FCPA Compliance Investigation Firm
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FCPA Compliance Investigation Firm Employees
Employee
Years
Job
Industry
Nicklaus Laverty Nicklaus Laverty's FCPA Compliance Investigation Firm Experience June 2015 - Present
Job Analyst and Editor at FCPA Compliance Investigation Firm
Industry Research
Experience
FCPA Compliance Investigation Firm June 2015 - Present
FCPA Compliance Investigation Firm December 2014 - May 2015
Freelance November 2014 - January 2015
Keene State College August 2013 - June 2014
University of Massachusetts September 2007 - July 2013
University of Massachusetts Amherst January 2008 - May 2008
University of Maine May 2006 - August 2006
University of Maine September 2005 - May 2006
Maine Department of Labor May 2005 - August 2005
Skills
Higher Education, Research, Qualitative Research, University Teaching, Student Development, Public Speaking, Policy Analysis, Editing, Microsoft Office, International Relations, Politics, Political Science, Policy, Analysis, Public Policy, Data Analysis, Microsoft Excel
Education
University of Massachusetts, Amherst 2006 — 2014
Doctor of Philosophy (Ph.D.), Political Science
University of Maine 2002 — 2006
BA, Political Science
FCPA Compliance Investigation Firm June 2015 - Present
FCPA Compliance Investigation Firm December 2014 - May 2015
Freelance November 2014 - January 2015
Keene State College August 2013 - June 2014
University of Massachusetts September 2007 - July 2013
University of Massachusetts Amherst January 2008 - May 2008
University of Maine May 2006 - August 2006
University of Maine September 2005 - May 2006
Maine Department of Labor May 2005 - August 2005
Skills
Higher Education, Research, Qualitative Research, University Teaching, Student Development, Public Speaking, Policy Analysis, Editing, Microsoft Office, International Relations, Politics, Political Science, Policy, Analysis, Public Policy, Data Analysis, Microsoft Excel
Education
University of Massachusetts, Amherst 2006 — 2014
Doctor of Philosophy (Ph.D.), Political Science
University of Maine 2002 — 2006
BA, Political Science
Aleyna Jones's FCPA Compliance Investigation Firm Experience October 2014 - Present
Job Contract Research Analyst at FCPA Compliance Investigation Firm
Industry Writing and Editing
Experience
FCPA Compliance Investigation Firm October 2014 - Present
www.aleynajones.com October 2012 - Present
Live Unchained September 2012 - Present
Live Unchained June 2012 - September 2012
African-American Community Health Center of the Central Coast October 2011 - June 2012
Rainbow Theater September 2011 - January 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, C++, Social Media, Editing, Writing, Marketing, Public Relations, Mac, Newsletters, Storytelling, Literature, Politics, Team Leadership, Music, Social Networking, French, Event Planning, Photography, Graphic Design, Event Management, Creative Writing, Blogging, Journalism, Publications, Art, Time Management, Copy Editing, Poetry, Proofreading, Press Releases, WordPress, Books, Spanish, Video
Education
UCSC 2008 — 2012
Bachelor of Arts (B.A.), Modern Literature
Cultural Association Brazil-United States 2011 — 2011
Portuguese Language and Literature
FCPA Compliance Investigation Firm October 2014 - Present
www.aleynajones.com October 2012 - Present
Live Unchained September 2012 - Present
Live Unchained June 2012 - September 2012
African-American Community Health Center of the Central Coast October 2011 - June 2012
Rainbow Theater September 2011 - January 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Public Speaking, Budgets, C++, Social Media, Editing, Writing, Marketing, Public Relations, Mac, Newsletters, Storytelling, Literature, Politics, Team Leadership, Music, Social Networking, French, Event Planning, Photography, Graphic Design, Event Management, Creative Writing, Blogging, Journalism, Publications, Art, Time Management, Copy Editing, Poetry, Proofreading, Press Releases, WordPress, Books, Spanish, Video
Education
UCSC 2008 — 2012
Bachelor of Arts (B.A.), Modern Literature
Cultural Association Brazil-United States 2011 — 2011
Portuguese Language and Literature
Sidonie Hess Sidonie Hess's FCPA Compliance Investigation Firm Experience April 2013 - Present
Job Contract Research Analyst at a FCPA Compliance Investigation Firm
Industry Security and Investigations
Experience
FCPA Compliance Investigation Firm April 2013 - Present
CLEAResult April 2014 - January 2015
CLEAResult December 2013 - April 2014
Fluid Market Strategies July 2010 - December 2013
Nautilus November 2007 - November 2009
Skills
Energy Efficiency, Sustainability, Program Management, Renewable Energy, Sustainability..., Energy Audits, Sustainable Business, Energy, Energy Policy, Leadership, Green Building, Energy Management, Energy Conservation
Education
University of Portland 2003 — 2007
Bachelor of Science, Organizational Communications
FCPA Compliance Investigation Firm April 2013 - Present
CLEAResult April 2014 - January 2015
CLEAResult December 2013 - April 2014
Fluid Market Strategies July 2010 - December 2013
Nautilus November 2007 - November 2009
Skills
Energy Efficiency, Sustainability, Program Management, Renewable Energy, Sustainability..., Energy Audits, Sustainable Business, Energy, Energy Policy, Leadership, Green Building, Energy Management, Energy Conservation
Education
University of Portland 2003 — 2007
Bachelor of Science, Organizational Communications
Kayla (Ricksham) Foley Kayla (Ricksham) Foley's FCPA Compliance Investigation Firm Experience June 2013 - Present
Job Cultural Strategist at GeaCom, Inc.
