John Ballman's Email & Phone Number
Former ICE-HSI Executive, CFE, CAMS, Fraud, AML & Brand Protection Expert, Active TS clearance, open to opportunities
John Ballman Email Addresses
John Ballman Phone Numbers
John Ballman's Work Experience
Association of Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
February 2018 to Present
Forfeiture Support Associates
Senior Finacial Investigator
July 2019 to Present
Scott Ballman Consulting
Principal Consultant
September 2017 to Present
Association of Certified Fraud Examiners
Certified Fraud Examiner
February 2011 to Present
Technical Expert for Intellectual Property Program - North America
March 2013 to February 2014
Immigration & Customs Enforcement - Homeland Security Investigations
Deputy Assistant Director (Retired)
July 2010 to February 2013
World Customs Organization - Commercial Fraud Working Group
Chairperson
December 2007 to December 2012
Intellecual Propery Enforcement Coordinator's Inter-Agency Anti-Counterfeiting Working Group
Member
April 2011 to July 2012
Pangea IV - Global Internet Week of Action
United States Coordinator
April 2011 to October 2011
Member of INTERPOL Consultative Committee to Combat Counterfeit Pharmaceutical Crime
September 2010 to January 2011
Immigration & Customs Enforcement - Homeland Security Investigations
Deputy Director National Intellectual Property Rights Coordination Center
July 2008 to July 2010
Immigration & Customs Enforcement - Homeland Security Investigations
Unit Chief, Commercial Fraud and Intellectual Property Rights Investigations
October 2007 to July 2008
Immigration & Customs Enforcement - Homeland Security Investigations
Section Chief, Commercial Fraud Investigations
August 2004 to October 2007
Immigration & Customs Enforcement - Homeland Security Investigations
National Program Manager
February 2003 to August 2004
US Customs Service, Office of Internal Affairs
Senior Special Agent
November 1999 to February 2003
US Customs Service - Office of Investigations
Group Supervisor
February 1997 to November 1999
US Customs Service - Office of Investigations
Special Agent/Senior Special Agent
November 1984 to February 1997
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John Ballman's Education
The University of Tennessee at Chattanooga
January 1975 to January 1983
SCRUM Study
John E Reid & Associates
January 2014 to January 2014
Laboratory for Scientific Interrogation
January 2000 to January 2000
Federal Law Enforcement Training Center
January 1984 to January 2000
Tennesse Police Academy
January 1979 to January 1979
The McCallie School
January 1969 to January 1974
6 Sigma Study
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Frequently Asked Questions about John Ballman
What is John Scott Ballman email address?
Email John Scott Ballman at [email protected]. This email is the most updated John Scott Ballman's email found in 2024.
How to contact John Scott Ballman?
To contact John Scott Ballman send an email to [email protected].
What company does John Ballman work for?
John Ballman works for Association of Certified Fraud Examiners
What is John Ballman's role at Association of Certified Fraud Examiners?
John Ballman is Certified Fraud Examiner
What is John Ballman's Phone Number?
John Ballman's phone (703) ***-*212
What industry does John Ballman work in?
John Ballman works in the Government Administration industry.
John Ballman Email Addresses
John Ballman Phone Numbers
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John Ballman's Ranking
Ranked #169 out of 3,375 for Certified Fraud Examiner in Virginia
John Ballman's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
John Ballman's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 97% chance that John Ballman is seeking for new opportunities
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John Ballman's Social Media Links
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