Internal Audit Supervisor @ (January 2024 - December 2024)
Senior Internal Auditor @ (March 2023 - March 2024)
Internal Auditor II @ (August 2017 - March 2023)
Operations Specialist @ (July 2015 - August 2017)
Member Service Representative II - Branch @ (October 2011 - July 2015)
Relationship Banker @ (July 2010 - September 2011)
Roxanne Jimenez Education
University of La Verne
Bachelor of Business Administration - BBA (Business Administration and Management, General)
Roxanne Jimenez Skills
Analytical Skills
Anti Money Laundering
Audit Reports
Bank Secrecy Act
Banking
Branch Operation
Collections
Consumer Lending
Contract Management
Credit
Data Analytics
Finance
Financial Regulation
Internal Audit
Microsoft Excel
Mortgage Lending
Operational Risk
Payment Systems
Regulatory Audits
Regulatory Compliance
Supervisory Skills
Team Building
TeamMate
Tech Career Skills
Training
U.S. Office of Foreign Assets Control (OFAC)
Vendor Management
banking compliance
Roxanne Jimenez Summary
Roxanne Jimenez, based in Pasadena, CA, US, is currently a Vice President - Audit Project Manager at East West Bank. Roxanne Jimenez brings experience from previous roles at Wescom Credit Union. Roxanne Jimenez holds a Bachelor of Business Administration - BBA in Business Administration and Management, General @ University of La Verne. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Audit Reports, Bank Secrecy Act, Banking and more. Roxanne Jimenez has 1 emails on RocketReach.
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