John Florio's email & phone

Position:Senior International Policy Advisor, Strategic Operations Division at Financial Crimes Enforcement Network, US Treasury

Experience:26 years

Location:Washington, District of Columbia, United States

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Work Experience

Senior International Policy Advisor, Strategic Operations Division at Financial Crimes Enforcement Network, US Treasury

Jan 2025 - Current

Director, Head of U.S. Sanctions Training at BNP Paribas

Oct 2020 - Sep 2023

Co-Lead, Counter Threat Finance Branch, U.S. Southern Command (SOUTHCOM) at U.S. Department of the Treasury

Jul 2015 - Jun 2017

Analyst, Counterproliferation and Strategic Analysis Office at U.S. Department of the Treasury

May 2011 - Jun 2015

Liaison Officer, Counterproliferation Center (CPC), Central Intelligence Agency (CIA) at U.S. Department of the Treasury

Jul 2012 - Sep 2013

U.S. Treasury Rep., Senior Interagency Strategy Team (SIST), National Counterterrorism Center (NCTC) at U.S. Department of the Treasury

Jul 2010 - May 2011

Policy Advisor, Office of Terrorist Financing and Financial Crimes at U.S. Department of the Treasury

Jul 2008 - May 2011

Presidential Management Fellow, Office of Terrorist Financing and Financial Crimes at U.S. Department of the Treasury

Jul 2008 - Jul 2010

Economic Officer, U.S. Mission to the European Union (USEU) at U.S. Department of the Treasury

Jul 2009 - Mar 2010

Research Assistant, Institute for the Study of Diplomacy at Georgetown University

Jan 2008 - May 2008

Intern, Office of Western European Affairs at U.S. Department of State

Sep 2007 - Nov 2007

Intern, Office of International Affairs at U.S. Department of the Treasury

May 2007 - Jul 2007

Research Intern, Global Aging Initiative at Center for Strategic and International Studies (CSIS)

Jan 2007 - May 2007

Small Enterprise Development Volunteer (Senegal) at Peace Corps

Sep 2000 - Nov 2002

John Florio started working in 2000, then the employee has changed 6 companies and 13 jobs. On average, John Florio works for one company for 1 year 6 months.

Education

Master of Science - MS at Georgetown University

Bachelor of Arts - BA at University of North Carolina at Chapel Hill

Study Abroad (Montpellier, France) at Institut Méditerranéen de Langues et Services

Frequently Asked Questions

What is John Florio's minimum period of employment in the companies?

John Florio's minimum period of employment in various companies is 2 months.

What is John Florio's average duration of employment for different companies?

On average, John Florio works for one company for 1 year 6 months

What industries has John Florio worked in?

John Florio worked in the Banking, and Higher Education, and Think Tanks.

What positions has John Florio held before?

Previously, John Florio worked as a Director, Head of U.S. Sanctions Training, and Co-Lead, Counter Threat Finance Branch, U.S. Southern Command (SOUTHCOM), and Analyst, Counterproliferation and Strategic Analysis Office, and Liaison Officer, Counterproliferation Center (CPC), Central Intelligence Agency (CIA), and U.S. Treasury Rep., Senior Interagency Strategy Team (SIST), National Counterterrorism Center (NCTC).

How do I contact John Florio?

John Florio's email address is *****@gmail.com, phone number is +1-***-***-3832. Sign up to get contact details.

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