The Red Flag Group
The Red Flag Group is a global integrity and compliance risk firm based in Hong Kong with 15 offices located throughout the United States, Asia, Middle East and Europe. The firm has approximately 500 employees who advise clients across a range of industries on compliance and anti-corruption regulation. Founded: 2006 Subsidiary: ETHIC Intelligence
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The Red Flag Group Employees
Merchants Bank May 2014 - August 2014
The Red Flag Group November 2013 - December 2013
Lowe's Home Improvement June 2013 - August 2013
Education
Syracuse University 2011 — 2015
Bachelor's, Finance and Information Technology Dual Degree
KPMG 2014 - 2014
The Red Flag Group November 2012 - December 2012
Xerox June 2012 - August 2012
DeKalb District Attorney's Office May 2011 - July 2011
TSG Financial Services June 2009 - March 2011
Skills
PowerPoint, Data Entry, Financial Reporting, Public Speaking, Microsoft Office, Social Media, Microsoft Excel, Microsoft Word
Education
Syracuse University - Martin J. Whitman School of Management 2011 — 2015
Finance and Managerial Accounting
The Red Flag Group April 2015 - Present
The Red Flag Group May 2014 - April 2015
Maricopa Unified School District February 2014 - May 2014
The Scottish Parliament September 2010 - December 2010
Brigham Young University April 2008 - August 2010
Skills
International..., International Relations, Spanish, Stata, Economics, Policy Analysis, International Business, Foreign Policy, Economic Development, International Trade, Research, Public Policy, Political Science, Data Analysis, World History, R, Entrepreneurship
Education
Staffordshire University 2013 — 2013
MA EGEI, International Economics
Vysoká škola ekonomická v Praze 2013 — 2013
MA EGEI, International Economics
University of Antwerp 2013 — 2013
MA EGEI, International Economics
Xiamen University 2012 — 2012
MA EGEI, International Economics
Brigham Young University 2003 — 2011
BA European Studies, International/Global Studies
TRACE International, Inc. September 2014 - Present
The Red Flag Group September 2013 - July 2014
DW Legal May 2012 - July 2013
Pye Legal Group August 2010 - May 2012
Lateral Data June 2009 - May 2010
Hagen, Streiff, Newton & Oshiro (HSNO) 2007 - June 2009
OnSite E-Discovery February 2005 - February 2007
ImageWorks September 2003 - February 2005
Skills
Anti-corruption, Due Diligence, FCPA, Corporate Governance, Mergers & Acquisitions, Business Development, Fraud, Ethics, Strategy, Operations Management, E-Discovery Consulting, Analytics, E-disclosure, Management, Consulting, IT Strategy, Litigation Support
Education
Texas A&M University 1987 — 1991
BA, SCOM
The Red Flag Group November 2013 - Present
Dow Jones August 2005 - October 2013
Netblue February 2005 - August 2005
Marsh & McLennan Companies, Inc. August 2001 - December 2004
Skills
Venture Capital, Business Development, Salesforce.com, Account Management, Online Advertising, New Business Development, Competitive Analysis, Email Marketing, Product Management, Marketing Strategy, Digital Strategy, Social Media, Leadership, Management, Advertising, Training, Strategic Partnerships
Education
San Jose State University 1999 — 2004
Bachelor of Science (BS), Marketing
Boston College Law School August 2014 - Present
The Red Flag Group May 2014 - July 2014
Whytecliff Group Ltd February 2014 - April 2014
BNA June 2013 - January 2014
NUXE December 2011 - January 2012
JEAN D'ESTREES July 2011 - August 2011
Simon Business School, University of Rochester January 2011 - May 2011
Education
Boston College Law School 2014 — 2017
Doctor of Law (J.D.) Candidate
University of Rochester 2009 — 2013
Bachelor of Arts (B.A.)
