Nancy Jardini’s Email & Phone

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Nancy Jardini

Federal Prosecutor @ U.S. Department of Justice

Nancy Jardini Contact Details

Location:
Washington D.C. Metro Area
Work:
Federal Prosecutor @ U.S. Department of Justice
General Counsel to Criminal Investigation @ IRS
Chief of Criminal Investigation @ IRS
Education:
@ Brentwood high school
About:

SVP and Chief Compliance and Ethics Officer @ Report to the CEO and the Audit Committee of the Board of Directors, member of the Operating Committee. Supervise, manage and direct the following programs: Legal and Regulatory Compliance, Anti-money laundering (AML), Regulatory Affairs, Ethics, Internal Investigations, Privacy, Mortgage Fraud and Enterprise Anti-fraud. From February 2007 to Present (8 

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