Yolanda Ortiz's Location
Santa Clarita, CA, US
Yolanda Ortiz's Work
- Compliance and Risk Manager @ Mission Valley Bank
- Ent Operational Risk RM @ CIT Bank
- Director of Compliance and Risk Management @ Bank of Manhattan N.A.
- Compliance Consultant @ Bank of Manhattan N.A.
- Compliance Manager @ California United Bank
- Compliance and Risk Manager @ California Oaks State Bank
- Director of Financial Institutions @ Hutchinson and Bloodgood LLP
Yolanda Ortiz's Education
- University of Phoenix
BS (BUSINESS ADMINISTRATION)
2003 - 2006
Yolanda Ortiz's Skills
- Banking
- Risk Management
- Credit
- Internal Controls
- Operational Risk
- Due Diligence
- Anti Money Laundering
- AML
- Fraud
- Internal Audit
Yolanda Ortiz's Summary
Yolanda Ortiz, based in Santa Clarita, CA, US, is currently a Compliance and Risk Manager at Mission Valley Bank, bringing experience from previous roles at CIT Bank, Bank of Manhattan N.A., BANK OF MANHATTAN, N.A. and California United Bank`. Yolanda Ortiz holds a 2003 - 2006 BS in BUSINESS ADMINISTRATION @ University of Phoenix. With a robust skill set that includes Banking, Risk Management, Credit, Internal Controls, Operational Risk and more, Yolanda Ortiz contributes valuable insights to the industry. Yolanda Ortiz has 3 emails on RocketReach.
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