John Doubrava Email & Phone Number
Business Manager and Finance Director
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John Doubrava Location
- Burlington, KY, US
John Doubrava Work
- 2010 -now Business Manager and Finance Director @ Immaculate Heart of Mary Parish
- 2008 -now AML and BSA Compliance Consultant @ Julia Lopez
- 2004 -2009 Consultant @
- 2007 -2008 BSA and AML Investigator @
- 1977 -2000 Criminal and investigator @ IRS-CID
John Doubrava Education
- Riverside High School, Dearborn Hts, Mi
- Detroit College of Business
(Marketing, Accounting)
John Doubrava Skills
- Bank Secrecy Act
- OFAC
- AML
- Investigations
- Due Diligence
- Compliance
- USA PATRIOT Act
- KYC
- Fraud Investigations
- Investigation
- Excel
- CAMS
- Microsoft Office
- Word
- Litigation Support
- Forensic Accounting
- Private Investigations
- Certified Fraud Examiner
- Protection
- Auditing
- Financial Services
- Enforcement
- Financial Risk
- Operational Risk Management
- Risk Management
- Security Management
- Microsoft Excel
- Counterterrorism
- Enterprise Risk Management
- Financial Analysis
- Evidence
- Background Checks
- Government
- Criminal Investigations
- Anti Money Laundering
- Financial Institutions
- Microsoft Word
- Surveillance
- Sanction
- Forensic Analysis
- Accounting
- Internal Audit
- Fraud Detection
- Securities
- Operational Risk
- Internal Investigations
- Corporate Security
- Expert Witness
- Asset Managment
- Project Management
- Strategic Planning
- Leadership
- Sales
John Doubrava Summary
- John Doubrava, based in Burlington, KY, US, is currently a Business Manager and Finance Director at Immaculate Heart of Mary Parish. John Doubrava brings experience from previous roles at Julia Lopez, IPSA International, Promontory Financial Group, LLC and IRS-CID. John Doubrava holds a Riverside High School, Dearborn Hts, Mi. With a robust skill set that includes Bank Secrecy Act, OFAC, AML, Investigations, Due Diligence and more. John Doubrava has 1 emails and 1 mobile phone numbers on RocketReach.
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John Doubrava
Business Manager and Finance Director
Burlington, KY, US
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