Jose Sabala Email
Vice President Cra Officer @ Oak Valley Community Bank
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Jose Sabala Location
- Modesto, CA, US
Jose Sabala Work
- Vice President Cra Officer @ (March 2018 - Present)
- Branch Manager @ (January 2017 - March 2018)
- Loss Prevention Analyst @ (October 2013 - December 2016)
- Bsa and Aml Monitoring and Research Unit Analyst I @ (July 2010 - January 2013)
- Risk Operations Analyst @ (January 2001 - January 2010)
Jose Sabala Education
- University of Phoenix
Bachelors (Business Administration, Management)
2010-2014 - Thomas Downey High School 1995-1999
Jose Sabala Skills
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Back Office
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Process Improvement
- Clerical Skills
- Commercial Banking
- Community Development
- Community Engagement
- Community Organizing
- Community Outreach
- Community Reinvestment Act
- Core Banking
- Credit
- Credit Cards
- Critical Thinking
- Customer Service
- Diversity & Inclusion
- Financial Analysis
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Detection
- Identity Theft
- Indoor Air Quality
- Information Security
- Internet Banking
- Leadership
- Leadership Development
- Loss Prevention
- Management
- Microsoft Excel
- OFAC
- Office Administration
- Operational Risk
- Operational Risk Management
- Payments
- Private Banking
- Process Improvement
- Public Speaking
- Retail Banking
- Risk Management
- Team Building
- Team Leadership
- USA PATRIOT Act
- Diversity and Inclusion
- Cash Management
- Branch Banking
- Special Investigations
- Credit Risk
- Visio
- Risk Assessment
- Debit Cards
- KYC
- Investigation
- Loans
- Securities
Jose Sabala Summary
- Jose Sabala, based in Modesto, CA, US, is currently a Vice President Cra Officer at Oak Valley Community Bank. Jose Sabala brings experience from previous roles at Self-Help Federal Credit Union, The Save Mart Companies, Bank of the West and Jpmorgan Chase & Co.. Jose Sabala holds a 2010 - 2014 Bachelors in Business Administration, Management @ University of Phoenix. With a robust skill set that includes AML, Analysis, Analytical Skills, Anti Money Laundering, Back Office and more. Jose Sabala has 2 emails on RocketReach.
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