Joe Lanza

Joe Lanza Email and Phone Number

Financial Intelligence Analyst at Koniag Government Services @ Koniag Government Services
chantilly, virginia, united states
Joe Lanza's Location
Springfield, Virginia, United States, United States
Joe Lanza's Contact Details

Joe Lanza personal email

About Joe Lanza

Joe Lanza is a Financial Intelligence Analyst at Koniag Government Services at Koniag Government Services.

Joe Lanza's Current Company Details
Koniag Government Services

Koniag Government Services

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Financial Intelligence Analyst at Koniag Government Services
chantilly, virginia, united states
Website:
koniag-gs.com
Employees:
335
Joe Lanza Work Experience Details
  • Koniag Government Services
    Financial Intelligence Analyst
    Koniag Government Services Sep 2024 - Present
    Washington, District Of Columbia, United States
    Using a wide-array of classified and unclassified databases to perform research and analysis on financial targets.
    View
  • Solutions Through Innovative Technologies, Inc. (Dba Sti Technologies, Inc.)
    Financial Intelligence Analyst
    Solutions Through Innovative Technologies, Inc. (Dba Sti Technologies, Inc.) Dec 2016 - Aug 2024
    Merrifield, Va
    Conduct research and analysis on specific financial targets identified in law enforcement investigations.
  • Dept Of The Treasury/Financial Crimes Enforcement Network
    Senior Intelligence Research Analyst
    Dept Of The Treasury/Financial Crimes Enforcement Network Feb 2001 - Sep 2016
    Vienna, Va
    Analyzing Bank Secrecy Act (BSA) documents and writing strategic and tactical intelligence reports on targets involved in money laundering and terrorism financing.
    View

Joe Lanza Education Details

Frequently Asked Questions about Joe Lanza

What company does Joe Lanza work for?

Joe Lanza works for Koniag Government Services

What is Joe Lanza's role at the current company?

Joe Lanza's current role is Financial Intelligence Analyst at Koniag Government Services.

What is Joe Lanza's email address?

Joe Lanza's email address is jn****@****aol.com

What schools did Joe Lanza attend?

Joe Lanza attended George Mason University.

Who are Joe Lanza's colleagues?

Joe Lanza's colleagues are Sean Lester, Mpa, Pedro Olivarez, Kimberly Watson, Sherry Miller, Jay Gannaway, Sue Juliano, Adrienne Dunlap.

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