Dept of the Treasury/Financial Crimes Enforcement Network
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33 Dept of the Treasury/Financial Crimes Enforcement Network employees in database. Find out everything there's to know about Dept of the Treasury/Financial Crimes Enforcement Network employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Dept of the Treasury/Financial Crimes Enforcement Network Employees
Employee
Years
Job
Industry
Diana DeJesus-Lizardi Diana DeJesus-Lizardi's Dept of the Treasury/Financial Crimes Enforcement Network Experience October 2002 - Present
Job Contact Representative at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network October 2002 - Present
InterContinental Hotels Group August 1988 - October 2002
Skills
Government, Analysis, Policy, Customer Service, Data Entry, Public Policy, Microsoft Office, Policy Analysis, Security Clearance, Outlook, Research, Program Management, Data Analysis, Social Media, Editing, Training, Leadership, Event Management, Budgets, Public Speaking, PowerPoint, Microsoft Excel, Federal Government, Microsoft Word, Access, Public Relations, Process Scheduler, Community Outreach
Education
University of Puerto Rico-Rio Piedras 1983 — 1987
Interdisciplinary Studies, Modern Languages, Cum Laude
Dept of the Treasury/Financial Crimes Enforcement Network October 2002 - Present
InterContinental Hotels Group August 1988 - October 2002
Skills
Government, Analysis, Policy, Customer Service, Data Entry, Public Policy, Microsoft Office, Policy Analysis, Security Clearance, Outlook, Research, Program Management, Data Analysis, Social Media, Editing, Training, Leadership, Event Management, Budgets, Public Speaking, PowerPoint, Microsoft Excel, Federal Government, Microsoft Word, Access, Public Relations, Process Scheduler, Community Outreach
Education
University of Puerto Rico-Rio Piedras 1983 — 1987
Interdisciplinary Studies, Modern Languages, Cum Laude
Kendra Haugh's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 2015 - August 2015
Job Intelligence Analyst Fellow
Industry Higher Education
Experience
First Republic Bank August 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 2015 - August 2015
Mirabel Hotel & Restaurant Group July 2013 - January 2015
Trio Carmel September 2012 - September 2013
Associated Students May 2012 - June 2013
Sigma Iota Rho August 2012 - May 2013
Skills
Customer Service, Teamwork, Event Planning, Event Management, PowerPoint, Microsoft Office, Time Management, Social Media, Outlook, Public Speaking, Research, Microsoft Word, Facebook, Microsoft Excel
Education
Monterey Institute of International Studies 2013 — 2015
International Policy Studies, Trade, Investment, and Development
California State University-Monterey Bay 2009 — 2013
Global Studies, Business Minor
First Republic Bank August 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 2015 - August 2015
Mirabel Hotel & Restaurant Group July 2013 - January 2015
Trio Carmel September 2012 - September 2013
Associated Students May 2012 - June 2013
Sigma Iota Rho August 2012 - May 2013
Skills
Customer Service, Teamwork, Event Planning, Event Management, PowerPoint, Microsoft Office, Time Management, Social Media, Outlook, Public Speaking, Research, Microsoft Word, Facebook, Microsoft Excel
Education
Monterey Institute of International Studies 2013 — 2015
International Policy Studies, Trade, Investment, and Development
California State University-Monterey Bay 2009 — 2013
Global Studies, Business Minor
Eric Loo Eric Loo's Dept of the Treasury/Financial Crimes Enforcement Network Experience June 2015 - August 2015
Job Student at State University of New York at Stony Brook
Industry Computer Software
Experience
Dept of the Treasury/Financial Crimes Enforcement Network June 2015 - August 2015
Stony Brook University TLT August 2014 - June 2015
Amerit Associates Focused on Cambridge Corporate Services Account May 2014 - January 2015
McDonald's Corporation May 2010 - August 2012
McDonald's Corporation May 2007 - January 2009
Skills
Microsoft Office, Microsoft Word, PowerPoint, Time Management, Teamwork, Data Entry, Critical Thinking, Telephone Skills, Microsoft Excel, Customer Service, Inventory Management, Customer Satisfaction, Hospitality, Cpr Certified, Leadership, Java, FoxPro, SQL, HTML, JavaScript, Access, Python, Research
Education
Stony Brook University 2012 — 2016
Bachelor’s Degree, Computer Science
Dept of the Treasury/Financial Crimes Enforcement Network June 2015 - August 2015
Stony Brook University TLT August 2014 - June 2015
Amerit Associates Focused on Cambridge Corporate Services Account May 2014 - January 2015
McDonald's Corporation May 2010 - August 2012
McDonald's Corporation May 2007 - January 2009
Skills
Microsoft Office, Microsoft Word, PowerPoint, Time Management, Teamwork, Data Entry, Critical Thinking, Telephone Skills, Microsoft Excel, Customer Service, Inventory Management, Customer Satisfaction, Hospitality, Cpr Certified, Leadership, Java, FoxPro, SQL, HTML, JavaScript, Access, Python, Research
