Last updated on: 11/1/2017 | Author:

Dennis M. Lormel Biography

Managing Director of Anti-money Laundering (AML) at IPSA International
None Found to the question "Is the ACLU Good for America?"

No position found as of Jan. 2005

Involvement and Affiliations:
  • Founder, DML Associates, LLC
  • Managing Director, Anti-money Laundering (AML), IPSA International, Inc., Aug. 2008
  • Senior-Vice President, Anti-Money Laundering, Corporate Risk International (CRI)
  • Director of Forensic Audits, AES Corporation, 2004
  • FBI, 1974-2003
  • Chief, Terrorist Financing Operations Section, Counterterrorism Division, FBI
  • Chief, Financial Crimes Section, White Collar Crime Program, FBI
  • Special Agent, FBI
  • Department of Justice,Criminal Division, Assistant Attorney General Award for Investigative Initiative
  • Central Intelligence Agency’s George H.W. Bush Award for Excellence in Counter terrorism
  • None found
  • None found