Control Risks
Industry: Consultant company
DescriptionControl Risks is a global risk and strategic consulting firm specialising in political, security and integrity risk. Headquarters: London, United Kingdom Founder: Timothy Royle Founded: 1975 Number of locations: 36 offices across the globe Subsidiaries: Control Risks Mexico Sa De Cv, Type of business: Corporation
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Control Risks Employees
Employee
Years
Job
Industry
Huan Qu Huan Qu's Control Risks Experience May 2014 - July 2014
Job R&D Center Intern at Noah Wealth Management Co., Ltd.
Industry
Experience
Noah Wealth Management Co., Ltd. June 2015 - Present
Aderant March 2015 - Present
Emory University Goizueta Business School September 2014 - Present
Summer China Program & Internship March 2014 - Present
Control Risks May 2014 - July 2014
Skills
Microsoft Office, Prezi, Microsoft Excel, iMovie, PowerPoint, Piano Performance, Orchestral Music, Microsoft Word, Proofreading, Research, Marketing, Customer Service
Education
Emory University - Goizueta Business School 2013 — 2017
Bachelor's Degree, Accounting and Finance
Shanghai Jincai High School 2010 — 2013
High School
Noah Wealth Management Co., Ltd. June 2015 - Present
Aderant March 2015 - Present
Emory University Goizueta Business School September 2014 - Present
Summer China Program & Internship March 2014 - Present
Control Risks May 2014 - July 2014
Skills
Microsoft Office, Prezi, Microsoft Excel, iMovie, PowerPoint, Piano Performance, Orchestral Music, Microsoft Word, Proofreading, Research, Marketing, Customer Service
Education
Emory University - Goizueta Business School 2013 — 2017
Bachelor's Degree, Accounting and Finance
Shanghai Jincai High School 2010 — 2013
High School
Oliver Kay Oliver Kay's Control Risks Experience October 2013 - Present
Job Operations Manager, Security Services at Control Risks
Industry Military
Experience
US Army December 2013 - Present
Control Risks October 2013 - Present
US Army June 2010 - December 2013
British Army April 2006 - August 2009
Merriweather Ltd January 2005 - April 2005
Europa Horizons September 2003 - June 2004
Skills
Military, Military Operations, Intelligence Analysis, Leadership, Team Building, Counterinsurgency, Force Protection, Tactics, Army, Weapons, Military Experience, Intelligence, Military Training, Ministry Of Defence, Operational Planning, Middle East, Cultural Awareness, Foreign Languages, Scuba Diving, Weapons Training, Tactical Planning, Tactical Operations, Leadership Development, Analytical Skills, Cultural Diversity, Mountaineering, Foreign Affairs, Management, Client Relations, Physical Security, Security Incident &..., Team Leadership, Government, Operations Management, Executive Protection, Security Management, Crisis Management, Security Clearance, Security, Risk Management, Solutions Focused, Crisis Communications
Education
Military Intelligence Basic Officers Leaders Course (MIBOLC) 2014 — 2014
Military Intelligence
UCLA 2010 — 2013
BA, Middle East & North African Studies with Arabic
University of Jordan 2011 — 2011
Intensive Arabic (MSA & Colloquial), International Relations & Diplomacy in the Middle East
UCLA Reserve Officers Training Corps 2009 — 2013
Military Science, Leadership and Operational Art
The Royal Military Academy Sandhurst 2005 — 2006
Military and Strategic Leadership
Sherborne School 1994 — 1999
Sandroyd Preparatory School 1989 — 1994
Joint Special Operations University (JSOU) 2014 — 2015
American Military University 2015 — 2017
Master of Arts (M.A.), National Security Studies (Terrorism)
Military Intelligence Captain's Career Course (MICCC) 2015 — 2016
Military Intelligence, General
US Army December 2013 - Present
Control Risks October 2013 - Present
US Army June 2010 - December 2013
British Army April 2006 - August 2009
Merriweather Ltd January 2005 - April 2005
Europa Horizons September 2003 - June 2004
Skills
