Guy Ficco Email & Phone Number
Senior Investigator @ Kostelanetz LLP
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Guy Ficco Location
- Washington, DC, US
Guy Ficco Work
- Senior Investigator @ (May 2026 - Present)
- Advisor @ (May 2026 - Present)
- Consultant @ (May 2026 - Present)
- Retired Chief (SES) @ (April 2024 - April 2026)
- Deputy Chief (SES) @ (July 2022 - April 2024)
- Executive Director, Global Operations Policy and Support (SES) @ (May 2021 - July 2022)
- Executive Director- Operations, Policy and Support (SES) @ (March 2020 - May 2021)
- Special Agent in Charge- Philadelphia Field Office @ (April 2018 - March 2020)
- Director, Special Investigative Techniques @ (October 2016 - April 2018)
- Assistant Special Agent in Charge, Washington Field Office @ (May 2014 - October 2016)
- Supervisory Special Agent- Washington Field Office @ (March 2011 - May 2014)
- Senior Analyst (Special Agent) @ (August 2009 - March 2011)
- Special Agent @ (July 1995 - August 2009)
- Congressional Fellow @ (December 2006 - July 2007)
Guy Ficco Education
- Dominican University New York
Bachelor of Business Administration - BBA (Accounting)
1992-1996
Guy Ficco Skills
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Building Coalitions
- CI
- Certified Fraud Examiner
- Communication
- Consulting
- Criminal Investigations
- Critical Thinking
- Cryptocurrency Investigations
- Data Analysis
- Data Analytics
- Enterprise Risk Management
- Entrepreneurship
- Executive Management
- Forensic Accounting
- Interpersonal Skills
- Investigation
- KYC Verification
- Law Enforcement
- Law Enforcement Intelligence
- Leadership
- Leadership Development
- Management Consulting
- Mentoring
- Operational Risk Management
- People Management
- Public Speaking
- Risk Management
- Strategic Partnerships
- Strategic Planning
- Strategic Thinking
- Supervisory Skills
Guy Ficco Summary
- Guy Ficco, based in Washington, DC, US, is currently a Senior Investigator at Kostelanetz LLP. Guy Ficco brings experience from previous roles at Variance, Sayari and IRS Criminal Investigation. Guy Ficco holds a 1992 - 1996 Bachelor of Business Administration - BBA in Accounting @ Dominican University New York. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Building Coalitions, CI and more. Guy Ficco has 4 emails and 3 mobile phone numbers on RocketReach.
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