Paul Camacho Email & Phone Number
Vice President of Compliance @ San Manuel Casino
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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.
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Top San Manuel Casino Employees
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Highland, CA, US
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California, United States
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Hesperia, CA, US
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Tracy Barrett
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San Bernardino, CA, US
Debbie Albaugh
Recruiting Manager
Highland, CA, US
Timothy Menta
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Los Angeles, CA, US
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Jacob Coin
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Demetria Shipp
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Fontana, CA, US
Denise Baker
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