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Alcohol and Tobacco Tax and Trade Bureau

550 Main St, Cincinnati, OH 45202

Background Check

Company Profile

Industry:Finance/Tax/Money Policy Rgltn Misc Coml Sectors, National Revenue Center

Phone:(513) 684-3334

Members (3):Liz Hepfer / Information Technology Specialist Chris Creech / Security Manager Amy Henke / Information Technology Specialist


Who has worked at Alcohol and Tobacco Tax and Trade Bureau

Position at Alcohol and Tobacco Tax and Trade Bureau Previous job position
Amy Moore
Tobacco SpecialistSince Sep 2012
Wine/Tobacco Tax SpecialistFeb 2004 - Sep 2012
Department of Veterans AffairsSupply Tech Aug 1998 - Feb 2004
Anna Myers
Federal Auditor
Barbara Pearson
Director, Knowledge Management Staff
Brenda Van Keuren
Budget AnalystSince Jan 2009
Booz Allen HamiltonSenior Consultant 2006 - 2008
Calbert Cameron
Excise Tax Auditor
US Treasury Alcohol and Tobacco Tax and Trade BureauExcise Tax Auditor
Caster William
TTB Application Specialist
Charles Culp
AuditorSince Jun 2011
Internal Revenue ServiceAuditor Sep 2010 - Jun 2011
Corinne Ditocco
Investigator
Corinne Ditocco
Investigator
Daniel Peralta
 
Don James
Branch ChiefSince Jun 2012
SupervisorApr 2009 - Jun 2012
Program AnalystMar 2003 - Apr 2009
General Electric Aircraft EnginesApplication Architect/Project Manager Feb 1998 - Mar 2003
Doug Tuke
specialist
Gabriel Hiza
Writer-EditorSince Jan 2006
USDA-NRCSWriter-Editor Jul 1983 - Jan 2006
Gonzalo Antonio Vallecillo
 
Haden T. Murray
Excise Tax Branch Specialist
James Neely
Program ManagerSince Feb 2013
Alcohol and Tobacco Tax and Trade Bureau (TTB)Investigator May 2006 - Feb 2013
Janelle Christian
Market Compliance SpecialistSince 2011
Office of Management and BudgetLegislative Analyst Mar 2013 - Aug 2013
Jeffrey Salisbury
Specialist
John Pica
AuditorSince Apr 2009
Deloitte & ToucheSenior Consultant Jun 2006 - Sep 2008
Jonathan Diaz
Excise Tax AuditorSince Mar 2010
Karen Elizabeth Welch
Program Manager, InternationalSince Jun 2012
Department of the Treasury, Alcohol and Tobacco Tax and Trade BureauRegulations Specialist Sep 2008 - Jun 2012
Karin Morris
Alcohol Tax SpecialistSince Mar 2001
Tax SpecialistSince Mar 2001
Federal Public Defender-Southern District of OhioIntern May 2010 - Aug 2010
Katrina Torba
Investigator
Keith Quinn Sullivan
 
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Former Employees

Position at Alcohol and Tobacco Tax and Trade Bureau Next job position
Amanda Wells
Student AssistantJun 2003 - Sep 2009
Telesis CorporationTax Services Technician Since Oct 2013
Andrew Niekamp
STEP Intern; Spirits Applications GroupJul 2011 - Aug 2011
Vera Institute of JusticeStaff Accountant Since Sep 2012
Ashleigh O'hara
Administrative OfficerApr 2011 - Apr 2013
T&TTechnical Writer Since Apr 2013
Brady Groscost
Regulations Specialist, Regulations and Rulings DivisionAug 2008 - Oct 2011
Internal Revenue ServiceTax Law Specialist, Large Business and International Division Since Oct 2011
Casey Kramer
Student AssistantMay 2003 - Aug 2003
USDAAuditor Since Aug 2009
Cecilio Pantig
LEGAL INSTRUMENTS EXAMINERAug 2001 - Apr 2008
Charles Straub
Senior Counsel (Regulations & Rulings)Mar 2006 - Mar 2012
Anheuser-BuschAssociate General Counsel Since Mar 2012
Daryl Osuch
Legal ExternMar 2011 - May 2011
U.S. Court of AppealsStaff Attorney for the Sixth Circuit Since Jun 2013
Garrett Guillory
Legal InternJun 2010 - Aug 2010
Tennessee Department of RevenueAssistant General Counsel Since Feb 2013
James Niekamp
InternJun 2009 - Aug 2010
Luxottica RetailLaw Clerk Since Jun 2012
Jennifer Akman
ChemistJun 2003 - Jul 2004
National Rehab HospitalPhysical Therapist Since Mar 2010
John Hsu
DBA1990 - 2008
Kenneth Klein
District DirectorSince Dec 2003
US TreasuryDistrict Director Since Dec 2003
Matthew Lavier
Western II Field InvestigatorJan 2005 - Jan 2014
Richard Bass
InternJul 2008 - Jan 2009
Keller Foundations, LLCHelp Desk Technician Since Mar 2012
Vicky Mcdowell
Deputy AdministratorFeb 2005 - Feb 2010
The Presidents' Forum of the Distilled Spirits IndustryExecutive Director Since Mar 2010

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