Cindy Diaz Email & Phone Number
Assistant Physical Security Officer @ Cathay Bank
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Cindy Diaz Location
- Whittier, CA, US
Cindy Diaz Work
- Assistant Physical Security Officer @ (December 2013 - Present)
- Contractor Work, Retail Support Officer @ CTBC Bank Corp. (Formally Chinatrust Bank) (January 2013 - January 2013)
- VP Fraud and Loss Prevention Mgr @ Far East National Bank (May 2006 - November 2012)
- AVP Operations Analyst @ Manufacturers Bank (January 2000 - January 2005)
- Media Center Manager @ ADP - Diamond Bar, CA (January 1997 - January 2000)
- Exception Supervisor @ EDS (July 1997 - October 1997)
- Centralized Processing Supervisor @ Home Savings of America (January 1982 - January 1997)
Cindy Diaz Education
- East Los Angeles College
- Schurr High
- Wilcox
Cindy Diaz Skills
- Vendor Management
- Banking
- AML
- Bank Secrecy Act
- Risk Management
- Financial Risk
- Security
- Management
- Financial Services
- Retail Banking
- Training
- Fraud Detection
- Risk Assessment
- OFAC
- Time Management
- Internal Controls
- Due Diligence
- Financial Analysis
- KYC
- Anti Money Laundering
- Credit
- Fraud Investigations
- Internal Audit
- USA PATRIOT Act
- Consulting
- Units
- Media Center
- Insurance
- Technical Training
- Expenses
- Vendors
- High Street
- Location
- Redcine X
- Thrift
- Cost
- Fiscal Policy
- Attorney'S
- Evision
- Federal Regulations
- Finance
- Subpoenas
- Mailroom
- Savings
- Legal
- Law Enforcement
- Developmental
- RightFax
- Outsourcing
- Resume
- Currency
- New Account
- Hp Enterprise Solutions
- Clerical
- Hiring
- SAR
- ATM networks
- Auditing
- PowerPoint
- Monitors
- Personal Development
- Workflow
- Quarter
- DVR
- Process Efficiencies
- Networking
- Support Functions
- System
- Business Services
- Performance Appraisal
- Data Processing
- Reports
- Support
- County
- Strategy
- Loss Prevention
- Fast Paced Environment
- Microsoft Excel
- Piloting
- Bank Deposits
- Policy
- Employee Training
- Customs Regulations
- Sla
- Contract Negotiation
- Surveying
- Bankruptcy
- Operations Control
- Camera
- Documentation
- Summons
- Streamlining
- Research
- Global Vision
- System Monitoring
- Reporting
- Investigation
- Surveillance
- Billing Systems
- Business Continuity Planning
- Los Angeles
- Advertising Agency
- CIP
- Yahoo
- C
- Coordination
- Evaluations
- Vcr
- Schedules
- Home
- Federal Acquisition Regulation
- Operations
- Postage Meter
- Exceptions
- Checks
- Technical Support
- Project Planning
- Contractual Agreements
- Abuse
- Bar
- Closures
- Compensation
- Losses
- Theft
- Income
- Remote Deposit Capture
- Responsibility
- Postal
- Policies and Procedures
- Regulations
- Diamonds
- Operations Administration
- Efficiencies
- Board of Directors Reporting
- IRS
- Branches
- History
- Unemployment
- Physical Security
- Dismissal
- Electronics
- Prevention
- Flow Charts
- Guidelines
- Visio
- ADP Payroll
- Claim
- On Line
- Image Capture
- Compliance
- Microsoft Word
- Rate
- Special Projects
- Protective Services
- ACH
- Psychotherapy
- Invoicing
- Service Companies
- Elder Abuse
- Budgets
- Financial Transactions
- DRP
- Risk
- Filing
- Mergers and Acquisitions
- Liabilities
- Recording
- Consumer
Cindy Diaz Summary
- Cindy Diaz, based in Whittier, CA, US, is currently a Assistant Physical Security Officer at Cathay Bank. Cindy Diaz brings experience from previous roles at CTBC Bank Corp. (Formally Chinatrust Bank), Far East National Bank, Manufacturers Bank and ADP - Diamond Bar, CA. Cindy Diaz holds a East Los Angeles College. With a robust skill set that includes Vendor Management, Banking, AML, Bank Secrecy Act, Risk Management and more. Cindy Diaz has 3 emails and 4 mobile phone numbers on RocketReach.
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