Resumes
Resumes
Edwin Pacis
View pageLocation:
338 Seagull Row, Novato, CA 94945
Industry:
Banking
Work:
Wells Fargo Mar 2010 - Jan 2012
Vice President, Compliance Consultant
Bank of America Jan 1995 - Jun 2003
Financial Analyst
Mcgregor Sea and Airfreight Services 1992 - 1995
Staff Accountant
Shurgard Capital Group 1990 - 1992
Operations Manager
Vice President, Compliance Consultant
Bank of America Jan 1995 - Jun 2003
Financial Analyst
Mcgregor Sea and Airfreight Services 1992 - 1995
Staff Accountant
Shurgard Capital Group 1990 - 1992
Operations Manager
Education:
San Francisco State University, Lam Family College of Business 1986 - 1990
Bachelors, Bachelor of Science In Business Administration, Bachelor of Science, Banking, Business Administration, Finance University of San Francisco 1986 - 1988
Bachelors, Bachelor of Science, Business Administration De La Salle University 1985 - 1986
Ateneo De Manila University 1983 - 1985
Lourdes School Quezon City 1978 - 1982
Bachelors, Bachelor of Science In Business Administration, Bachelor of Science, Banking, Business Administration, Finance University of San Francisco 1986 - 1988
Bachelors, Bachelor of Science, Business Administration De La Salle University 1985 - 1986
Ateneo De Manila University 1983 - 1985
Lourdes School Quezon City 1978 - 1982
Skills:
Risk Management
Risk Analysis
Risk Assessment
Bank Secrecy Act
Operational Risk Management
Anti Money Laundering
Regulatory Projects
Compliance Oversight
Compliance Procedures
Compliance Implementation
Management
Internal Audit
Policy
Financial Risk
Derivatives
Banking
Fixed Income
Risk Analysis
Risk Assessment
Bank Secrecy Act
Operational Risk Management
Anti Money Laundering
Regulatory Projects
Compliance Oversight
Compliance Procedures
Compliance Implementation
Management
Internal Audit
Policy
Financial Risk
Derivatives
Banking
Fixed Income
Languages:
English
Tagalog
Tagalog
At Wells Fargo Bank
View pagePosition:
Compliance Consultant at Wells Fargo Bank
Location:
San Francisco Bay Area
Industry:
Banking
Work:
Wells Fargo Bank since Mar 2010
Compliance Consultant
Wells Fargo Bank Dec 2003 - Mar 2010
Manager - Investigations
Wells Fargo Bank Nov 2003 - Mar 2010
Manager, International Operations
Banc of America Securities Jan 1997 - Oct 2003
Financial Analyst
Compliance Consultant
Wells Fargo Bank Dec 2003 - Mar 2010
Manager - Investigations
Wells Fargo Bank Nov 2003 - Mar 2010
Manager, International Operations
Banc of America Securities Jan 1997 - Oct 2003
Financial Analyst
Education:
San Francisco State University, College of Business 1987 - 1990
BSBA, Banking and Finance Lourdes School Quezon City
BSBA, Banking and Finance Lourdes School Quezon City