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People at Wellnut
Ohio
Cincinnati
Tracey J Kungl
Tracey J Kungl
age ~39
from Cincinnati, OH
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Also known as:
Tracey L Kungl
Tracey J Howland
Tracey J Kungi
Tracey J Kungle
Phone and address:
6765 Sandalwood Ln APT 109, Cincinnati, OH 45224
Related to:
Tyler Randolph Long, 32
Tyler G Kungl, 36
Janet M Kungl, 65
George Kungl, 67
Connected to:
Regina G Kungys, 86
Ray Kuni, 61
Max N Kuniansky, 71
Ibro K Kunic, 73
Brian M Kunich, 51
Catherine L Kunicki, 72
Warren L Kunie, 47
Juli J Kunigonis, 53
Timothy C Kunigus, 48
Allen T Kunihiro, 70
Tracey Kungl Phones & Addresses
6765 Sandalwood Ln APT 109,
Cincinnati, OH 45224
8601 Congress Rd,
Lodi, OH 44254
• (330)9483698
Oxford, OH
6765 Sandalwood Ln,
Cincinnati, OH 45224
Work
Company:
The kreller group
Feb 1, 2011 to Sep 2012
Position:
Senior and lead investigator
Education
Degree:
Bachelors
School / High School:
Miami University
2004 to 2008
Specialities:
Political Science and Government, Government, History, Political Science
Skills
Databases • Fcpa • Fraud Investigations • Investigative Research • Media Monitoring • Fraud Detection • Ofac • Compliance
Ranks
Certificate:
Certified Financial Examiner (Cfe)
Industries
Security And Investigations
Resumes
Tracey Kungl
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Location:
Cincinnati, OH
Industry:
Security And Investigations
Work:
The Kreller Group Feb 1, 2011 - Sep 2012
Senior and Lead Investigator
Lerner, Sampson & Rothfuss 2008 - Feb 2011
Bankruptcy Paralegal
Education:
Miami University 2004 - 2008
Bachelors, Political Science and Government, Government, History, Political Science
Skills:
Databases
Fcpa
Fraud Investigations
Investigative Research
Media Monitoring
Fraud Detection
Ofac
Compliance
Certifications:
Certified Financial Examiner (Cfe)
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