Financial Crimes Enforcement Network

Description

The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Founded: April 25, 1990 Headquarters: Vienna, VA Agency executive: Director, Ken Blanco Parent agency: Office of Terrorism and Financial Intelligence

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Financial Crimes Enforcement Network Employees

Employee
Years
Job
Industry
Jason Jefferson Jason Jefferson Redding, California Area Details
Jason Jefferson's Financial Crimes Enforcement Network Experience January 2004 - June 2008
Job Systems Administrator at Propel Marketing
Industry Information Technology and Services
Experience
Propel Marketing  September 2012 - Present
Blue State Digital  June 2010 - June 2012
CS Information Technologies, Inc.   June 2008 - June 2010
Financial Crimes Enforcement Network   January 2004 - June 2008
DigitalNet Government Solutions, LLC   January 2000 - January 2004
United States Air Force  April 1998 - January 2000

Skills
System Administration, Apache, Linux, MySQL, Perl, Databases, HTML, Git, LAMP, Bash, Nginx, Ubuntu, Django, Automation, Chef, Subversion, Social Media Marketing

Education
University of Maryland University College   2004 — 2008
B.S., Computer & Information Science

University of California, Davis   1992 — 1996

Jennifer (Mischel) Garza Jennifer (Mischel) Garza Washington D.C. Metro Area Details
Jennifer (Mischel) Garza's Financial Crimes Enforcement Network Experience August 2003 - August 2004
Job Program Analyst at FEMA
Industry Government Administration
Experience
FEMA  July 2013 - Present
TSA  August 2004 - July 2013
Financial Crimes Enforcement Network   August 2003 - August 2004
Jefferson Institute for Justice Studies   December 2000 - May 2002

Skills
Government, Public Policy, National Security, Program Management, Government Contracting, Data Analysis, Transportation Security, Proposal Writing, Information Assurance, Grants, Intelligence

Education
The George Washington University   1996 — 2001
Bachelor of Arts (B.A.), Criminology

Brian Ferrell Brian Ferrell Hartford, Connecticut Area Details
Brian Ferrell's Financial Crimes Enforcement Network Experience August 2005 - September 2006
Job Principal at EY
Industry Financial Services
Experience
EY  July 2014 - Present
Ernst & Young  February 2011 - June 2014
The Hartford Financial Services Group, Inc  September 2006 - February 2011
Financial Crimes Enforcement Network   August 2005 - September 2006
Bureau of the Public Debt  July 2001 - August 2005
U.S. Department of Justice   April 1999 - July 2001
Creighton University  1996 - 1999
U.S. Department of Justice   April 1992 - December 1996
Devorsetz Stinziano Gilberti & Smith   1989 - 1992

Skills
Compliance, Insurance, FCPA, Bank Secrecy Act, AML, OFAC, Sanctions, Financial Services, Policy, Regulations, Sanction, USA PATRIOT Act

Education
Vermont Law School   1988 — 1989
MELP, Environmental

Creighton University School of Law   1985 — 1988
JD

Creighton University   1981 — 1985
BA, English

Marilyn Barker, CAMS Marilyn Barker, CAMS Washington D.C. Metro Area Details
Marilyn Barker, CAMS's Financial Crimes Enforcement Network Experience 2005 - 2007
Job Sole Proprietor at The Law Office of Marilyn D Barker
Industry Law Practice
Experience
The Law Office of Marilyn D Barker   November 2013 - Present
The Bancorp, Inc.   April 2011 - May 2014
The Law Office of Marilyn D Barker   April 2010 - April 2011
Bryan Cave  August 2007 - March 2010
Financial Crimes Enforcement Network   2005 - 2007
US Securities and Exchange Commission  1998 - 2006
Federal Reserve System  1992 - 1998

Skills
Compliance, OFAC, AML, Bank Secrecy Act, Payments, Risk Assessment, Financial Services, Due Diligence, Banking, Finance, Mergers & Acquisitions, Financial Institutions, Debit Cards, Banking Law, Fraud, USA PATRIOT Act, Risk Management, Regulations, Anti Money Laundering

Education
Stockholm University   1990 — 1992
LL.M., EU Law & Int'l Comparative Law