Education
Stony Brook University 2012 — 2016
Bachelor’s Degree, Computer Science
Norel Alviti Norel Alviti's Dept of the Treasury/Financial Crimes Enforcement Network Experience October 1996 - May 2002
Job Fortitude
Industry Individual & Family Services
Experience
Pinal County Attorney's Office January 2014 - Present
State of AZ DES August 2009 - January 2014
Premier Designs Jewelry 2007 - 2009
Dept of the Treasury/Financial Crimes Enforcement Network October 1996 - May 2002
Skills
Microsoft Excel, Microsoft Word, Negotiation, Social Services, Outlook Express, Typing, Juvenile Court, Teaching, Child Welfare, Fundraising, Childcare, Social Networking, Cpr Certified, Child Development, Microsoft Office, PowerPoint, Home Based Business, Customer Service, Data Entry, Supervisory Skills, Event Planning, Child Advocacy, Victims Of Crime, Volunteering, Community Outreach, Policy, Time Management, Volunteer Management, Public Speaking, Team Building
Education
Niagara University 1995 — 1997
Bachelor of Science (B.S.), Criminology
Jamestown Community College 1993 — 1995
Associate of Arts and Sciences (A.A.S.), Criminal Justice/Police Science
Pinal County Attorney's Office January 2014 - Present
State of AZ DES August 2009 - January 2014
Premier Designs Jewelry 2007 - 2009
Dept of the Treasury/Financial Crimes Enforcement Network October 1996 - May 2002
Skills
Microsoft Excel, Microsoft Word, Negotiation, Social Services, Outlook Express, Typing, Juvenile Court, Teaching, Child Welfare, Fundraising, Childcare, Social Networking, Cpr Certified, Child Development, Microsoft Office, PowerPoint, Home Based Business, Customer Service, Data Entry, Supervisory Skills, Event Planning, Child Advocacy, Victims Of Crime, Volunteering, Community Outreach, Policy, Time Management, Volunteer Management, Public Speaking, Team Building
Education
Niagara University 1995 — 1997
Bachelor of Science (B.S.), Criminology
Jamestown Community College 1993 — 1995
Associate of Arts and Sciences (A.A.S.), Criminal Justice/Police Science
Stephen Driggins Stephen Driggins's Dept of the Treasury/Financial Crimes Enforcement Network Experience August 2012 - September 2012
Job President & CEO of Elite IT Group, LLC
Industry Information Technology and Services
Experience
Elite IT Group, LLC January 2013 - Present
CareFirst BlueCross BlueShield September 2012 - December 2012
Dept of the Treasury/Financial Crimes Enforcement Network August 2012 - September 2012
Lockheed Martin May 2012 - July 2012
BIT Systems June 2009 - February 2012
Skills
Security+, VMware, Unix, System Administration, Virtualization, Integration, ADDM, BMC Remedy, CMDB, IT Service Management, Enterprise Architecture, Enterprise Software, Infrastructure, Management
Education
Morehouse College 2000 — 2004
Bachelor of Arts (BA), Business Administration, Management and Operations
Elite IT Group, LLC January 2013 - Present
CareFirst BlueCross BlueShield September 2012 - December 2012
Dept of the Treasury/Financial Crimes Enforcement Network August 2012 - September 2012
Lockheed Martin May 2012 - July 2012
BIT Systems June 2009 - February 2012
Skills
Security+, VMware, Unix, System Administration, Virtualization, Integration, ADDM, BMC Remedy, CMDB, IT Service Management, Enterprise Architecture, Enterprise Software, Infrastructure, Management
Education
Morehouse College 2000 — 2004
Bachelor of Arts (BA), Business Administration, Management and Operations
Aaron Harden Aaron Harden's Dept of the Treasury/Financial Crimes Enforcement Network Experience August 2012 - Present
Job Senior FOIA Analyst S.M.E. at Dept of Defense
Industry Legal Services
Experience
Dept of Defense April 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network August 2012 - Present
Dept of Defense (Gov't COntractor) June 2012 - August 2012
FEMA September 2011 - June 2012
Dept of Defence (Gov't Contractor) August 2010 - September 2011
Skills
Policy, Government, Military, Army, Outlook, Research, Public Speaking, Human Resources, Customer Service, Microsoft Office, Administrative..., PowerPoint, Microsoft Word, Microsoft Excel, Office Administration, Data Entry, Records Management, Teamwork, Office Management, Access, Event Management, Confidentiality, Clerical Skills, DoD, Freedom of Information..., Security Clearance, National Security, Homeland Security, Analysis, Military Operations, Intelligence, Project Planning, Counterterrorism, Event Planning, Payroll, Legal Research, Legal Writing, Legal Documents, Legal Opinions, Legal Administration, Air Force
Education
University of Maryland College Park 2002 — 2004
Bachelor of Arts (B.A.), Forensic Science
Largo Senior High School 1999 — 2001
Diploma, General
Dept of Defense April 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network August 2012 - Present
Dept of Defense (Gov't COntractor) June 2012 - August 2012
FEMA September 2011 - June 2012
Dept of Defence (Gov't Contractor) August 2010 - September 2011
Skills
