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Martine Voltaire

from Fairfax Station, VA
Age ~54
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Related to:
Stephanie A Barrington, 76Lynnette C Snaggs, 78Sherry W Lane, 53Leroy P Williams, 81Italia Billy, 49Constantine ElliottLynnette Constantine, 41Errol Constantine, 60Nelly E, 49
Connected to:
Carla Voltaire, 34David R Voltaire, 49Jane A Voltaire, 39Jonathan Voltaire, 31Marilyne Voltaire, 50Robert M Voltaire, 83Rosita Voltaire, 52Sony Voltaire, 63Veronique Voltaire, 124Luca Voltarel, 54

Martine Voltaire Phones & Addresses

  • 8722 Cross Chase Cir, Fairfax Sta, VA 22039 (703) 851-2969
  • Fairfax Station, VA
  • Fairfax Sta, VA
  • 8722 Cross Chase Cir, Fairfax Station, VA 22039

Work

Company: Jpmorgan chase & co. Sep 2018 Position: Vice president

Education

Degree: Doctor of Jurisprudence, Doctorates School / High School: Syracuse University College of Law 1997 to 2001 Specialities: Law

Skills

Civil Litigation • Commercial Litigation • Government • Legal Research • Legal Writing • Litigation • Ofac • Policy • Policy Analysis • Public Policy • Sanction • Financial Crime Compliance • Economic Sanctions • Regulatory Compliance • Public Interest • Career Development Coaching • Litigation Support • Risk Mitigation • Public Administration • Administrative Support • International Trade • Licensing • Enforcement • Advisory • Contract Negotiation • Operational Effectiveness • Westlaw • Mergers and Acquisitions • International Relations • Public Speaking • Research • Politics • Mediation • Leadership • International Law • Criminal Law • Corporate Law • Program Management • Corporate Governance • Due Diligence • Management • Foreign Policy • Strategic Planning • Administrative Law • Project Management • Investigation • Non Governmental Organizations • Government Contracting • Government Procurement • Appeals

Industries

International Trade And Development

Professional Records

Lawyers & Attorneys

Martine Voltaire Photo 1

Martine Voltaire - Lawyer

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Licenses:
New York - Due to reregister within 30 days of birthday 2001
Education:
Syracuse University College
Martine Voltaire Photo 2

Martine Voltaire, Washington DC - Lawyer

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Address:
Dept. of The Treasury
1500 Pennsylvania Ave Nw Annex 2065, Washington, DC 20220
Licenses:
Dist. of Columbia - Active 2006
Martine Voltaire Photo 3

Martine Voltaire - Lawyer

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ISLN:
916925855
Admitted:
2001
University:
Syracuse University College of Law

Resumes

Resumes

Martine Voltaire Photo 4

Vice President

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Location:
Washington, DC
Industry:
International Trade And Development
Work:
Jpmorgan Chase & Co.
Vice President
Hsbc
Vice President, Policy and Governance - Financial Crime Compliance, Economic Sanctions
U.s. Department of the Treasury 2013 - 2016
Senior Sanctions Advisor, Offfice of Foreign Assets Control
U.s. Department of the Treasury 2010 - 2013
Senior Licensing Examining Officer, Office of Foreign Assets Control
Robbins, Russell, Englert, Orseck, Untereiner & Sauber Llp 2009 - 2010
Staff Attorney
Education:
Syracuse University College of Law 1997 - 2001
Doctor of Jurisprudence, Doctorates, Law Suffolk University 1995 - 1997
Masters, Master of Public Administration, Public Administration Boston University 1988 - 1993
Bachelors, Bachelor of Arts, Political Science
Skills:
Civil Litigation
Commercial Litigation
Government
Legal Research
Legal Writing
Litigation
Ofac
Policy
Policy Analysis
Public Policy
Sanction
Financial Crime Compliance
Economic Sanctions
Regulatory Compliance
Public Interest
Career Development Coaching
Litigation Support
Risk Mitigation
Public Administration
Administrative Support
International Trade
Licensing
Enforcement
Advisory
Contract Negotiation
Operational Effectiveness
Westlaw
Mergers and Acquisitions
International Relations
Public Speaking
Research
Politics
Mediation
Leadership
International Law
Criminal Law
Corporate Law
Program Management
Corporate Governance
Due Diligence
Management
Foreign Policy
Strategic Planning
Administrative Law
Project Management
Investigation
Non Governmental Organizations
Government Contracting
Government Procurement
Appeals
Control profile
Martine Voltaire from Fairfax Station, VA, age ~54 Get Report