Verna L.

Verna L. Email and Phone Number

Retired @ IRS, PRM (DEA)
Upper Marlboro, MD, US
Verna L.'s Location
Upper Marlboro, Maryland, United States, United States
About Verna L.

Verna L. is a Retired at IRS, PRM (DEA).

Verna L.'s Current Company Details
IRS, PRM (DEA)

Irs, Prm (Dea)

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Retired
Upper Marlboro, MD, US
Verna L. Work Experience Details
  • Irs, Prm (Dea)
    Retired
    Irs, Prm (Dea)
    Upper Marlboro, Md, Us
  • Drug Enforcement Administration
    Senior Financial Investigator
    Drug Enforcement Administration 2011 - Present
    View
  • Tav And Assocites, Inc
    Financial Investigations Consultant
    Tav And Assocites, Inc Nov 2009 - Present
    Washington Dc Area
    President and owner of TAV & Associates, Inc.Specializes in forensic accounting, can offer litigation support. Provides AML consulting and can advise client on financial investigations. Will conduct evidence analyses, in-depth knowledge of Bank Secrecy Act and Money Laundering Statutes. Can prepare and teach class material on conducting financial investigations. Background is that of a Criminal Investigator (Special Agent) with the Treasury Department with over 20 years of experience.
  • Professional Risk Management, Inc.
    Retired
    Professional Risk Management, Inc. Nov 2011 - Jun 2024
    United States
    View
  • Irs
    Special Agent
    Irs 1985 - 2008

Verna L. Education Details

Frequently Asked Questions about Verna L.

What company does Verna L. work for?

Verna L. works for Irs, Prm (Dea)

What is Verna L.'s role at the current company?

Verna L.'s current role is Retired.

What schools did Verna L. attend?

Verna L. attended California State University-Long Beach.

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