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1 record found for Duncan Deville

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • duncan n deville
  • duncan neal deville
  • mr duncan neal deville

Possible Relatives

  • dillard paul deville

Possible User IDs

  • a/b91/688@linkedin
  • 32786312@linkedin
  • #688b91a@linkedin
  • 197532085@twitter

Associated Email Addresses

  • xxxx@georgetown.edu
  • xxxxxxxxx@usa.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@bah.com
See full email addresses →

Last Known Phone Numbers

(202) 468-5828 (Primary Phone)

mobile

omnipoint communications cap operations llc (t-mobile)

(303) 526-1357

landline

qwest corporation (centurylink)

Jobs

  • Western Union Svp, Global Head of Financial Crimes Compliance at Western Union (Since 2013)
  • Western Union Senior Vice President, Bsa/Aml Officer at Western Union (Since 2013)
  • Dept of the Treasury/Financial Crimes Enforcement Network Director, Office of Compliance and Enforcement at Dept of the Treasury/Financial Crimes Enforcement Network (2012-2013)
  • U.S. Department of the Treasury Director, Office of Compliance and Enforcement at U.S. Department of the Treasury (2012-2013)
  • Fincen, US Department of the Treasury Director, Office of Compliance and Enforcement at Fincen, US Department of the Treasury (2012-2013)
  • Georgetown University Law Center Adjunct Professor of Law at Georgetown University Law Center (Since 2008)
  • Booz Allen Hamilton Aml/Cft Director at Booz Allen Hamilton (2006-2012)
  • U.S. Department of the Treasury Senior International Financial Enforcement Advisor at U.S. Department of the Treasury (2004-2006)
  • Oia, US Department of the Treasury Senior International Financial Enforcement Advisor at Oia, US Department of the Treasury (2004-2006)
  • US Department of Defense Senior Rule of Law Advisor, Baghdad at US Department of Defense (2003-2004)
  • US Department of Defense Sr. Rule of Law Advisor, Baghdad at US Department of Defense (2003-2004)
  • Harvard University Visiting Scholar, Law School at Harvard University (2001-2003)
  • Colorado Attorney General'S Office Special Assistant Attorney General at Colorado Attorney General'S Office (1997-1997)
  • United States Attorney'S Office Assistant US Attorney, Los Angeles Usao at United States Attorney'S Office (1997-2001)
  • Denver District Attorney'S Office Deputy D.A. at Denver District Attorney'S Office (1988-1997)

Education

  • Llm, International Law from University of Oxford
  • Mpa from Harvard University
  • JD from University of Denver
  • BS from University of Louisiana at Lafayette

Last Known Address

709 S Lee ST
Alexandria, Virginia 22314

Alexandria City

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Duncan Deville.

  • 1153 Bergen Pkwy Ste I1
    Evergreen, Colorado 80439
  • 39 Summit Ranch Way
    Golden, Colorado 80401
  • 815 Alpine Ave
    Boulder, Colorado 80304
  • 1153 Bergen Pkwy # 1
    Evergreen, Colorado 80439

Job History

  • Duncan Deville
    Adjunct Professor of Law

    Georgetown University Law Center

  • Duncan Deville
    Aml/Cft Director

    Booz Allen Hamilton

  • Duncan Deville
    Assistant US Attorney, Los Angeles Usao

    United States Attorney'S Office

  • Duncan Deville
    Deputy D.A.

    Denver District Attorney'S Office

  • Duncan Deville
    Director, Office of Compliance and Enforcement

    Dept of the Treasury/Financial Crimes Enforcement Network

  • Duncan Deville
    Director, Office of Compliance and Enforcement

    Fincen, US Department of the Treasury

  • Duncan Deville
    Director, Office of Compliance and Enforcement

    U.S. Department of the Treasury

  • Duncan Deville
    Senior International Financial Enforcement Advisor

    Oia, US Department of the Treasury

  • Duncan Deville
    Senior International Financial Enforcement Advisor

    U.S. Department of the Treasury

  • Duncan Deville
    Senior Rule of Law Advisor, Baghdad

    US Department of Defense

  • Duncan Deville
    Senior Vice President, Bsa/Aml Officer

    Western Union

  • Duncan Deville
    Special Assistant Attorney General

    Colorado Attorney General'S Office

  • Duncan Deville
    Sr. Rule of Law Advisor, Baghdad

    US Department of Defense

  • Duncan Deville
    Svp, Global Head of Financial Crimes Compliance

    Western Union

  • Duncan Deville
    Visiting Scholar, Law School

    Harvard University

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About Duncan Deville

This profile summarizes the public records available for Duncan Deville, who is approximately 63 years old, in the United States. The details below are compiled from public sources and may include phone numbers, current and previous addresses, possible relatives, and associated email addresses. To see everyone else who shares the Deville surname, browse the full Deville index.

Duncan has known ties to 2 states, including Colorado and Virginia. Address history like this helps confirm identity when several people share a similar name. Looking for a different Deville? The Deville directory lists additional matches.

Public records for Duncan reference possible relatives and associates including Dillard Paul Deville. Reviewing these connections is often the fastest way to verify you have found the right person. You can also cross-reference a known number with our reverse phone lookup tool.

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Address history for Duncan Deville by state
  • Colorado 4
  • Virginia 1

Includes current and previously reported addresses from public sources.

Records on file for Duncan Deville
  • Addresses 5
  • Phone numbers 4
  • Email addresses 7
  • Relatives 1
  • Jobs 15

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