Issac H
Project Manager 1 at The Solis Group | Los Angeles, California, United States
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As a Project Manager 1 at The Solis Group, Issac H. plays a pivotal role in overseeing regulatory compliance for government and publicly funded infrastructure projects. His expertise in banking litigation support, particularly in consumer and business deposit matters, positions him as a key asset in navigating the complexities of financial regulations. With a robust background in fraud investigations, Issac has successfully managed high-stakes cases involving check and ATM/debit card fraud, wire transfers, and the tracing of funds. His analytical skills, honed through extensive experience with SQL and data analytics, enable him to dissect intricate data frames and create insightful visualizations that inform strategic decision-making.
In his current role, Issac acts as a crucial liaison between financial institutions and external law firms, ensuring that all regulatory requirements are met while maintaining transparency and accountability. His work involves investigating high exposure matters and reviewing Suspicious Activity Reports (SARs), which are essential for identifying and mitigating financial crimes. By leveraging tools like Microsoft Office and Slack for effective communication and collaboration, Issac ensures that all stakeholders are aligned and informed throughout the project lifecycle.
Key projects under his management include initiatives aimed at enhancing compliance frameworks and streamlining processes to better serve the community and taxpayers. His commitment to root cause problem-solving not only addresses immediate concerns but also fosters long-term improvements in regulatory practices. With a keen eye for detail and a passion for data-driven solutions, Issac H. continues to make significant contributions to The Solis Group and the broader financial services industry.
Project Manager 1 at The Solis Group in May 2019 to Present
Claims Adjuster - Bodily Injury at Farmers Insurance in July 2017 to October 2018
Officer, Litigation Specialist II at Bank of America in January 2013 to June 2017
Lead Operations Representative at Bank of America in January 2012 to January 2013
Card Services at Bank of America in January 2009 to January 2011
Admin Asst at UCLA Transportation in July 2008 to January 2009
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UCLA, Bachelor’s Degree
Codecademy, Learn SQL from Scratch, August 2026
Codecademy
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Bank Fraud
SQL
Legal Research
Fraud Investigations
Data Analysis
Internal Investigations
Investigation
Commercial Litigation
Banking
Financial Analysis
Research
Root Cause Analysis
Microsoft Excel
Microsoft Office
Slack
Contract Negotiation
Problem Solving
Collaborative Problem Solving
Financial Crimes Investigations
Fraud Claims
MS Excel Pivot Tables
Claim Investigation
Small Claims
Data Analytics
Banking Law
Root Cause Problem Solving
Corporate Fraud Investigations
research
Oral Communication
Social Media
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Discover more about The Solis GroupWhat is Issac H email address?
Email Issac H at [email protected], [email protected] and [email protected]. This email is the most updated Issac H's email found in 2026.
How to contact Issac H?
To contact Issac H send an email to [email protected], [email protected] or [email protected]. (updated on May 18, 2024)
What company does Issac H work for?
Issac H works for The Solis Group
What is Issac H's role at The Solis Group?
Issac H is Project Manager 1
What is Issac H's Phone Number?
Issac H's phone (213) ***-*206
What industry does Issac H work in?
Issac H works in the Banking industry.
Issac H Email Addresses
Issac H Phone Numbers
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