Alex Parets
I am a political economist and financial crimes specialist that provides economic sanctions, anti-money laundering, counter-terrorist finance, financial... | Washington, District of Columbia, United States
*50 free lookup(s) per month.
No credit card required.
Alex Parets’s Emails al****@tr****.gov
Alex Parets’s Phone Numbers No phone number available.
Social Media
Alex Parets’s Location Washington, District of Columbia, United States
Alex Parets’s Expertise I am a political economist and financial crimes specialist that provides economic sanctions, anti-money laundering, counter-terrorist finance, financial intelligence, analytics, and strategic policy advice and expertise to financial institutions, law enforcement, and regulatory and intelligence agencies. My areas of expertise include sanctions design and implementation, sanctions compliance and controls, anti-money laundering compliance, anti-corruption, export controls, customs enforcement, and statistics and analytics. - Spanish - Native Fluency - Software - R, Stata, SAS, ArcGIS, LaTeX - Certified Scrum Master (CSM) - Certified Anti-Money Laundering Specialist (CAMS)
Alex Parets’s Current Industry Center For Strategic And International Studies
Alex
Parets’s Prior Industry
University Of North Carolina At Chapel Hill
|
United States Department Of Defense
|
Novetta
|
Us Department Of The Treasury
|
National Security Council The White House
|
Center For A New American Security
|
Marquette University
|
Capital One
|
Center For Strategic And International Studies
Not the Alex Parets you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Center For Strategic And International Studies
Senior Associate (Non-Resident)
Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Capital One
Senior Director, Head of Enterprise Screening & Sanctions Risk Management
Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Us Department Of The Treasury
Counselor to the Under Secretary, Office of Terrorism and Financial Intelligence
Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Marquette University
Adjunct Instructor, Department of Political Science
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Us Department Of The Treasury
Attaché for South America and the Caribbean, Office of Foreign Assets Control
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Center For A New American Security
Next Generation National Security Leaders Fellow
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
National Security Council The White House
Director for Threat Finance and Sanctions
Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Department Of The Treasury
Senior Sanctions Policy Advisor, Office of Foreign Assets Control
Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Department Of The Treasury
Sanctions Investigator and Advisor, Office of Foreign Assets Control
Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Novetta
Senior Manager and Political Economist
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
United States Department Of Defense
Political Economist and Operations Research Analyst
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
University Of North Carolina At Chapel Hill
Researcher and Teaching Assistant
Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Alex Parets Email Addresses
FAQ About Alex Parets
-
Alex Parets is located at
Washington, District of Columbia, United States -
Alex Parets is a
I am a political economist and financial crimes specialist that provides economic sanctions, anti-money laundering, counter-terrorist finance, financial intelligence, analytics, and strategic policy advice and expertise to financial institutions, law enforcement, and regulatory and intelligence agencies. My areas of expertise include sanctions design and implementation, sanctions compliance and controls, anti-money laundering compliance, anti-corruption, export controls, customs enforcement, and statistics and analytics. - Spanish - Native Fluency - Software - R, Stata, SAS, ArcGIS, LaTeX - Certified Scrum Master (CSM) - Certified Anti-Money Laundering Specialist (CAMS) Center For Strategic And International Studies -
Alex Parets currently works in the
Center For Strategic And International Studies -
Alex Parets specializes in
I am a political economist and financial crimes specialist that provides economic sanctions, anti-money laundering, counter-terrorist finance, financial intelligence, analytics, and strategic policy advice and expertise to financial institutions, law enforcement, and regulatory and intelligence agencies. My areas of expertise include sanctions design and implementation, sanctions compliance and controls, anti-money laundering compliance, anti-corruption, export controls, customs enforcement, and statistics and analytics. - Spanish - Native Fluency - Software - R, Stata, SAS, ArcGIS, LaTeX - Certified Scrum Master (CSM) - Certified Anti-Money Laundering Specialist (CAMS) -
Alex Parets speaks the following languages:
No languages available. -
Alex Parets has prior experience in the following industries:
Us Department Of The Treasury , Us Department Of The Treasury , Center For A New American Security , National Security Council The White House , Us Department Of The Treasury , Us Department Of The Treasury , Novetta , United States Department Of Defense , University Of North Carolina At Chapel Hill -
Alex Parets has the following professional experience:
Center For Strategic And International Studies , Capital One , Us Department Of The Treasury , Marquette University , Us Department Of The Treasury , Center For A New American Security , National Security Council The White House , Us Department Of The Treasury , Us Department Of The Treasury , Novetta , United States Department Of Defense , University Of North Carolina At Chapel Hill . -
You can view Alex Parets’s
LinkedIn profile at LinkedIn URL. -
Alex Parets’s work email addresses are
[email protected] . -
Alex Parets works at
Center For Strategic And International Studies
People you may be interested in
- Ben Thickbroom
- Larry Enterkin
- Amy Nauta
- Chas Gossling
- Shujing Chen
- Kikibu Espana
- Abdelmoumen Taoutaou
- Raul Roble
Managing Director
Machine Technician at Cenveo Envelope Group
Hotel Consultant with American Express Global Business Travel
Engineering Director at ViaSat UK
Pharmacy Manager at Walgreens
Directora en Kikibu, S.L.
Maître de conférences chez Ecole Nationale Supérieure Agronomique
Mecânico | Sonoco