Vincent Villalobos possesses extensive experience in fraud investigation and compliance, having held various positions at USAA, Citi, and eBay. Roles include Fraud Investigator, AML Compliance Investigator, and Senior Analyst, as well as critical positions in risk control and client account management. Educational qualifications encompass a Bachelor of Arts in Criminal Justice and Legal Studies, a Master of Arts in Education with a focus on Instructional Technology, and ongoing MBA studies at Lamar University. This background equips Vincent with a robust skill set in financial services, fraud mitigation, and compliance.
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