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Paul Nguyen Lac Phan, 672848 Via Mazatlan, Corona, CA 92882

Known as:
Paul Nguyen Phan Paul N Phan Paul L Phan Nguyen L Phan Lac Phan Nguyen Phan Paul Nguyen Lac Lac Phan Linhthi Phan Nguyen
Related to:
Linda Nguyen 39

Paul Phan Phones & Addresses

Corona, CA   

Carlsbad, CA   

Moreno Valley, CA   

18186 Viceroy Dr, San Diego, CA 92128    858-4873160   

16996 Caminito Santico, San Diego, CA 92128    858-4873160   

Thousand Oaks, CA   

Alhambra, CA   

Riverside, CA   

Phoenix, AZ   

Work

Position: Clerical/White Collar

Education

Degree: High school graduate or higher
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Mentions for Paul Nguyen Lac Phan

Paul Phan resumes & CV records

Resumes

Paul Phan Photo 39

Head Of Bsa And Aml Quality Control And Testing

Location:
Corona, CA
Industry:
Banking
Work:
First Republic Bank
Head of Bsa and Aml Quality Control and Testing Mufg In the Americas Dec 2016 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Office Americas Mufg In the Americas Jun 2006 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Risk Management Federal Reserve Bank of San Francisco Sep 1997 - May 2006
Examiner
Education:
Uc San Diego 2013 - 2014
Griffith University 1996 - 1997
Doctorates, Doctor of Philosophy, Economics, Philosophy Griffith University 1994 - 1996
Master of Business Administration, Masters, Business Administration Portland State University 1990 - 1992
Master of Science, Masters, Bachelors, Bachelor of Science, Economics University of Oregon 1990
Bachelors, Bachelor of Science, Psychology
Skills:
Risk Management, Banking, Financial Services, Finance, Bank Secrecy Act, Analysis, Operational Risk, Operational Risk Management, Auditing, Aml, Credit Risk
Paul Phan Photo 40

Paul Phan

Paul Phan Photo 41

Self Employed Engineer

Work:

Self Employed Engineer
Paul Phan Photo 42

Paul Phan

Paul Phan Photo 43

Paul Phan

Paul Phan Photo 44

Paul Phan

Paul Phan Photo 45

Paul Phan

Location:
United States
Paul Phan Photo 46

Paul Phan

Location:
United States

Possible Relatives

Cynthia A Phan  Day V Phan  Dean T Phan  Dam X Phan  Dan Phan  Dana Phan  Danh D Phan  Paul M Johnson  Paul Stamps  Paul B Stanaway 

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