Paul Camacho Email & Phone Number

Vice President of Compliance @ San Manuel Casino

5 free lookup(s).

Paul Camacho Location

Redlands, CA, US

Paul Camacho Work

2020 - now Vice President of Compliance @
2014 - 2020 Vice President of AML Compliance @
2009 - 2014 Special Agent In Charge @ IRS Criminal Investigation
2006 - 2009 Assistant Special Agent in Charge @ IRS Criminal Investigation
2004 - 2006 Senior Analyst- Financial Crimes @ IRS Criminal Investigation
2000 - 2003 Supervisory Special Agent @ IRS Criminal Investigation
1992 - 1999 Special Agent @ IRS Criminal Investigation
1987 - 1992 Revenue Agent @ IRS Criminal Investigation

Paul Camacho Education

California State University-Hayward
BS (accounting)
1982 - 1987

Paul Camacho Skills

Criminal Investigations
Forensic Accounting
Internal Investigations
Certified Fraud Examiner
Bank Secrecy Act
Private Investigations
Enforcement
Investigation
Interrogation
AML
Evidence
Police
Policy
Forensic Analysis
Anti-corruption
Anti Money Laundering
Criminal Justice
Expert Witness
Firearms
Business Analysis
Accounting
Sales
Check Processing
Tax Preparation
Aup
Income Tax
Risk Management
Executive Protection
Investments
Law Enforcement
Government
USA PATRIOT Act
Background Checks
FCPA
Counterintelligence
Homeland Security
White Collar Criminal Defense
Law Enforcement Operations
Criminal Law
Counterterrorism
Leadership
Corporate Security
Physical Security
Anti Corruption
Investigative Research
Crime Prevention
Fraud Detection
Litigation Support
Investigative Reporting
Media Relations
Federal Law

Paul Camacho Summary

Paul Camacho, based in Redlands, CA, US, is currently a Vice President of Compliance at San Manuel Casino. Paul Camacho brings experience from previous roles at Station Casinos and IRS Criminal Investigation. Paul Camacho holds a 1982 - 1987 BS in accounting @ California State University-Hayward. With a robust skill set that includes Criminal Investigations, Forensic Accounting, Internal Investigations, Certified Fraud Examiner, Bank Secrecy Act and more. Paul Camacho has 3 emails and 2 mobile phone numbers on RocketReach.

Paul Camacho Emails

Found 3 emails

Paul Camacho Phone Numbers

Found 4 phone numbers

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Top San Manuel Casino Employees

Demetria Shipp

Benefits Manager

Fontana, CA, US

sbcglobal.net
sanmanuel-nsn.gov
sanmanuel.com

+1 909-864-XXXX
+1 765-480-XXXX
+1 909-427-XXXX

Alexanderr Rivas

Founder

San Bernardino, CA, US

sanmanuel-nsn.gov
sanmanuel.com

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