Position:
Investigation Specialist II Supervisor at California Franchise Tax Board
Location:
United States
Found email addresses for Daniel:
Found phones for Daniel:
Mar 2015 - Current
Dec 2007 - Feb 2015
Jan 2005 - Nov 2007
Mar 2004 - Dec 2004
Feb 2002 - Feb 2004
Feb 2000 - Feb 2002
Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.
Daniel holds Certified Fraud Examiner (CFE) and Certified Fraud Examiner certifications.
Bachelor of Science at California State University-Sacramento
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