Senior Financial Investigator @ NTT DATA SERVICES FEDERAL GOVERNMENT LLC (August 2019 - January 2025)
Agency Manager @ (May 2022 - October 2023)
Director of Global Compliance and Policy @ (July 2021 - April 2022)
Senior Program Manager @ (February 2015 - August 2019)
Lead Associate @ (June 2010 - January 2015)
Special Agent - Criminal Investigation @ IRS (January 1987 - May 2010)
Mark Almon Education
University of Northern Colorado
BS/BA (Business Administration (Management) Minor in Economics)
1979-1982
Mark Almon Skills
Criminal Investigations
Counterterrorism
Private Investigations
Homeland Security
Police
Policy
Investigation
Enforcement
AML
Federal Government
Counterintelligence
Intelligence Analysis
Interrogation
Bank Secrecy Act
Criminal Law
Forensic Analysis
Computer Forensics
Internal Investigations
Federal Law Enforcement
Background Checks
Forensic Accounting
Federal Law
Law Enforcement
Anti Money Laundering
Fraud Investigations
Mark Almon Summary
Mark Almon, based in Leesburg, VA, US, is currently a Data Analytics Program Lead at Research Innovations Incorporated. Mark Almon brings experience from previous roles at U.S. Department of the Treasury, NTT DATA SERVICES FEDERAL GOVERNMENT LLC, FSA and Holovach & Co. LLC. Mark Almon holds a 1979 - 1982 BS/BA in Business Administration (Management) Minor in Economics @ University of Northern Colorado. With a robust skill set that includes Criminal Investigations, Counterterrorism, Private Investigations, Homeland Security, Police and more. Mark Almon has 3 emails and 4 mobile phone numbers on RocketReach.
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