Contact directory profile

Charlotte Putney


OFAC Sanctions Investigator Certified Anti-money Laundering Specialist (cams)
Access Contact Details

Charlotte Putney's Contact Information

LinkedIn URL linkedin.com/in/chcen eputsor
Position Certified Anti-money Laundering Specialist (cams)
Residence United States, District of Columbia, Washington
Last updated 2019-07-06
Remove my information

Access Contact Details


Investigators conduct detailed research to uncover facts or evidence related to legal, criminal, or financial matters.
Also known as Private Detective or Forensic Investigator.
Unlock the truth about any situation with the help of our Investigators' expertise.
Contact Investigators like Charlotte Putney






Charlotte Putney's current details

Current Title
OFAC Sanctions Investigator
Type of Role
Investigator
 just 0.1% from United States work as a Investigator
Job functions
Military & Protective Services
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Diplomacy, International Recensore dce nsored censore dce nsoredce nsoredce nso redcensor
Location
United States, District of Columbia, Washington
Experience (tracked since 2006)
▪ c ensore experience at Certified Anti-money Laundering Specialist (cams)
▪ c ensore experience as OFAC Sanctions Investigator
Work-life tracked since 2006
Charlotte Putney had a total of XX different roles since 2006
Skills & Expertise
▪ Analysis
▪ Bcenso redcensor
▪ Bucensor edcensoredce
    18 more skills ...


Gain access to all information



Charlotte Putney's Work History
data available since 2006

  • 2018 (6 months)
    Certified Anti-money Laundering Specialist (cams)
    United States
    OFAC Sanctions Investigator
    Diplomacy, International Relations and global Affairs
  • 20XX (3+ censo)
    Dce nsoredcen soredce
    Ucenso redcen
    Pcensor edcenso
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/dod-cen or-gensor
  • 20XX (6 censor)
    Bcen sored censored
    Ucenso redcen
    Scensored censo redcen soredce
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/boocen -hamisor
  • 20XX (6 censor)
    Pce
    Ucenso redcen
    Ecensoredce nsoredcen
    Dcensoredc ensoredcensor edcensore dce nsored censore
  • 20XX (1+ censo)
    Ucenso redcen soredcenso re dcensor
    Ucenso redcen
    Scenso redcens
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/us-dcen departsor
  • 20XX (1+ censo)
    Ucenso redcen soredcenso re dcensor
    Ucenso redcen
    Dcen soredce
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/us-dcen departsor
  • 20XX (1+ censo)
    Ucenso redcen soredcenso re dcensor
    Ucenso redcen
    Acensor
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/us-dcen departsor
  • 20XX (6 censor)
    Jcens oredcen soredc en soredcen soredcensored censore dcenso
    Ucenso redcen
    Acensoredc ensoredcens
    Dcensoredc ensoredcensor edcensore dce nsored censore
  • 20XX (6 censor)
    Mcensoredcensoredce nsoredce nsoredc
    Ucenso redcen
    Gcensore dcensor
    Dcensoredc ensoredcensor edcensore dce nsored censore
  • 20XX (a fce nsored)
    Mcensoredcensoredce nsoredce nsoredc
    Ucenso redcen
    Rcensore dcensoredcensoredc ensoredce
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/midcen -colsor
  • 20XX (6 censor)
    Tce nso redcens oredcenso red cens oredc
    Ucenso redcen
    Bcensored censor edcensor edcenso redcens
    Dcensoredc ensoredcensor edcensore dce nsored censore
  • 20XX (6 censor)
    Ccen s oredce nso
    Ucenso redcen
    Lcens oredcenso
    Dcensoredc ensoredcensor edcensore dce nsored censore
    https://linkedin.com/company/chicen rtis-sor
Access full work history


Charlotte Putney's Professional Experience


Access full statistics


Charlotte Putney's Education

  • 20XX - 20XX - The Johns Hopkins University - Paul H. Nitze Scenso re dcensore dcensoredcens oredcen soredc
    MA, Socensore dcen soredce
    https://linkedin.com/company/johns-hopcen nced-internatisor
  • 20XX - 20XX - Nanjcen soredcenso
    Johns Hopkins University-Nanjing censoredcen soredc ens oredcen sor edcensor edcensor edcensor edcensoredce nsoredc ens oredcens oredcens oredcens oredce nsor edcen soredcensoredc ensor edcensor edcenso redcensore dcensoredc ensoredcen sor edcensored censoredcensore dcenso redcens oredcensor edcensor edcen sore dcensore dcen sored ce n soredce nsoredc ensoredcensore dce nsoredcen soredcens o redcens or edcen soredcensor edcens oredcenso red cens oredcenso redcensore dcensored censored censor edcensore dcensor ed censo re dcenso redc ensore dcen soredcen so redc ensore dcensore dce nsoredcensored ce nso redcens oredcensore
  • 20XX - 20XX - Smice nsoredc
    Activities and Societies: censoredcensor edcensore dcensored censo redcens oredce nsor edcensore d ce nsor edcensoredcen soredce nsored ce nsored censoredc ensoredc ensoredcen sor edcensore dcenso redc e nsore dc ensoredcensore dcensoredc ensoredc enso redcenso redce nsoredcenso r edcensore dc e nsor edcensor edc ensor edcenso redcensored cens oredcensored censo redcens ored censo redcens oredcensor edcensored censore dcens ored censo re d censore dcensor edce nsore dcensor edcensored censore dce nsoredcen
    https://linkedin.com/company/smicen ollesor
  • 20XX - 20XX - Capital Ucensoredc en soredcens ore dcensore
    Assocensor edcensor ed censo r edcen soredc ensoredc ensoredce nsoredc
  • 20XX - Alac ensore
    Ccensoredcen soredc ensoredce
Access all educational information


Frequently asked questions

What company does Charlotte Putney work for?
Charlotte Putney is working for Certified Anti-money Laundering Specialist (cams)
What is Charlotte Putney's title at Certified Anti-money Laundering Specialist (cams)?
Charlotte's title is , OFAC Sanctions Investigator
What is Charlotte Putney's Seniority at Certified Anti-money Laundering Specialist (cams)?
Charlotte Putney has been with Certified Anti-money Laundering Specialist (cams) for 6 months and is a normal employee
For how long is Charlotte Putney working as a OFAC Sanctions Investigator?
Charlotte Putney has 6 months experience as OFAC Sanctions Investigator.
What are Charlotte Putney's functions as a OFAC Sanctions Investigator ?
Charlotte Putney is responsible for Military & Protectivc ensoredce nsoredce
Which education does Charlotte Putney have?
Charlotte Putney has a Bachelor degree from Acen soredc.
Who are similar contacts like Charlotte Putney ?
Some similar contacts are Arjun Ponnambalam, Sam Weaver, Erica Mcgraw, Mairen Hilary, Bianca Kamranpour and Bianca Kamranpour.
What is Charlotte Putney's LinkedIn profile ?
Charlotte Putney's LinkedIn profile can be found at https://linkedin.com/in/ch***teput***

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.