The Red Flag Group June 2014 - Present
Bramasol / SAP Gold Partner 2008 - Present
SAP 2008 - 2009
Wachovia May 2006 - February 2008
Skills
BANDT Scoring applied..., SaaS, Enterprise Software, Salesforce.com, Solution Selling, Sales Process, SAP, Business Intelligence, Cloud Computing, Sales Management, ERP, Professional Services, Sales, Demand Generation, Business Development, Account Management, Cold Calling, New Business Development, Lead Generation, Direct Sales, Partner Management, Sales Operations, Selling, Contract Negotiation, CRM, Recruiting, Sales Presentations, Marketing Strategy
Education
University of Phoenix 2002 — 2006
Business management
University of California Santa Barbra 1997 — 1998
Arcadia
Ideal Physical Therapy August 2014 - Present
The Red Flag Group May 2014 - July 2014
ICBEU Idiomas e Cultura July 2013 - December 2013
American Traffic Solutions May 2011 - August 2011
Education
Northeastern University 2010 — 2014
Bachelor's Degree, International Relations and Affairs, magna cum laude
Universidad del Salvador 2012 — 2013
Colegio Amor de Dios Cadiz 2009 — 2010
Spanish High School
PwC March 2014 - Present
HGH Infrared Systems January 2014 - March 2014
Massinvestor Publishing January 2014 - March 2014
The Red Flag Group 2012 - 2013
The Red Flag Group June 2011 - August 2011
Massachusetts Republican Party June 2010 - August 2010
Massachusetts State Senate May 2009 - August 2009
Skills
Microsoft Word, Leadership, Research, Microsoft Excel, English, Analysis, Strategic Planning, Business Strategy, Salesforce.com, PowerPoint, Data Analysis, Microsoft Office, Project Management, FCPA, Due Diligence, Anti-corruption, Anti-bribery, Microsoft Visio, Data Privacy, Vendor Management, Supply Chain Management
Education
Bucknell University 2008 — 2012
Bachelor of Arts (B.A.), Economics, English
The Red Flag Group September 2012 - Present
Control Risks April 2012 - June 2012
GXS Tokyo March 2011 - June 2011
NOVA Corporation September 2006 - October 2007
Skills
Legal Writing, Legal Research, Legal Advice, Corporate Governance, Public Speaking, Microsoft Office
Education
Temple University Japan 2011 — 2011
International Law
Chicago-Kent College of Law, Illinois Institute of Technology 2008 — 2011
J.D.
University of Southern California 2002 — 2005
B.A., History
The Red Flag Group July 2015 - Present
Schneider Electric May 2012 - March 2015
PacifiCorp June 2008 - October 2011
United States Forest Service January 2007 - June 2008
Why Not Wine January 2005 - December 2007
Sanborn December 2004 - May 2006
Department of National Defense December 2003 - November 2004
Skills
Project Management, Energy, GIS, MS Project, Project Planning, Management, ESRI, Power Distribution, Program Management, Project Portfolio..., Databases, Microsoft Project, Electrical Engineering, Visio, Power Plants, Process Improvement, Transformer, Integration, Requirements Analysis, Software Project..., Software Documentation, Remote Sensing, Agile Methodologies, ArcGIS, Spatial Analysis, Software Development, Oracle, SDLC, Analysis, Compliance Management, Training, Team Leadership, Database Design
Education
San Diego State University-California State University
Bachelor of Arts, Methods of Geographical Analysis
San Diego City College
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
San Diego City College
Associate of Science (A.S.), Business Administration and Management, General
Sharpe Group June 2015 - Present
Luxottica Group May 2015 - July 2015
The Red Flag Group June 2014 - August 2014
Skills
Social Networking, Customer Service, Report Writing, International Relations, Public Relations, Social Media and Web..., Research, Leadership, Graphic Design, Event Planning, Editing, Nonprofits
Education
Rhodes College 2011 — 2015
International Studies & History, International Relations and Affairs, Junior
University of Oxford 2013 — 2013
Medieval and Renaissance Studies
MB Financial Bank July 2015 - Present
MB Financial Bank June 2014 - August 2014
The Red Flag Group November 2013 - December 2013
Cole Taylor Bank May 2013 - August 2013
American Classic Rides May 2011 - August 2012
Skills
Credit Analysis, Microsoft Office, Commercial Banking, Finance, Investments, Underwriting, Commercial Lending, Market Research, Portfolio Management
Education
Syracuse University - Martin J. Whitman School of Management 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance
City University of Hong Kong 2013 — 2013
Tween Brands November 2014 - Present
Tween Brands September 2014 - November 2014
Tween Brands June 2014 - September 2014
L Brands June 2013 - August 2013
The Red Flag Group May 2013 - June 2013
Skills
Finance, Budgets, Access, Analysis, Due Diligence
Education
The Ohio State University - The Max M. Fisher College of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services, 3.63
Hiperos January 2015 - Present
NRS - National Regulatory Services September 2014 - December 2014
The Red Flag Group November 2012 - August 2014
Dow Jones September 2011 - August 2012
Dow Jones July 2010 - August 2011
Skills
Sales, Sales Process, Sales Presentations, Business Networking, Salesforce.com, Direct Sales, Cold Calling, Social Networking, Social Networking Sites, Social Media Measurement, Lead Generation, Customer Presentations, Research, Public Relations, Corporate Communications, Internal & External..., Time Management, Risk Management, Competitive Analysis, Compliance, Social Media, Forecasting, Customer Retention, Strategic Partnerships, New Business Development, Solution Selling, Training, B2B, Marketing, Account Management, Product Management, CRM, Sales Operations, Strategy, Business Development, Analytics
Education
Elmira College 1999 — 2003
Valley Forge Military Academy & College 1995 — 1999
College prep
Compliance Publishing Group November 2014 - Present
The Red Flag Group January 2014 - November 2014
Solution Beacon February 2011 - December 2013
OSI Consulting February 2008 - April 2011
Silver Hill Financial January 2006 - December 2007
General Services Administration May 2002 - June 2004
Skills
Strategic Planning, Sales Management, Solution Selling, ERP, Sales Process, Customer Relations, Negotiation, Account Management, Team Building, New Business Development, Consultative Selling, Contract Negotiation, Business Planning, Salesforce.com, Marketing Strategy, Business Strategy, Budgeting, Business Analysis, Contract Negotiations, Problem Solving, Business Intelligence, Process Improvement, Program Management, Cloud Computing, Business Management, Commercial Real Estate, Real Estate Financing, Management, Business Process..., Customer Service, Business Development, Cross-functional Team..., Sales Operations, Project Management, Selling, Sales, Budgets, Strategic Partnerships, Enterprise Software, Consulting, CRM, Channel Partners, SaaS, Leadership, Analysis, Strategy, Due Diligence, Information Technology
Education
Hawaii Pacific University 2002 — 2004
Master's Degree, Management/Marketing (M.B.A.)
California State University-Chico 1994 — 1998
B.S. Business, Marketing
Torrey Pines High School 1990 — 1993
Microsoft July 2015 - Present
GE Power & Water May 2014 - August 2014
The Red Flag Group November 2013 - December 2013
Independence Blue Cross May 2013 - August 2013
Sony July 2012 - July 2013
Ocean Beauty Seafoods June 2012 - August 2012
O'Connor Swimming Pool May 2011 - August 2011
Ferguson Elementary School June 2010 - August 2010
Skills
Social Media, Microsoft Excel, Microsoft Office, Social Media Marketing, Market Research, Business Analysis, Social Networking, PowerPoint, Marketing, Microsoft Word, VMware, WordPress, Project Tracking, Organizational..., Project Management
Education
Syracuse University 2011 — 2015
Bachelor of Science (B.S.), Information Management and Technolgy, Graduated
Syracuse University - Martin J. Whitman School of Management 2011 — 2015
Minor, Marketing
The Episcopal Academy 2005 — 2011
HS Diploma
PepsiCo June 2014 - August 2014
The Red Flag Group July 2012 - May 2013
Ernst & Young August 2008 - August 2011
Ernst & Young June 2007 - August 2007
Education
Duke University - The Fuqua School of Business 2013 — 2015
Master of Business Administration (MBA)
The Chinese University of Hong Kong 2012 — 2013
Foundation Certificate Programme in Chinese as a Foreign Language
University of Notre Dame 2004 — 2008
Bachelor of Business Administration, Accounting and Political Science
GradFly May 2014 - Present
GripeO May 2014 - August 2014
Ameriprise Financial Services, Inc. August 2013 - December 2013
M&T Bank July 2013 - August 2013
The Red Flag Group May 2013 - June 2013