Industry International Affairs
Experience
GeaCom, Inc. January 2014 - Present
FCPA Compliance Investigation Firm June 2013 - Present
Mixed Methods Training and Evaluation Training Lab at Monterey Institute September 2013 - December 2013
Monterey Institute of International Studies January 2012 - June 2012
Skills
Teaching, BSA/AML compliance, International economics, Facilitating small..., Project management and..., Tutoring non-native..., Microsoft Office, Conflict resolution..., Plant science, International Policy, German, Foreign Policy, International Relations, Spanish, Data Analysis, International Economics, Business Strategy, Botany, International Business, Foreign Languages, International Trade, Policy Analysis, Arabic, International...
Education
Monterey Institute of International Studies 2012 — 2013
Master of Arts (M.A.) International Policy Studies, Human Security and Development
Gustavus Adolphus College 2005 — 2009
Bachelor of Arts Biology, Bachelor of Arts German
GeaCom, Inc. January 2014 - Present
FCPA Compliance Investigation Firm June 2013 - Present
Mixed Methods Training and Evaluation Training Lab at Monterey Institute September 2013 - December 2013
Monterey Institute of International Studies January 2012 - June 2012
Skills
Teaching, BSA/AML compliance, International economics, Facilitating small..., Project management and..., Tutoring non-native..., Microsoft Office, Conflict resolution..., Plant science, International Policy, German, Foreign Policy, International Relations, Spanish, Data Analysis, International Economics, Business Strategy, Botany, International Business, Foreign Languages, International Trade, Policy Analysis, Arabic, International...
Education
Monterey Institute of International Studies 2012 — 2013
Master of Arts (M.A.) International Policy Studies, Human Security and Development
Gustavus Adolphus College 2005 — 2009
Bachelor of Arts Biology, Bachelor of Arts German
Monica Kelsh Monica Kelsh's FCPA Compliance Investigation Firm Experience February 2015 - Present
Job International business and development policy professional
Industry International Trade and Development
Experience
FCPA Compliance Investigation Firm February 2015 - Present
El Pajaro Community Development Corporation February 2014 - September 2014
Middlebury Institute of International Studies at Monterey August 2011 - July 2014
Andean Alliance for Sustainable Development (AASD) June 2012 - January 2014
Spark Ventures May 2013 - September 2013
Middlebury Institute of International Studies at Monterey January 2013 - June 2013
Nordstrom June 2009 - June 2011
UC Santa Barbara April 2006 - March 2009
Skills
Career Advising, Outstanding Customer..., Sales Support, Spanish, Community Outreach, International Relations, Event Planning, Student Affairs, Social Networking, Social Media, Editing, PowerPoint, Microsoft Office, Marketing, Microsoft Excel, Grant Preparation, Team Leadership, Team Building, Academic Advising, Resume Writing, Report Writing, Cross-cultural..., Data Analysis, Research Design, Research, Database Administration, Training Facilitation, Project Design, Partnership-building, Survey Design, Program Evaluation, Rural Community..., Policy, International..., Intercultural..., Analysis, Policy Analysis, Leadership, Nonprofits, Fundraising, Customer Service
Education
Middlebury Institute of International Studies at Monterey 2013 — 2014
MBA International Business, Economics
Middlebury Institute of International Studies at Monterey 2011 — 2013
MA International Policy, Human Security & Development
University of California, Santa Barbara 2005 — 2009
BA, Global Studies, Spanish
Universidad de Alcalá 2007 — 2007
FCPA Compliance Investigation Firm February 2015 - Present
El Pajaro Community Development Corporation February 2014 - September 2014
Middlebury Institute of International Studies at Monterey August 2011 - July 2014
Andean Alliance for Sustainable Development (AASD) June 2012 - January 2014
Spark Ventures May 2013 - September 2013
Middlebury Institute of International Studies at Monterey January 2013 - June 2013
Nordstrom June 2009 - June 2011
UC Santa Barbara April 2006 - March 2009
Skills
Career Advising, Outstanding Customer..., Sales Support, Spanish, Community Outreach, International Relations, Event Planning, Student Affairs, Social Networking, Social Media, Editing, PowerPoint, Microsoft Office, Marketing, Microsoft Excel, Grant Preparation, Team Leadership, Team Building, Academic Advising, Resume Writing, Report Writing, Cross-cultural..., Data Analysis, Research Design, Research, Database Administration, Training Facilitation, Project Design, Partnership-building, Survey Design, Program Evaluation, Rural Community..., Policy, International..., Intercultural..., Analysis, Policy Analysis, Leadership, Nonprofits, Fundraising, Customer Service
