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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 3 mobile phone numbers on RocketReach.
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