Yady Chavez Ortigoza is a qualified professional, working in Deutsche Bank on the position of Vice President | Compliance Testing since 2019. This expert gained professional experience in more than seven positions at different companies. Yady Chavez Ortigoza went to the St. John's University and was studying from 2013 to 2013. Yady has professional qualifications: Certified Fraud Examiner, Association of Certified Fraud Examiners (Acfe), License 680185, and License 680185. East Hampton, New York is the city, where this person was known to settle. This expert's email address and phone can be easily accessed through SoftwareOfficial on demand.
Name variants:
Yady Ortigoza
Last updated Jun 17, 2024
Contact Information
Workplace
Vice President | Compliance Testing
Placentia, CA
Industry
Business Services at Non-Commercial Site
Colleagues
Work History
Capital Markets - Swap, Volcker and Finra Compliance Testing
1680 Capital One Dr, Mclean, VA 22102
Manage testing to validate compliance with Title VI and VII of Dodd Frank and FINRA regulations. Created and executed tests on SDR reporting, Swap trading relationship documentation, clearin...
from Jul 2017
Senior Compliance Examiner, Otc Derivatives
300 south Riverside Plz #1800, Chicago, IL 60606
Jan 2014 — Jul 2017
Full Time Mba - Finance Student
8000 Utopia Pkwy, Queens, NY
Jan 2013 — Dec 2013
Associate - Audit Department
290 Broad Holw Rd, Melville, NY
Execute audits specializing in the application of Generally Accepted Accounting Principles, Governmental Accounting Standards Board and Generally Accepted Auditing Standards.
Perform testi...
Jun 2011 — Sep 2012
Intern
Analyzed budgets, loan proposals and bank reconciliations Provided assistance in client conferences, sales strategy meetings, town board hearings, and participated in award ceremonies
Feb 2010 — May 2010
Information Systems Supervisor
Technical expert in Global Command and Control System-Maritime supporting air strikes for Second, Fifth and Sixth Fleets.
Participated in Operation Iraqi Freedom and Operation Enduring Fre...
Aug 2005 — Aug 2009
Education
2013 — 2013
2009 — 2011
Occupations
Executive
Vice President
Accountant
Finance and Accounting Specialist
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Auditing
Account Reconciliation
Financial Statements
Accounting
Gaap
Cpa
Budgets
Accounts Receivable
Financial Reporting
Financial Analysis
General Ledger
Accounts Payable
Payroll
Fixed Assets
Journal Entries
Accruals
Finance
Veterans
FAQs about Yady Chavez Ortigoza
What's the main profession of Yady Chavez Ortigoza?
Yady Chavez Ortigoza is a Vice President | Compliance Testing.
What jobs is Yady Chavez Ortigoza proficient at at?
Yady Chavez Ortigoza is proficient at such jobs as Executive and Vice President.
Where does Yady Chavez Ortigoza live?
The professional lives in East Hampton, New York.
Does the professional have the email address?
ya**@yahoo.com is The expert's email address.
How many companies did Yady Chavez Ortigoza work at?
The professional worked at seven jobs.
Where has Yady Chavez Ortigoza studied?
Yady studied at the St. John's University from 2013 to 2013.
What are the certifications of Yady Chavez Ortigoza?
The expert received the following certifications: Certified Fraud Examiner, Association of Certified Fraud Examiners (Acfe), License 680185, and License 680185.
What languages does Yady Chavez Ortigoza speak?
Yady Chavez Ortigoza speaks English and Spanish.