Gerardo Covarrubias Email & Phone Number
Director, Sr Law Enforcement Liasion Team Mgr @ Bank of America
Gerardo Covarrubias's Location
Brentwood, CA, US
Gerardo Covarrubias's Work
- Director, Sr Law Enforcement Liasion Team Mgr @ Bank of America
- Director, Senior Global Financial Crimes Manager @ Bank of America
- SVP, Global Investigative Services @ Bank of America
- Vice President, Fraud Risk Management @ Countrywide Financial Corp
- Manager, Project Management @ Countrywide Financial Corp
- Sr. Team Leader, Loan Servicing @ Countrywide Financial Corp
- Team Leader, Loan Servicing @ Countrywide Financial Corp
- Customer Service Rep I, Loan Servicing @ Countrywide Financial Corp
Gerardo Covarrubias's Education
- Oxnard College
(Computer and Information Sciences, General)
- Ventura College
(Criminal Justice)
Gerardo Covarrubias's Skills
- Banking
- Credit
- Loans
- Mortgage Lending
- Corporate Fraud Investigations
- Leadership
- Mortgage Fraud
- Bank Secrecy Act
- Anti Money Laundering
- Credit Cards
Gerardo Covarrubias's Summary
Gerardo Covarrubias, based in Brentwood, CA, US, is currently a Director, Sr Law Enforcement Liasion Team Mgr at Bank of America, bringing experience from previous roles at Bank of America and Countrywide Financial Corp. Gerardo Covarrubias holds a Oxnard College. With a robust skill set that includes Banking, Credit, Loans, Mortgage Lending, Corporate Fraud Investigations and more, Gerardo Covarrubias contributes valuable insights to the industry. Gerardo Covarrubias has 1 email and 2 mobile phone numbers on RocketReach.
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