Gilbert Cisneros Email & Phone Number
BSA Analyst and Investigator @ Yaamava' Resort & Casino at San Manuel
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Gilbert Cisneros Location
- Downey, CA, US
Gilbert Cisneros Work
- 2022 -now BSA Analyst and Investigator @
- 2007 -2022 BSA and AML Compliance Manager @
Gilbert Cisneros Skills
- Logistics
- Financial Risk
- Transportation
- Security
- Anti Money Laundering
- Customer Service
- Casino
- Microsoft Office
- Team Building
- Event Planning
- Social Media
- Microsoft Excel
- Training
- Strategic Planning
- PowerPoint
- Operations Management
- Sales
- Microsoft Word
- Leadership
- Time Management
- Event Management
Gilbert Cisneros Summary
- Gilbert Cisneros, based in Downey, CA, US, is currently a BSA Analyst and Investigator at Yaamava' Resort & Casino at San Manuel. Gilbert Cisneros brings experience from previous roles at The Bicycle Hotel & Casino. With a robust skill set that includes Logistics, Financial Risk, Transportation, Security, Anti Money Laundering and more. Gilbert Cisneros has 2 emails and 3 mobile phone numbers on RocketReach.
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