Oscar Chavez
Jr. Compliance Analyst @ Axos
- Role
- Junior Banking Analyst at Axos Bank
- Location
- San Diego, US
- LinkedIn followers
- 500 followers
About Oscar Chavez
As a Jr. Compliance Analyst at Axos Bank, I support our Fair Lending and Community…
Experience
Junior Banking Analyst
Apr 2025 — Present · La Jolla Shores, CA, US
Automated key reporting processes for the CRA Management Committee (CRAMC) using PowerBI, Power Automate, and Copilot, significantly reducing manual effort and increasing report generation efficiency.Managed & Executed key regulatory analyses for the CRA Management Committee and the Fair Lending Risk Assessment (FLRA), providing critical data-driven insights to senior leadership and external regulators.Contributed to institutional compliance by meticulously analyzing lending data and conducting comprehensive comparative reviews of approved and denied loans to ensure fair and non-discriminatory practices.Oversaw due diligence processes on external organizations, collaborating with the BSA & AML team to vet potential financial and reputational risks and safeguard the bank\'s community reinvestment activities.Translated complex regulatory data into concise and actionable reports, enabling leadership to make informed decisions on compliance and community development.Spearheaded a key Fair Lending project and authored the comprehensive program overview document, which was presented to regulators as a representation of the bank\'s compliance framework.Reviewed and analyzed new and existing bank products for Fair Lending implications, actively contributing to the development and launch of products that align with regulatory standards and responsible lending practices.
Education
University of San Diego - Knauss School of Business
Bachelor of Business Administration, Business Analytics
Southwestern Community College District
Business Administration and Management, General
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