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Ishmael Nunez, CFE

Ishmael nunez, cfe

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location of Ishmael Nunez, CFEMenifee, California, United States
Phone number of Ishmael Nunez, CFEView Mobile No.
Followers of Ishmael Nunez, CFE328 followers

  • Timeline

  • About me

    Director of Regulatory Compliance

  • Education

    • University of phoenix

      2017 - 2019
      Bachelor of applied science - basc accounting

    • Devry university

      2000 - 2002
      Associate of science - as electronics and computer technology

  • Experience

    • Valley view casino & hotel

      Apr 2004 - Dec 2007
      Electronic technician

    • San pasqual tribal gaming commission

      Dec 2007 - Dec 2021

      • Regulatory Compliance Manager

        Jan 2020 - Dec 2021

      • Regulatory Compliance Supervisor

        Apr 2018 - Jan 2020

      • Internal Auditor

        Jan 2015 - Apr 2018

      • Compliance Inspector

        Aug 2011 - Jan 2015

      • Gaming Device Technician

        Dec 2007 - Aug 2011

    • Soboba tribal gaming commission

      Dec 2021 - now
      Director of regulatory compliance

  • Licenses & Certifications

    • Certifed fraud examiner

      Association of certified fraud examiners (acfe)
      Nov 2021