Shannon Middleton Email & Phone Number
Vice President, Internal Investigations, CFE @ East West Bank
Shannon Middleton's Location
Los Angeles, CA, US
Shannon Middleton's Work
- Vice President, Internal Investigations, CFE @ East West Bank
- Assistant Vice President - Internal Investigator, CFE @ East West Bank
- Assistant Vice President - Financial Crimes Investigator, CFE @ Bank of the West
- Financial Crimes Investigator @ Bank of the West
- Officer, Global Financial Crimes Specialist @ Bank of America
- Senior Mortgage Fraud Investigator @ NIA Consulting, a division of Interthinx
- Mortgage Fraud Investigator @ NIA Consulting, a division of Interthinx
Shannon Middleton's Education
- Cal State Fullerton, College of Business and Economics
BA (Business Administration)
Shannon Middleton's Skills
- Banking
- Fraud
- Risk Management
- Auditing
- Process Improvement
- Loans
- Microsoft Office
- Investigation
- Financial Services
- Mortgage Lending
Shannon Middleton's Summary
Shannon Middleton, based in Los Angeles, CA, US, is currently a Vice President, Internal Investigations, CFE at East West Bank, bringing experience from previous roles at East West Bank, Bank of the West and Bank of America. Shannon Middleton holds a BA in Business Administration @ Cal State Fullerton, College of Business and Economics. With a robust skill set that includes Banking, Fraud, Risk Management, Auditing, Process Improvement and more, Shannon Middleton contributes valuable insights to the industry. Shannon Middleton has 5 emails and 2 mobile phone numbers on RocketReach.
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