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Darla M Kime

from Huntington Beach, CA
Age ~55

Darla Kime Phones & Addresses

  • 20352 Brentstone Ln, Huntingtn Bch, CA 92646 (714) 721-8970
  • 20901 Glencairn Ln, Huntington Beach, CA 92646
  • Orange, CA
  • 20352 Brentstone Ln, Huntington Beach, CA 92646

Resumes

Resumes

Darla Kime Photo 1

Bank Security Act Analyst

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Location:
Huntington Beach, CA
Industry:
Security And Investigations
Work:
Farmers & Merchants Bank of Long Beach
Bank Security Act Analyst

U.s. Bank Oct 2011 - May 2012
Bsa and Aml Investigator

Patrick Goodrich Investigations Sep 2008 - Mar 2009
Investigator

State Bar of California Sep 1992 - Jun 1998
Special Investigator

Rowell Investigations Jan 1991 - Sep 1992
Investigator
Education:
California State University, Long Beach 1999
Master of Science, Masters, Criminal Justice
California State University, Fullerton 1992
Bachelors, Bachelor of Arts, Criminal Justice
Skills:
Strong Report Writing
Critical Thinking
Excellent Interview Skills
Analyze Financial Records
Strict Confidentiality
Certifications:
Certified Fraud Examiner (Cfe)
Certified Anti-Money Laundering Specialist (Cams)
Darla Kime Photo 2

Bank Security Act Analyst

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Work:

Bank Security Act Analyst
Darla M Kime from Huntington Beach, CA, age ~55 Get Report