Ralph Diaz Email and Phone Number
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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.
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Associate National Bank ExaminerOffice Of The Comptroller Of The Currency Jun 2017 - PresentOrange County, California AreaEnsure 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. -
Financial AnalystLionsgate Jul 2016 - Nov 2016Santa Monica, CaliforniaPrepared 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. -
Shelter ManagerNew Image Emergency Shelter For The Homeless Nov 2010 - Jan 2012Los AngelesOversaw 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. -
Guest Relations Director/Grievance CoordinatorNew Image Emergency Shelter For The Homeless May 2009 - Nov 2010Spearheaded 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. -
Military Police Patrol SupervisorUnited States Marine Corps Sep 2000 - Sep 2004Received 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
Ralph Diaz Education Details
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Accounting And Finance -
Business Admin
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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