We found the following information about June Baquiran at State Corp. Commission, where June Baquiran has worked as a Senior Financial Analyst since 2009. Candido's total work experience is over 24 years, during which time they had at least four jobs at different places to develop professional skills. Candido studied at the PSBA from 1976 to 1980. June Baquiran currently is located in Richmond, Virginia. You can contact with June by looking for phone number or email address or find exhaustive info by requesting access to the person's further details from us.
Name variants:
Candido Baquiran
Last updated Jul 02, 2024
Contact Information
Workplace
Senior Financial Analyst
Richmond, VA
Industry
State Corporation Commission Office, State Government-General Offic
Colleagues
Work History
Senior Financial Analyst
I oversee financial safety and soundess for Money
Transmitters to include Bank Secrecy Act/Anti-Money Laundering and USA Patriot Act regulation. I also worked as a regulatory financial ana...
from Jan 2009
Education
1976 — 1980
Occupations
Accountant
Financial Analyst
Skills
Specialties:
- Auditing
- Loan review
CRA compliance
& regulation
-BSA/AML & USA Patriot Act regulations
-Asset Liability Management
-Risk Assessment for Money Transmission Business
-Interest Rate Risk shock analysis/reviews
-Capital Assessment/ Capital Ratio analysis
-Balance Sheet spread analysis
FAQs about June Baquiran
What is the main profession of June Baquiran?
June Baquiran is a Research.
What jobs is June a professional at?
The expert is proficient at such jobs as Accountant and Financial Analyst.
Where does June Baquiran currently live?
Richmond, Virginia is the place where June Baquiran lives
Where did June Baquiran work?
June Baquiran worked at State Corp. Commission, State Corporation Commission - Credit Union Division.
Does June Baquiran have personal webpage or blog?
The professional`s website is http://www.scc.virginia.gov/bfi/index.aspx.
What education does June Baquiran have?
Candido studied at the PSBA from 1976 to 1980.
What are special skills of June Baquiran?
June Baquiran has the following skills: Specialties:, - Auditing, - Loan review, CRA compliance, & regulation, -BSA/AML & USA Patriot Act regulations, and -Asset Liability Management.