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Horacio Madinaveitia


Regulatory Policy Project Officer at Dept Of The Treasury/financial Crimes Enforcement Network
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Horacio Madinaveitia's Contact Information

Email (work) ******************** fincen.gov
LinkedIn URL linkedin.com/in/horacen eitia-7sor
Company Dept Of The Treasury/financial Crimes Enforcement Network
Residence United States, District of Columbia, Washington
Last updated 2024-09-25
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Jurisprudents (Officers) ensure compliance with the laws within their jurisdiction. They investigate complaints, enforce regulations, maintain order and respond to emergencies.
Other job titles include Judge, Notary, Prosecutor, Court Reporter and Trustee.
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Horacio Madinaveitia's current details

Current Title
Regulatory Policy Project Officer
Type of Role
Officer
 just 0.2% from United States work as a Officer
Job functions
Military & Protective Services
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Public Policy, Government Administracenso redcensoredc ens oredcenso red censoredc ens oredcensore dce nsoredce nsoredc
Location
United States, District of Columbia, Washington
Experience (tracked since 2007)
▪ c ensore experience at Dept Of The Treasury/financial Crimes Enforcement Network
▪ cen sored experience as Regulatory Policy Project Officer
  405% more than average experience as Officer in United States
LinkedIn profile
linkedin.com/in/horacen eitia-7sor
Skills & Expertise
▪ Banking
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    3 more skills ...


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Company "Dept Of The Treasury/financial Crimes Enforcement Network"

Company size
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Website
http://www.fincen.gov
Linkedin Profile
https://linkedin.com/company/dept-of-thcen l-crimes-enforcesor
Industrial Field
Public Policy, Government Administration, Legislation, and Lawmaking
Headquarter
United States

Horacio Madinaveitia's Work History
data available since 2007

  • 2018 (6 months)
    Dept Of The Treasury/financial Crimes Enforcement Network
    United States
    Regulatory Policy Project Officer
    Public Policy, Government Administration, Legislation, and Lawmaking
    Dept Of The Treasury/financial Crimes Enforcement Network
    https://linkedin.com/company/dept-of-the-treasury-financial-crimes-enforcement-network
  • 20XX (15c ensor)
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    https://linkedin.com/company/dept-of-thcen l-crimes-enforcesor
  • 20XX (15c ensor)
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    https://linkedin.com/company/5cen 4sor
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Frequently asked questions

What company does Horacio Madinaveitia work for?
Horacio Madinaveitia is working for Dept Of The Treasury/financial Crimes Enforcement Network
What is Horacio Madinaveitia's title at Dept Of The Treasury/financial Crimes Enforcement Network?
Horacio's title is , Regulatory Policy Project Officer
What is Horacio Madinaveitia's Seniority at Dept Of The Treasury/financial Crimes Enforcement Network?
Horacio Madinaveitia has been with Dept Of The Treasury/financial Crimes Enforcement Network for 6 months and is a normal employee
For how long is Horacio Madinaveitia working as a Regulatory Policy Project Officer?
Horacio Madinaveitia has 15+ years experience as Regulatory Policy Project Officer.
What are Horacio Madinaveitia's functions as a Regulatory Policy Project Officer ?
Horacio Madinaveitia is responsible for Military & Protcensor edcensor
What is Horacio Madinaveitia's email contact?
Horacio Madinaveitia's email address is ********************@fincen.gov
Who are similar contacts like Horacio Madinaveitia ?
Some similar contacts are Dorsey Delavigne, Normica Facey, Caitlin Fike, Jerry Johnson, Jerry Johnson and Yong Foston.
What is Horacio Madinaveitia's LinkedIn profile ?
Horacio Madinaveitia's LinkedIn profile can be found at https://linkedin.com/in/hora***veitia-7***

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