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Antonio D Deanda

from Torrance, CA
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Also known as:
Antonio De Deanda, Antonio Deanda, Antonio De Anda, Antionio De
Related to:
Sarah N Dever, 38Peter Dever, 44Paul X Dever, 73Angelena V DeandaTimothy F Magee, 61Nicholas G Deanda, 87Michelle Rene Dever, 46Gail Ann Dever, 67Angelina V De, 99Roy V Murphy, 61
Connected to:
Abigail Deanda, 33Alexis S Deanda, 29Amparo D Deanda, 67Angel D DeandaBraulio Deanda, 74Brenda Deanda, 52Gabe Deanda, 68Jennifer A Deanda, 49Jorge D DeandaJuan J Deanda, 50

Antonio Deanda Phones & Addresses

  • Torrance, CA
  • 1336 W 13Th St, San Pedro, CA 90732
  • 2781 190Th St, Redondo Beach, CA 90278 (310) 941-1141 (310) 371-1141
  • 2781 190Th St #W, Redondo Beach, CA 90278 (310) 370-0537

Resumes

Resumes

Antonio Deanda Photo 1

Financial Fraud Investigator

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Location:
Rosemead, CA
Industry:
Security And Investigations
Work:
Cit
Financial Fraud Investigator
Cathay Bank Mar 2010 - Feb 2012
Banking Security Officer
Wells Fargo 2007 - 2009
Senior Fraud Investigator Assistant Vice President
U.s. Bank May 2003 - Sep 2007
Senior Fraud Investigator
Home Depot/Your Other Warehouse Apr 2000 - May 2003
Loss Prevention Agent
Education:
California State University - Dominguez Hills 1995 - 1998
Bachelors, Bachelor of Science, Human Resources, Business Admin El Camino College 1989 - 1994
Associates, Associate of Arts, Business Administration, Business Redondo Union High School 1984 - 1988
Skills:
Fraud
Risk Management
Private Investigations
Investigation
Physical Security
Internal Investigations
Surveillance
Training
Credit
Banking
Risk Assessment
Internal Audit
Asset Protection
Loans
Credit Cards
Security
Security Management
Policy
Auditing
Fraud Detection
Operational Risk Management
Protection
Evidence
Accounting
Aml
Usa Patriot Act
Retail Banking
Background Checks
Financial Risk
Mortgage Lending
Bank Secrecy Act
Loss Prevention
Ofac
Crisis Management
Business Continuity
Fraud Investigations
Control profile
Antonio D Deanda from Torrance, CA Get Report