Last updated on:
11/1/2017 |
Author: ProCon.org
Dennis M. Lormel Biography
- Title:
- Managing Director of Anti-money Laundering (AML) at IPSA International
- Position:
- None Found to the question "Is the ACLU Good for America?"
- Reasoning:
-
No position found as of Jan. 2005
- Theoretical Expertise Ranking:
-
Organizations/VIPs/Other
Individuals and organizations that do not fit into the other star categories. - 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
- Education:
-
- None found
- Other:
-
- None found