Columbia University School of Law   1984 — 1987
JD, Law

Yale University   1979 — 1983
B.A., cum laude, Latin American Studies

Stephanie Brooker Stephanie Brooker Washington, District Of Columbia Details
Stephanie Brooker's Financial Crimes Enforcement Network Experience January 2013 - June 2013
Job Director, Enforcement Division at Financial Crimes Enforcement Network (FinCEN)
Industry Law Enforcement
Experience
Financial Crimes Enforcement Network (FinCEN)   June 2013 - Present
Financial Crimes Enforcement Network   January 2013 - June 2013
Financial Crimes Enforcement Network   October 2012 - January 2013
United States Attorney's Office  June 2010 - October 2012
United States Attorney's Office  March 2005 - October 2012
Hogan & Hartson  September 2003 - February 2005
The Honorable Diana Gribbon Motz, U.S. Court of Appeals for the Fourth Circuit   August 2002 - August 2003
The Honorable James Robertson, U.S. District Court for the District of Columbia   August 2001 - August 2002
Hogan & Hartson  January 2001 - August 2001

Education
Georgetown University Law Center   1997 — 2001
Doctor of Law (J.D.), Law, Magna Cum Laude

Northwestern University   1992 — 1996
Bachelor of Science in Journalism, Journalism, With Highest Distinction

Thomas Firnhaber, CAMS Thomas Firnhaber, CAMS Austin, Texas Details
Thomas Firnhaber, CAMS's Financial Crimes Enforcement Network Experience April 2003 - October 2005
Job President/CEO at Stonebridge Partners, LLC
Industry Financial Services
Experience
Stonebridge Partners, LLC   February 2014 - Present
American Express Company  September 2011 - February 2014
NetSpend Corporation  October 2005 - October 2011
Financial Crimes Enforcement Network   April 2003 - October 2005
Office of Technical Assistance – US. Treasury   October 2002 - April 2003
Impact Innovation  2001 - 2003
HITACHI INNOVATIVE SOLUTIONS CORPORATION   2000 - 2001
KPMG  1997 - 2000
FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)   February 1991 - November 1997

Skills
Risk Management, AML, Bank Secrecy Act, Banking, Financial Services, Mobile Payments, USA PATRIOT Act, Financial Risk, Compliance Program..., Payments, Electronic Payments, Fraud Detection, Executive Management, Emerging Payments, KYC, Financial Crimes..., Program Management, Anti Money Laundering, Corporate Governance, Banking Law, Credit Cards, Payment Card Processing, Internal Audit, Risk Assessment, OFAC, Internal Controls, Banking Regulation, UDAAP, Fraud, Mergers & Acquisitions, Privacy Compliance, Marketing Compliance, Finance, Financial Institutions, Operational Risk, Operational Risk..., Payment Systems, Product Management, Global AML, Payments Regulation, Analysis, E-commerce, Prepaid Cards, Compliance Remediation, Financial Regulation, Sanction, Strategy, Debit Cards, Virtual Currency, Bitcoin

Education
University of California, Santa Barbara   1976 — 1980
BA, Political Science & Communication

Dorene Kulpa Dorene Kulpa Washington D.C. Metro Area Details
Dorene Kulpa's Financial Crimes Enforcement Network Experience 1991 - 1997
Job Executive Advisor at DHS/TSA
Industry Government Administration
Experience
DHS/Transportation Security Administration   July 2013 - Present
DHS/TSA  2012 - 2013
DHS/Transportation Security Administration   2006 - 2012
DHS/Transportation Security Administration   2003 - 2006
U.S. Customs Service (Legacy)   1997 - 2003
Financial Crimes Enforcement Network   1991 - 1997
U.S. Customs Service (Legacy)   1982 - 1991

Skills
Federal Government, Government, Policy, National Security, Homeland Security, Enforcement, Internal Investigations, Command, Criminal Justice, Public Policy, Security, Counterintelligence, Counterterrorism, DoD, Public Safety, Risk Assessment, Physical Security, Criminal Law, Defense, Security Operations, Security Management, Government Contracting, Firearms, Private Investigations, Fraud, Investigation, Criminal Investigations, Security Clearance, Emergency Management, Intelligence, Surveillance, Police, Program Management, Policy Analysis, Intelligence Analysis, Crisis Management, Military, Operational Planning, Weapons of Mass..., Computer Forensics, Law Enforcement..., Cybercrime, Personal Security, Evidence, Tactics, Interrogation, Force Protection, Investigative Reporting, Executive Protection, Corporate Security

