People Background Check
Find People:

Jose A Borrayo14460 Del Mar Dr, Woodbridge, VA 22193

Get Report
Known as:
Antonio Borrayo Jose Anthony Borrayo

Jose Borrayo Phones & Addresses

14460 Del Mar Dr, Dale City, VA 22193

Woodbridge, VA

Scottsville, VA

4401 Halleck Trl, Woodbridge, VA 22192

Mentions for Jose A Borrayo

Jose Borrayo resumes & CV records

Resumes

Jose Borrayo Photo 24

Director Of Investigations

Location:
Washington, DC
Industry:
International Affairs
Work:
Ferrari & Associates P.c
Director of Investigations Dept of the Treasury/Financial Crimes Enforcement Network
Section Chief, Enforcement Division U.s Department of the Treasury Finanancial Crimes Enforcement Network Jul 2015 - Jul 2016
Acting Section Chief, Office of Special Measures U.s Department of the Treasury Office of Foreign Assets Control 2009 - Jul 2015
Senior Sanctions Investigator U.s Department of the Treasury Office of Foreign Assets Control 2003 - 2009
Sanctions Investigator Core International 2002 - 2003
Project Analyst
Education:
George Mason University 2000 - 2002
Masters, Master of Arts, International Commerce George Mason University 1995 - 1999
Bachelors, Bachelor of Arts, International Relations
Skills:
Ofac, Sanction, Anti Money Laundering, Government, Policy Analysis, Risk Management, International Relations, Public Policy, Banking, Finance, Aml, Bank Secrecy Act, Foreign Policy, Fraud, National Security, Anti Corruption, International Law, Economics, Due Diligence, Financial Risk, Private Investigations, Fcpa, Kyc, Regulations, Legal Research, International Trade, Operational Risk, Financial Institutions, Policy, Analysis, Investigation
Interests:
Children
Languages:
Spanish
Italian
Jose Borrayo Photo 25

Jose Borrayo

Jose Borrayo Photo 26

Jose M Borrayo

Possible Relatives

Jorge M Borrayo  Mario G Borrayo  Barbara J Borrayo  Jose Stein  Jose G Mckinney  Jose H King  Jose F Medrano  Jose P Stewart  Jose R Melendez  Jose A Lago 

NOTICE: You may not use PeopleBackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. PeopleBackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.