Policy, Government, Military, Army, Outlook, Research, Public Speaking, Human Resources, Customer Service, Microsoft Office, Administrative..., PowerPoint, Microsoft Word, Microsoft Excel, Office Administration, Data Entry, Records Management, Teamwork, Office Management, Access, Event Management, Confidentiality, Clerical Skills, DoD, Freedom of Information..., Security Clearance, National Security, Homeland Security, Analysis, Military Operations, Intelligence, Project Planning, Counterterrorism, Event Planning, Payroll, Legal Research, Legal Writing, Legal Documents, Legal Opinions, Legal Administration, Air Force
Education
University of Maryland College Park 2002 — 2004
Bachelor of Arts (B.A.), Forensic Science
Largo Senior High School 1999 — 2001
Diploma, General
Equauler Brown Equauler Brown's Dept of the Treasury/Financial Crimes Enforcement Network Experience November 2007 - August 2014
Job Revenue Officer at Internal Revenue Service
Industry Government Administration
Experience
Internal Revenue Service September 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network November 2007 - August 2014
Skills
Business Process..., Fraud, Financial Analysis, Government, Analysis, Policy, Program Management, Risk Management, Finance
Education
Troy State University 2009 — 2010
MBA, Management
Internal Revenue Service September 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network November 2007 - August 2014
Skills
Business Process..., Fraud, Financial Analysis, Government, Analysis, Policy, Program Management, Risk Management, Finance
Education
Troy State University 2009 — 2010
MBA, Management
Diane Wade Diane Wade's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 2014 - Present
Job Associate Director at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network January 2014 - Present
U.S. Geological Survey (USGS) May 2012 - December 2013
Department of the Treasury/FinCEN December 2004 - May 2012
U.S. Department of Energy June 2002 - December 2004
Department of the Army/Army Budget Office June 1998 - June 2002
Skills
Data Analysis, Qualitative Research, Statistics, Data Collection, Research, Leadership, Government, Analysis, Program Management, Project Management, Management, Strategic Planning, Policy, Training, Budgets
Education
George Mason University 1986 — 1990
Bachelor of Science (BSc), Marketing/Marketing Management, General
Dept of the Treasury/Financial Crimes Enforcement Network January 2014 - Present
U.S. Geological Survey (USGS) May 2012 - December 2013
Department of the Treasury/FinCEN December 2004 - May 2012
U.S. Department of Energy June 2002 - December 2004
Department of the Army/Army Budget Office June 1998 - June 2002
Skills
Data Analysis, Qualitative Research, Statistics, Data Collection, Research, Leadership, Government, Analysis, Program Management, Project Management, Management, Strategic Planning, Policy, Training, Budgets
Education
George Mason University 1986 — 1990
Bachelor of Science (BSc), Marketing/Marketing Management, General
David Porter Jr David Porter Jr's Dept of the Treasury/Financial Crimes Enforcement Network Experience May 1998 - March 1999
Job Market Analyst at Rising Star Resource Development Corporation
Industry Nonprofit Organization Management
Experience
Rising Star Resource Development Corp. November 2011 - Present
Rising Star Resource Development Corporation November 2011 - Present
Dept of the Treasury/Financial Crimes Enforcement Network May 1998 - March 1999
Education
University of Maryland University College 1994 — 1997
Rising Star Resource Development Corp. November 2011 - Present
Rising Star Resource Development Corporation November 2011 - Present
Dept of the Treasury/Financial Crimes Enforcement Network May 1998 - March 1999
Education
University of Maryland University College 1994 — 1997
Anna Rasmussen's Dept of the Treasury/Financial Crimes Enforcement Network Experience July 2014 - September 2014
Job Quality Assurance Manager at Western Union Business Solutions
Industry Public Policy
Experience
Western Union Business Solutions January 2015 - Present
Due Diligence and Compliance Analyst September 2014 - January 2015
United States Department of Defense October 2014 - December 2014
Dept of the Treasury/Financial Crimes Enforcement Network July 2014 - September 2014
The World Bank May 2014 - July 2014
Prindle, Amaro, Goetz, Hillyard, Barnes & Reinholtz LLP February 2010 - January 2013
Carroll, Kelly, Trotter, Franzen & McKenna February 2008 - May 2010
Craton & Switzer LLP August 2006 - January 2008
Skills
Legal Writing, Corporate Law, Litigation, Depositions, Product Liability, Research, Legal Research, Insurance, Westlaw, Courts, Mediation, Civil Litigation, Legal Advice, Trials, Policy Analysis, Public Policy, Humanitarian Assistance, Anti Money Laundering, Terrorist Financing, PowerPoint, International..., Motions, Legal Assistance, International..., Employment Law, Human Rights, International Relations, Policy, Spanish, Foreign Policy, Politics, Government, Analysis, Peacebuilding, Conflict Analysis, Fundraising, Nonprofits
