Paul Dergarabedian
Senior Financial Crimes Specialist @U.S. Department Of The Treasury
Springfield, VA, US
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WORK HISTORY
Jan 2000 — Present
Senior Financial Crimes Specialist @U.S. Department Of The Treasury
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Washington, DC, US
Provide expert guidance in the development and coordination of domestic and international AML/CFT programs.Develop operational and law enforcement international standards.Serve as a law enforcement expert on AML/CFT assessments and evaluations.
EDUCATION
1987 — 1990
Northeastern University
Bachelor of Science (BS)
SKILLS
Internal InvestigationsStrategic PlanningMicrosoft OfficeFraudInterrogationPowerpointInternal ControlsProject ManagementCounterintelligenceAnti Money LaunderingPublic SpeakingIntelligence AnalysisHomeland SecurityEnforcementResearchIntelligenceProgram ManagementInvestigationPublic AdministrationLaw EnforcementTraining DeliveryCriminal InvestigationsGovernmentForensic AccountingData AnalysisCounterterrorismFinancial Crimes Investigations
ABOUT PAUL DERGARABEDIAN
Retired
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