Richard Galvan Email and Phone Number
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Richard Galvan personal email
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Richard Galvan is a Financial Intelligence Specialist at City National Bank at City National Bank. He possess expertise in sales, life insurance, retirement planning, term life insurance, buy sell agreements and 1 more skills. Colleagues describe him as "Richard is a personal yet professional person. His background in event management makes it easy for me to recommend him to my friends in the event management industry."
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Financial Intelligence SpecialistCity National Bank Sep 2017 - PresentGreater Los Angeles AreaResponsible for investigating and monitoring clients and their transactions using automated monitoring systems and reporting transactional testing across all business lines in regards to BSA/Fraudulent activity.Analyze accounts for fraud, money laundering and unusual activity; Monitored and studied financial data for variances, identifying trends and recommended SAR or No SAR decision for bank filing.Prepared written narratives and created detail-oriented reports and spreadsheets using pivot tables to identify trends and develop forecasts to determine if activity is usual/unusual for the client. Compiled and reviewed complex data to assess multimillion-dollar accounts and business units. Reviewed accounts to ensure compliance with internal policies and procedures as well as external regulatory guidelines and requirements. -
Senior Licensed BankerU.S. Bank Mar 2017 - Sep 2017Specialized in opening of personal/business accounts and complied with all bank and federal regulations. Handled client transactions and ensured each request was made with a high level of customer service.Responsible for filing Current Transaction, Anti-Money Laundering, Suspicions Activity and FinCen Reports; contacting appropriate departments if necessary.Always maintained a balanced drawer and accountable for ATM balancing and vault deposits/withdraws.Met all targeted sales goals and submitted various lending applications. -
Financial Services RepresentativeNew York Life Insurance Company Aug 2013 - Dec 2016801 N. Brand Blvd., Penthouse Suite Glendale, Ca 91203Series 6, Life/Health Licensed and completed 3-year internal training program.Set weekly appointments with prospects and served as direct correspondent between company and client during underwriting process.Proven sales track record and effective in business to business sales.Ability to interpret financial statements, analyze results and identify key issues.Experience in creating financial reports, budgeting and strategic planning to help clients reach financial goals. -
Personal BankerU.S. Bank Mar 2010 - Aug 2013Opened accounts and submitted credit card and loan applications.Handled cash transactions and always maintained a balanced drawer.Responsible for ATM balancing and vault deposits/withdrawals.Establish new client relationships and handle outbound outreach.
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Regional ManagerSummer Winter Action Tours Jan 2008 - Mar 2012Interviewed and hired candidates for a sales representative position.Marketed and advertised trips at local universities.Conducted team meetings to review sales strategies.Personally responsible for an overall 75% growth in sales between 2008 and 2012. -
Chapter PresidentSigma Phi Epsilon Jan 2011 - Dec 2011V.P of Programming 2010, V.P of Recruitment 2009
Richard Galvan Skills
Richard Galvan Education Details
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Bachelor Of Arts (Ba) Communications
Frequently Asked Questions about Richard Galvan
What company does Richard Galvan work for?
Richard Galvan works for City National Bank
What is Richard Galvan's role at the current company?
Richard Galvan's current role is Financial Intelligence Specialist at City National Bank.
What is Richard Galvan's email address?
Richard Galvan's email address is ri****@****ife.com
What is Richard Galvan's direct phone number?
Richard Galvan's direct phone number is 171436*****
What schools did Richard Galvan attend?
Richard Galvan attended California State University-Fullerton.
What skills is Richard Galvan known for?
Richard Galvan has skills like Sales, Life Insurance, Retirement Planning, Term Life Insurance, Buy Sell Agreements, Personal Finance.
Who are Richard Galvan's colleagues?
Richard Galvan's colleagues are Stacy Christian, Susan Huang, Eugene Kislenko, Sharon Alexander, Jiawei L., Angeline Hemphill, Iman Abdallah.
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Richard Galvan
Sr. Staff Architect, Consumer Entertainment Technology At Dolby LaboratoriesSan Francisco, Ca6yahoo.com, yahoo.com, gmail.com, yahoo.com, san.rr.com, dolby.com16 +191731XXXXX
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Richard Galvan
Junior Captain, Investment Banking, Cornell University Risk Recruiting Bei J.P. MorganNew York, Ny1jpmorgan.com2 +448007XXXXX
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