Raphael Peña Email and Phone Number
Raphael Peña work email
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Raphael Peña personal email
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Raphael Peña phone numbers
I am a problem solver. I enjoy figuring things out. I have been helping companies with my high work ethic and insightful analysis for over 20 years. I thrive in challenging situations and rise to the occasion. I am a lifelong learner and I’m excited about what the future holds.
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Sba Servicing OfficerEnterprise Bank & Trust Jul 2023 - PresentClayton, Mo, Us
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UnderwriterPacific Western Bank Mar 2020 - Jul 2023Beverly Hills, Ca, UsUnderwrite small business lines of credit. -
Loan Processor - Small Business Consumer Lending GroupPacific Western Bank Oct 2015 - Mar 2020Beverly Hills, Ca, UsReview loan applicationsOrder loan documentsReview loan documents to ensure accuracy.Submit completed loan documents for loan boarding.Process declines in compliance with bank and regulatory guidelines.
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Senior UtilityPacific Western Bank Apr 2011 - Oct 2015Beverly Hills, Ca, UsConducted monthly Loan Department and General Ledger certifications. Reviewed loan maintenance and transaction postings.Created custom reports using Fiserv Business Analytics.Monitored Loan Pipeline and performed month end review and closure. Coordinated file retrieval for internal and external auditors.Updated Wolfpac Enterprise Risk management processes.Managed Iron Mountain archives in accordance with bank retention policy.
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Billing And Collections SpecialistFico Apr 2010 - Feb 2011Bozeman, Montana, UsResolved billing problems.Drafted payment request letters, demand letters and breach lettersGenerated invoices and tracked collection progress. Submitted legal requests for contract terminations. -
Internal Compliance CoordinatorLpl Financial Jul 2007 - Apr 2010San Diego, Ca, UsTracked and reviewed Outside Brokerage Account (OBA) statements. Processed forms and tracked approved Due Diligence meeting requests. Compiled and reviewed Email Policy attestation forms.Maintained tracking documentation for SEC and FINRA Audits. -
Financial Processing AnalystJpmorgan Chase Oct 2005 - May 2007New York, Ny, UsCompiled monthly manager's report listing all payments by source.Eliminated lost checks by developing and implementing a check tracking system. Improved performance of work teams by creating a scorecard system.Improved safe audit scores by implementing weekly audits. Conducted Non-Public Information Audits -
Internal AuditorCapital One Jan 2005 - Oct 2005Mclean, Va, UsDeveloped internal auditing guidelines, policies and procedures.Developed an accurate tracking system. Improved efficiency of data delivery by tracking specific defects per associateAudited funded loans for accuracy and timeliness.Audited fraud reviews for accuracy.Created and presented semi-monthly and monthly reports to management team. -
Fraud SpecialistCapital One Jan 2004 - Jan 2005Mclean, Va, UsPrevented fraud losses of more than $2.6M in 2004.100% audit accuracy.Investigated loan applications flagged for fraud.Prompted investigations of fraud by law enforcement. Reviewed accounts prior to funding for red flags.Helped create and refine tools for fraud detection.Created job aids for training department to aid in associate development.
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Customer Service Representative IiiCapital One Jan 2003 - Jan 2004Mclean, Va, UsAdvanced from CSR I to CSR III within three months. Notified applicants of approved loan terms. Trained new associates.Contributed to improved working conditions by working with focus group.
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Funding AnalystCapital One Jan 2001 - Jan 2003Mclean, Va, UsDecreased loss by carefully analyzing loan documents. Verified income and proof of residence.Delivered quality customer service which improved return business. Funded loans.
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Reilly Financial AdvisorsOperations Assistant Jan 1999 - Jan 2001General office duties. Assisted in the development of company website.Gained skills: HTML, investing, stock market and expatriate relations.
Raphael Peña Skills
Raphael Peña Education Details
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University Of PhoenixGeneral -
University Of Phoenix, San DiegoGeneral
Frequently Asked Questions about Raphael Peña
What company does Raphael Peña work for?
Raphael Peña works for Enterprise Bank & Trust
What is Raphael Peña's role at the current company?
Raphael Peña's current role is SBA Servicing Officer at Enterprise Bank And Trust.
What is Raphael Peña's email address?
Raphael Peña's email address is rp****@****ank.com
What is Raphael Peña's direct phone number?
Raphael Peña's direct phone number is +161999*****
What schools did Raphael Peña attend?
Raphael Peña attended University Of Phoenix, University Of Phoenix, San Diego.
What are some of Raphael Peña's interests?
Raphael Peña has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Environment, Writing And Playing Music, Supporting The Local Music Scene, Poverty Alleviation, Disaster And Humanitarian Relief.
What skills is Raphael Peña known for?
Raphael Peña has skills like Finance, Process Improvement, Customer Service, Analysis, Banking, Loans, Risk Management, Auditing, Data Analysis, Credit, Financial Analysis, Accounting.
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