Lorena Chavez
Quality Control Analyst and experienced financial services professional
Sacramento, California
Summary
Focused quality-control professional with hands-on experience reviewing loan and contract documentation to ensure completeness, proper execution, and regulatory compliance. bold
Seasoned financial-services practitioner with experience across credit analysis, loan documentation, wire transfers, and front-line customer advising in credit union and credit environments. bold
Operational leader and trainer who has supervised tellers and cashiers, managed branch opening/closing procedures, maintained cash inventories, and delivered staff training on cash-handling and compliance. bold
Audit and compliance-oriented background emphasizing internal controls, SOP development, inspection reporting, corrective action planning, and familiarity with regulatory compliance topics (profile lists NMLS familiarity). bold