Victor R. Cardona

Victor R. Cardona

Lecturer, Accounting, College of Business Administration

Email

Phone number

3246

Office location

-

Office hours

M T W TH F | CHECK WITH ACCOUNTING DEPT

Education & Certification

  • MBA, Economic Crime and Fraud Management, Utica University
  • BS, Accounting, Cal State Dominguez Hills
  • Certificate of Achievement, Criminal Justice, Golden West College

Teaching Interests

  • Forensic Accounting

Professional Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)

Professional Affiliations

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Association of Certified Fraud Examiners (ACFE)

Awards

  • Anti-Financial Crime (AFC) Professional of the Year, ACAMS
  • Public-Private Partnership Award, Homeland Security Investigations (HSI)
  • Law Enforcement Award, U.S. Treasury Dept., Financial Crimes Enforcement Network (FinCEN)