Moises Gutierrez, Cfe, Cfi
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Moises Gutierrez, Cfe, Cfi Email & Phone Number

Security Administrator Sr. at Kinecta Federal Credit Union
Location: Los Angeles Metropolitan Area, United States 6 work roles 1 school
1 work email found @kinecta.org LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@kinecta.org
LinkedIn Profile matched
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Current company
Kinecta Federal Credit Union
Role
Security Administrator Sr.
Location
Los Angeles Metropolitan Area, United States
Company size
690 employees

Who is Moises Gutierrez, Cfe, Cfi? Overview

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Quick answer

Moises Gutierrez, Cfe, Cfi is listed as Security Administrator Sr. at Kinecta Federal Credit Union, a with 690 employees, based in Los Angeles Metropolitan Area, United States. AeroLeads shows a work email signal at kinecta.org and a matched LinkedIn profile for Moises Gutierrez, Cfe, Cfi.

Moises Gutierrez, Cfe, Cfi previously worked as Security Administrator at Kinecta Federal Credit Union and Investigator II at Kinecta Federal Credit Union. Moises Gutierrez, Cfe, Cfi holds Bachelor Of Science - Bs, Criminal Justice And Corrections from California State University-Long Beach.

Company email context

Email format at Kinecta Federal Credit Union

This section adds company-level context without repeating Moises Gutierrez, Cfe, Cfi's masked contact details.

*@kinecta.org
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AeroLeads found 1 current-domain work email signal for Moises Gutierrez, Cfe, Cfi. Compare company email patterns before reaching out.

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Profile bio

About Moises Gutierrez, Cfe, Cfi

Fraud Investigator with a demonstrated history of working in the banking industry. Skilled in Risk Management, Independent Thinking, Interpersonal Skills, Leadership, and Analytic Problem Solving. Strong operations professional with a Bachelor of Science - BS focused in Criminal Justice from California State University-Long Beach.

Listed skills include Leadership, Independent Thinking, Interpersonal Skills, Risk Management, and 4 others.

Current workplace

Moises Gutierrez, Cfe, Cfi's current company

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Kinecta Federal Credit Union
Kinecta Federal Credit Union
Security Administrator Sr.
manhattan beach, california, united states
Website
kinecta.org
Employees
690
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Company profile
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6 roles

Moises Gutierrez, Cfe, Cfi work experience

A career timeline built from the work history available for this profile.

Operations Project Analyst/ Loss Prevention

Bank Of America

Pasadena, California

Supervise and provide guidance to 20+ Senior Fraud Analysts.Responsible for escalations that require more detailed research and analysis of account activity.Review customer accounts for possible fraudulent account activity.Assess the levels of risk, fraud type, and make decisions that directly impact the customer and customers’ deposit accounts.Point of contact to various internal lines of business, government agencies, and private entities.Collaborate directly with the associates in the entire team and business partners to ensure work assigned is being worked appropriately.Acting manager in absence of leader.

Oct 2011 - Nov 2018

Senior Fraud Analyst

Bank Of America

Pasadena, California

Mitigate loss exposure by detecting various fraud types such as ID fraud, DBA fraud, potential money laundering and elder abuse.Manage risk through monitoring of transaction activity.Complete high risk and/or fraudulent account closures.

Dec 2001 - Oct 2011

Customer Service Manager

Bank Of America

Santa Monica, California

Ensure day-to-day service and sales activities comply with standards for customer and operational excellence and meet regulatory compliance requirements.Coach associates to be efficient and in compliance with established policies and procedures in customer service, operational procedures, transactions accuracy and customer engagement

Jan 2001 - Dec 2001
Team & coworkers

Colleagues at Kinecta Federal Credit Union

Other employees you can reach at kinecta.org. View company contacts for 690 employees →

SD Shara Douglas Shara Douglas Colleague at Kinecta Federal Credit UnionEl Segundo, California, United States View → JR Julie Rojas Julie Rojas Colleague at Kinecta Federal Credit UnionLos Angeles County, California, United States View → KF Kamille Ferrer Kamille Ferrer Colleague at Kinecta Federal Credit UnionUnited States View → AM Aleena Maldonado Aleena Maldonado Colleague at Kinecta Federal Credit UnionRedondo Beach, California, United States View → MA Myrna Atkins Myrna Atkins Colleague at Kinecta Federal Credit UnionLawndale, California, United States View → AH Anthony Herrera Anthony Herrera Colleague at Kinecta Federal Credit UnionInglewood, California, United States View → AT Arlene Taylor-Mooney Arlene Taylor-Mooney Colleague at Kinecta Federal Credit UnionLos Gatos, California, United States View → AP Angulo Patricia Angulo Patricia Colleague at Kinecta Federal Credit UnionEl Segundo, California, United States View → MJ Mariska Johnson Mariska Johnson Colleague at Kinecta Federal Credit UnionManhattan Beach, California, United States View → ES Ekram Sarwari Ekram Sarwari Colleague at Kinecta Federal Credit UnionIrvine, California, United States View →
1 education record

Moises Gutierrez, Cfe, Cfi education

FAQ

Frequently asked questions about Moises Gutierrez, Cfe, Cfi

Quick answers generated from the profile data available on this page.

What company does Moises Gutierrez, Cfe, Cfi work for?

Moises Gutierrez, Cfe, Cfi works for Kinecta Federal Credit Union.

What is Moises Gutierrez, Cfe, Cfi's role at Kinecta Federal Credit Union?

Moises Gutierrez, Cfe, Cfi is listed as Security Administrator Sr. at Kinecta Federal Credit Union.

What is Moises Gutierrez, Cfe, Cfi's email address?

AeroLeads has found 1 work email signal at @kinecta.org for Moises Gutierrez, Cfe, Cfi at Kinecta Federal Credit Union.

Where is Moises Gutierrez, Cfe, Cfi based?

Moises Gutierrez, Cfe, Cfi is based in Los Angeles Metropolitan Area, United States while working with Kinecta Federal Credit Union.

What companies has Moises Gutierrez, Cfe, Cfi worked for?

Moises Gutierrez, Cfe, Cfi has worked for Kinecta Federal Credit Union and Bank Of America.

Who are Moises Gutierrez, Cfe, Cfi's colleagues at Kinecta Federal Credit Union?

Moises Gutierrez, Cfe, Cfi's colleagues at Kinecta Federal Credit Union include Shara Douglas, Julie Rojas, Kamille Ferrer, Aleena Maldonado, and Myrna Atkins.

How can I contact Moises Gutierrez, Cfe, Cfi?

You can use AeroLeads to view verified contact signals for Moises Gutierrez, Cfe, Cfi at Kinecta Federal Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Moises Gutierrez, Cfe, Cfi attend?

Moises Gutierrez, Cfe, Cfi holds Bachelor Of Science - Bs, Criminal Justice And Corrections from California State University-Long Beach.

What skills is Moises Gutierrez, Cfe, Cfi known for?

Moises Gutierrez, Cfe, Cfi is listed with skills including Leadership, Independent Thinking, Interpersonal Skills, Risk Management, Banking, Multitasking, Analytic Problem Solving, and Customer Service.

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