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We found the owner of (718) 939-9003

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Name

Eddie Hua
Age Birth Info
57 1967
Line Type Voip
Carrier Verizon New York Inc
Location New York City Zone 9, Ny
Time Zone Et

One of the owners of (718) 939-9003 is between 50-60 years old. We have records for 4 possible previous addresses for the owner, 11 other possible phone numbers, and 5 possible related persons connected to this individual.

May Also Go By

  • Eddie Hua
  • Eddie Hua Cams
  • Edward Cams
  • Edward San Philips
  • Edward Cfe
  • Eddie Hua
  • Cams Eddie Hua
  • Cfe Edward San Philips Cams

Possible Images

  • Find Eddie Hua Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Fcb Alert Investigator-Team Lead at Bank of China (Since 2016)
  • Aml 2nd Level Case Investigator at China Construction Bank (Asia) Corporation Limited (2015-2016)
  • Aml Investigator at China Construction Bank (Asia) Corporation Limited (Since 2015)
  • Aml Investigator at China Construction Bank-Consultant (Since 2015)
  • Sanctions &Amp; Ofac Investigator at Bank of Tokyo-Mitsubishi Ufj (2015-2015)
  • Aml-Alerts Investigator at China Construction Bank (Asia) Corporation Ltd. (2014-2015)
  • Aml Investigator - Consultant at Jpmorgan Chase &Amp; Co. (2013-2013)
  • Bsa - Aml/Alerts Investigator-Fis/Ics Consultant at Kbc Bank &Amp; Verzekering (2011-2013)
  • Aml Consultant -Promontory Financial Group Consultant at Hsbc Private Bank (2011-2011)
  • Private Banking Kyc/Edd Consultant at TD Bank Group (2011-2011)
  • Anti-Money Laundering/Fruad Transactions Investigator- Consultant for Ernst &Amp; Young at Citi (2010-2011)
  • Independent Aml Investigator at Ernest &Amp; Young (Since 2010)
  • Owner at Certus Financial Forensics (Since 2010)
  • Case Manager at Ipsa International (2010-2010)
  • Senior Financial Investigator at United States Attorney'S Office (2009-2009)
  • Credit Card- Identity Fraud Investigator- Consultant at American Express (2007-2008)
  • Credit Card Fraud Investigator at American Express (2007-2008)
  • Aml Investigator -Deloitte Touche Consultant at Sumitomo Mitsui Banking Corporation (2007-2007)
  • Aml Investigator-Deloitte Touche Consultant at Franklin Templeton Investments (2006-2007)
  • Aml Compliance Investigator/Sar Writter - Deloitte Touche Consultant at Independent Bank (2006-2006)
  • Aml Investigator - Deloitte Touche Consultant at TD - Northfork (2005-2006)
  • Aml Investigator - Deloitte Touche Consultant at Amalgamated Bank (2005-2005)
  • Aml Investigator - Deloitte Touche Consultant at Abn Amro Bank N.V. (2005-2005)
  • Aml/Kyc Remediation Specialist - Deloitte Touche Consultant at Ubs (2004-2005)
  • Sr. Wall Street Brokerage Operations Specialist (Team Leader) at Axa Advisors (1999-2004)
  • Avp Wall Street Operations -Margin Credit Dept at Robeco Weiss Peck &Amp; Greer (1996-1999)
  • Sr.Wall Street Operations Specialist at Weiss Peck &Amp; Greer (1996-1999)
  • Margin Credit Specialist at Fidelity Investments (1993-1996)
  • Ira Specialist at Fidelity National Financial (1992-1993)
  • Ira Specialist at National Financial Network (1992-1993)
  • Special Agent at Internal Revenue Service - Criminal Investigation (1983-2009)

Education

  • B.A, Geography- Specializing in International Business /World Commerce from University at Buffalo, the State University of New York (1986-1992)
  • B.A from State University of New York College at Buffalo (1986-1991)
  • Bachelor'S Degree, International Business-Geogrphy from University at Buffalo

11 Possible Previous Phone Numbers

9 Possible Emails

  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@cowtan.com
  • xxxxxxxx@yahoo.com
  • xxxx@msn.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxxx@optonline.net

4 Locations

Most Recent
  • 45 Michael Ln, New Hyde Park, Ny 11040-1835
Possible Previous Locations
  • 45 Michael Ln, New Hyde Park, Ny 11040-1835
  • 14945 Barclay Avenue, Flushing, Ny 11355
  • 446 Lisbon Ave, Buffalo, Ny 14215-1116
  • 45 Michael Ln, New Hyde Park, Ny 11040-1835

Additional information on the owner

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