Education
Middlebury Institute of International Studies at Monterey 2013 — 2014
MBA International Business, Economics
Middlebury Institute of International Studies at Monterey 2011 — 2013
MA International Policy, Human Security & Development
University of California, Santa Barbara 2005 — 2009
BA, Global Studies, Spanish
Universidad de Alcalá 2007 — 2007
Mark Lanfranca's FCPA Compliance Investigation Firm Experience March 2014 - Present
Job Freelance Translator; Slovene/Croatian/Spanish to English
Industry Translation and Localization
Experience
FCPA Compliance Investigation Firm March 2014 - Present
University of Kansas October 2011 - Present
Slovene/Croatian/Spanish to English 2007 - Present
Skills
Linguistics, Foreign Languages, Translation, Language Teaching, Editing, Proofreading
Education
University of Kansas 2009 — 2012
Master's degree, Linguistics
University of Kansas 2006 — 2008
Master's degree, Slavic Languages and Literatures
University of Kansas 1999 — 2006
Bachelor's degree, Slavic Languages and Literatures
FCPA Compliance Investigation Firm March 2014 - Present
University of Kansas October 2011 - Present
Slovene/Croatian/Spanish to English 2007 - Present
Skills
Linguistics, Foreign Languages, Translation, Language Teaching, Editing, Proofreading
Education
University of Kansas 2009 — 2012
Master's degree, Linguistics
University of Kansas 2006 — 2008
Master's degree, Slavic Languages and Literatures
University of Kansas 1999 — 2006
Bachelor's degree, Slavic Languages and Literatures
Jeremy Borgia's FCPA Compliance Investigation Firm Experience May 2015 - Present
Job Graduate professional specializing in International Trade and AML/BSA Compliance
Industry International Affairs
Experience
Middlebury Institute of International Studies at Monterey May 2015 - Present
FCPA Compliance Investigation Firm May 2015 - Present
SK Secure Trade International March 2015 - Present
Middlebury Institute of International Studies at Monterey January 2015 - Present
Middlebury Institute of International Studies at Monterey January 2015 - Present
Brigham Young University September 2013 - April 2014
Skyline Security May 2012 - August 2013
The Jerusalem Fund for Education and Community Development, Palestine Center January 2013 - April 2013
Brigham Young University August 2011 - April 2012
Zaytoon International May 2011 - August 2011
Skills
FCPA, AML/BSA, Fraud Detection, Compliance Due Diligence, Compliance Consulting, Data Analysis, Public Speaking, Editing, Sales, Policy Analysis, Arabic, Microsoft Excel, Drupal, Digital Storytelling
Education
Middlebury Institute of International Studies at Monterey 2014 — 2016
Joint M.B.A./M.A. International Policy and Development, Global Impact Management
Brigham Young University, College of Humanities 2005 — 2014
Bachelor of Arts (B.A.), English
Qasid Arabic Institute 2012 — 2012
Language Certificate, Arabic
BYU Jerusalem Center for Near Eastern Studies 2010 — 2010
Middlebury Institute of International Studies at Monterey May 2015 - Present
FCPA Compliance Investigation Firm May 2015 - Present
SK Secure Trade International March 2015 - Present
Middlebury Institute of International Studies at Monterey January 2015 - Present
Middlebury Institute of International Studies at Monterey January 2015 - Present
Brigham Young University September 2013 - April 2014
Skyline Security May 2012 - August 2013
The Jerusalem Fund for Education and Community Development, Palestine Center January 2013 - April 2013
Brigham Young University August 2011 - April 2012
Zaytoon International May 2011 - August 2011
Skills
FCPA, AML/BSA, Fraud Detection, Compliance Due Diligence, Compliance Consulting, Data Analysis, Public Speaking, Editing, Sales, Policy Analysis, Arabic, Microsoft Excel, Drupal, Digital Storytelling
Education
Middlebury Institute of International Studies at Monterey 2014 — 2016
Joint M.B.A./M.A. International Policy and Development, Global Impact Management
Brigham Young University, College of Humanities 2005 — 2014
Bachelor of Arts (B.A.), English
Qasid Arabic Institute 2012 — 2012
Language Certificate, Arabic
BYU Jerusalem Center for Near Eastern Studies 2010 — 2010
Patrice Miller's FCPA Compliance Investigation Firm Experience March 2012 - Present
