Victor Caponpon
About Victor Caponpon
Victor Caponpon is a Compliance Analyst and Assistant Vice President at City National Bank, with a background in compliance and legal roles spanning over 15 years. He has previously worked at Bank of America in various capacities and holds a Juris Doctor from UCLA and a Bachelor's degree in History from UC Berkeley.
Work at City National Bank
Victor Caponpon currently serves as a Compliance Analyst and Assistant Vice President (AVP) at City National Bank in Los Angeles, California. He has been in this role since 2021. In his position, he focuses on regulatory compliance testing and data validation, contributing to the bank's compliance frameworks. He has played a key role in developing and updating testing coverage for compliance risk controls and has worked closely with test designers to enhance the effectiveness of compliance testing procedures.
Previous Experience at Bank of America
Victor Caponpon has extensive experience from his tenure at Bank of America, where he held multiple roles. He worked as a Compliance Officer from 2014 to 2018 in Westlake Village, California. Prior to that, he served as a Senior Paralegal in the Litigation Management Group from 2005 to 2011 and as a Senior Operations/Vendor Manager from 2011 to 2014, both in Simi Valley, California. His responsibilities included conducting vendor due diligence to ensure compliance with legal and regulatory standards.
Consulting Role at Rose International
From 2019 to 2020, Victor Caponpon worked as a Compliance and Risk Analyst Consultant at Union Bank through Rose International in the Greater Los Angeles Area. In this role, he participated in governance and management routines aimed at enhancing compliance frameworks. His consulting experience further solidified his expertise in compliance and risk management.
Education and Expertise
Victor Caponpon earned his Juris Doctor (J.D.) from the University of California, Los Angeles - School of Law, where he studied from 1984 to 1987. He also holds a Bachelor's Degree in History from the University of California, Berkeley, obtained from 1979 to 1983. His educational background provides a strong foundation for his career in compliance and legal matters.
Compliance and Risk Management Skills
Victor Caponpon has extensive experience in handling compliance issues related to bankruptcy, loss mitigation, and foreclosure processes. His work has involved developing compliance frameworks and improving testing procedures, showcasing his ability to navigate complex regulatory environments and enhance organizational compliance.