Jose Borrayo
Senior Director, Investigations and Compliance @Ferrari & Associates, P.C
Washington, DC, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Oct 2021 — Present
Senior Director, Investigations and Compliance @Ferrari & Associates, P.C
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Washington, DC, US
EDUCATION
1995 — 1999
George Mason University
B.A., International Relations and Affairs
2000 — 2002
George Mason University
M.A., International Commerce and Policy
SKILLS
OfacFinancial InstitutionsOperational RiskFinanceAnti-CorruptionForeign PolicyInternational TradeFinancial RiskInternational LawSanctionFraudPolicyEconomicsPublic PolicyInvestigationPrivate InvestigationsInternational RelationsBankingRisk ManagementDue DiligenceKycRegulationsAnti Money LaunderingNational SecurityPolicy AnalysisLegal ResearchBank Secrecy ActFcpaAmlAnalysisGovernment
ABOUT JOSE BORRAYO
With over two decades of dedicated expertise in U.S. economic sanctions and anti-money…
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