Crc Marvin A. Caballero Cfirs

Vp, Senior Credit Review Examiner at Banc of California

Marvin A. Caballero has over 16 years of work experience in the financial industry. Marvin is currently working as a VP, Senior Credit Review Examiner at Banc of California since September 2021. Prior to this role, they worked for the California Department of Financial Protection and Innovation for 16 years as a Senior Financial Institutions Examiner. In this role, they led examination teams for large, complex institutions, managing the entire examination process and ensuring well-supported conclusions. Marvin also has experience as the Chair of Latinos in Finance at SOL Professional from 2010 to 2012. Additionally, they worked as a Financial Advisor at Morgan Stanley for a year in 2004 and as a Finance Coordinator for the Mentoring Business Program at CSULB Long Beach from 2001 to 2003.

Marvin A. Caballero, CRC, CFIRS has a comprehensive education history in the field of finance and banking. Marvin obtained their Bachelor of Science degree in Business Administration with a focus on Finance from California State University-Long Beach - College of Business, where they studied from 2001 to 2003.

Marvin continued their educational pursuits by attending various specialized programs. From 2007 to 2009, they studied at Cannon Financial Institute, completing the Fiduciary and Investment Risk Management School and obtaining the Certified Fiduciary Trust and Investment Risk Specialist certification. During the same period, they also participated in the USC/CFALA CFA Level I Review Program.

In 2014, Marvin enrolled in the Graduate School of Banking at Colorado, specializing in Community Banking. Marvin concluded their studies in 2016, although the information provided does not mention a specific degree.

In addition to their formal education, Marvin has obtained several certifications that complement their educational achievements. In 2009, they earned the Certified Fiduciary and Investment Risk Specialist certification from Cannon Financial Institute. More recently, in November 2022, they acquired the Credit Risk Certification from The Risk Management Association.

The information available does not specify any education or degrees obtained from the CFA Institute, though it is mentioned as an institution in the certification section.

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Timeline

  • Vp, Senior Credit Review Examiner

    September, 2021 - present

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