Education
Monterey Institute of International Studies 2013 — 2014
Master of Arts (M.A.), International Public Administration, concentration in Terrorism Studies, Finance, and Development, 3.85
Chapman University 2008 — 2010
Bachelors of Arts, Social Sciences: Political Science and Sociology
Coastline Community College 2005 — 2007
Paralegal Certificate, Legal Professions and Studies
Academia de Espanol
Intensive Language Studies, Spanish Language and Literature
Western Union Business Solutions January 2015 - Present
Due Diligence and Compliance Analyst September 2014 - January 2015
United States Department of Defense October 2014 - December 2014
Dept of the Treasury/Financial Crimes Enforcement Network July 2014 - September 2014
The World Bank May 2014 - July 2014
Prindle, Amaro, Goetz, Hillyard, Barnes & Reinholtz LLP February 2010 - January 2013
Carroll, Kelly, Trotter, Franzen & McKenna February 2008 - May 2010
Craton & Switzer LLP August 2006 - January 2008
Skills
Legal Writing, Corporate Law, Litigation, Depositions, Product Liability, Research, Legal Research, Insurance, Westlaw, Courts, Mediation, Civil Litigation, Legal Advice, Trials, Policy Analysis, Public Policy, Humanitarian Assistance, Anti Money Laundering, Terrorist Financing, PowerPoint, International..., Motions, Legal Assistance, International..., Employment Law, Human Rights, International Relations, Policy, Spanish, Foreign Policy, Politics, Government, Analysis, Peacebuilding, Conflict Analysis, Fundraising, Nonprofits
Education
Monterey Institute of International Studies 2013 — 2014
Master of Arts (M.A.), International Public Administration, concentration in Terrorism Studies, Finance, and Development, 3.85
Chapman University 2008 — 2010
Bachelors of Arts, Social Sciences: Political Science and Sociology
Coastline Community College 2005 — 2007
Paralegal Certificate, Legal Professions and Studies
Academia de Espanol
Intensive Language Studies, Spanish Language and Literature
Evantz Charmant Evantz Charmant's Dept of the Treasury/Financial Crimes Enforcement Network Experience June 2009 - Present
Job R.O. at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network June 2009 - Present
Education
St Thomas Aquinas College 2006 — 2012
Master of Business Administration (MBA), Finance, General
University of Hartford 2005 — 2006
Dept of the Treasury/Financial Crimes Enforcement Network June 2009 - Present
Education
St Thomas Aquinas College 2006 — 2012
Master of Business Administration (MBA), Finance, General
University of Hartford 2005 — 2006
Alfredo Martinez, Jr.'s Dept of the Treasury/Financial Crimes Enforcement Network Experience October 2014 - Present
Job Dept of the Treasury/Financial Crimes Enforcement Network
Industry Law Practice
Experience
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
U.S. Department of Justice February 2013 - October 2014
MITRE October 2012 - February 2013
Coast to Coast Legal Aid of South Florida February 2012 - July 2012
Office of US Senator Bill Nelson September 2010 - May 2011
US Department of Health and Human Services June 2010 - August 2010
Jacksonville Area Legal Aid, Inc. May 2009 - August 2009
Ocean Bank June 2007 - July 2008
Skills
Legal Research, Legal Writing, Public Policy, Litigation, Westlaw, Political Science, Criminal Law, Administrative Law, Intellectual Property, International Law, Mediation, Lexis, Intelligence Analysis, Policy Analysis
Education
Florida Coastal School of Law 2008 — 2011
Juris Doctor, Public Policy Analysis
Florida International University 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
U.S. Department of Justice February 2013 - October 2014
MITRE October 2012 - February 2013
Coast to Coast Legal Aid of South Florida February 2012 - July 2012
Office of US Senator Bill Nelson September 2010 - May 2011
US Department of Health and Human Services June 2010 - August 2010
Jacksonville Area Legal Aid, Inc. May 2009 - August 2009
Ocean Bank June 2007 - July 2008
Skills
Legal Research, Legal Writing, Public Policy, Litigation, Westlaw, Political Science, Criminal Law, Administrative Law, Intellectual Property, International Law, Mediation, Lexis, Intelligence Analysis, Policy Analysis
Education
Florida Coastal School of Law 2008 — 2011
Juris Doctor, Public Policy Analysis
Florida International University 2002 — 2006
Bachelor of Arts (B.A.), Political Science and Government
Lawrence Scheinert's Dept of the Treasury/Financial Crimes Enforcement Network Experience October 2014 - Present
Job Section Chief, Office of Special Measures at U.S. Dept of the Treasury/Financial Crimes Enforcement Network
Industry Public Policy
Experience
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network September 2013 - October 2014
US Department of the Treasury July 2011 - September 2013
White & Case September 2008 - June 2010
US Securities and Exchange Commission May 2006 - August 2006
Skills