M&T Bank June 2012 - August 2012
Skills
Microsoft Office, Financial Reporting, Financial Analysis, Due Diligence, Internal Audit, Forecasting, Project Planning, Accounting
Education
The Ohio State University - The Max M. Fisher College of Business 2011 — 2015
Bachelor of Science in Business Administration (BSBA), Accounting, Economics
St. Joseph's Collegiate Institute 2007 — 2011
The Red Flag Group September 2012 - Present
Smiths Engineering 2012 - Present
The Red Flag Group February 2011 - September 2012
Norla Group May 2009 - January 2011
Intierra Resource Intelligence November 2007 - May 2009
Thomson Financial 2004 - November 2007
Wolters Kluwer Health 2003 - 2004
Wolters Kluwer Law & Business 2001 - 2003
eCountries, Inc. 2000 - 2001
Financial Times 1997 - 1999
Skills
Financial Services, Business Strategy, Strategy, Financial Markets, Mergers & Acquisitions, Business Development, Strategic Partnerships, Management, Market Data, Business Analysis, Investment Banking, Start-ups, Corporate Finance, Risk Management, Electronic Trading, Due Diligence, Executive Management, New Business Development, CRM, Private Equity, Investor Relations, Equities, Corporate Development
Education
Oxford Brookes University 1983 — 1986
bsc, Economics
Ashridge Management College
Sales Directors Program
Financial Times
Managers Program
Princethorpe College
Hiperos December 2014 - Present
The Red Flag Group December 2013 - July 2014
The Red Flag Group, LLC December 2012 - December 2013
Wolters Kluwer Financial Services September 2011 - November 2012
Pirro Associates January 2011 - September 2011
Regulatory DataCorp February 2009 - January 2011
Equifax October 2000 - August 2007
Skills
Financial Services, Risk Management, Due Diligence, Fraud, Sales Management, Financial Risk, New Business Development, Strategic Planning, Banking, AML, Strategic Partnerships, Solution Selling, Process Improvement, Credit, Team Building, Strategy, Management, Project Delivery, Business Analysis, Project Planning, KYC, Vendor Management, Financial Institutions, Analytics, Corporate Governance, Securities, CRM, Financial Analysis, Business Process..., Salesforce.com, Finance, Mergers & Acquisitions, Business Development, Sales, Relationship Management, Executive Management, Enterprise Risk..., Consulting, Business Intelligence, Credit Risk, SaaS, Credit Cards, Business Strategy, Enterprise Software, Portfolio Management, Analysis, Lead Generation, Anti Money Laundering
Education
Rider University 1975 — 1980
Bachelor of Science, Accounting and Finance
The Red Flag Group June 2013 - Present
Click 4 Compliance June 2008 - June 2013
Sylvan Learning August 2006 - June 2008
United Colors of Benetton January 2003 - May 2006
McRaes / Saks Incorporated August 1998 - May 2002
Skills
Team Management, Project Management, Product Marketing, Business Development, CRM, SaaS, Strategy, Cross-functional Team..., Program Management, Account Management, Enterprise Software, Training, Vendor Management, Sales, Solution Selling, Marketing Strategy, Change Management, Management, Salesforce.com, Analysis, Process Improvement, Business Process...
Education
George Mason University 2010 — 2010
Certificate, Project Management
George Mason University 2004 — 2007
M.A., Int'l Commerce and Policy
University of Alabama 1994 — 1998
B.A., Int'l Studies and Russian
The Red Flag Group Director of Business DevelopmentCorpedia, Inc.October 2004 - December 2008
Education
Rollins College 1988 — 1992
BA, English
St. Mark's School of Texas
The Red Flag Group July 2013 - Present
Click 4 Compliance January 2012 - June 2013
Sun Microsystems 2006 - 2010
Pepper Hamilton LLP 1997 - 1999
K&L Gates 1994 - 1997
Skills
Licensing, Litigation, Legal Writing, Cross-functional Team..., Risk Management, Competition Law, Management, Training, Legal Compliance, Risk Assessment, Security, Data Privacy, Sales, Internal Investigations, Human Resources, Marketing, Fraud, Procurement, Mergers & Acquisitions, Privacy Law, Contract Negotiation, Intellectual Property, Corporate Law, Program Management, Employment Law, Software Licensing, Due Diligence, Corporate Governance, Business Development, Strategy
Education
University of Maryland School of Law 1990 — 1993
JD, Law
The College of William and Mary 1986 — 1990
BA, Government