Jose Borrayo's Email & Phone Number
Senior Director, Investigations and Compliance at Ferrari & Associates, P.C.
Jose Borrayo Email Addresses
Jose Borrayo's Work Experience
Ferrari & Associates, P.C.
Senior Director, Investigations and Compliance
October 2021 to Present
Ferrari & Associates, P.C.
Director Of Investigations
February 2020 to October 2021
Section Chief, Enforcement Division
August 2016 to February 2020
U.S. Department of the Treasury, Finanancial Crimes Enforcement Network (FinCEN)
Acting Section Chief, Office of Special Measures
July 2015 to July 2016
U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
Senior Sanctions Investigator
January 2009 to July 2015
U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
Sanctions Investigator
January 2003 to January 2009
CORE International, Inc.
Project Analyst
January 2002 to January 2003
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Jose Borrayo's Education
George Mason University
January 2000 to January 2002
George Mason University
January 1995 to January 1999
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Frequently Asked Questions about Jose Borrayo
What is Jose Borrayo email address?
Email Jose Borrayo at [email protected] and [email protected]. This email is the most updated Jose Borrayo's email found in 2024.
How to contact Jose Borrayo?
To contact Jose Borrayo send an email to [email protected] or [email protected].
What company does Jose Borrayo work for?
Jose Borrayo works for Ferrari & Associates, P.C.
What is Jose Borrayo's role at Ferrari & Associates, P.C.?
Jose Borrayo is Director Of Investigations
What is Jose Borrayo's Phone Number?
Jose Borrayo's phone (206) ***-*228
What industry does Jose Borrayo work in?
Jose Borrayo works in the International Affairs industry.
Jose Borrayo's Professional Skills Radar Chart
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Jose Borrayo's Estimated Salary Range
Jose Borrayo Email Addresses
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Jose Borrayo's Ranking
Ranked #170 out of 3,403 for Director Of Investigations in Washington
Jose Borrayo's Personality Type
Introversion (I), Sensing (S), Thinking (T), Perceiving (P)
Average Tenure
2 year(s), 0 month(s)
Jose Borrayo's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 73% chance that Jose Borrayo is seeking for new opportunities
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Jose Borrayo's Social Media Links
/in/jose-borrayo-02249444 /company/ferrari-associates