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Jon Goldberg

Senior Inspector and Inspector, Office of Professional Responsibility, Western Field Office

Atlanta, GA

Work:
Employment History of Jon Goldberg

Drug Enforcement Administration

Senior Inspector and Inspector, Office of Professional Responsibility, Western Field Office


U.S. Department of State

Assistant Country Attaché and Group Supervisor, Nassau Bahamas Country Office, Nassau, Bahamas


Drug Enforcement Administration

Assistant Director, SCDTF-HIDTA and Assistant Special Agent in Charge, Los Angeles Field Division


Truist, Inc.

SVP and Deputy Director Financial Crimes Compliance


SunTrust Bank

Group Vice President and Director BSA AML Investigations (FIU)


Truist, Inc.

Senior Vice President and Deputy Director FIU, Head of AML Operations and Investigations


U.S. Department of State

Special Agent and Criminal Investigator


Drug Enforcement Administration

Assistant Special Agent in Charge and Executive Director SCDTF and LA-HIDTA


SunTrust Bank

Senior Vice President and Director Financial Investigations Unit (FIU)


Drug Enforcement Administration

Associate Special Agent in Charge

Related:
Others that have worked at the same companies
Chief Compliance Officer and Counsel at usdoj.gov



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