Gregory B Balderacchi

Gregory Balderacchi

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Location:

104 Admiralty Loop, Staten Island, NY 10309

Work:

Carlylerealty.nyc
President
Deputized Federal Marshal
Court Security Officer

Education:

Enforcement Training Center 2005
Long Island University 1982
Master of Science, Masters Pace University 1979
Bachelors, Bachelor of Business Administration Brooklyn Technical High School 1975

Skills:

Writing
Top Secret
Weapons
Financial Data
Ice
Infrastructure
Private Investigations
Media Analysis
Opm
Loop
Consideration
Firearms
Finance
Repatriation
Domestic Investigations
Proliferation
Business Administration
Road
Backgrounds
Background Checks
Legal
Law Enforcement
Airports
Transnational Crime
Police
Detection
Bank Secrecy Act
Management
Revenue
Corruption
Science
Indices
Security
Resume
Narcotics
Hiring
Sar
Dealing
Accounting
Entry
Business Services
Sage Act
Homeland Security
Reports
Hearing
Corporations
Property
Transportation
Forensic Analysis
Training
Expedite
Customs Regulations
Criminal Law
Professional Manner
Money Laundering
Multinational
Task Force
Investigation
Surveillance
Liberty
Fraud Investigations
Handling Money
Identity Theft
Yahoo
Antiquities
Communication
Brooklyn
Active
Evasion
Admiralty
Armed
Federal Courts
Checks
Bank Fraud
National Security
Safeguard
Security Clearance
Automobile
Intellectual Property
Emergency Services
Responsibility
Internal Audit
Regulations
Banking
International
X Ray
Art
Intelligence
Trafficking
General Public
Antiques
Irs
Tax
Taxations
Cbp
Government
Investments
Sci Clearance
Ofac
Referrals
Human Rights
Forensic Accounting
Subjects
Judges
Federal Government
Interviews
Onboarding
Explosives
Due Diligence
Fraud
Coordinated
Coordinate

President At Carlyle Equities

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Position:

President at Carlyle Equities

Location:

Greater New York City Area

Industry:

Real Estate

Work: