Professional Summary

Professional Overview
Jose Borrayo is a seasoned compliance and investigations professional with extensive experience in the financial services and regulatory sectors. As the Senior Director of Investigations and Compliance at Ferrari & Associates, P.C., he leverages his deep expertise in sanctions enforcement, anti-money laundering, and financial crimes to drive strategic initiatives and serve as a trusted advisor to clients.

Experience Summary

Current Role
In his current role as Senior Director of Investigations and Compliance at Ferrari & Associates, P.C., Jose is responsible for leading complex investigations, managing compliance programs, and advising clients on regulatory matters. He works closely with cross-functional teams to ensure the firm's investigative and compliance practices adhere to the highest standards of ethics and integrity.

Career Progression
Prior to his current position, Jose held several leadership roles within the U.S. Department of the Treasury, including Section Chief in the Enforcement Division at the Financial Crimes Enforcement Network (FinCEN) and Senior Sanctions Investigator at the Office of Foreign Assets Control (OFAC). In these roles, he spearheaded high-profile investigations, implemented strategic enforcement initiatives, and collaborated with international partners to combat financial crimes.

Academic Background
Jose holds a Bachelor of Arts degree, with a focus on International Relations and Economics, from a leading university. His academic background has provided him with a strong foundation in global affairs and financial systems, further enhancing his expertise in navigating the complex regulatory landscape.

Areas of Expertise

• Sanctions enforcement and compliance

• Anti-money laundering (AML) and counter-terrorist financing (CTF) strategies

• Financial investigations and intelligence analysis

• Regulatory compliance and policy development

• Cross-border coordination and international cooperation

Professional Impact
During his tenure at FinCEN and OFAC, Jose played a pivotal role in numerous high-impact investigations and enforcement actions. His contributions have helped disrupt illicit financial networks, protect the integrity of the U.S. financial system, and strengthen global financial security. In his current role, Jose continues to leverage his extensive knowledge and leadership skills to drive innovative solutions and deliver exceptional value to his clients.

Conclusion
With his deep understanding of financial regulations, proven investigative expertise, and strong collaborative abilities, Jose Borrayo is a respected authority in the field of compliance and investigations. His commitment to excellence and his desire to make a meaningful impact position him as a valuable asset to both his firm and the broader financial services industry.