Juan Lopez

Juan Lopez Email and Phone Number

Compliance Analyst @ LOBEL FINANCIAL
Orange, CA, US
Juan Lopez's Location
Orange, California, United States, United States
Juan Lopez's Contact Details

Juan Lopez work email

Juan Lopez personal email

n/a
About Juan Lopez

As an individual who seeks to leave a positive footprint in the companies he is involved with, I seek positions where I am challenged and given the opportunity to learn new things and gain experiences in growth and development, management, and operations. I am a good follower but excel at leading others and creating new and positive changes in an involved work environment.

Juan Lopez's Current Company Details
LOBEL FINANCIAL

Lobel Financial

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Compliance Analyst
Orange, CA, US
Juan Lopez Work Experience Details
  • Lobel Financial
    Compliance Analyst
    Lobel Financial
    Orange, Ca, Us
  • Lobel Financial
    Compliance Analyst
    Lobel Financial Jun 2021 - Present
    Anaheim, California, United States
  • Wells Fargo & Company
    Financial Crimes Senior Associate
    Wells Fargo & Company Jun 2018 - Aug 2020
  • Wells Fargo
    Operational Risk Consultant, Third Party Risk Management
    Wells Fargo Jul 2017 - Jun 2018
    Irvine, California
    Oversight Support, Third Party Risk Management
  • Wells Fargo & Co
    Operational Risk Consultant, Third Party Management
    Wells Fargo & Co Feb 2015 - Jul 2017
    Irvine, California
    Dealer Services. Third Party Management. Site Reviews and Due Diligence.
  • Wells Fargo Dealer Services
    Quality Assurance Analyst Ii
    Wells Fargo Dealer Services Mar 2009 - Mar 2015
    Irvine
    Internal Audits for Payment and Support Services, Business Systems Support, and certain External Business Partners. Call Monitoring for Customer Relationship Center.
  • Wachovia Dealer Services
    Operations Processor Ii
    Wachovia Dealer Services Oct 2008 - Mar 2009
    EFT Support Services. Involved with ACH Return Resolutions and ACH Resolutions ranging from WebDriect, Direct Debit, Western Union, Money Gram, Metavante, and Online Resources. Wire Transfers and CRISS Operations.
  • Wachovia Bank, N.A.
    Senior Teller
    Wachovia Bank, N.A. Sep 2007 - Oct 2008
    Banking and Financial Services. Specialist in teller transactions. Responsible for processing customer transactions while maintaining Wachovia's excellence in customer service and selling our Financial Specialists and the Wachovia Brand and products. Night-Drop Depository and Consignment Items/Control Custodian. Vault Custodian. Responsible for balancing at the end of each day. Do outbound calls to potential customers to make them aware of our company, our branch, and our products both personal and commercial.
  • Bank Of America Corp
    Small Business Merchant Teller Specialist
    Bank Of America Corp Dec 2006 - Sep 2007
    Responsible for servicing and processing Small Business Account transactions. Dealing with high quality, quantity, and demanding customers. Responsible for upholding BofA standards and procedures to full extent while satisfying high level demands and pressure. Responsible for accuracy and high satisfaction.

Juan Lopez Education Details

Frequently Asked Questions about Juan Lopez

What company does Juan Lopez work for?

Juan Lopez works for Lobel Financial

What is Juan Lopez's role at the current company?

Juan Lopez's current role is Compliance Analyst.

What is Juan Lopez's email address?

Juan Lopez's email address is ju****@****rgo.com

What schools did Juan Lopez attend?

Juan Lopez attended University Of San Diego, Foothill High School.

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