Manager High School

Julio Prada

Email: ********@******.***

Address:

City: San Jose

State: CA

Zip: 95129

Country: USA

Phone: 408-***-****

Skill Level: Any

Salary Range:

Primary Skills/Experience:

Assistant Deputy Commissioner with more than 25 years of experience planning, developing and implementing supervisory programs for financial institutions. My current focus has been on E-Payment systems and evolving payment sevices for money transmission activity.

Educational Background:

High School Dipolma from Cannon Trust School, FDIC, FRB, & CSBS, San Jose State University CA 1/2001 to 5/1984 (International Business - Bachelor of Science)

High School Dipolma from San Jose State University, San Jose, CA, USA, San Jose State University CA 1/2001 to 12/2012

Job History / Details:

Career Focus

Assistant Deputy Commissioner with more than 25 years of experience planning, developing and implementing supervisory programs for financial institutions.

Summary of Skills

Certified Anti-Money Laundering Specialist (ACAMS)

E-Payments

Strategic Planning

Bank Financial Analysis Instructor

Government Relations

Bank Holding Company (BHC)

AML/BSA Compliance

OFAC, US Patriot, CIP, & KYC

Risk Management

Bilingual (Spanish & English)

Certified Trust Auditor (CTA)

Loans, Investments, and Affiliated Transactions

Internal and External Audit

Accomplishments

Reporting

Problem licensee reports to executive management, board of directors, and regulators

Prepared and presented information for legislative hearings

Analyzed and prepared summary reports involving complex financial statements, interim/annual reports, acquisition of control, and mergers

Organization & Management

Managed a portfolio of over 70 financial institutions

Supervised staff in four regional offices

Developed examiner training and tracking programs

Implemented policy statements, examination procedures, and MSB rating system (CAMEO)

Professional Experience

June 1987 to Current

California Department of Financial Institutions San Francisco, CA

Assistant Deputy Commissioner & Portfolio Manager - Money Transmitter Division (MTD)

Directed all aspects of DFI's MTD examination program (supervision, examiner training, applications, and enforcement). Began as a junior examiner in 1987, advanced to banking supervisor in 2000, and portfolio manager in 2002. Current focus on E-Payment systems, compliance with BSA/AML/OFAC regulations, state laws, CFPB regulations, and evolving payment systems.

Education

Cannon Trust School, FDIC, FRB, & CSBS,

Certified Examination Manager

Fraud detection, investments, risk management, international banking, BHC inspections, and trust training

San Jose State University, San Jose, CA, USA,

International Business - Bachelor of Science

Professional Affiliations

CAMS, ACAMS Group

Northern California Chapter ACAMS

The Fiduciary Investment & Risk Management Association (FIRMA)

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