Enforcement, Litigation, Public Policy, Legal Writing, Corporate Governance, Due Diligence, Policy
Education
Georgetown University Law Center 2010 — 2011
LL.M., Securities and Financial Regulation
University of Florida - Fredric G. Levin College of Law 2005 — 2008
J.D., Law
Lehigh University 2001 — 2005
B.S., Finance
Dept of the Treasury/Financial Crimes Enforcement Network October 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network September 2013 - October 2014
US Department of the Treasury July 2011 - September 2013
White & Case September 2008 - June 2010
US Securities and Exchange Commission May 2006 - August 2006
Skills
Enforcement, Litigation, Public Policy, Legal Writing, Corporate Governance, Due Diligence, Policy
Education
Georgetown University Law Center 2010 — 2011
LL.M., Securities and Financial Regulation
University of Florida - Fredric G. Levin College of Law 2005 — 2008
J.D., Law
Lehigh University 2001 — 2005
B.S., Finance
Joe Lanza Joe Lanza's Dept of the Treasury/Financial Crimes Enforcement Network Experience February 2001 - Present
Job Research Analyst at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network February 2001 - Present
Education
George Mason University 1982 — 1988
Master's Degree, Modern European History/World Politics, 3.5
Dept of the Treasury/Financial Crimes Enforcement Network February 2001 - Present
Education
George Mason University 1982 — 1988
Master's Degree, Modern European History/World Politics, 3.5
Tom Manzi's Dept of the Treasury/Financial Crimes Enforcement Network Experience March 2014 - November 2014
Job Director, SAR Investigations & Filings at Capital One
Industry Banking
Experience
Capital One November 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network March 2014 - November 2014
Dept of the Treasury/Financial Crimes Enforcement Network April 2008 - March 2014
DEA April 2004 - April 2008
DEA, Appalachia HIDTA April 2000 - April 2004
Skills
Investigations, Policy, Fraud, Fraud Investigations, Criminal Investigations, Criminal Investigation, Investigation, Law Enforcement, Counterterrorism, Compliance, KYC, Risk Management, Intelligence Analysis, Crisis Management, Risk, Internal Investigations, AML, National Security, Government, Due Diligence, Strategic Planning, Research, Foreign Policy, Strategic Intelligence, Bank Secrecy Act, USA PATRIOT Act, Homeland Security, Enforcement, Private Investigations, Counterintelligence, Intelligence, Evidence, Financial Risk, FinCEN, Financial Crimes..., Police, Federal Law Enforcement, Anti Money Laundering
Education
National Intelligence University (former JMIC) 1994 — 1996
MSSI, Strategic Intelligence, 3.9
Georgetown University 1988 — 1991
Bachelor of Science (BS), Diplomacy & International Security, 3.5
Capital One November 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network March 2014 - November 2014
Dept of the Treasury/Financial Crimes Enforcement Network April 2008 - March 2014
DEA April 2004 - April 2008
DEA, Appalachia HIDTA April 2000 - April 2004
Skills
Investigations, Policy, Fraud, Fraud Investigations, Criminal Investigations, Criminal Investigation, Investigation, Law Enforcement, Counterterrorism, Compliance, KYC, Risk Management, Intelligence Analysis, Crisis Management, Risk, Internal Investigations, AML, National Security, Government, Due Diligence, Strategic Planning, Research, Foreign Policy, Strategic Intelligence, Bank Secrecy Act, USA PATRIOT Act, Homeland Security, Enforcement, Private Investigations, Counterintelligence, Intelligence, Evidence, Financial Risk, FinCEN, Financial Crimes..., Police, Federal Law Enforcement, Anti Money Laundering
Education
National Intelligence University (former JMIC) 1994 — 1996
MSSI, Strategic Intelligence, 3.9
Georgetown University 1988 — 1991
Bachelor of Science (BS), Diplomacy & International Security, 3.5
Sara Gearhart's Dept of the Treasury/Financial Crimes Enforcement Network Experience August 2013 - Present
Job Budget Analyst at FinCEN
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network August 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network December 2006 - August 2013
Booz Allen Hamilton November 2004 - December 2006
Merrill Lynch March 2003 - October 2004
Skills
Program Management, Business Analysis, Project Management, Process Improvement, Change Management, Analysis, Strategic Planning, SharePoint, Microsoft Office, Customer Service, Marketing, Project Planning, Business Process...
Education
George Mason University 2000 — 2004
B.S., Business Management
Dept of the Treasury/Financial Crimes Enforcement Network August 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network December 2006 - August 2013
Booz Allen Hamilton November 2004 - December 2006
Merrill Lynch March 2003 - October 2004
Skills
Program Management, Business Analysis, Project Management, Process Improvement, Change Management, Analysis, Strategic Planning, SharePoint, Microsoft Office, Customer Service, Marketing, Project Planning, Business Process...
