Clarissa Balmaseda Email & Phone Number
Financial Investigations Specialist and Advisor @ KACE Company
Clarissa Balmaseda's Location
Washington, DC, US
Clarissa Balmaseda's Work
- Financial Investigations Specialist and Advisor @ KACE Company
- Advisor and Financial Investigation Services @ Balmaseda Fischer Group LLC
- Vice President @ Credit Suisse
- Vice President @ Credit Suisse
- Attache @ Framework Public Affairs
- Assistant Special Agent in Charge @ Framework Public Affairs
- Senior Analyst - International Operations @ Framework Public Affairs
- Supervisory Special Agent @ Framework Public Affairs
- Special Agent @ Framework Public Affairs
- President @ NAAALEC
Clarissa Balmaseda's Education
- California State University-Long Beach - College of Business Administration
Bachelor of Science (Information Sytems)
Clarissa Balmaseda's Skills
- Active Top Secret Security Clearance
- FCPA
- Fraud
- Criminal Investigations
- Bank Secrecy Act
- Criminal Law
- Private Investigations
- Internal Investigations
- Police
- Enforcement
Clarissa Balmaseda's Summary
Clarissa Balmaseda, based in Washington, DC, US, is currently a Financial Investigations Specialist and Advisor at KACE Company, bringing experience from previous roles at Balmaseda Fischer Group LLC, Credit Suisse and IRS Criminal Investigation. Clarissa Balmaseda holds a Bachelor of Science in Information Sytems @ California State University-Long Beach - College of Business Administration. With a robust skill set that includes Active Top Secret Security Clearance, FCPA, Fraud, Criminal Investigations, Bank Secrecy Act and more, Clarissa Balmaseda contributes valuable insights to the industry. Clarissa Balmaseda has 1 email on RocketReach.
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Clarissa Balmaseda
Financial Investigations Specialist and Advisor at KACE Company
Washington, DC, US11 -
31
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23
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