Christopher Gandy Email & Phone Number
Vice President in Risk Management, CFE @ Wells Fargo
5 free lookup(s).
Christopher Gandy Location
- Las Vegas, NV, US
Christopher Gandy Work
- 2002 - now Vice President in Risk Management, CFE @
- 1978 - 2002 Detective @ North Las Vegas Police Department
- 1975 - 1978 Technical Service Officer @
Christopher Gandy Education
- University of Nevada-Las Vegas
(Criminal Justice)
Christopher Gandy Skills
- Training
- Teaching
- Fraud Detection
- Bank Fraud
- Investigation
- Financial Crime
- Financial Audits
- Photography
- Court Appearances
- Interviewing Skills
- Security Management
- Operational Risk Management
- Private Investigations
- Physical Security
- Police
- Computer Forensics
- Risk Management
- Corporate Security
- Internal Investigations
- Security
- Financial Risk
- Surveillance
- Asset Protection
- Identity Theft
- Risk Assessment
- Policy
- Firearms
- Security Audits
- Enforcement
- Bank Secrecy Act
- Expert Witness
- OFAC
- AML
- Anti Money Laundering
- Law Enforcement
- Mortgage Fraud
- Business Development
- Customer Service
- Operational Risk
- Criminal Investigations
- Banking
- Leadership
Christopher Gandy Summary
- Christopher Gandy, based in Las Vegas, NV, US, is currently a Vice President in Risk Management, CFE at Wells Fargo Bank. Christopher Gandy brings experience from previous roles at North Las Vegas Police Department and Las Vegas Metropolitan Police Department. Christopher Gandy holds a University of Nevada-Las Vegas. With a robust skill set that includes Training, Teaching, Fraud Detection, Bank Fraud, Investigation and more. Christopher Gandy has 1 emails and 2 mobile phone numbers on RocketReach.
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