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Selena Garcia Cabrera Email & Phone Number

Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations at Toyota North America
Location: Los Angeles, California, United States 8 work roles 6 schools
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Current company
Role
Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations
Location
Los Angeles, California, United States
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Who is Selena Garcia Cabrera? Overview

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Selena Garcia Cabrera is listed as Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations at Toyota North America, a with 12778 employees, based in Los Angeles, California, United States. AeroLeads shows a matched LinkedIn profile for Selena Garcia Cabrera.

Selena Garcia Cabrera previously worked as Enterprise Compliance Analyst (Corporate Partner) at Toyota North America and Business Continuity Management Intern (TFS) at Toyota North America. Selena Garcia Cabrera holds Bachelor'S Degree, Sociology With A Focus In Legal Studies from University Of California, Santa Cruz.

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Toyota North America

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About Selena Garcia Cabrera

Selena Garcia Cabrera is a Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations at Toyota North America. She is proficient in English and Spanish.

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Toyota North America
Toyota North America
Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations
plano, texas, united states
Website
Employees
12778
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8 roles

Selena Garcia Cabrera work experience

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Enterprise Compliance Sr. Analyst (Tfs) - Regulatory Examinations

Current

Plano, Texas

- Nominated and selected as a participant for the Rising Latino Leadership Program to represent Toyota hosted by SMU Cox School of Business.- Nominated to attend the virtual 2022 Toyota North American Women’s Conference - Manage the TMCC/Toyota Lease Trust (TLT) regulatory exam process, including regular contact with state and federal regulators, internal business units, and senior leadership.- Responsible for drafting and finalizing responses to exam questionnaires and requests from applicable state and federal regulatory agencies.- Foster and maintain relationships with state and federal regulatory contacts to ensure regulator understanding of TMCC/TLT business operational processes and compliance activities.- Work closely with other EC resources to track outstanding exam findings; partner with various business unit compliance resources and management to ensure successful remediation of open exam findings.- Assisted with Regulatory Change Management (RCM) as needed, including evaluating regulatory items to determine areas of impact and partnered with Legal and business contacts to discuss required changes based on analysis documented.

Sep 2019 - Present

Enterprise Compliance Analyst (Corporate Partner)

Plano, Texas

- Prepared account documentation packets for state and federal examinations- Conducted data validation for account sample requests to ensure accuracy- Investigated potential Office of Foreign Assets (OFAC) matches on existing portfolios on a daily basis and escalate as necessary- Assisted with facilitating Toyota's Innovation Fair (a company-wide annual event)- Provided support to Enterprise Compliance Department as needed including a variety of short term projects

Feb 2018 - Sep 2019

Business Continuity Management Intern (Tfs)

Torrance, Ca

Business Recovery- Attended a global business conference in Plano, Texas to develop a comprehensive gap post report for the global business continuity/technology recovery senior management teamsDisaster Recovery- Helped revise the disaster recovery plan reporting dashboard for senior management to ensure recovery plans were valid and maintained.

Jun 2017 - Aug 2017

Student Teacher

Santa Cruz, Ca

- Attended and participated in weekly staff meeting and All-Staff Meetings- Assisted in the planning and implementation of appropriate curriculum for school-age children- Supervised a group of up to 14 children- Provided a safe, stimulating and nurturing environment

Feb 2017 - Jun 2017

Senior Class Of 2017 Council Intern

The Senior class Council is established each year to foster class unity and senior engagement, promote class pride and a culture of giving, and strengthen the connection with alumni.We do this by hosting fun, free events throughout the year; helping raise money for the Senior Legacy Fund; as well as decide how it is distributed; and help create opportunities to engage with alumni through speaker panels, networking and volunteer opportunities.The Senior Legacy Fund is the only student-initiated, student-funded, and student-distributed fund at UC Santa Cruz. It was created by the Class of 2010, and since then seniors have left their legacy by contributing to the fund which is then given to the next year's senior class who then distributes it mostly in the form of scholarships.

Sep 2016 - Jun 2017

Traffic Safety Program Projects Intern

Santa Cruz, Ca

- Learned methods and procedures for countywide bicycle safety observation surveys- Conducted survey observations - Performed data entry - Assisted staff in conducting helmet fittings and helmet safety at local schools, community-based locations and events- Assisted staff with helmet inventory, distribution and tracking- Helped in planning and participated in selected community events/activities in different cities

May 2015 - Jun 2017

Enterprise Compliance Intern (Tfs)

Torrance, Ca

Office of Foreign Assets Control (OFAC) compliance- Examined and resolved potential matches of Toyota Motor Credit Corporation's (TMCC) entire portfolio against various United States (US) Federal and European Union (EU)/United Nations (UN) watchlists to ensure compliancy.Privacy- Developed a methodology to analyze a data set consisting of 10,000 comments entered into TFS's customer relationship management system by customer service representatives regarding their interactions with customers.Field Operating Policies and Procedures (FOPP)- Conducted an audit of TFS Policies and Procedures annual review completion dates.

Jun 2016 - Sep 2016

Math/ English Tutor Intern

Los Angeles

- Helped the instructor coordinate the classroom- Worked closely with elementary and secondary aged students - Engaged children in indoor and outdoor activities

Apr 2013 - Jun 2013
Team & coworkers

Colleagues at Toyota North America

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6 education records

Selena Garcia Cabrera education

Bachelor'S Degree, Sociology With A Focus In Legal Studies

Activities and Societies: Kappa Kappa Gamma | Eta Mu Chapter; UCSC Class of 2017 Council; UCSC L.E.A.D (Legal Education Association.

Study Abroad Program (Florence, Italy)

Florence Uc Center

Learned the ways in which the gastronomies of the Mediterranean world have unified and divided its cultures over several centuries.

Study Abroad Program (Sicily, Italy)

This course focused on social history of exchanges, interactions, and cultural encounters in the Mediterranean by using three related.

Study Abroad Program (Barcelona, Spain)

Through immersive language study, educational trips, and research, this program invited me to explore new cultures, gain valuable.

High School Diploma

Santee Education Complex

Activities and Societies: Senior Leadership Cabinet; Yearbook; Cross Country; Santee Falcons on the Move

High School

Ánimo Jackie Robinson Charter High School
FAQ

Frequently asked questions about Selena Garcia Cabrera

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What company does Selena Garcia Cabrera work for?

Selena Garcia Cabrera works for Toyota North America.

What is Selena Garcia Cabrera's role at Toyota North America?

Selena Garcia Cabrera is listed as Enterprise Compliance Sr. Analyst (TFS) - Regulatory Examinations at Toyota North America.

Where is Selena Garcia Cabrera based?

Selena Garcia Cabrera is based in Los Angeles, California, United States while working with Toyota North America.

What companies has Selena Garcia Cabrera worked for?

Selena Garcia Cabrera has worked for Toyota North America, Soquel Elementary School, University Of California, Santa Cruz, County Of Santa Cruz Health Services Agency (Hsa), and A Place Called Home.

Who are Selena Garcia Cabrera's colleagues at Toyota North America?

Selena Garcia Cabrera's colleagues at Toyota North America include Chris Tallon, Jodi Lykins, Micheal Ferrell, Wes Triplett, and Jagatbir Mondair.

How can I contact Selena Garcia Cabrera?

You can use AeroLeads to view verified contact signals for Selena Garcia Cabrera at Toyota North America, including work email, phone, and LinkedIn data when available.

What schools did Selena Garcia Cabrera attend?

Selena Garcia Cabrera holds Bachelor'S Degree, Sociology With A Focus In Legal Studies from University Of California, Santa Cruz.

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