Education
American University   1980 — 1984
B.A., International Studies

Suttons Bay High School   1976 — 1980

Devin McNally Devin McNally Washington D.C. Metro Area Details
Devin McNally's Financial Crimes Enforcement Network Experience January 2013 - May 2013
Job Supplemental Instructor at American University
Industry International Affairs
Experience
American University  January 2014 - Present
American University  August 2013 - Present
City of Concord  May 2013 - Present
Financial Crimes Enforcement Network   January 2013 - May 2013
Westwood Elementary Parent Faculty Club   November 2011 - June 2012

Skills
International Relations, Policy Analysis, International..., Foreign Policy, Research, Community Outreach, Intercultural..., Political Science, Politics, Public Speaking, Program Development, Event Planning, Teaching, Social Media, Microsoft Excel, Microsoft Office, Microeconomics, Economics

Education
American University   2012 — 2016
Bachelor of Arts (B.A.), International/Global Studies & Economics

Concord High School   2008 — 2012
High School Diploma

Josh Kaptur Josh Kaptur Washington D.C. Metro Area Details
Josh Kaptur's Financial Crimes Enforcement Network Experience 2004 - 2008
Job Manager at PwC
Industry Banking
Experience
PwC  May 2012 - Present
U.S. Department of the Treasury/Financial Crimes Enforcement Network (FinCEN)   December 2008 - May 2012
U.S. Department of the Treasury/Financial Crimes Enforcement Network (FinCEN)   June 2010 - February 2012
Financial Crimes Enforcement Network   2004 - 2008
Anne Arundel County Public Schools  August 2002 - June 2004
ABT  1996 - 2002

Skills
Microsoft Office, Public Speaking, Government, Policy, Anti Money Lunadering, AML/CFT, FinCEN, OFAC, Regulatory Submissions, Regulatory Analysis, FATF, USA PATRIOT Act, Training & Development, Adult Education, Lotus Notes, Employee Training, Fraud, AML

Education
Penn State University   1998 — 2002
BS, Secondary Education (English/Communications)

Matthew Stubbs Matthew Stubbs Washington D.C. Metro Area Details
Matthew Stubbs's Financial Crimes Enforcement Network Experience June 2015 - Present
Job Office Director at the Financial Crimes Enforcement Network (FinCEN)
Industry Defense & Space
Experience
Financial Crimes Enforcement Network   June 2015 - Present
US Department of the Treasury  August 2010 - June 2015
US Department of the Treasury  November 2007 - August 2010
US Department of the Treasury  July 2006 - November 2007
SAIC  October 2004 - July 2006
MIT  November 2000 - February 2003

Skills
Government, Program Management, Analysis, Policy Analysis, International Relations, Management Consulting, Strategic Planning, Project Management, Consulting, Policy, Public Speaking, Business Analysis, Research, Data Analysis, Business Process..., Strategy, National Security, Economics, Process Improvement, Team Leadership, DoD, Security Clearance, Intelligence Analysis, Intelligence, Defense, Counterterrorism, Integration, Foreign Policy, Enforcement, Public Policy, Proposal Writing, Government Contracting, Homeland Security, Information Assurance, Law Enforcement

Education
The George Washington University - School of Business   2006 — 2008
MBA, International Business

The Johns Hopkins University   1996 — 2000
Bachelor of Arts (B.A.), Biology and English

Phillips Exeter Academy   1994 — 1996

ISM   1984 — 1994

Carrie Regan Carrie Regan Washington D.C. Metro Area Details
Carrie Regan's Financial Crimes Enforcement Network Experience February 2008 - February 2009
Job Senior Consultant at Booz Allen Hamilton
Industry Information Technology and Services
Experience
Booz Allen Hamilton  April 2009 - Present
Booz Allen Hamilton  April 2008 - Present
Booz Allen Hamilton  April 2008 - Present
Booz Allen Hamilton  April 2008 - Present
Financial Crimes Enforcement Network   February 2008 - February 2009
Alion Science and Technology  June 2006 - February 2008
Alion Science and Technology  June 2006 - February 2008

