James Garlin
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James Garlin Email & Phone Number

Compliance Audit Investigator III at State of Nevada at State of Nevada
Location: Las Vegas, Nevada, United States 8 work roles 1 school
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Current company
Role
Compliance Audit Investigator III at State of Nevada
Location
Las Vegas, Nevada, United States
Company size

Who is James Garlin? Overview

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Quick answer

James Garlin is listed as Compliance Audit Investigator III at State of Nevada at State of Nevada, a company with 3076 employees, based in Las Vegas, Nevada, United States. AeroLeads shows a matched LinkedIn profile for James Garlin.

James Garlin previously worked as Compliance Audit Investigator III at State Of Nevada and AVP - Correspondent Lending at Wells Fargo. James Garlin holds B.S. In Business Admin, Accounting from Unlv Lee Business School.

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Email format at State of Nevada

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State of Nevada

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About James Garlin

James Garlin is a Compliance Audit Investigator III at State of Nevada at State of Nevada.

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James Garlin's current company

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State of Nevada
State Of Nevada
Compliance Audit Investigator III at State of Nevada
carson city, nevada, united states
Website
Employees
3076
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8 roles

James Garlin work experience

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Compliance Audit Investigator Iii

Current

Las Vegas, NV

- Audit operations of financial investment advisors and broker dealers to monitor compliance with federal/state regulatory laws.- Conduct in-depth evaluations and interviews to identify contract violations, process deficiencies and potential fraud.- Collect and review evidence including business/financial records, service contracts, bank statements and.

Mar 2024 - Present

Avp - Correspondent Lending

Las Vegas, NV

Nov 2012 - Apr 2023

Quality Assurance Analyst

Las Vegas, NV

Oct 2011 - Nov 2012

Sr. Credit Underwriter

Las Vegas, NV

May 2007 - Aug 2011

Underwriting Manager

Las Vegas, NV

Apr 2003 - May 2007

Credit Manager

Las Vegas, NV

Jul 2000 - Feb 2003

Risk Analyst

San Diego, CA

Apr 1999 - Jun 2000

Business Unit Manager

Las Vegas, NV

Oct 1996 - Mar 1999
Team & coworkers

Colleagues at State of Nevada

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1 education record

James Garlin education

FAQ

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What company does James Garlin work for?

James Garlin works for State of Nevada.

What is James Garlin's role at State of Nevada?

James Garlin is listed as Compliance Audit Investigator III at State of Nevada at State of Nevada.

Where is James Garlin based?

James Garlin is based in Las Vegas, Nevada, United States while working with State of Nevada.

What companies has James Garlin worked for?

James Garlin has worked for State Of Nevada, Wells Fargo, Citigroup, and Hsbc.

Who are James Garlin's colleagues at State of Nevada?

James Garlin's colleagues at State of Nevada include Chris Wagner, Catherine Pearson, Karen Duddlesten, Clifford Fontaine, and Chris Ellsworth Msda.

How can I contact James Garlin?

You can use AeroLeads to view verified contact signals for James Garlin at State of Nevada, including work email, phone, and LinkedIn data when available.

What schools did James Garlin attend?

James Garlin holds B.S. In Business Admin, Accounting from Unlv Lee Business School.

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