Kaveh Miremadi Email & Phone Number
Director, Office of the Whistleblower @ Dept of the Treasury/Financial Crimes Enforcement Network
Kaveh Miremadi's Location
Washington, DC, US
Kaveh Miremadi's Work
- Director, Office of the Whistleblower @ Dept of the Treasury/Financial Crimes Enforcement Network
- Section Chief, Enforcement Division, Office of Foreign Assets Control @ U.S. Department of the Treasury
- Adjunct Professor - u.s. Export Controls and Economic Sanctions @ American University Washington College of Law
- Acting Assistant Director, Enforcement Division, Office of Foreign Assets Control @ U.S. Department of the Treasury
- Senior Sanctions Enforcement Officer, Office of Foreign Assets Control @ U.S. Department of the Treasury
- Attorney, Economic Sanctions and White Collar Criminal Defense @ Price Benowitz Accident Injury Lawyers, LLP
- Attorney @ Miremadi Legal, P.C.
- Associate Attorney @ Ferrari Legal, P.C.
- Student Honor Code Prosecutor @ American University Washington College of Law
- Law Clerk, White Collar Crime and Policy Section @ National Association of Criminal Defense Lawyers
Kaveh Miremadi's Education
- American University Washington College of Law
Doctor of Jurisprudence (Law)
2007 - 2010 - T.M.C. Asser Institute
(Law)
2008 - 2008 - UC Santa Barbara
Bachelor of Arts (Criminal Justice, Law)
2001 - 2005
- The Chinese University of Hong Kong
(International Law)
2004 - 2004
Kaveh Miremadi's Skills
- Legal Writing
- Trade Compliance
- Courts
- Corporate Law
- Fraud
- Civil Litigation
- Administrative Law
- Criminal Law
- Internal Investigations
- Government Investigations
Kaveh Miremadi's Summary
Kaveh Miremadi, based in Washington, DC, US, is currently a Director, Office of the Whistleblower at Dept of the Treasury/Financial Crimes Enforcement Network, bringing experience from previous roles at u.s. Department of the Treasury and American University Washington College of Law. Kaveh Miremadi holds a 2007 - 2010 Doctor of Jurisprudence in Law @ American University Washington College of Law. With a robust skill set that includes Legal Writing, Trade Compliance, Courts, Corporate Law, Fraud and more, Kaveh Miremadi contributes valuable insights to the industry. Kaveh Miremadi has 3 emails and 1 mobile phone number on RocketReach.
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