - Nov 2016
    Santa Monica, California
    Prepared and executed residual payments in accordance with guild union standards and internally established guidelines to ensure timely and accurate processing of payments. Gathered relevant documents needed to setup theatrical titles with 3rd party payroll company.Reviewed guild and union affiliations, as well as filming locations for each theatrical title, and then conducted proration’s based on the provided documents. Collected gross receipts from various internal systems such as SAP in preparation for residual payments.
  • New Image Emergency Shelter For The Homeless
    Shelter Manager
    New Image Emergency Shelter For The Homeless Nov 2010 - Jan 2012
    Los Angeles
    Oversaw an overnight shelter ensuring the safety and well being of over 500 individuals on a nightly basis. Ensured clients’ needs and goals were met by connecting clients with services directly or supervising those who do.Coordinated all shelter functions ranging from maintenance and security to the kitchen department, in accordance with all applicable health and safety standards.Supervised shelter staff from various departments and assisted in resolving resource, logistic and client problems. Increased shelter efficiency by using statistical analysis to forecast monthly attendance to ensure proper material order and adequate employee scheduling.
  • New Image Emergency Shelter For The Homeless
    Guest Relations Director/Grievance Coordinator
    New Image Emergency Shelter For The Homeless May 2009 - Nov 2010
    Spearheaded the creation of a new department, from the writing/implementation of training material to interviewing and hiring new employees.Logged, tracked and processed all grievances and appeals, ensuring swift resolution. Planned and coordinated the provision of friendly, efficient services to clients by overseeing employees' reports and conducting client surveys. Managed Guest Relations department. Tasks included: scheduling, employee training, and reviews.
  • United States Marine Corps
    Military Police Patrol Supervisor
    United States Marine Corps Sep 2000 - Sep 2004
    Received complaints from civilian and military personnel concerning crimes and police emergencies.Completed incident reports to document information acquired and actions taken.Supervised and coordinated one or more squad units engaged in law enforcement activities of the patrol division of the Provost Marshall's Office.Trained incoming officers in Military Police procedures.

Ralph Diaz Skills

Social Media Management Customer Service Supervisory Skills Enforcement Military Microsoft Office Critical Thinking Microsoft Excel Policy Crisis Management Program Management Risk Assessment Operational Planning Photography Operations Management Interpersonal Skill Public Speaking Event Planning Microsoft Word Leadership Strategic Planning Nonprofits Bilingual English/spanish Mac Military Experience Financial Regulation

Ralph Diaz Education Details

Frequently Asked Questions about Ralph Diaz

What company does Ralph Diaz work for?

Ralph Diaz works for Office Of The Comptroller Of The Currency

What is Ralph Diaz's role at the current company?

Ralph Diaz's current role is Associate National Bank Examiner / USMC Veteran.

What is Ralph Diaz's email address?

Ralph Diaz's email address is rd****@****ail.com

What schools did Ralph Diaz attend?

Ralph Diaz attended California State University, Fullerton, Fullerton College.

What are some of Ralph Diaz's interests?

Ralph Diaz has interest in Tech Start Ups, Investments, Traveling, Literature, Art, Finance, Photography, Music, Business, Hockey.

What skills is Ralph Diaz known for?

Ralph Diaz has skills like Social Media, Management, Customer Service, Supervisory Skills, Enforcement, Military, Microsoft Office, Critical Thinking, Microsoft Excel, Policy, Crisis Management, Program Management.

Who are Ralph Diaz's colleagues?

Ralph Diaz's colleagues are Zahraa Rahimi, Joseph Kiefer, John Cooper, Asilia Dinkins, Carissa Cuypers, Bill Curtis, Sunaina Kumari.

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