Bio

A security, intelligence and anti-money laundering compliance professional with expertise as a strategic member of the Homeland Security and banking fields. Strong background in anti-terrorism, financial intelligence investigations and team management. Over 10 years of college-level teaching and law enforcement training. Respected for specialized knowledge, academic training and solid practical experience. Developed an excellent reputation for unique ability to coordinate multiple groups and agencies toward common goals. Specialties: AML, Counter-Terrorism Financing (CTF), all-source intelligence analysis, intelligence education and training, protective operations, middle east criminal enterprises, fraud, analytical methodologies, financial intelligence, KYC, CIP, aviation security, surface transportation security, operations security, classified documents security, WMD, explosive trace detectors, special security officer, Balkans, Western Europe, South Asia, Middle East/North Africa.