Education
George Mason University 2000 — 2004
B.S., Business Management
Ken O'Brien's Dept of the Treasury/Financial Crimes Enforcement Network Experience March 2011 - Present
Job CTO at US Treasury/FinCEN
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network March 2011 - Present
USDA/Risk Management Agency 2009 - May 2011
US Treasury/FinCEN 2005 - 2009
Skills
Program Management, Risk Assessment, Business Analysis, Strategic Planning, Business Intelligence, Team Leadership, Analysis, Databases, Software Development, Change Management, SDLC, IT Strategy, Disaster Recovery, Microsoft Office, Requirements Analysis, Enterprise Architecture, Integration, Process Improvement, Microsoft Excel, Project Planning, Government, Emergency Management, Business Process..., Data Analysis, Risk Management, SharePoint, Software Project..., Project Management, Policy, DoD, Security, ITIL, PMP, Public Policy, Security Clearance, PMO, Governance, Federal Government, Information Assurance, IT Management, Information Technology, Visio, Government Contracting, Project Portfolio..., Intelligence, CISSP, Leadership, System Administration, Intelligence Analysis, Systems Analysis
Education
George Mason University
MSCS
George Mason University - School of Business
MBA
Purdue University
BSCEE
Purdue University
MSEE
Dept of the Treasury/Financial Crimes Enforcement Network March 2011 - Present
USDA/Risk Management Agency 2009 - May 2011
US Treasury/FinCEN 2005 - 2009
Skills
Program Management, Risk Assessment, Business Analysis, Strategic Planning, Business Intelligence, Team Leadership, Analysis, Databases, Software Development, Change Management, SDLC, IT Strategy, Disaster Recovery, Microsoft Office, Requirements Analysis, Enterprise Architecture, Integration, Process Improvement, Microsoft Excel, Project Planning, Government, Emergency Management, Business Process..., Data Analysis, Risk Management, SharePoint, Software Project..., Project Management, Policy, DoD, Security, ITIL, PMP, Public Policy, Security Clearance, PMO, Governance, Federal Government, Information Assurance, IT Management, Information Technology, Visio, Government Contracting, Project Portfolio..., Intelligence, CISSP, Leadership, System Administration, Intelligence Analysis, Systems Analysis
Education
George Mason University
MSCS
George Mason University - School of Business
MBA
Purdue University
BSCEE
Purdue University
MSEE
Jacqueline Taiwo Ajala's Dept of the Treasury/Financial Crimes Enforcement Network Experience April 2009 - February 2015
Job Compliance ManagerNBAD Americas N.V.
Industry Banking
Experience
National Bank of Abu Dhabi, Americas N.V. February 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network April 2009 - February 2015
HSBC June 2006 - November 2008
Various Law Firms August 2004 - June 2006
The World Bank June 1998 - June 2004
Overseas Private Investment Corporation September 2003 - January 2004
Skills
AML, KYC, Sanction, OFAC
Education
The Catholic University of America, Columbus School of Law 2000 — 2004
Jagiellonian University 2001 — 2001
International Business and Trade Summer Law Program
William & Mary 1994 — 1998
BA, Religion/ Political Science
Collège International de Cannes 1996 — 1996
Advanced French Studies
National Bank of Abu Dhabi, Americas N.V. February 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network April 2009 - February 2015
HSBC June 2006 - November 2008
Various Law Firms August 2004 - June 2006
The World Bank June 1998 - June 2004
Overseas Private Investment Corporation September 2003 - January 2004
Skills
AML, KYC, Sanction, OFAC
Education
The Catholic University of America, Columbus School of Law 2000 — 2004
Jagiellonian University 2001 — 2001
International Business and Trade Summer Law Program
William & Mary 1994 — 1998
BA, Religion/ Political Science
Collège International de Cannes 1996 — 1996
Advanced French Studies
Jeffrey Langner's Dept of the Treasury/Financial Crimes Enforcement Network Experience February 2009 - Present
Job Tax Examining Technician
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network February 2009 - Present
Skills
IRS, Tax, Tax Accounting, Income Tax, Data Analysis, Tax Research, Fraud, Cost Accounting, Financial Reporting, Financial Analysis, Federal Government
Education
University of Oklahoma - Price College of Business 1968 — 1970
Bachelors, Accounting
City University of New York 1966 — 1968
Accounting
Dept of the Treasury/Financial Crimes Enforcement Network February 2009 - Present
Skills
IRS, Tax, Tax Accounting, Income Tax, Data Analysis, Tax Research, Fraud, Cost Accounting, Financial Reporting, Financial Analysis, Federal Government
Education
University of Oklahoma - Price College of Business 1968 — 1970
Bachelors, Accounting
City University of New York 1966 — 1968
Accounting
Barbara Keller's Dept of the Treasury/Financial Crimes Enforcement Network Experience September 2009 - August 2013
Job AdvisorEconomic Crimes at Dept. of the Treasury/Office of Technical Assistance
Industry Government Administration
Experience
Dept. of the Treasury/Office of Technical Assistance January 2014 - Present
BIKConsulting LLC September 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network September 2009 - August 2013
US Government Accountability Office July 1983 - September 2009
Skills