Skills
Certification &..., Strategic Communications, ITIL, IT Strategy, Risk Managment, Business Development, Security Test &..., Customer Relationship..., UNIX Script, Apache, Windows Server 2008, Red Hat Linux, Computer Network Defense, Business Process..., NetOps, IT Service Management, DIACAP, RAMCAP Plus Software, CounterMeasures Risk..., Web 2.0, CONOPS, Security+, Physical Security, SharePoint, eMASS, VMS, Performance Metrics, Change Management, FISMA, Software Training, Technical Writing, Proposal Writing, Quality Assurance, Cyber Security, Knowledge Management, Data Loss Prevention, Information Assurance, Computer Security, Hands-on Training, Risk Management

Education
University of Arizona, Eller College of Management   2001 — 2005
Bachelor of Science (BS) in Public Policy Administration, Criminal Justice/Law Enforcement Administration

Julie Barns Julie Barns Greater Atlanta Area Details
Julie Barns's Financial Crimes Enforcement Network Experience September 2005 - June 2012
Job Background Extra at CL Casting/Cynthia Stillwell Casting/Bill Marinella Casting/Tammy Smith Casting
Industry Financial Services
Experience
CL Casting/Cynthia Stillwell Casting/Bill Marinella Casting/Tammy Smith Casting   2014 - Present
Gold Star Compliance   September 2012 - Present
MSB Compliance, Inc.   June 2013 - May 2014
PwC  May 2014 - 2014
Financial Crimes Enforcement Network   September 2005 - June 2012
FDIC  2002 - 2005

Skills
Compliance, Policy, Banking, Bank Secrecy Act, Fraud, Risk, Risk Assessment, Investigations, Risk Management, Law Enforcement, Government, Credit, Public Speaking, Intelligence Analysis, Intelligence, Private Investigations, AML, Finance, Financial Institutions, Enforcement, Corporate Governance, Securities, Enterprise Risk..., Financial Risk, Analysis, Program Management, Homeland Security, Due Diligence, Policy Analysis, Financial Regulation, Operational Risk..., Risk Analysis, Financial Services, Anti Money Laundering, KYC, USA PATRIOT Act

Education
University of Northern Iowa   1995 — 1999
BA, Economics

William Langford William Langford Greater New York City Area Details
William Langford's Financial Crimes Enforcement Network Experience 2003 - 2006
Job Chief Compliance Officer at GE Capital
Industry Financial Services
Experience
GE Capital  April 2015 - Present
Citi  January 2013 - April 2015
JPMorgan Chase  October 2012 - December 2012
JPMorgan Chase  October 2011 - September 2012
JPMorganChase  January 2011 - September 2011
JP Morgan Chase  2006 - December 2010
Financial Crimes Enforcement Network   2003 - 2006
US Treasury  2001 - 2003
Williams & Connolly LLP  1998 - 2001
Choate, Hall & Stewart   1996 - 1998

Education
The University of Texas School of Law   1992 — 1995
JD

Hastings College   1988 — 1992
BA, Mathematics

Stacie Larson Stacie Larson Orlando, Florida Area Details
Stacie Larson's Financial Crimes Enforcement Network Experience 1997 - 2004
Job Manager of Public Services at Maitland Public Library
Industry Libraries
Experience
Maitland Public Library  October 2014 - Present
Maitland Public Library  May 2013 - September 2014
Law Offices of Aubrey Harry Ducker, Jr., P.L.C.   August 2007 - May 2013
Seminole County Government  September 2006 - May 2013
Financial Crimes Enforcement Network   1997 - 2004

Skills
Public Libraries, Government, Library Science, Public Speaking, Research, Library Reference, Law Librarianship, Editing

Education
The Catholic University of America   1997 — 2001
Master of Science in Library Science (MSLS), Library and Information Science

The College of William and Mary   1991 — 1995
BA, History

Dr. Joseph King Dr. Joseph King Greater New York City Area Details
Dr. Joseph King's Financial Crimes Enforcement Network Experience January 1989 - January 1990
Job Professor at CUNY
Industry Law Enforcement
Experience
Russian Academy for the Study of National Security   August 2009 - Present
John Jay College  September 2003 - Present
City University of New York  August 2003 - Present
CUNY  July 2003 - Present
Foundation for the Defense of Democracies  May 2006 - May 2007
Department of Homeland Security  January 2003 - August 2003
U.S. Customs Service, Treasury Department   January 1985 - January 2003
US Customs  1968 - 2003
Financial Crimes Enforcement Network   January 1989 - January 1990
U.S. Customs Service, Treasury Department   January 1968 - January 1985

