Search by Phone Number

Search by Address

By clicking “SEARCH” I agree to the current Intelius TERMS OF USE and PRIVACY POLICY, and agree not use the products or services of Intelius to determine one's eligibility for credit, housing, insurance, employment or any other reason subject to the Fair Credit Reporting Act (“FCRA”). I further understand that Intelius is not a “consumer reporting agency” and does not provide “consumer reports” under the FCRA.

Eddie Hua

We have located more than 1 person named Eddie Hua ranging in age from 56 years old to 78 years old. This name has been found in 3 states including New York, California and New Jersey. We have located 28 email addresses and 14 phone numbers associated with the name Eddie Hua in area codes such as 718, 646, 516, 917, 212, and 2 other area codes. You can view more information below that may include social media accounts, and more.

SEARCH FOR BACKGROUND REPORTS

Sort By

Filter by State

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History
Find Eddie Hua Phone Number, Location, Email, and more on Intelius
Name

eddie hua

Age

56-62

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • cams hua eddie hua
  • cfe hua edward san philips cams
  • eddie hua cams
  • eddie hua hua
  • edward hua cams
  • edward hua cfe
  • edward hua san philips
  • mr eddie hua hua

Possible Relatives

Possible User IDs

  • 8/54a/630@linkedin
  • 33/a01/a6@linkedin
  • 25233156@linkedin
  • 118943550@linkedin
  • #63054a8@linkedin
  • #0a6a0133@linkedin
  • 37765949@hi5

Associated Email Addresses

  • certusfinancial@gmail.com
  • e.hua@guideposts.org
  • e_hua@guideposts.org
  • eddie.h@guideposts.org
  • eddie.hua@aol.com
  • eddie.hua@guideposts.org
  • eddie@guideposts.org
  • eddie_h@guideposts.org
  • eddie_hua@guideposts.org
  • eddieh@guideposts.org
  • eddiehua62@yahoo.com
  • eddiehua@guideposts.org
  • ehua@guideposts.org
  • ehua@msn.com
  • ehua@yahoo.com
  • geo11355@yahoo.com
  • george_hua@cowtan.com
  • hua.e@guideposts.org
  • hua.eddie@guideposts.org
  • hua.eddie@juno.com
  • hua@guideposts.org
  • hua_e@guideposts.org
  • hua_eddie@guideposts.org
  • huae@guideposts.org
  • huaeddie@guideposts.org
  • johnnyhua@hotmail.com
  • sanphilips1@optonline.net

Last Known Phone Numbers

(718) 939-9003 (Primary Phone)

landline

verizon new york inc

First Reported

(718) 353-7341

landline

verizon new york inc

First Reported

Jobs

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

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

Last Known Address

45 Michael LN
New Hyde Park, New York 11040

Nassau

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Eddie Hua.

  • 14945 Barclay Ave
    Flushing, New York 11355
  • 446 Lisbon Ave
    Buffalo, New York 14215
  • 14945 Barclay Avenue
    Flushing, New York 11355
  • 45 Michael Lane
    New Hyde Park, New York 11040

Possible Businesses Owned

  • Certus Financial Forensics Owner at Certus Financial Forensics (Since 2010) Owner

Job History

  • Eddie Hua
    Aml 2nd Level Case Investigator

    China Construction Bank (Asia) Corporation Limited

  • Eddie Hua
    Aml Compliance Investigator/Sar Writter - Deloitte Touche Consultant

    Independent Bank

  • Eddie Hua
    Aml Consultant -Promontory Financial Group Consultant

    Hsbc Private Bank

  • Eddie Hua
    Aml Investigator - Consultant

    Jpmorgan Chase &Amp; Co.

  • Eddie Hua
    Aml Investigator - Deloitte Touche Consultant

    Abn Amro Bank N.V.

  • Eddie Hua
    Aml Investigator - Deloitte Touche Consultant

    Amalgamated Bank

  • Eddie Hua
    Aml Investigator - Deloitte Touche Consultant

    TD - Northfork

  • Eddie Hua
    Aml Investigator -Deloitte Touche Consultant

    Sumitomo Mitsui Banking Corporation

  • Eddie Hua
    Aml Investigator-Deloitte Touche Consultant

    Franklin Templeton Investments

  • Eddie Hua
    Aml Investigator

    China Construction Bank (Asia) Corporation Limited

  • Eddie Hua
    Aml Investigator

    China Construction Bank-Consultant

  • Eddie Hua
    Aml/Kyc Remediation Specialist - Deloitte Touche Consultant

    Ubs

  • Eddie Hua
    Aml-Alerts Investigator

    China Construction Bank (Asia) Corporation Ltd.

  • Eddie Hua
    Anti-Money Laundering Investigations - Quality Assurance Team Lead

    Bank of China

  • Eddie Hua
    Anti-Money Laundering Investigations - Quality Assurance Team Lead

    Guideposts

  • Eddie Hua
    Anti-Money Laundering/Fruad Transactions Investigator- Consultant for Ernst &Amp; Young

    Citi

  • Eddie Hua
    Avp Wall Street Operations -Margin Credit Dept

    Robeco Weiss Peck &Amp; Greer

  • Eddie Hua
    Bsa - Aml/Alerts Investigator-Fis/Ics Consultant

    Kbc Bank &Amp; Verzekering

  • Eddie Hua
    Case Manager

    Ipsa International

  • Eddie Hua
    Credit Card Fraud Investigator

    American Express

  • Eddie Hua
    Credit Card- Identity Fraud Investigator- Consultant

    American Express

  • Eddie Hua
    Fcb Alert Investigator-Team Lead

    Bank of China

  • Eddie Hua
    Independent Aml Investigator

    Ernest &Amp; Young

  • Eddie Hua
    Ira Specialist

    Fidelity National Financial

  • Eddie Hua
    Ira Specialist

    National Financial Network

  • Eddie Hua
    Margin Credit Specialist

    Fidelity Investments

  • Eddie Hua
    Owner

    Certus Financial Forensics

  • Eddie Hua
    Private Banking Kyc/Edd Consultant

    TD Bank Group

  • Eddie Hua
    Sanctions &Amp; Ofac Investigator

    Bank of Tokyo-Mitsubishi Ufj

  • Eddie Hua
    Senior Financial Investigator

    United States Attorney'S Office

  • Eddie Hua
    Special Agent

    Internal Revenue Service - Criminal Investigation

  • Eddie Hua
    Sr. Wall Street Brokerage Operations Specialist (Team Leader)

    Axa Advisors

  • Eddie Hua
    Sr.Wall Street Operations Specialist

    Weiss Peck &Amp; Greer

Person icon
Age

72-78

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • eddie h hua
  • eddie hay hua
  • eddie hay-pin hua
  • eddie haypin hua

Possible Relatives

Associated Email Addresses

  • ehua@peoplepc.com

Last Known Phone Numbers

(310) 377-1998 (Primary Phone)

landline

frontier california inc

First Reported

(310) 529-5555

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported

Last Known Address

6767 Vallon DR
Rancho Palos Verdes, California 90275

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Eddie Hua.

  • 3033 Via Borica
    Palos Verdes Estates, California 90274
  • 9942 Howland DR
    Temple City, California 91780
Person icon
Name

eddie hua

Possible Relatives

Last Known Address

766 W Veterans Hwy
Jackson, New Jersey 08527

Ocean

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Eddie Hua.

  • 5 4th ST
    Freehold, New Jersey 07728

Top People with the Same Last Name

Click here to search for background reports.

SEARCH

Public Records Available!

Click here to search public records.

SEARCH