AML, Risk Management, Policy Analysis, Policy, Public Policy, Analysis, USA PATRIOT Act, Enforcement, Fraud, Government, Finance, Financial Services, Bank Secrecy Act, Critical Thinking, Public Speaking, International Relations, Program Management, Governance, Politics, Auditing, Federal Government, Financial Analysis, Private Investigations, Program Evaluation, Training, Financial Accounting, Foreign Policy, Homeland Security, National Security, Criminal Investigations, Financial Reporting, Banking, Data Analysis, Risk Assessment, Internal Controls, Strategic Communications, Anti Money Laundering, Corporate Governance, Internal Audit, Law Enforcement
Education
University of Virginia 1982 — 1983
MA, public administration/international affairs
Georgetown University 1974 — 1978
BS, languages and linguistics
Dept. of the Treasury/Office of Technical Assistance January 2014 - Present
BIKConsulting LLC September 2013 - Present
Dept of the Treasury/Financial Crimes Enforcement Network September 2009 - August 2013
US Government Accountability Office July 1983 - September 2009
Skills
AML, Risk Management, Policy Analysis, Policy, Public Policy, Analysis, USA PATRIOT Act, Enforcement, Fraud, Government, Finance, Financial Services, Bank Secrecy Act, Critical Thinking, Public Speaking, International Relations, Program Management, Governance, Politics, Auditing, Federal Government, Financial Analysis, Private Investigations, Program Evaluation, Training, Financial Accounting, Foreign Policy, Homeland Security, National Security, Criminal Investigations, Financial Reporting, Banking, Data Analysis, Risk Assessment, Internal Controls, Strategic Communications, Anti Money Laundering, Corporate Governance, Internal Audit, Law Enforcement
Education
University of Virginia 1982 — 1983
MA, public administration/international affairs
Georgetown University 1974 — 1978
BS, languages and linguistics
Jamie Lanter's Dept of the Treasury/Financial Crimes Enforcement Network Experience
Job Tax Examiner at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network
Skills
Government, Analysis, Federal Government, Policy, Top 50 Corporate sales...
Education
Kansas State University
Bachelor's Degree, Psychology & Business
Dept of the Treasury/Financial Crimes Enforcement Network
Skills
Government, Analysis, Federal Government, Policy, Top 50 Corporate sales...
Education
Kansas State University
Bachelor's Degree, Psychology & Business
Joseph Makseyn's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 1991 - January 2013
Job Revenue Agent at Internal Revenue Service
Industry Government Administration
Experience
Internal Revenue Service May 1987 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 1991 - January 2013
Skills
Certified Fraud Examiner, Fraud, Accounting, Financial Reporting, Government, Bank Secrecy Act, Policy, Government Auditing, AML, Financial Analysis, Analysis, Performance Auditing, Risk Assessment, Risk Management, Financial Risk
Education
Boston College 1970 — 1974
Business Administration and Management, General
Western New England College
MBA
Internal Revenue Service May 1987 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 1991 - January 2013
Skills
Certified Fraud Examiner, Fraud, Accounting, Financial Reporting, Government, Bank Secrecy Act, Policy, Government Auditing, AML, Financial Analysis, Analysis, Performance Auditing, Risk Assessment, Risk Management, Financial Risk
Education
Boston College 1970 — 1974
Business Administration and Management, General
Western New England College
MBA
Elizabeth Vannoy's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 2005 - Present
Job Management Operations Coordinator at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network January 2005 - Present
U.S. Department of Treasury September 2001 - December 2004
Williams & Connolly April 1981 - September 2001
Education
Northern Virginia Community College
Dept of the Treasury/Financial Crimes Enforcement Network January 2005 - Present
U.S. Department of Treasury September 2001 - December 2004
Williams & Connolly April 1981 - September 2001
Education
Northern Virginia Community College
Anthony Dash's Dept of the Treasury/Financial Crimes Enforcement Network Experience October 2012 - Present
Job Lead Bank Secrecy Act Specialist at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network October 2012 - Present
TD Bank Group May 2011 - August 2012
Carolina First Bank May 2010 - May 2011
Skills
Bank Secrecy Act, Anti Money Laundering, Regulatory Requirements, Regulatory Compliance, Financial Regulation, Policy Analysis, Liaison
Education
South Carolina State University 2002 — 2006
Bachelor of Arts, Studio Arts with Concentration in Digital Media
Dept of the Treasury/Financial Crimes Enforcement Network October 2012 - Present
TD Bank Group May 2011 - August 2012
Carolina First Bank May 2010 - May 2011
Skills
Bank Secrecy Act, Anti Money Laundering, Regulatory Requirements, Regulatory Compliance, Financial Regulation, Policy Analysis, Liaison
Education
South Carolina State University 2002 — 2006
Bachelor of Arts, Studio Arts with Concentration in Digital Media
Ernette Sterling's Dept of the Treasury/Financial Crimes Enforcement Network Experience February 1979 - December 2011
Job Retired (hoorah) at Stay at home mom
Industry Hospital & Health Care
Experience
Stay at home mom November 2011 - Present
Dept of the Treasury/Financial Crimes Enforcement Network February 1979 - December 2011