Job Analytics & Research Specialist
Industry Information Technology and Services
Experience
FCPA Compliance Investigation Firm March 2012 - Present
Miller & Miller, Inc. May 2003 - Present
Avere Real Estate May 2012 - November 2014
IBM Corporate Human Resources Division 2003 - 2006
IBM Global Services / Application Management Services Division 1989 - 2002
Skills
ESRI Business Analyst..., ESRI ArcGIS Online, ESRI ArcGIS for Desktop..., ESRI web app development, Geospatial intelligence, Analytics, Usability, User Interface, User Experience, Analysis, Cloud Computing, Project Management, Customer Service, Web Development, Software Documentation, Management, JavaScript, Budgets, SaaS, Solution Architecture, Java, Java Enterprise Edition, Programming, JSP, Telecommunications, Networking, Time Management, Outlook, Business Analysis, Leadership
Education
Lipscomb University
Bachelor's Degree, Computer Science
Madison Academy High School
FCPA Compliance Investigation Firm March 2012 - Present
Miller & Miller, Inc. May 2003 - Present
Avere Real Estate May 2012 - November 2014
IBM Corporate Human Resources Division 2003 - 2006
IBM Global Services / Application Management Services Division 1989 - 2002
Skills
ESRI Business Analyst..., ESRI ArcGIS Online, ESRI ArcGIS for Desktop..., ESRI web app development, Geospatial intelligence, Analytics, Usability, User Interface, User Experience, Analysis, Cloud Computing, Project Management, Customer Service, Web Development, Software Documentation, Management, JavaScript, Budgets, SaaS, Solution Architecture, Java, Java Enterprise Edition, Programming, JSP, Telecommunications, Networking, Time Management, Outlook, Business Analysis, Leadership
Education
Lipscomb University
Bachelor's Degree, Computer Science
Madison Academy High School
Joseph Elton's FCPA Compliance Investigation Firm Experience January 2015 - Present
Job M&E Analyst, SSG Advisors, LLC Central America Regional Security Initiative (CARSI)
Industry Public Policy
Experience
SSG Advisors May 2015 - Present
FCPA Compliance Investigation Firm January 2015 - Present
Action on Armed Violence (AOAV) February 2014 - July 2014
United Nations Development Program (UNDP) May 2013 - August 2013
American Language Academy October 2010 - July 2012
Linguacenter Business Language School September 2009 - June 2010
American Alpine Institute May 2003 - May 2008
Skills
Public Speaking, Social Media, English, Data Analysis, Spanish, Team Leadership, Tourism, Customer Service, Spanish Fluency, Democracy and Governance, International Human..., Intercultural..., Intercultural Competence, Microsoft Office, Strong Interpersonal..., US and Latin American..., Fundraising, Capacity buiding, Proposal Writing, GIS Application, SPSS, R commander, Working knowledge of..., Policy Research, International..., International migration, Conflict resolution, International..., Policy Analysis, Human Rights, Foreign Policy, Public Policy, Capacity Building, Politics, International Relations, Research
Education
Middlebury Institute of International Studies at Monterey 2012 — 2014
Master's Degree, International Policy Studies, 3.76
Prescott College 1996 — 1998
Bachelor of Arts (B.A.), Adventure Education
Ithaca College 1993 — 1995
Recreation with an outdoor concentraion
SSG Advisors May 2015 - Present
FCPA Compliance Investigation Firm January 2015 - Present
Action on Armed Violence (AOAV) February 2014 - July 2014
United Nations Development Program (UNDP) May 2013 - August 2013
American Language Academy October 2010 - July 2012
Linguacenter Business Language School September 2009 - June 2010
American Alpine Institute May 2003 - May 2008
Skills
Public Speaking, Social Media, English, Data Analysis, Spanish, Team Leadership, Tourism, Customer Service, Spanish Fluency, Democracy and Governance, International Human..., Intercultural..., Intercultural Competence, Microsoft Office, Strong Interpersonal..., US and Latin American..., Fundraising, Capacity buiding, Proposal Writing, GIS Application, SPSS, R commander, Working knowledge of..., Policy Research, International..., International migration, Conflict resolution, International..., Policy Analysis, Human Rights, Foreign Policy, Public Policy, Capacity Building, Politics, International Relations, Research
Education
Middlebury Institute of International Studies at Monterey 2012 — 2014
Master's Degree, International Policy Studies, 3.76
Prescott College 1996 — 1998
Bachelor of Arts (B.A.), Adventure Education
Ithaca College 1993 — 1995
Recreation with an outdoor concentraion