Maria Guadalupe Carrillo

International City Mortgage
Covina, CA
May 2014 to Oct 2014
Production Assistant
Cove Finanical
Irvine, CA
May 2014 to Sep 2014
Production Assistant
New American Funding
Irvine, CA
Feb 2012 to Mar 2014
Production Assistant/Supervisor for Cerritos office
Impact Companies
Irvine, CA
Oct 2011 to Feb 2012
Jr. Underwriter
PrimeLending
Newport Beach, CA
Oct 2010 to Oct 2011
Sr. Loan Processor
Genpact Mortgage
Irvine, CA
Feb 2010 to Aug 2010
VA Loan Processor / Jr. Underwriter
Process FHA
Orange, CA
Aug 2009 to Feb 2010
Sr. Loan Processor
Fixed Rate Funding
Lake Forest, CA
Jul 2008 to Jul 2009
Sr. Loan Processor
Aerotek Professional Services
Santa Ana, CA
May 2008 to Jun 2008
New Orders Associate ( Temp Job)
Dicom Inc
Signal Hill, CA
Sep 2007 to Apr 2008
Direct-TV contractor
New Century Mortgage
Irvine, CA
Sep 2003 to May 2007
Underwriter Assistant/Sr. Account Manager/Office Assistant
International Mortgage
Whittier, CA
Dec 1998 to Sep 2003
Sr. Loan Processor/Assistant Office Manager
Citrus Mortgage
Covina, CA
Jun 1998 to Dec 1998
Loan Processor
Dynamic Investments
Downey, CA
Apr 1998 to Jun 1998
Loan Processor / Back up Receptionist
Castillo Financial
Bellflower, CA
Dec 1994 to Mar 1998
Loan Officer Assistant/ Loan Processor Assistant

National Eucation Center
Commerce, CA
1993 to 1994
Associates Degree in Business Technology
Coronado Continuation High School
Covina, CA
1993
Diploma in General Education

PMR Progressive
Woodland Hills, CA
May 2011 to Jun 2012
Collection Agent/Data Entry
El Pollo Loco
Los Angeles, CA
Aug 2008 to Dec 2009
Cashier/Customer Service
Sandy's Market

Aug 2005 to Apr 2008
Front and Back office Clerk/Customer Service/Cashier

Advantage Resourcing Staffing

Jun 2013 to 2000
Packer/Shipper
Select Staffing
North Hollywood, CA
Dec 2012 to Feb 2013
Packer/Shipper
YO VALLEY! OCCUPATIONAL MOVEMENT
Pacoima, CA
Aug 2010 to Feb 2011
RICHARD ALARCON DISTRICT OFFICE

LOS ANGELES VALLEY COLLEGE
Valley Glen, CA
2010 to 2017
NONE in NURSING

Have medium experience in typing. Write as fast as I can. Speaking English and Spanish.

Doc Popcorn

Feb 2010 to 2000
Cashier
Cinnabon
Ontario, CA
Jun 2013 to Mar 2014
Cashier/ Baker
A plus home improvement
Corona, CA
Mar 2013 to Jul 2013
Telemarketer/Appointment Setter
Private dental office
Pomona, CA
Apr 2012 to May 2012
Dental Receptionist
Kick back jack
Rancho Cucamonga, CA
Dec 2009 to Aug 2010
Hostess/ busboy

UEI College
Ontario, CA
2010 to 2010
Dental assistant

Bilingual (English and Spanish), cash handling experience, communication skills, people skills

Accountabilities/GAP

Jun 2014 to 2000
Consultant-AML/KYC Quality Control Specialist
OneWest Bank
Pasadena, CA
Mar 2014 to Jun 2014
Third Party Risk Management II
Randstad
Pasadena, CA
Oct 2013 to Mar 2014
Consultant/Sr. BSA Investigator
Infinity Consulting Solutions
Los Angeles, CA
Sep 2013 to Oct 2013
Consultant/BSA Analyst
Meta Bank
Sioux Falls, SD
Nov 2012 to Aug 2013
BSA/AML Investigator / Financial Intelligence Unit
Meta Bank
Sioux Falls, SD
Jan 2011 to Nov 2012
Fraud Analyst / Financial Intelligence Unit
Lutheran Social Services
Sioux Falls, SD
Jan 2010 to Jan 2012
Residential Youth Counselor
State of South Dakota Department of Corrections
Sioux Falls, SD
Aug 2009 to Aug 2010
Senior Correctional Officer
Carroll Institute
Sioux Falls, SD
Dec 2006 to Aug 2009
Monitor Associate
Wells Fargo Financial Cards
Sioux Falls, SD
Mar 2009 to Jun 2009
Collector II
Carroll Institute
Sioux Falls, SD
Jul 2008 to Sep 2008
Director's Assistant Intern

Colorado Technical University
Sioux Falls, SD
Mar 2012
Master of Science in Management

Bilingual in English and Spanish, Excellent verbal, written communication skills and background in case management and report writing, Knowledge of the laws applicable to money laundering, to include the BSA, USA Patriot Act, U.S. Treasury AML guidelines, and Suspicious Activity Reporting requirements, Strong research skills, technology skills, and proficiency with Microsoft Word, Excel, PowerPoint, and Outlook, Experience in Actimize, Patriot Officer, Ideology, JIRA, Net Image, CMSe, MPS, Lexis Nexis, SQL, EMS, AML Manager, Data navigation, DnBi, and FIS System, Liberty Net, Supports, embraces bank values, and knowledge of banking compliance requirements

CMB Lab, Inc.
Cypress, CA
Oct 2012 to Mar 2014
Processing/Data Entry
Lifetouch Portrait Studios, Inc
Culver City, CA
2007 to 2013
Photographer
Bally Total Fitness
Los Angeles, CA
2006 to 2006
Receptionist

National University
Los Angeles, CA
2016
B.S. in Paralegal Studies
Everest College
Industry, CA
Oct 2011
A.S. in Criminal Justice

Manzanar National Historic Site
Independence, CA
Jul 2012 to Nov 2013
Park Ranger, Interpretation
Kilauea Point National Wildlife Refuge
Kilauea, HI
Sep 2011 to Nov 2011
Temporary Emergency Hire
Pittock Mansion Society
Portland, OR
Oct 2009 to Aug 2011
Visitor Services Representative
Crystal Cove State Park
Laguna Beach, CA
Nov 2008 to Jun 2009
Senior Park Aide
Guy Carpenter, S.A
Brussels
Nov 2007 to Jun 2008
Catastrophe Analyst
Pacific Disaster Center
Khei, HI
May 2006 to May 2007
Environmental Careers Organization Associate
California State University
Fullerton, CA
May 2004 to Feb 2006
Temporary and Academic Support
Mount St. Helens National Volcanic Monument
Castle Rock, WA
May 1995 to Aug 2000
Visitor Information Assistant

SPSS, ArcGIS, MS Office and Macintosh OS, Dutch, Spanish

Volunteers of America

2008 to 2000
Parent Involvement/Family & Community Partnership Aide
Volunteers of America

Sep 2011 to Jun 2012
Home Based Program Family Advocate/Recruiter
Volunteers of America

Jan 2008 to Sep 2008
Teacher Assistant / Family Advocate
Volunteers of America

Jan 2008 to Sep 2008
Teacher Assistant / Family Advocate
Maryvale Educational Center
Rosemead, CA
Jan 2007 to Jan 2008
Infant / Toddler Teacher
La Petite Academy
Los Angeles, CA
Dec 2005 to Jan 2007
Infant / Toddler Teacher