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Deborah P Winkleman

from Lincoln, CA
Age ~72
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Also known as:
Deborah Ann Winkleman, Deborah P Alameda, Deborah A Alameda, Deborah A Urban, Deborah P Kennetj, Debbie P Winkleman, Debra P Winkleman
Related to:
Brendan Patrick O'Shea, 70Rick Detwiler, 67Linda Detwiler, 67Eulalia Diaz, 45Christina D Alvarado, 44
Connected to:
Bernhard Winklemann, 57Blaine A Winkleman, 57Cleta S Winkleman, 73Jessica H Winkleman, 43Lawrence C Winkleman, 69Roy D Winkleman, 67Alfred J Winkler, 74Annette F Winkler, 61Antoinette E Winkler, 64Ashley B Winkles, 44

Deborah Winkleman Phones & Addresses

  • Lincoln, CA
  • Roseville, CA
  • Whiteville, NC
  • Ocean Isle Beach, NC
  • Elizabethtown, NC
  • Monterey, CA
  • Salinas, CA
  • Gonzales, CA

Work

Company: Independent consultant May 2009 Position: Senior regulatory consulting, financial industry

Skills

Risk Management • Business Process Management • Expert Witness During Litigation • Small Claims • State and Federal Laws • Banking • Legal Compliance • Policies and Procedures • Vendor Management • Internal Audit • Credit Cards • Financial Services • Operational Risk • Loans • Financial Risk • Anti Money Laundering • Customer Service • Management • Leadership • Credit • Process Improvement • Relationship Management • Analysis • Program Management • Sdlc • Retail Banking • Microsoft Office • Compliance Audits • Compliance Examinations • Business Analysis • Fraud • Sarbanes Oxley Act • Financial Regulation • Regulatory Compliance

Ranks

Certificate: Aba National Compliance School

Industries

Banking

Resumes

Resumes

Deborah Winkleman Photo 1

Senior Regulatory Consulting

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Location:
565 Westchester Pl southwest, Ocean Isle Beach, NC 28469
Industry:
Banking
Work:
Independent Consultant
Senior Regulatory Consulting, Financial Industry
Hsbc Global Banking and Markets 1989 - 2009
Senior Compliance Officer
1989 - 2009
Senior Regulatory Consulting
Skills:
Risk Management
Business Process Management
Expert Witness During Litigation
Small Claims
State and Federal Laws
Banking
Legal Compliance
Policies and Procedures
Vendor Management
Internal Audit
Credit Cards
Financial Services
Operational Risk
Loans
Financial Risk
Anti Money Laundering
Customer Service
Management
Leadership
Credit
Process Improvement
Relationship Management
Analysis
Program Management
Sdlc
Retail Banking
Microsoft Office
Compliance Audits
Compliance Examinations
Business Analysis
Fraud
Sarbanes Oxley Act
Financial Regulation
Regulatory Compliance
Certifications:
Aba National Compliance School
American Bankers Association Annual Compliance Conferences
State of California Real Estate Salesperson License
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Deborah P Winkleman from Lincoln, CA, age ~72 Get Report