Armando Carlos's Email & Phone Number
Security and Financial Investigations Professional
Armando Carlos Email Addresses
Armando Carlos's Work Experience
1st VP, Special Assets & Investigations/Security Officer
Consulting and Investigations
Financial Investigations & Compliance Consultant
June 2008 to January 2009
AML Investigator - Team Lead Consultant via Adams Group
September 2008 to November 2008
Tomato Bank
FVP, BSA/OFAC Compliance & Security Officer
February 2008 to June 2008
VP, BSA Officer & Director of Security and Financial Investigations
December 2005 to December 2007
FVP, Special Asset & Financial Investigations Manager
September 1995 to December 2005
Show more
Show less
Armando Carlos's Education
Mt. San Antonio College
Associate of Science (A.S.) x 3, Paralegal- Criminal, Bankruptcy& Landlord Tenant
University of Pennsylvania
California State University, Fullerton
Certificate, Real Estate Appraisal
Show more
Show less
Frequently Asked Questions about Armando Carlos
What is Armando Carlos email address?
Email Armando Carlos at [email protected] and [email protected]. This email is the most updated Armando Carlos's email found in 2024.
What is Armando Carlos phone number?
Armando Carlos phone number is 909-477-7149.
How to contact Armando Carlos?
To contact Armando Carlos send an email to [email protected] or [email protected]. If you want to call Armando Carlos try calling on 909-477-7149.
What company does Armando Carlos work for?
Armando Carlos works for Universal Bank
What is Armando Carlos's role at Universal Bank?
Armando Carlos is 1st VP, Special Assets & Investigations/Security Officer
What industry does Armando Carlos work in?
Armando Carlos works in the Banking industry.
Armando Carlos's Professional Skills Radar Chart
Based on our findings, Armando Carlos is ...
What's on Armando Carlos's mind?
Based on our findings, Armando Carlos is ...
Armando Carlos's Estimated Salary Range
Armando Carlos Email Addresses
Find emails and phone numbers for 300M professionals.
Search by name, job titles, seniority, skills, location, company name, industry, company size, revenue, and other 20+ data points to reach the right people you need. Get triple-verified contact details in one-click.In a nutshell
Armando Carlos's Ranking
Ranked #937 out of 18,730 for 1st VP, Special Assets & Investigations/Security Officer in California
Armando Carlos's Personality Type
Extraversion (E), Sensing (S), Feeling (F), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Armando Carlos's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 95% chance that Armando Carlos is seeking for new opportunities
People you may be
interested in
Director - Principal Software Engineering at The Hartford
Real Estate Representative at Berkshire Hathaway HomeServices
Managing Director at Chugoku Bank Ltd
Angel Investor at The Council
Chief Executive Officer at VECKTA
Owner at The Greenhouse Cafe & Cocktail Lounge
Senior Vice President, Measurement Operations at ViacomCBS
Business Execution Services Senior Manager, VP, Corporate and Investment Banking at Wells Fargo
Talent Manager at The Exchange
CEO at Director of Overbrook Beacon CEC
Director of Food Safety and Quality Assurance at Harris Teeter
Art Director at Riot Games
Armando Carlos's Social Media Links
/in/armandocarlos /company/universalbankusa /school/mount-san-antonio-college-or-mt.-sac/