Charlene C.

Charlene C. Email and Phone Number

at Federal Trade Commission @ Federal Trade Commission
600 Pennsylvania Ave., NW, Washington,DC 20580,United States
Charlene C.'s Location
United States, United States
About Charlene C.

Charlene C. is a at Federal Trade Commission at Federal Trade Commission. Colleagues describe them as "I worked with Charlene for several years, and I found her to be very knowledgeable, who performs her duties in a professional manner. She was commended for her responsiveness to the need of the office. On several instances she enhanced the day-today operation with her enthusiasm and willingness to help her co-workers "

Charlene C.'s Current Company Details
Federal Trade Commission

Federal Trade Commission

View
at Federal Trade Commission
600 Pennsylvania Ave., NW, Washington,DC 20580,United States
Website:
ftc.gov
Employees:
1266
Charlene C. Work Experience Details
  • Federal Trade Commission
    Investigator
    Federal Trade Commission Nov 2006 - Present
    New York, Ny
    Investigate fraud and review mergers and acquisitions. Review and analyze financial records. Calculate and track the movement of money. Locate persons of interest and uncover concealed information and property.
    View
  • Internal Revenue Service Criminal Investigation
    Investigative Analyst
    Internal Revenue Service Criminal Investigation Feb 2002 - Nov 2006
    Melville, Ny
    Investigated allegations of tax evasion, money laundering and terrorism financing. Performed extensive review of public records, criminal histories and financial data. Calculated amounts deposited into and withdrawals out of financial accounts. Located and tracked criminal associates.
  • U.S. Citizenship And Immigration Services
    Asylum Officer
    U.S. Citizenship And Immigration Services Mar 1995 - Feb 2002
    Queens, New York
    Conducted interviews of persons seeking political asylum in the Untied States. Reviewed applications and maintained knowledge of political conditions of various countries around the world. Determined the eligibility of asylum claims.

Charlene C. Education Details

Frequently Asked Questions about Charlene C.

What company does Charlene C. work for?

Charlene C. works for Federal Trade Commission

What is Charlene C.'s role at the current company?

Charlene C.'s current role is at Federal Trade Commission.

What schools did Charlene C. attend?

Charlene C. attended West Virginia University, Quinnipiac University School Of Law, University Of New Haven.

Who are Charlene C.'s colleagues?

Charlene C.'s colleagues are Rosemary Rosso, Jon Steiger, Steven Balster, Brian Welke, Judy Armstrong, Mccoy Hunter Crystal, Stephanie Reynolds Cummings.

Not the Charlene C. you were looking for?

  • Charlene C.

    Charlene C.
    Student At University Of Phoenix
    Schererville, In
  • Charlene C.

    Charlene C.
    It Help Desk Support Specialist • Educational Technology • Reduced Lms Tickets By 88% Through Technical Writing
    Los Angeles Metropolitan Area
  • Charlene C

    Charlene C
    Data Scientist
    Covington, Ga
  • Charlene Hack Ph.D-c

    Charlene Hack Ph.D-c
    I/O Psychologist | Ph.D(C)| Leadership, Learning And Talent Development | Engagement And Enablement Expert
    Denver Metropolitan Area
    2
    spu.edu, truework.com
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.