Jose Borrayo Email & Phone Number
Senior Director, Investigations and Compliance @ Ferrari & Associates, P.C.
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Jose Borrayo Location
- Washington, DC, US
Jose Borrayo Work
- 2021 -now Senior Director, Investigations and Compliance @
- 2020 -2021 Director Of Investigations @
- 2016 -2020 Section Chief, Enforcement Division @
- 2015 -2016 Acting Section Chief, Office of Special Measures @ U.S. Department of the Treasury, Finanancial Crimes Enforcement Network (FinCEN)
- 2009 -2015 Senior Sanctions Investigator @ U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- 2003 -2009 Sanctions Investigator @ U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
- 2003 -2004 Enforcement Officer @ U.S. Department of the Treasury, Office of Foreign Assets Control ("OFAC")
- 2002 -2003 Project Analyst @ CORE International, Inc.
Jose Borrayo Education
- George Mason University
M.A. (International Commerce and Policy)
2000-2002 - George Mason University
B.A. (International Relations and Affairs)
1995-1999
Jose Borrayo Skills
- Regulations
- Banking
- International Trade
- Anti Money Laundering
- Economics
- Policy Analysis
- Foreign Policy
- Private Investigations
- Government
- Financial Risk
- International Relations
- FCPA
- OFAC
- Finance
- Anti Corruption
- AML
- Public Policy
- International Law
- Risk Management
- Legal Research
- Financial Institutions
- Policy
- National Security
- Operational Risk
- Bank Secrecy Act
- Due Diligence
- KYC
- Investigation
- Sanction
- Analysis
Jose Borrayo Summary
- Jose Borrayo, based in Washington, DC, US, is currently a Senior Director, Investigations and Compliance at Ferrari & Associates, P.C.. Jose Borrayo brings experience from previous roles at Ferrari & Associates, P.C., Dept of the Treasury/Financial Crimes Enforcement Network, U.S. Department of the Treasury, Finanancial Crimes Enforcement Network (FinCEN) and U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). Jose Borrayo holds a 2000 - 2002 M.A. in International Commerce and Policy @ George Mason University. With a robust skill set that includes Regulations, Banking, International Trade, Anti Money Laundering, Economics and more. Jose Borrayo has 2 emails and 2 mobile phone numbers on RocketReach.
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Jose Borrayo
Senior Director, Investigations and Compliance
Washington, DC, US
Top Ferrari & Associates, P.C. Employees
Jose Borrayo
Senior Director, Investigations and Compliance
Washington, DC, US
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