Peter Alvarado's Location
Highland, California, United States
Peter Alvarado's Work
- Casino Compliance Officer @ San Manuel Casino
- Founder @ Tribal Casino Bsa/Aml Working Group
- Senior Manager @ Deloitte
- Deputy Director and Associate Director @ Dept of the Treasury/Financial Crimes Enforcement Network
- Special Agent in Charge, International Operations @ IRS, Office of Chief Counsel
Peter Alvarado's Education
- Whittier Law School
JD ( Law)
1991 - 1995
Peter Alvarado's Skills
- Anti Money Laundering
- Leadership
- Management
- Microsoft Word
Peter Alvarado's Summary
Peter Alvarado, based in Highland, California, United States, is currently a Casino Compliance Officer at San Manuel Indian Bingo & Casino, bringing experience from previous roles at Tribal Casino Bsa/Aml Working Group, Deloitte, Dept of the Treasury/Financial Crimes Enforcement Network and Internal Revenue Service. Peter Alvarado holds a 1991 - 1995 JD in Law @ Whittier Law School. With a robust skill set that includes Anti Money Laundering, Leadership, Management, Microsoft Word and more, Peter Alvarado contributes valuable insights to the industry. Peter Alvarado has 4 emails on RocketReach.
5 free lookups per month.
Not the Peter Alvarado you were looking for?
Find contact details for 700 million professionals.
Others Named Peter Alvarado
-
13
-
22
-
ViewPete Alvarado
Director New Business Development at Samsung Electronics America
Overland Park, KS, US31 -
22
Top San Manuel Casino Employees
-
32
-
2
-
45+
-
View
Richard Chen
Vice President and Associate General Counsel, Employment Law And Litigation at San Manuel Casino
Los Angeles, California, United States25+ -
41
-
21
-
45+
-
ViewAfsaneh Bird
Vice President of Hotel Operations at San Manuel Casino
Park City, Utah, United States45 -
44
-
View
Tonya Oatman
Vice President of Retail and Spa Operations and DMM at San Manuel Casino
Rancho Cucamonga, CA, US21 -
31
-
45
-
ViewRichard Murphy
Director Strategic Marketing at San Manuel Casino
Los Angeles, California, United States32 -
ViewTom Hedrick
Vice President, Tribal Community Services at San Manuel Casino
Highland, California, United States21 -
ViewLance Matthews
Director, Retention, Employee and Labor Relations at San Manuel Casino
Torrance, CA, US45+ -
45
-
View
Jeanne Hardemion-Kemp
Vice President, Operational Administration at San Manuel Casino
Los Angeles, California, United States23 -
ViewTonya Oatman
Vice President of Retail and Spa Operations and DMM at San Manuel Casino
Rancho Cucamonga, California, United States21
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