Skills
Criminal Justice, Private Investigations, Homeland Security, Investigation, Security, Public Safety, Counterterrorism, Public Speaking, Police, National Security, Intelligence, Criminology, Weapons, Tactics, Enforcement, Emergency Management, Defense, Special Operations, Risk Assessment, Crime Prevention, Cybercrime, Evidence, Firearms, Surveillance, Weapons of Mass..., Policy, Interrogation, Executive Protection, Criminal Law, Criminal Investigations, NIMS, Security Management, Government, Computer Forensics, Physical Security, Fraud, Investigative Reporting, Intelligence Analysis, Disaster Response, Preparedness, Crisis Management

Education
City University of New York
Doctor of Philosophy, Criminal Justice

City University of New York
Master of Philosophy

John Jay College of Criminal Justice
Master of Arts, Criminal Justice

Saint Francis College
Bachelor of Arts, History

Barbara Bishop Barbara Bishop Columbus, Ohio Area Details
Barbara Bishop's Financial Crimes Enforcement Network Experience October 2010 - January 2014
Job BSA Compliance Specialist at Alliance Data
Industry Banking
Experience
Alliance Data  January 2014 - Present
Financial Crimes Enforcement Network   October 2010 - January 2014
Financial Crimes Enforcement Network   June 2006 - January 2010

Skills
Policy, AML, Community Outreach, Fraud, Private Investigations, Government, Enforcement, Financial Regulation, Corporate Governance, Risk Assessment, Program Management, Investigation, Intelligence Analysis, Homeland Security, Intelligence, Anti Money Laundering, Analysis, Risk Management

Education
Capital University Law School
Paralegal Certification

The Ohio State University

Yesenia Armijo Mendez Yesenia Armijo Mendez Dallas/Fort Worth Area Details
Yesenia Armijo Mendez's Financial Crimes Enforcement Network Experience March 2006 - June 2007
Job Director, BSA/AML Compliance at Santander Consumer USA Inc.
Industry Financial Services
Experience
Santander Consumer USA Inc.  February 2015 - Present
MoneyGram International  January 2012 - February 2015
BBVA Bancomer  July 2007 - January 2012
Financial Crimes Enforcement Network   March 2006 - June 2007
U.S. Department of the Treasury Office of Terrorism and Financial Intelligence   January 2005 - March 2006

Skills
CAMS, CRCM, Chair, Gulf Coast AML..., Risk Management, Bank Secrecy Act, Anti Money Laundering, Private Investigations, OFAC, AML, Project Management, Financial Risk, Management, Risk Assessment, Regulations, Analysis, Payments, Fraud, Due Diligence

Education
American University   2003 — 2005
MA, International Affairs

Southern Methodist University   1998 — 2002
BA, International Affairs

Andrew Shankman Andrew Shankman Washington D.C. Metro Area Details
Andrew Shankman's Financial Crimes Enforcement Network Experience March 2002 - October 2008
Job Multimedia Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  May 2015 - Present
Office of the Comptroller of the Currency  October 2008 - May 2015
Financial Crimes Enforcement Network   March 2002 - October 2008
Washington/Baltimore HIDTA  September 1997 - February 2002

Skills
Program Management, Analysis, Government, Data Analysis, Enterprise Architecture, SDLC, Policy, IT Strategy, Requirements Analysis, Risk Management, Intelligence, Requirements Gathering, Business Process..., Federal Government, SharePoint, Software Project..., Integration, Business Analysis, Leadership, Process Improvement, Business Intelligence, Governance, IT Management, Business Process

Education
University of Maryland College Park   1992 — 1994
BA, Economics

Montgomery College   1990 — 1992

Cindy Baltierra Cindy Baltierra Washington D.C. Metro Area Details
Cindy Baltierra's Financial Crimes Enforcement Network Experience March 2007 - June 2014
Job Examiner Training Analyst at Board of Governors of the Federal Reserve
Industry Banking
Experience
Board of Governors of the Federal Reserve  June 2014 - Present
Financial Crimes Enforcement Network   March 2007 - June 2014
Ernst & Young LLP  1996 - 1997

