James Hilliard Email & Phone Number
SPECIAL AGENT @ Federal Bureau of Investigation (FBI)
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James Hilliard Location
- New York, NY, US
James Hilliard Work
- SPECIAL AGENT @ (February 2013 - Present)
- Supervisory Special Agent and Special Agent @ (April 2007 - January 2013)
- Supervisory Special Agent and Special Agent @ (November 1994 - March 2007)
- Special Agent @ (May 1991 - October 1994)
- Analyst - Global Security and Currency Trading Unit @ (June 1986 - April 1991)
- Staff Accountant @ (June 1984 - May 1986)
James Hilliard Education
- Pace University
Bachelor’s Degree (Public Accounting)
James Hilliard Skills
- Anti Money Laundering
- Asset Forfeiture
- Complex Financial Fraud
- Criminal Investigations
- Financial Crimes Investigations
- Forensic Accounting
- Health Care Fraud
- Law Enforcement
- Leadership
- Suspicous Activity Reporting
- USA PATRIOT Act
- White Collar Crime
James Hilliard Summary
- James Hilliard, based in New York, NY, US, is currently a SPECIAL AGENT at FEDERAL BUREAU OF INVESTIGATION. James Hilliard brings experience from previous roles at FEDERAL BUREAU OF INVESTIGATION and Citi. James Hilliard holds a Bachelor’s Degree in Public Accounting @ Pace University. With a robust skill set that includes Anti Money Laundering, Asset Forfeiture, Complex Financial Fraud, Criminal Investigations, Financial Crimes Investigations and more. James Hilliard has 2 emails and 1 mobile phone numbers on RocketReach.
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