Brenda Wallace
Asst. Audit, Security and Compliance at PATELCO CREDIT UNION
San Francisco, California, United States
Banking
Title:
Asst. Audit, Security and Compliance
Company:
PATELCO CREDIT UNION
Sector:
Banking
Place:
San Francisco, California, United States
Availability:
Q & A ; Interviews ; Conferences ; Training ; Consulting
(0 connections)
Summary
More than 25 years of proven, hands on experience in critical financial/accounting roles. Broad financial experience in accounting, financial analysis, auditing, customer service and project management.
Self starter, while being comfortable working in group settings. Proven problem solving skills; mature management skills allowing me to have the patience with challenging assignments. Seasoned, quality driven, customer focused, big picture understanding, but also detail-oriented and analytical.
A reputation for completing work assignments efficiently and on-time. Known for my positive, cheerful helpful attitude and willingness to help to do what ever is needed. Frequently acclaimed as a top performer and a significant contributor to the team. Recognized as Employee of the Quarter for 4th Quarter 2006.
Self starter, while being comfortable working in group settings. Proven problem solving skills; mature management skills allowing me to have the patience with challenging assignments. Seasoned, quality driven, customer focused, big picture understanding, but also detail-oriented and analytical.
A reputation for completing work assignments efficiently and on-time. Known for my positive, cheerful helpful attitude and willingness to help to do what ever is needed. Frequently acclaimed as a top performer and a significant contributor to the team. Recognized as Employee of the Quarter for 4th Quarter 2006.
Business Profile
07/2008-01/2009: Asst. Audit, Security and Compliance at PATELCO CREDIT UNION in San Francisco
Asst. Audit, Security and Compliance
• Assisted Compliance Officer with analysis of all cash activities. Red flagged all suspicious activity that may be of illegal nature (Credit Union membership greater than 280,000, in ~ 50 branches).
• Reviewed and created (weekly) suspicious cash activity reports; Completed and filed all SAR reports.
• Assisted in resolution of critical issues resulting from credit union migration (Sterlent/Cal State 9).
Sector:
Banking, Other Banking
Function:
- Accounting - Treasury, Other Accounting - Treasury / Assistant
Company description:
Business Objectives
Expertise
Education
Social & Personal
FinRoad Rating System
Confidential FinRoad Rating
AAA : High quality contact
AA : Good quality contact
A : Average quality contact
B : Non-investment rating
D : High Risk Contact
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