Education
Georgetown University Law Center   1980 — 1983
J.D., Law

University of Oklahoma   1974 — 1978
B.A., Political Science

Evelyn Nicolas, CAPM Evelyn Nicolas, CAPM Washington D.C. Metro Area Details
Evelyn Nicolas, CAPM's Financial Crimes Enforcement Network Experience July 2012 - Present
Job Senior BSA/AML Compliance Specialist at Financial Crimes Enforcement Network
Industry Financial Services
Experience
Financial Crimes Enforcement Network   July 2012 - Present
Navy Federal Credit Union  April 1999 - July 2012

Skills
Operational Risk..., Training Delivery, Performance Management, Leadership Development, Employee Training, Coaching, Risk Assessment, Customer Service, E-Learning, Financial Risk, General Ledger, Internal Audit, Kaizen, Project Management, Strategic Planning, Qualitative Research, Quantitative Research, Quality Control, Quality Assurance, Public Policy, Management, Consumer Compliance, Real Estate Lending..., Mortgage Underwriting, Consumer Banking Laws..., Consumer Banking..., Real Estate Lending..., Application of..., Application of Advanced..., Action Research, Qualitative and..., Consumer and Mortgage..., Bank Secrecy...

Education
Walden University   2012 — 2014
Master of Public Policy, General Studies

Walden University   2012 — 2013
Graduate Certificate in Public Policy, Public Policy Analysis

PMI   2012 — 2012
Certified Associate Project Management

Velociteach PMP Bootcamp   2011 — 2011

Lyceum Northwestern University   1980 — 1983
Bachelor of Science, Foreign Service

Adam Barnette Adam Barnette Washington D.C. Metro Area Details
Adam Barnette's Financial Crimes Enforcement Network Experience May 2008 - July 2011
Job Physical Security Analyst at Global Resource Solutions
Industry Security and Investigations
Experience
Global Resource Solutions  July 2011 - Present
Financial Crimes Enforcement Network   May 2008 - July 2011
Harding Security Associates  May 2007 - February 2008
U.S. Army   September 2003 - July 2006

Education
George Mason University   2009 — 2011
BS, Criminology, Law & Society

Northern Virginia Community College   2007 — 2008
AS, General Studies

Sara Chaudhry Sara Chaudhry Washington D.C. Metro Area Details
Sara Chaudhry's Financial Crimes Enforcement Network Experience May 2015 - Present
Job Project Analyst at Financial Crimes Enforcement Network
Industry Government Relations
Experience
Financial Crimes Enforcement Network   May 2015 - Present
PNWO Parveen Nadeem Welfare Organization   April 2015 - Present
Anne Arundel County Womens Commission   November 2013 - Present
U.S. Department of State   December 2014 - May 2015
United States Department of Defense  October 2014 - December 2014
United States Department of Defense  October 2013 - September 2014
The Borgen Project  November 2013 - August 2014
Days for Girls International ​   November 2013 - August 2014
The Institute for Conscious Global Change   November 2013 - August 2014
Global Alliance for Entrepreneurship and Business Development   September 2013 - August 2014

Skills
Agile Project Management, Agile & Waterfall..., Software Development..., Politics, Nonprofits, International Relations, Agile Methodologies, Human Rights, Policy Analysis, Editing, Research, Community Outreach, Program Management, Social Media, Political Campaigns, Strategic Communications, Microsoft Excel, Public Relations, Strategy, Qualitative Research, Spanish, Urdu, International..., Training, PowerPoint, Community Organizing, English, French, Analysis, Sustainable Development, Capacity Building, Marketing Communications, Marketing Strategy, Access, Dreamweaver, Legal Research, Project Coordination, Risk Management, Humanitarian, Microsoft Word, Government, Policy, Strategic Planning, Proposal Writing, Management, Political Science, NGOs

