Walter C.

Walter C. has extensive experience in fraud and compliance, currently serving as Associate AML/CFT & OFAC Compliance at Cross River since November 2021. Previous roles include Supervisor Fraud Operations and Fraud Analyst at LendingUSA from May 2019 to November 2021, and various positions at NBCUniversal Media, LLC, from October 2015 to May 2019, including Fraud Analyst and Fraud Investigator. Earlier in the career, Walter held roles such as Legal Assistant at Neighborhood Legal Services, Administrative Assistant at Universal Studios Hollywood, and P.O.S. / I.T. Technician. Academic credentials include a Master of Science in Cyber Security and a Bachelor of Science in Criminal Justice from California State University-Dominguez Hills, as well as multiple associate degrees from Los Angeles Pierce College.