Armando Carlos works for Universal Bank

Armando Carlos's role in his workplace is Senior Vice President Msb And Investigations And Security Officer .

Armando Carlos works in the industry Banking.

Armando Carlos's email address is armprime@hotmail.com

Armando Carlos's direct phone number is +1909-477-7549

Armando Carlos attended University Of Pennsylvania, Mt. San Antonio College, and California State University, Fullerton.

Armando Carlos has skills like Fraud, Bank Secrecy Act, Risk Assessment, Financial Risk, Banking, Aml, Due Diligence, Ofac, Anti Money Laundering, Investigation, Mediation, Private Investigations, Usa Patriot Act, Internal Investigations, Risk Management, Fraud Detection, Management, Contract Negotiation, Finance, Fraud Investigations, and Credit.

Armando Carlos's colleagues are Shirley Pascal, Jeffrey Foreman, Lina Topete, Khusanboy Abdul Kodir, Shirley Pascal, Vitaliy Kinda, and Katerina Shvadchina.

Armando Carlos's peers at other companies are Alejandro Ludovico, Abby Webster, Valerie Bouton, Dolors Folch, Raúl García, Sohaib Malik, and Saed Miqdadi.