Contact directory profile

Theodore Vlahakis


Compliance and Enforcement Officer at Dept Of The Treasury/financial Crimes Enforcement Network
Access Contact Details

Theodore Vlahakis's Contact Information

Email (work) ***************** fincen.gov
LinkedIn URL linkedin.com/in/theocen s-jd-98sor
Company Dept Of The Treasury/financial Crimes Enforcement Network
Residence United States, District of Columbia, Washington
Last updated 2019-11-04
Remove my information

Access Contact Details


Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Contact Compliance Officers like Theodore Vlahakis



Career Opportunities at Dept Of The Treasury/financial Crimes Enforcement Network

Explore career opportunities at Dept Of The Treasury/financial Crimes Enforcement Network on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Theodore Vlahakis's current details

Current Title
Compliance and Enforcement Officer
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Public Policy, Government Administraticen soredcensore dce nsoredcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, District of Columbia, Washington
Experience (tracked since 2009)
▪ ce nsore experience at Dept Of The Treasury/financial Crimes Enforcement Network
▪ c ensore experience as Compliance and Enforcement Officer
Work-life tracked since 2009
Theodore Vlahakis had a total of X different roles since 2009
Skills & Expertise
▪ Administrative Law
▪ Ance nsore dcensoredc
▪ Bcen soredce nso
    47 more skills ...


Gain access to all information



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

Company size
censo redcens
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

Theodore Vlahakis's Work History
data available since 2009

  • 2018 (6 months)
    Dept Of The Treasury/financial Crimes Enforcement Network
    United States
    Compliance and Enforcement 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 (3+ censo)
    Dcen so red censoredcensoredce nsored censoredcen soredce
    Ucenso redcen
    Scensor edcens oredcensor edcenso
    Pcenso redcens oredcensor edcensoredcenso redcensoredc ens oredcenso
    https://linkedin.com/company/dept-of-thcen l-crimes-enforcesor
  • 20XX (1+ censo)
    Dcen so red censoredcensoredce nsored censoredcen soredce
    Ucenso redcen
    Lcen sore dcensor edc ensoredcen
    Pcenso redcens oredcensor edcensoredcenso redcensoredc ens oredcenso
    https://linkedin.com/company/dept-of-thcen l-crimes-enforcesor
  • 20XX (1+ censo)
    Dcen so red censoredcensoredce nsored censoredcen soredce
    Ucenso redcen
    Bcen soredce nso redcensore
    Pcenso redcens oredcensor edcensoredcenso redcensoredc ens oredcenso
    https://linkedin.com/company/dept-of-thcen l-crimes-enforcesor
Access full work history


Theodore Vlahakis's Professional Experience


Access full statistics


Theodore Vlahakis's Education

  • 20XX - 20XX - George Mason Univercens oredce ns ore
    Activities ace nsoredcens oredcensored censored cen soredce
    https://linkedin.com/company/1cen 49sor
  • 20XX - 19XX - Brancens oredcensor
    Bcensoredc ensored censoredcens ored censoredce nsoredcensore dc ensoredcen
    https://linkedin.com/company/bracen niversor
Access all educational information


Frequently asked questions

What company does Theodore Vlahakis work for?
Theodore Vlahakis is working for Dept Of The Treasury/financial Crimes Enforcement Network
What is Theodore Vlahakis's title at Dept Of The Treasury/financial Crimes Enforcement Network?
Theodore's title is , Compliance and Enforcement Officer
What is Theodore Vlahakis's Seniority at Dept Of The Treasury/financial Crimes Enforcement Network?
Theodore Vlahakis has been with Dept Of The Treasury/financial Crimes Enforcement Network for 7+ years and is a normal employee
For how long is Theodore Vlahakis working as a Compliance and Enforcement Officer?
Theodore Vlahakis has 6 months experience as Compliance and Enforcement Officer.
What are Theodore Vlahakis's functions as a Compliance and Enforcement Officer ?
Theodore Vlahakis is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Theodore Vlahakis's email contact?
Theodore Vlahakis's email address is *****************@fincen.gov
Which education does Theodore Vlahakis have?
Theodore Vlahakis has a Phd degree from Gcenso redce nsoredcens oredce ns ore.
Who are similar contacts like Theodore Vlahakis ?
Some similar contacts are Raymond Campbell, Jason Dudley, Ashima Notani, Linda Fennell, Tamara Martin and Katherine Mundle.

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.