Armando Villarreal's Location
Texas, United States
Armando Villarreal's Work
- Fraud Investigations Manager @ Charles Schwab
- Assistant Team Manager, Banking Operations @ TD Ameritrade
- Senior Loss Prevention Rep. @ TD Ameritrade
- Loss Prevention Rep @ TD Ameritrade
- Fraud Investigator @ Texas Trust Credit Union
- Debit Card Specialist @ Texas Trust Credit Union
- Lead Teller @ Texas Trust Credit Union
- Lead Teller @ Wells Fargo
- Sales And Service Specialist @ Bank of America
Armando Villarreal's Education
- Mansfield Summit High School
HS Diploma
2002 - 2004 - Tarrant County College
Worked towards Business Management Degree (Business Administration and Management, General)
Armando Villarreal's Skills
- Credit Unions
- Fraud Detection
- USA PATRIOT Act
- Banking
- Risk Management
- Retail Banking
- Anti Money Laundering
- Consumer Lending
- KYC
- OFAC
Armando Villarreal's Summary
Armando Villarreal, based in Texas, United States, is currently a Fraud Investigations Manager at Charles Schwab, bringing experience from previous roles at TD Ameritrade and Texas Trust Credit Union. Armando Villarreal holds a 2002 - 2004 HS Diploma @ Mansfield Summit High School. With a robust skill set that includes Credit Unions, Fraud Detection, USA PATRIOT Act, Banking, Risk Management and more, Armando Villarreal contributes valuable insights to the industry. Armando Villarreal has 1 email on RocketReach.
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