Dustin Ccas Email & Phone Number
VP, Fraud Intelligence and Financial Crimes @ Vouched
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Dustin Ccas Location
- Salt Lake City, UT, US
Dustin Ccas Work
- VP, Fraud Intelligence and Financial Crimes @ (August 2026 - Present)
- Principal, Fraud and AML @ (August 2025 - Present)
- External Faculty (Contract) @ (October 2024 - Present)
- Certified Anti-Fraud Specialist (CAFS) Task Force (Contract) @ (July 2024 - November 2024)
- Head of Fraud and AML @ (March 2024 - April 2025)
- Executive Director - Sr. Lead Business Execution Consultant - WIM Fraud Risk @ (May 2023 - March 2024)
- Fraud Risk Consultant (Contract) @ (February 2023 - May 2023)
- Sr. Director, Fraud and Onboarding @ (August 2022 - February 2023)
- Sr. Director of Fraud and Risk Operations @ (May 2020 - August 2022)
- Manager, Fraud and AML @ (July 2019 - April 2020)
- Sr. Financial Crimes Business Risk and Controls Consultant @ (February 2018 - July 2019)
- Sr. Operational Risk Consultant @ (June 2016 - February 2018)
- Sr. Regional Compliance Manager @ (January 2015 - June 2016)
Dustin Ccas Education
- California State University - Dominguez Hills
Master Of Business Administration (Business Administration, Management, Business Administration And Management)
2013-2014 - New England College of Business
Master Of Science (Ethics, Business)
2012-2013 - Claremont School of Theology
Master Of Arts (Religious Studies)
2006-2008 - California State University - Fullerton
Bachelor Of Arts (Religious Studies)
2005-2006 - California State University - Los Angeles
Bachelor Of Science (Finance)
2002-2005 - Latter - Day Saints Business College
Associates (Business Administration, Management, Business Administration And Management)
1999-2001
Dustin Ccas Skills
- Portfolio Management
- Risk Management
- Sales
- Business Ethics
- Cash Management
- AML
- Mortgage Lending
- Management
- Bank Fraud
- Bank Secrecy Act
- Interviews
- Strategic Financial Planning
- Retail Banking
- Interrogation
- OFAC
- Credit
- Certified Fraud Examiner
- Fraud Detection
- KYC
- Project Management
- Operational Risk
- Process Improvement
- Enterprise Risk Management
- Business Analysis
- Financial Risk
- Finance
- Technician
- Identity Theft
- Ethics
- Anti Money Laundering
- Risk Based Testing
- Human Resources
- Financial Planning
- Mortgage Banking
- Series 53
- Customer Satisfaction
- Municipal Securities Principal
- Compliance Testing
- Broker Dealer Compliance
- Compliance
- Financial Crime
- General Securities Principal
- Uniform Combined State Law
- Microsoft Office
- Risk Assessment
- Fraud Claims
- Comparative Religion
- Amls
- Project Planning
- Social Media Marketing
- Series 24
- Financial Crimes Investigations
- Religious Studies
- Corporate Social Responsibility
- Presentations
- Corporate Fraud Investigations
- Financial Markets
Dustin Ccas Summary
- Dustin Ccas, based in Salt Lake City, UT, US, is currently a VP, Fraud Intelligence and Financial Crimes at Vouched. Dustin Ccas brings experience from previous roles at Taktile, ACAMS and Seis. Dustin Ccas holds a 2013 - 2014 Master Of Business Administration in Business Administration, Management, Business Administration And Management @ California State University - Dominguez Hills. With a robust skill set that includes Portfolio Management, Risk Management, Sales, Business Ethics, Cash Management and more. Dustin Ccas has 2 emails and 2 mobile phone numbers on RocketReach.
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