Armando Carlos Email & Phone Number

Senior Vice President Business Development and Special Investigations Manager @ Universal Bank

5 free lookup(s).

Armando Carlos Location

Rancho Cucamonga, CA, US

Armando Carlos Work

2019 - now Senior Vice President Business Development and Special Investigations Manager @ Universal Bank
2010 - 2019 Sr. Vice President - MSB and Investigations and Security Officer @ Universal Bank
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 @ Downey Savings
1995 - 2005 FVP, Special Asset and Financial Investigations Manager @ Universal Bank

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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

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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 3 emails and 1 mobile phone numbers on RocketReach.

Armando Carlos Emails

Found 3 emails

Armando Carlos Phone Numbers

Found 6 phone numbers

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Others Named Armando Carlos

Armando Carlos

Senior Vice President Business Development and Special Investigations Manager at Universal Bank

Rancho Cucamonga, CA, US
3
- hotmail.com
- universalbank.com
- gmail.com
5+
- +1 626-854-XXXX
- +1 909-483-XXXX
- +1 909-477-XXXX
- +1 909-477-XXXX
- +1 909-676-XXXX
- +1 323-254-XXXX
Armando Carlos

Project Manager at RQ Construction, LLC

San Diego, CA, US
1
- rqconstruction.com
1
- +1 619-296-XXXX
Armando Carlos

Process Technician at Teledyne Scientific & Imaging

Thousand Oaks, CA, US
1
- teledyne-si.com
4
- +1 818-686-XXXX
- +1 805-525-XXXX
- +1 805-421-XXXX
- +1 818-429-XXXX
Armando Carlos Monteverde Rivera

SUB GERENTE at Tiendas por Departamento Ripley

Peru
1
- ripley.com.pe
Armando Carlos

District Training and Communication Officer - Malária Prevention 🦟 at FH Mozambique

Panda, Inhambane Province, MZ
1
- fh.org
1
- +258 84 800 XXXX
Armando Carlos de Pina Filho

Professor Associado at UFRJ

Rio de Janeiro, RJ, BR
1
- ufrj.br

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Rancho Cucamonga, CA, US
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Director of Sales at Universal Bank

San Juan Capistrano, CA, US
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David Slavich

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