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
- Senior Vice President Business Development and Special Investigations Manager @ (July 2019 - Present)
- Sr. Vice President - MSB and Investigations and Security Officer @ (January 2010 - June 2019)
- Financial Investigations and Compliance Consultant @ Consulting and Investigations (June 2008 - January 2009)
- Anti-Money Laundering Investigator @ Adams Consulting Group (September 2008 - November 2008)
- AML Investigator - Team Lead Consultant via Adams Group @ Daylight Forensic & Advisory LLC (September 2008 - November 2008)
- FVP, BSA and OFAC Compliance and Security Officer @ Tomato Bank (February 2008 - June 2008)
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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