Steven McElwain

Information Security Compliance Manager @arrivia

Phoenix, AZ, US
EMAILS
s••••••••@arrivia.com
MOBILE NUMBERS
+16•••••••67

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WORK HISTORY

Feb 2024 — Present

Information Security Compliance Manager @arrivia

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US

EDUCATION

N/A

Allied American University

Master's degree, Financial Management and Accounting

2008

Marine Corps Institute

Finance managment & Public Accounting

2000 — 2001

San Diego Mesa College

Associate's degree, Social Sciences

2001 — 2004

UC Irvine

Bachelor's Degree, Business/Commerce, General

SKILLS

A/R AnalysisPublic SpeakingCorporation CommisionsPresentationsFdcpa ComplianceTechnical AnalysisTeam LeadershipLegal WritingExternal AuditAccount AuditngTrainingClient CounselingMicrosoft OfficeRegulatory ComplianceDocument ManagementComplianceIndustrial SafetyAnalysisBudgetsTeam BuildingManagementRecords ManagementRegulatory AffairsEmployee TrainingCompliance ManagementTrust AccountingOperations ManagementStrategic PlanningAccountingLeadershipRegulatory AuditsLiaisonFinancial AnalysisHuman ResourcesCfpbCollection Agency ComplianceA/R CollectionsRisk ManagementFederal Trade CommissionProcess Safety

ABOUT STEVEN MCELWAIN

I am an experienced professional in the financial services industry with over ten years of experience. Over the course of those ten years I have honed my skills and expertise in financial auditing and regulatory compliance. I have experience in vendor management with regards to accounts receivables, was a subject matter expert in aging debt, bankruptcies, consumer credit, federal FDCPA regulations and compliance, state and federal laws and the interpretation of applicable statutes and administrative codes specific to regulation of financial enterprises. In my current role as a government regulator and financial enterprise examiner I am able to provide insight and guidance to established corporations, limited liability companies and partnerships in regards to staying current with the ever changing government regulations and state laws. As the representative for the state of Arizona, I have worked closely with federal agencies such as the Consumer Finance Protection Bureau (CFPB) as well as jointly with state Attorney General\'s office and state agencies in the conduct of regulatory examinations of financial enterprises across the United States.

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