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Tom Manzi


McLean, Virginia, United States

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Work Experience

Capital One

Director, SAR Investigations & Filings

2014-11-01 00:00:00 - Present

Dept Of The Treasuryfinancial Crimes Enforcement Network

Chief, Southern Border Section

2014-03-01 00:00:00 - 2014-11-01 00:00:00

Dea

Unit Chief

2004-04-01 00:00:00 - 2008-04-01 00:00:00

Dea Appalachia Hidta

Group Supervisor

2000-04-01 00:00:00 - 2004-04-01 00:00:00

Skills

No Skills Available

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