Alvan Romero

Alvan Romero Work

A

Owner

@ Alvan E. Romero, LLC

J

Managing Director

@ Justice & Diligence International (JDI)

Global Team Advisor

@ U.S. Department of the Treasury

Alvan Romero Education

1977 - 1978 Federal Law Enforcement Training Center (FLETC)
1970 - 1974 BBA in Accounting

New Mexico State University
1965 - 1969 Espanola High School

Alvan Romero Skills

Criminal InvestigationsInternal InvestigationsForensic AccountingFraud DetectionInternal AuditTrainingLaw EnforcementCriminal LawLaw Enforcement OperationsPrivate InvestigationsGovernmentStrategic PlanningEvidenceInvestigationAuditingEnforcementFinanceCriminal JusticeFraud InvestigationsProtectionHomeland SecurityRisk AssessmentInterrogationPoliceFirearmsTeam BuildingAMLBank Secrecy ActLitigation SupportBackground ChecksInvestigative ResearchExpert WitnessFederal LawCommunity EngagementGovernment LiaisonWhite-Collar Crime InvestigationsSpanish Speaker, Reader and WriterUniversity TeachingTraining Course DevelopmentMulti-Agency Task Force Investigations CoordinatorCompliance AuditsMentoringFinancial InvestigationsAnti-Public Corruption InvestigationsFinancial Investigations Seminar Coordinator and PresenterAnti-Money Laundering InvestigatorStrong Report Writing AbilitySpecialized Financial Investigation SkillsTax ComplianceAnti Money LaunderingTraining CourseReader and WriterMulti Agency Task Force Investigations CoordinatorFinancialWhite Collar Crime InvestigationsAnti Money Laundering InvestigatorMulti Agency Task ForceAnti Public CorruptionSpecialized FinancialReaderStrong Report WritingSpanish SpeakerWhite Collar CrimeAnti Public Corruption Investigations

Alvan Romero Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Alvan Romero currently works at Alvan E. Romero, LLC as Alvan Romero - Owner at Alvan E. Romero, LLC.

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