Bobby Kwan is a high-level expert, that works in Freedom Financial Network main office of which is in 1107. as a Regulatory Compliance Auditor since 2018. This person gained professional experience in more than nine positions at various companies. Bobby Kwan went to the Western International University and got education there from 2011 to 2013. Phoenix, Arizona is the city, where this professional was known to be living. This person's contacts can be easily accessed through this website by request.
Name variants:
Robert Kwan,
Roberta Kwan
Last updated Jul 05, 2024
Contact Information
Last Update
Jul 8, 2022
Email
bo**@dvcu.org, bo**@rocketmail.com
Location
Phoenix, AZ
Company
Workplace
Regulatory Compliance Auditor
San Mateo, CA
Industry
Financial Services, Consumer Financial Services, Debt Negotiation, Misc Personal Services, All Other Personal Services
Colleagues
Work History
Regulatory Compliance Auditor
1875 south Grant St #400, San Mateo, CA 94402
Perform annual audits for adherence to TILA, SCRA, MLA, UDAAP/UDAP, Privacy,
Electronic Funds Transfer Act, E-SIGN, Equal Opportunity Credit Act, and Telemarketing Sales Rule
Monthly call...
Sep 2018 — May 2019
Associate Broker
3930 east Chandler Blvd, Phoenix, AZ 85048
Jun 2011 — Dec 2018
Compliance and Fraud Supervisor
Phoenix, AZ
Appointed BSA Officer for the Credit Union
Develop policies and procedures that adhere to State and Federal laws and regulations
Performed Compliance Reviews of branch and corporate opera...
Aug 2015 — Sep 2018
Examiner
Arizona
Examine state chartered banks, credit unions, and trust companies for safety and soundness
Training received through FDIC Risk Examination School and Conference of State Bank Supervisors
...
Sep 2012 — Aug 2015
Senior Accountant
4025 south Riverpoint Pkwy, Phoenix, AZ 85040
Reconcile 30 State Grant Programs
Use Microsoft Excel on a daily basis to record and analyze
Company representative to third party servicer and State departments
Work additional projects...
Jul 2011 — Aug 2012
Member Service Officer
P/O Box 7600, Glendale, AZ
Expert in credit analysis
Skilled in underwriting
Specialized in product knowledge and creating options
Provided exceptional customer service
Averaged 100k a month equity and auto loans
Apr 2008 — Aug 2009
Education
2011 — 2013
2007 — 2010
Occupations
Cook
Chef
Executive
Owner
Accountant
Auditor
Sales Specialist
Agent
IT Professional
SalesForce Administrator
SharePoint Administrator
Finance and Accounting Specialist
Real Estate Broker
Broker Associate
Food Preparer
Food Preparation Worker
Chief Executive
Sales Representative
Database Administration Professional
Database Administrator
Network Systems Administrator
Network Administrator
Accounting Bookkeeper
Bookkeeper
Real Estate Sales Agent
Skills
Accounting
Leadership
Analysis
Finance
Budgets
Management
Microsoft Excel
Customer Service
Banking
Accounts Payable
Payroll
Accounts Receivable
Microsoft Office