na****@sp****.com & No phone number available.

Naiery Ohanian

Subject matter Expertise in National Security, Cybersecurity, Geopolitical Risk Assessment, Government, Complex Crisis Management, Counter Terrorist Financing, Law... | New York, New York, United States

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Naiery Ohanian’s Emails na****@sp****.com

Naiery Ohanian’s Phone Numbers No phone number available.

Social Media

Naiery Ohanian’s Location New York, New York, United States

Naiery Ohanian’s Expertise Subject matter Expertise in National Security, Cybersecurity, Geopolitical Risk Assessment, Government, Complex Crisis Management, Counter Terrorist Financing, Law Enforcement, Bank Secrecy Act, Risk Assessment, Anti Money Laundering, OFAC Sanctions, Criminal Investigations and compliance with BSA and USA Patriot Act regulations. Expertise in corresponding banking, trade finance and risk assessment.

Naiery Ohanian’s Current Industry Splunk

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Work Experience

Splunk

Senior Manager, Global Intelligence Team

Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Splunk

Manager, Global Intelligence Team

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Splunk

Senior Intelligence Analyst

Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Commerzbank

Lead-NY Financial Crimes Unit

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Vice President-AML Senior Compliance Officer

Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Us Federal Government

Foreign Affairs Officer

Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

University Of Southern California

Assistant Director of Career Services, School of Policy, Planning and Development

Thu Oct 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

University Of Southern California

Program Coordinator

Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Escrow Matters

Escrow Manager

Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Assist 2 Sell

Transaction Coordinator

Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

City Of Los Angeles

Field Representative-Los Angeles City Councilmember Wendy Greuel

Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Naiery Ohanian Email Addresses

na****@sp****.com Work Email

na****@sp****.com Personal Email

FAQ About Naiery Ohanian

Naiery Ohanian is located at
New York, New York, United States

Naiery Ohanian is a
Subject matter Expertise in National Security, Cybersecurity, Geopolitical Risk Assessment, Government, Complex Crisis Management, Counter Terrorist Financing, Law Enforcement, Bank Secrecy Act, Risk Assessment, Anti Money Laundering, OFAC Sanctions, Criminal Investigations and compliance with BSA and USA Patriot Act regulations. Expertise in corresponding banking, trade finance and risk assessment. Splunk

Naiery Ohanian currently works in the
Splunk

Naiery Ohanian specializes in
Subject matter Expertise in National Security, Cybersecurity, Geopolitical Risk Assessment, Government, Complex Crisis Management, Counter Terrorist Financing, Law Enforcement, Bank Secrecy Act, Risk Assessment, Anti Money Laundering, OFAC Sanctions, Criminal Investigations and compliance with BSA and USA Patriot Act regulations. Expertise in corresponding banking, trade finance and risk assessment.

Naiery Ohanian speaks the following languages:
No languages available.

Naiery Ohanian has prior experience in the following industries:
Splunk , Splunk , Commerzbank , Citi , Us Federal Government , University Of Southern California , University Of Southern California , Escrow Matters , Assist 2 Sell , City Of Los Angeles

Naiery Ohanian has the following professional experience:
Splunk , Splunk , Splunk , Commerzbank , Citi , Us Federal Government , University Of Southern California , University Of Southern California , Escrow Matters , Assist 2 Sell , City Of Los Angeles .