Victor Guerra Email and Phone Number
Chief Compliance Officer
at
Prepaid Usa
Victor Guerra's email is victor_g0923@yahoo.com
.
Victor Guerra Contact Details
Email
victor_g0923@yahoo.com
Victor Guerra Company Details
Industry
Marketing And Advertising
Victor Guerra's Current Company
Prepaid Usa
|
|
Industry | Marketing And Advertising |
|
Founded | 2003 |
|
|
Industry | Marketing And Advertising |
|
|
Founded | 2003 |
Victor Guerra's Experience and Education
Work Experience
Senior Compliance Analyst Fiu Aml Investigations
2014-02 to 2014-05
New York, New York, United States
Mufg In The Americas
Assistant Vice President, Central Risk And Controls Office
2017-06 to 2018-05
New York, New York, United States
Vice President, Head Of Fraud And Operations Risk
2015-08 to 2016-01
Pasadena, California, United States
Rsm Us Llp
Supervisor, Risk Advisory Services
2015-06 to 2015-07
Chicago, Illinois, United States
Banking Center Manager And Various Roles
2006 to 2012
Charlotte, North Carolina, United States
Education
Bachelors in Business Management
Northridge, California, United States
Cal State University Of Northridge
Bachelor Of Science
Unknown to 2011-05
Frequently Asked Questions about Victor Guerra
What company does Victor Guerra work for?
Victor Guerra works for Prepaid Usa
What is Victor Guerra's role in his workplace?
Victor Guerra's role in his workplace is
Chief Compliance Officer .
Which industry does Victor Guerra work in currently?
Victor Guerra works in the industry
Marketing And Advertising.
What is Victor Guerra's email address?
Victor Guerra's email address is victor_g0923@yahoo.com
What schools did Victor Guerra attended?
Victor Guerra attended
California State University, Northridge,
University Of La Verne,
and
Cal State University Of Northridge.
What are some of Victor Guerra's skills?
Victor Guerra has skills like
Retail Banking,
Risk Management,
Leadership,
Banking,
Aml,
Credit,
Credit Cards,
Loans,
Anti Money Laundering,
Commercial Banking,
Sales Management,
Project Management,
Financial Risk,
Small Business Lending,
Bank Secrecy Act,
Usa Patriot Act,
Analytical Skills,
Management,
Financial Services,
Kyc,
and
Consumer Lending.
Who are Victor Guerra's colleagues?
Victor Guerra's colleagues are
Adela Barragan,
Lee Nydell,
Dolly Oza,
Darleshia Warner,
Yuko Tanim,
Alanna Guzman,
and
Megan Mcfadden.
Who are Victor Guerra's peers at other companies?
Victor Guerra's peers at other companies are
Zhi Bie,
Jaqueline Rocha,
Michael Blackburn,
Patricia Rusca,
Judy Calder,
Samantha Villanueva Meyer,
and
Sarah Turgeon.
