Denise Sanford

First Vice President Audit Manager at Community West Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Santa Barbara, California, United States, US

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Credentials

  • CRVPM Level II Certification
    Compliance Education Institute, LLC
    Jan, 2023
    - Sep, 2024
  • Certified Professional Project Manager (CPPM)
    IAP Career College
    Mar, 2023
    - Sep, 2024

Experience

  • Community West Bank
    • Banking
    • 100 - 200 Employee
    • First Vice President Audit Manager
      • Apr 2021 - Present

    • Vice President, Community Banking Manager
      • May 2018 - Apr 2021

  • First Republic Bank
    • United States
    • Banking
    • 700 & Above Employee
    • Assistant Manager-Santa Barbara Preferred Banking Office
      • Mar 2016 - May 2018
  • Heritage Oaks Bank
    • Senior Vice President
      • Oct 2007 - Jul 2017

      Consumer & Small Business Lending Manager Consumer & Small Business Lending Manager

  • Union Bank
    • United States
    • Banking
    • 1 - 100 Employee
    • Sr. Relationship Banker
      • Feb 2015 - Mar 2016

      Develop new banking relationships with prospective clients and expand existing relationships with current customers. Assist in the achievement of branch and bank goals and objectives through the direct sale of financial products and services to new and existing customers and through the referral to other departments/areas as opportunities are developed. Provide sales lead responsibilities to assigned staff. Develop new banking relationships with prospective clients and expand existing relationships with current customers. Assist in the achievement of branch and bank goals and objectives through the direct sale of financial products and services to new and existing customers and through the referral to other departments/areas as opportunities are developed. Provide sales lead responsibilities to assigned staff.

  • Self Employed
    • Real Estate
    • 1 - 100 Employee
    • Lending Professional
      • Jul 2013 - Jan 2015

      Mortgage Banking Mortgage Banking

  • Business First National Bank
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Sr. Vice President, Risk Manager
      • Sep 2000 - Oct 2007

Education

  • American Bankers Association Compliance School/Indiana University, Purdue University
    Certified Compliance Officer, Regulatory Compliance
    2002 -
  • Santa Barbara City College
    Professional Development/Leadership Training
    2011 - 2012

Community

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