Doreen G. Email & Phone Number
Regulatory Compliance Officer | Advisor and Consultant @ VAi Consulting
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Doreen G. Location
- San Francisco, CA, US
Doreen G. Work
- Regulatory Compliance Officer | Advisor and Consultant @ (February 2024 - Present)
- Founder | Executive Compliance Officer (Fractional) | Governance and Regulatory Advisor | Consultant @ Guidance4Guardrails (December 2023 - Present)
- Regulatory Compliance Advisor @ (March 2022 - Present)
- Chief Compliance Officer (Fractional) | Governance and Regulatory Advisor | Consultant @ (October 2021 - Present)
- Board Advisor - Compliance and RegTech (Acquired) @ (March 2022 - February 2024)
- Vice President - Compliance @ (November 2022 - November 2023)
- Vice President - School Council Member (Elected Into The Role) @ (August 2022 - July 2023)
- Advisor | Consultant - Regulatory Compliance @ (May 2020 - May 2023)
- Head of Compliance @ (May 2022 - November 2022)
- Compliance Advisor | Consultant @ (November 2021 - May 2022)
Doreen G. Skills
- Advertising and Marketing
- Analysis
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Auditing
- Banking
- Business Process Improvement
- Communication
- Communication Training
- Complaint Management
- Compliance Advisory
- Compliance Assessments
- Compliance Assurance
- Compliance Management
- Compliance Monitoring
- Compliance Program Management
- Compliance Reporting
- Compliance Training
- Consumer Lending
- Correspondent Banking
- Credit
- Credit Analysis
- Credit Risk Management
- Critical Thinking
- Cross-functional Partnerships
- Customer Identification Program (CIP)
- Customer Service
- Data Collection
- Data Privacy
- Decision-Making
- Exam
- FHA Financing
- Fair Lending
- Fair Lending Laws
- FinTech
- Finance
- Financial Risk
- Financial Risk Management
- Financial Technology
- First Time Home Buyers
- Foreclosures
- GDPR
- Growth Strategies
- Home Mortgage Disclosure Act (HMDA)
- Internal Audits
- Investment Properties
- Investments
- Issue Management
- KYC Verification
- Know Before You Owe Rule (TRID)
- Leadership
- Legal Requirements
- Loan Origination
- Loan Servicing
- Loans
- Loss Mitigation
- Management
- Mitigation Strategies
- Mortgage Banking
- Mortgage Lending
- Operational Risk Management
- Oral Communication
- Policies & Procedures
- Policy
- Portfolio Management
- Problem Solving
- Property
- REO
- Real Estate
- Real Estate Financing
- Refinance
- Regulatory Affairs
- Regulatory Compliance
- Regulatory Guidelines
- Regulatory Reporting
- Regulatory Requirements
- Residential Homes
- Residential Mortgages
- Reverse Mortgages
- Risk Analysis
- Risk Management
- Risk Reporting
- Scalability
- Short Sales
- Supervisory Skills
- Suspicious Activity Reports (SAR)
- Team Management
- Third Party Risk Management (TPRM)
- Third-Party Vendor Management
- Training
- U.S. Federal Housing Authority (FHA)
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. VA Loans
- USDA
- Underwriting
- VA Loans
- Web Content Accessibility Guidelines (WCAG)
- Working with Investors
- banking
Doreen G. Summary
- Doreen G., based in San Francisco, CA, US, is currently a Regulatory Compliance Officer | Advisor and Consultant at VAi Consulting. Doreen G. brings experience from previous roles at Guidance4Guardrails, Compliance.ai and Various Startups. With a robust skill set that includes Advertising and Marketing , Analysis, Anti-Money Laundering, Artificial Intelligence (AI), Auditing and more. Doreen G. has 1 emails and 1 mobile phone numbers on RocketReach.
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