What is Armando Carlos email address?

Armando Carlos's primary email address is ********@universalbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Armando Carlos work for?

Armando Carlos is a Senior Vice President Business Development/Special Investigations Manager at Universal Bank, a company specializing in National commercial banks.

Where Armando Carlos graduated from?

Armando Carlos holds a degree in from University of Pennsylvania.

How can I directly contact Armando Carlos?

To contact Armando Carlos directly, you can use the email address ********@universalbank.com. Complete contact information is available upon registration with Muraena.

Who is Armando Carlos?

Armando Carlos is a seasoned management professional with extensive experience in the banking sector, specializing in areas such as Anti-Money Laundering (AML), compliance, and financial investigations. He currently serves as Senior Vice President at Universal Bank, where he oversees business development and special investigations. With a strong background in real estate lending and risk management, Armando has demonstrated his ability to lead complex negotiations and manage sensitive legal matters. His expertise extends to various compliance protocols, including the Bank Secrecy Act and the USA PATRIOT Act. Armando's career reflects a commitment to enhancing organizational security and promoting regulatory adherence. He has also contributed to the development of new lending products and services, showcasing his innovative approach to banking. Beyond his professional pursuits, Armando is dedicated to continuous learning, evidenced by his ongoing education in diverse fields.