Carlos Jimenez
Senior Vice President Regions Financial Corporation
- Role
- Consumer and Business Compliance and Fair Banking Data Manager at Regions Bank
- Location
- Birmingham, AL, US
- LinkedIn followers
- 500 followers
About Carlos Jimenez
Responsible for identifying business requirements and translating business needs into…
Experience
Consumer and Business Compliance and Fair Banking Data Manager
Aug 2011 — Present
With over 18 years experience in the Banking Industry, he is responsible for data collection, testing development as well as implementation of control matrixes concerning Fair and Responsible Lending Policies and Regulations.
Education
Purdue University
Chemistry
1988 — 1989
Inter-American University of Puerto Rico-Metropolitan Campus
Marketing
1989 — 1992
Palm Beach Atlantic University
Bachelor, Management
2002 — 2003
Skills
- Credit Analysis
- Management
- Quality Assurance
- Credit Risk
- Business Analysis
- Portfolio Credit
- Sas Programmer
- Software Documentation
- Executive Management
- Financial Analysis
- Process Improvement
- Banking
- Risk Management
- Credit Cards
- Financial Risk
- Leadership
- Training
- Underwriting
- Analytical Skills
- Customer Service
- Consumer Lending
- Financial Services
- Call Centers
- Forecasting
- Credit
- Mortgage Lending
- Portfolio Management
- Loans
- Relationship Management
- Analysis
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