Education
Georgetown University   2014 — 2015

Defense Acquisition University   2014 — 2014

The Catholic University of America   2007 — 2011
Bachelor of Arts

Queen Anne School   2004 — 2007
High School Diploma

Tina Chao Tina Chao San Jose, California Details
Tina Chao's Financial Crimes Enforcement Network Experience June 2010 - July 2010
Job Investigator at First Republic Bank
Industry International Trade and Development
Experience
First Republic Bank  June 2015 - Present
Union Bank  October 2013 - June 2015
MIQ Logistics  October 2012 - October 2013
KPMG  June 2012 - August 2012
Financial Crimes Enforcement Network   June 2010 - July 2010
EPISIL Technologies Inc, Taiwan   November 2009 - May 2010
Japan Exchange and Teaching Programme  August 2008 - August 2009
Japan Exchange and Teaching Programme  August 2006 - August 2008
United Microelectronics Corporations,   July 2005 - September 2005

Skills
Japanese, Chinese, Experience Working with..., Cross-cultural, Policy Analysis, Program Management, International Relations, International Trade, Research, International..., Microsoft Office, English, Market Research, Training, Analysis, International Business, Spanish, Bank Secrecy Act, Foreign Policy, Export, Intercultural..., International Economics, Foreign Languages, Data Analysis, Editing, AML, Anti Money Laundering

Education
Monterey Institute of International Studies   2010 — 2012
International Policy Studies, Trade

University of California at Davis   2002 — 2006
Bachelar of Arts, International Relations and Japanese

Lynbrook

U P U P Washington D.C. Metro Area Details
U P's Financial Crimes Enforcement Network Experience June 2012 - August 2012
Job Intern at US Department of the TreasuryFinancial Crimes Enforcement Network
Industry Apparel & Fashion
Experience
Financial Crimes Enforcement Network   June 2012 - August 2012
Wells Fargo  May 2011 - August 2012

Skills
MS Project, Visio, SQL, Microsoft Excel, Access, PowerPoint, Management, Sales, Customer Service, Spanish, Six Sigma, IT Project+, Software Development..., Leadership, Team Leadership, Bank Secrecy Act, Government, Statistics

Education
George Mason University - School of Management   2010 — 2013
Bachelor's of Science, Information Systems & Operation Management

Northern Virginia Community College   2007 — 2010
Associate of Science (A.S.), Business Administration

Ted Senator Ted Senator Washington D.C. Metro Area Details
Ted Senator's Financial Crimes Enforcement Network Experience November 1990 - April 1996
Job Technical Fellow at Leidos
Industry Information Technology and Services
Experience
Leidos  October 2013 - Present
SAIC  October 2006 - September 2013
DARPA  October 2000 - September 2006
Financial Industry Regulatory Authority  April 1996 - September 2000
Financial Crimes Enforcement Network   November 1990 - April 1996
Department of the Navy  1985 - 1990
Booz Allen Hamilton  1983 - 1985

Skills
Artificial Intelligence, Quantitative Research, Data Mining, Data Analysis, Project Management, Program Management, Machine Learning, Algorithms, Computer Science, Statistics, System Architecture, Systems Engineering, Simulations, Big Data, Distributed Systems, Integration, Defense, Operations Research, High Performance..., DoD, Software Design, Project Portfolio..., Security, Security Clearance

Education
MIT   1975 — 1979
S.B. Physics; S.B. Electrical Engineeri

Cornell University   1979 — 1982
Physics

The George Washington University - School of Business   1996 — 1998
Finance

Dan Rountree Dan Rountree Charlotte, North Carolina Details
Dan Rountree's Financial Crimes Enforcement Network Experience June 2013 - August 2014
Job Head of Global Detection And Monitoring FIU Bank of America
Industry Banking
Experience
Bank of America  September 2015 - Present
U.S. Department of the Treasury   September 2014 - August 2015
Financial Crimes Enforcement Network   June 2013 - August 2014
U.S. Department of the Treasury   August 2010 - May 2013
U.S. Department of the Treasury   May 2009 - July 2010
MPRI  March 2008 - March 2009
BSC Real Estate Development   September 2006 - February 2008
US Army  December 2002 - August 2006

Skills
Risk Management, Government, Analysis, Intelligence, Economics, Security Clearance, International Relations, Leadership, Public Policy, Policy, Counterterrorism, Intelligence Analysis, National Security, Policy Analysis, Program Management

Education
The George Washington University   2012 — 2015
Master of Business Administration (M.B.A.)

Southern Illinois University, Edwardsville   1999 — 2002
Bachelor of Science (B.S.), Economics and Finance