Education
Southern University and Agricultural and Mechanical College at Baton Rouge 1972 — 1976
Stay at home mom November 2011 - Present
Dept of the Treasury/Financial Crimes Enforcement Network February 1979 - December 2011
Education
Southern University and Agricultural and Mechanical College at Baton Rouge 1972 — 1976
Wade Stallings's Dept of the Treasury/Financial Crimes Enforcement Network Experience October 2009 - Present
Job Testing Coordinator at K12
Industry Education Management
Experience
K12 December 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network October 2009 - Present
Skills
Policy, Government, Data Entry, Microsoft Office, Access, Customer Service, Analysis, Training, Outlook, Process Improvement, Leadership, Strategic Planning, Sales, Social Media, Marketing, Public Speaking, Coaching, Research, Nonprofits, Management, Teaching
Education
Mississippi State University 1987 — 1991
Bachelor's degree, BUSINESS & INDUSTRY, REAL ESTATE & MORTGAGE FINANCE
Mississippi State University 1987 — 1991
Bachelor's degree, Business & Industry
K12 December 2014 - Present
Dept of the Treasury/Financial Crimes Enforcement Network October 2009 - Present
Skills
Policy, Government, Data Entry, Microsoft Office, Access, Customer Service, Analysis, Training, Outlook, Process Improvement, Leadership, Strategic Planning, Sales, Social Media, Marketing, Public Speaking, Coaching, Research, Nonprofits, Management, Teaching
Education
Mississippi State University 1987 — 1991
Bachelor's degree, BUSINESS & INDUSTRY, REAL ESTATE & MORTGAGE FINANCE
Mississippi State University 1987 — 1991
Bachelor's degree, Business & Industry
Tina Barreto's Dept of the Treasury/Financial Crimes Enforcement Network Experience 2002 - Present
Job Tax Tech at National Dept. of Agriculture, Forestries and Fisheries
Industry Government Administration
Experience
National Dept. of Agriculture, Forestries and Fisheries May 2002 - Present
Dept of the Treasury/Financial Crimes Enforcement Network 2002 - Present
School District of Philadelphia September 2000 - May 2002
Education
Temple University 1995 — 2000
Bachelor's degree, Elementary Education and Teaching
Community College of Philadelphia 1990 — 1993
National Dept. of Agriculture, Forestries and Fisheries May 2002 - Present
Dept of the Treasury/Financial Crimes Enforcement Network 2002 - Present
School District of Philadelphia September 2000 - May 2002
Education
Temple University 1995 — 2000
Bachelor's degree, Elementary Education and Teaching
Community College of Philadelphia 1990 — 1993
Derrick Garner's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 2000 - Present
Job tax examiner at Dept of the Treasury/Financial Crimes Enforcement Network
Industry Government Administration
Experience
Dept of the Treasury/Financial Crimes Enforcement Network January 2000 - Present
Education
Park University
Dept of the Treasury/Financial Crimes Enforcement Network January 2000 - Present
Education
Park University
Jon Meador's Dept of the Treasury/Financial Crimes Enforcement Network Experience February 2009 - June 2011
Job Research Professional
Industry Research
Experience
Self-employed 2012 - Present
Dept of the Treasury/Financial Crimes Enforcement Network February 2009 - June 2011
Skills
Research
Education
De Anza College
Certificate, Cinematography and Film/Video Production
Self-employed 2012 - Present
Dept of the Treasury/Financial Crimes Enforcement Network February 2009 - June 2011
Skills
Research
Education
De Anza College
Certificate, Cinematography and Film/Video Production
Connor Christensen's Dept of the Treasury/Financial Crimes Enforcement Network Experience January 2015 - May 2015
Job Analyst at Ntrepid Corporation
Industry
Experience
Ntrepid Corporation June 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 2015 - May 2015
National Defense University, Center for Complex Operations September 2014 - December 2014
U.S. Department of the Treasury September 2013 - May 2014
Program in Arms Control, Disarmament, and International Security at UIUC January 2013 - July 2013
Cline Center for Democracy August 2012 - December 2012
White House Office of National Drug Control Policy June 2012 - August 2012
U.S. Department of State January 2012 - April 2012
Skills
Foreign Policy, International Relations, Research, Policy Analysis
Education
American University 2013 — 2015
Master of Arts (M.A.), International Relations/U.S. Foreign Policy
University of Illinois at Urbana-Champaign 2009 — 2013
Bachelor of Arts (B.A.), Political Science and History
Ntrepid Corporation June 2015 - Present
Dept of the Treasury/Financial Crimes Enforcement Network January 2015 - May 2015
National Defense University, Center for Complex Operations September 2014 - December 2014
U.S. Department of the Treasury September 2013 - May 2014
Program in Arms Control, Disarmament, and International Security at UIUC January 2013 - July 2013
Cline Center for Democracy August 2012 - December 2012
White House Office of National Drug Control Policy June 2012 - August 2012
U.S. Department of State January 2012 - April 2012
Skills
Foreign Policy, International Relations, Research, Policy Analysis
Education
American University 2013 — 2015
Master of Arts (M.A.), International Relations/U.S. Foreign Policy
University of Illinois at Urbana-Champaign 2009 — 2013
Bachelor of Arts (B.A.), Political Science and History