Armando Carlos Email & Phone Number
Senior Vice President Business Development and Special Investigations Manager @ Universal Bank
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Armando Carlos Location
- Rancho Cucamonga, CA, US
Armando Carlos Work
- 2019 -now Senior Vice President Business Development and Special Investigations Manager @
- 2010 -2019 Sr. Vice President - MSB and Investigations and Security Officer @
- 2008 -2009 Financial Investigations and Compliance Consultant @ Consulting and Investigations
- 2008 -2008 Anti-Money Laundering Investigator @ Adams Consulting Group
- 2008 -2008 AML Investigator - Team Lead Consultant via Adams Group @ Daylight Forensic & Advisory LLC
- 2008 -2008 FVP, BSA and OFAC Compliance and Security Officer @ Tomato Bank
- 2005 -2007 VP, BSA Officer and Director of Security and Financial Investigations @
- 1995 -2005 FVP, Special Asset and Financial Investigations Manager @ Universal Bank
Armando Carlos Education
- Mt. San Antonio College
Associate of Science (A.S.) x 3 (Paralegal- Criminal, Bankruptcy& Landlord Tenant)
- University of Pennsylvania 2017
- California State University, Fullerton
Certificate (Real Estate Appraisal)
Armando Carlos Skills
- Financial Analysis
- Risk Assessment
- Mediation
- AML
- Bank Secrecy Act
- OFAC
- Contract Negotiation
- Internal Investigations
- Anti Money Laundering
- Private Investigations
- Financial Risk
- USA PATRIOT Act
- Investigation
- Due Diligence
- Banking
- Fraud Detection
- Management
- Risk Management
- Finance
- Credit
- Policy
- Leadership
- Analysis
- Background Checks
- Fraud Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Strategy
- Public Speaking
- Microsoft Excel
- u.s. Office of Foreign Assets Control Ofac
- Management Professional
- u.s. Office of Foreign Assets Control
Armando Carlos Summary
- Armando Carlos, based in Rancho Cucamonga, CA, US, is currently a Senior Vice President Business Development and Special Investigations Manager at Universal Bank. Armando Carlos brings experience from previous roles at Universal Bank, Consulting and Investigations, Adams Consulting Group and Daylight Forensic & Advisory LLC. Armando Carlos holds a Associate of Science (A.S.) x 3 in Paralegal- Criminal, Bankruptcy& Landlord Tenant @ Mt. San Antonio College. With a robust skill set that includes Financial Analysis, Risk Assessment, Mediation, AML, Bank Secrecy Act and more. Armando Carlos has 4 emails and 6 mobile phone numbers on RocketReach.
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