Robert Watson

Robert Watson Email and Phone Number

Robert Watson's Location
Los Angeles Metropolitan Area, United States
Robert Watson's Contact Details

Robert Watson personal email

About Robert Watson

Robert Watson is a Float Inc at Watson Evans Communications. He possess expertise in commercial banking, financial risk, banking, risk management, due diligence and 11 more skills.

Robert Watson's Current Company Details
Watson Evans Communications

Watson Evans Communications

View
Float Inc
Website:
watsonevans.com
Employees:
3
Robert Watson Work Experience Details
  • Float Inc
    Compliance Officer
    Float Inc Feb 2015 - Present
    Los Angeles, California
  • Watson Evans Communications
    Owner/Coo
    Watson Evans Communications Jun 2014 - Present
    Los Angeles, California
  • Virgin America
    .
    Virgin America Sep 2013 - Present
  • Crespi Carmelite High School
    Track Coach
    Crespi Carmelite High School Nov 2002 - Jul 2013
    Coach Pole Vault, between 4-10 pole vaulters• Coached the CIF pole vault champion in 2007 & 2013• Coached the CIF team champions in 2008
  • Brass Monkey
    Bar Manager
    Brass Monkey Aug 2012 - Jan 2013
    Cash and safe management, balancing each at the end of the night• Stock inventory and ordering• Managing bar staff• Bar tending• Ensuring customer service objectives are met and maintained• Food running and clearing of tables• Cashier duties• General duties where required in all sections of the restaurant and bar
  • California United Bank
    Bsa Analyst
    California United Bank Nov 2009 - Aug 2012
    Developing and writing policies and procedures regarding BSA• In charge of Prime, the Banks BSA software• Developed manual processes for transaction monitoring in recent bank merger/core softwareconversion.• Created and tested all alerts for transaction monitoring for the new BSA Software• Processing and validating the Currency Transaction Report (CTR)• Processing and clearing items pertaining to OFAC and 314a in the BSA software daily• Performing the risk modeling for purposes of enhanced due diligence (EDD) requirementsmonthly and ensuring proper and timely completion• Investigating fraud including analyzing accounts, researching known fraudulent transactions,and writing final reports including Suspicious Activity Reports (SAR's)• Reconciling receipts, invoice and transactions on high risk and cash intensive businesses• Aiding other departments to ensure BSA compliance controls are imbedded in the dailyoperating procedures
  • Census Bureau
    Economic Research Assistant
    Census Bureau Jun 2009 - Aug 2009
    Intern for the Economic Planning and Coordination Division• Safeguard and manage data that the Census Bureau collects, process, disseminate, store anddispose• Inform the staff of ways to handle secure data including ways to ship, fax, and email• Encrypting secure data
  • Regal Entertainment Group
    Manager
    Regal Entertainment Group Oct 2001 - Oct 2007
    Managed 30 staff members, making sure all their duties were completed• Worked as the main box office manager handling all money including concessions, boxoffice and the theatres safe.• Checked and balanced all cash registers, bank bags, and the safe at the end of each shift• Counted and balanced gift certificate inventory• Handled all customer service issues• Counted and ordered inventory• Controlled payroll, making sure that the theatre was within budget• Completed all payroll reports and sent them to corporate office weekly• Ran the projection booth including tear downs and build ups of all films

Robert Watson Skills

Commercial Banking Financial Risk Banking Risk Management Due Diligence Bank Secrecy Act Internet Banking Credit Loans Bartending Aml Ofac Operational Risk Fraud Retail Banking Enterprise Risk Management

Robert Watson Education Details

  • California State University Of Northridge
    California State University Of Northridge
    Economics

Frequently Asked Questions about Robert Watson

What company does Robert Watson work for?

Robert Watson works for Watson Evans Communications

What is Robert Watson's role at the current company?

Robert Watson's current role is Float Inc.

What is Robert Watson's email address?

Robert Watson's email address is ro****@****ail.com

What schools did Robert Watson attend?

Robert Watson attended California State University Of Northridge.

What skills is Robert Watson known for?

Robert Watson has skills like Commercial Banking, Financial Risk, Banking, Risk Management, Due Diligence, Bank Secrecy Act, Internet Banking, Credit, Loans, Bartending, Aml, Ofac.

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