Isaac Pacheco
Compliance Officer at Lendingusa
Based in Los Angeles, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Los Angeles
Industry
Financial Services
Company size
61
Contact information
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i•••••••@lendingusa.com
Phone
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Background
About Isaac Pacheco
Experienced Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in regulatory compliance, risk, policies, and procedures for customer service, sales, operations, underwriting, and fraud. Skilled in bank audits, cybersecurity audits, internal and external audits, and project management in the banking and fintech, fields. Building relationships across company teams, business partnerships, and third-party vendors with clear and specific communication, recommendations, professionalism, and face-to-face meetings. Extensive experience in a fast-paced deadline-driven environment with a focus on priorities, results, and development of the department’s structure.
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