Military, Military Operations, Intelligence Analysis, Leadership, Team Building, Counterinsurgency, Force Protection, Tactics, Army, Weapons, Military Experience, Intelligence, Military Training, Ministry Of Defence, Operational Planning, Middle East, Cultural Awareness, Foreign Languages, Scuba Diving, Weapons Training, Tactical Planning, Tactical Operations, Leadership Development, Analytical Skills, Cultural Diversity, Mountaineering, Foreign Affairs, Management, Client Relations, Physical Security, Security Incident &..., Team Leadership, Government, Operations Management, Executive Protection, Security Management, Crisis Management, Security Clearance, Security, Risk Management, Solutions Focused, Crisis Communications
Education
Military Intelligence Basic Officers Leaders Course (MIBOLC) 2014 — 2014
Military Intelligence
UCLA 2010 — 2013
BA, Middle East & North African Studies with Arabic
University of Jordan 2011 — 2011
Intensive Arabic (MSA & Colloquial), International Relations & Diplomacy in the Middle East
UCLA Reserve Officers Training Corps 2009 — 2013
Military Science, Leadership and Operational Art
The Royal Military Academy Sandhurst 2005 — 2006
Military and Strategic Leadership
Sherborne School 1994 — 1999
Sandroyd Preparatory School 1989 — 1994
Joint Special Operations University (JSOU) 2014 — 2015
American Military University 2015 — 2017
Master of Arts (M.A.), National Security Studies (Terrorism)
Military Intelligence Captain's Career Course (MICCC) 2015 — 2016
Military Intelligence, General
Elettra Pauletto Elettra Pauletto's Control Risks Experience May 2012 - June 2014
Job Political Risk Analyst, Writer, Translator
Industry Security and Investigations
Experience
Freelance June 2014 - Present
Words Without Borders January 2015 - Present
The University of Iowa September 2014 - May 2015
Control Risks May 2012 - June 2014
Goldman Sachs September 2010 - May 2012
AKE October 2009 - September 2010
King's College London 2009 - 2009
Caritas Roma 2007 - 2008
Skills
Risk Assessment, International Relations, Africa, Crisis Management, Research, Political Risk Analysis, Analysis, Proposal Writing, Strategic Communications, French, Physical Security, NGOs, Writing, Public Speaking, Security+, Risk Management, Human Rights, Intelligence Analysis, Emergency Management, Politics, Translation, Editing
Education
Columbia University in the City of New York 2015 — 2017
Master of Fine Arts (MFA), Creative Writing, Literary Translation
King's College London 2008 — 2009
MA, International Conflict Studies
University of Massachusetts, Amherst 2002 — 2007
BA, Psychology and French, Minor Music, Certificate International Relations
Freelance June 2014 - Present
Words Without Borders January 2015 - Present
The University of Iowa September 2014 - May 2015
Control Risks May 2012 - June 2014
Goldman Sachs September 2010 - May 2012
AKE October 2009 - September 2010
King's College London 2009 - 2009
Caritas Roma 2007 - 2008
Skills
Risk Assessment, International Relations, Africa, Crisis Management, Research, Political Risk Analysis, Analysis, Proposal Writing, Strategic Communications, French, Physical Security, NGOs, Writing, Public Speaking, Security+, Risk Management, Human Rights, Intelligence Analysis, Emergency Management, Politics, Translation, Editing
Education
Columbia University in the City of New York 2015 — 2017
Master of Fine Arts (MFA), Creative Writing, Literary Translation
King's College London 2008 — 2009
MA, International Conflict Studies
University of Massachusetts, Amherst 2002 — 2007
BA, Psychology and French, Minor Music, Certificate International Relations
Matthew Reeser Matthew Reeser's Control Risks Experience January 2012 - September 2012
Job Manager of Intelligence Services at Security Industry Specialists, Inc.
Industry Security and Investigations
Experience
Security Industry Specialists, Inc. March 2015 - Present
Security Industry Specialists, Inc. September 2012 - April 2015
Control Risks January 2012 - September 2012
Control Risks January 2010 - January 2012
Arthur J. Gallagher & Co. June 2008 - August 2008
Skills
Intelligence, Security Management, Risk Assessment, Physical Security, Counterterrorism, Crisis Management, Security Operations, Intelligence Analysis, Threat Intelligence, Investigation, Project Management, Entrepreneurship, Marketing Strategy, Business Development, Data Analytics, Product Development
Education
University of Southern California - Marshall School of Business 2013 — 2016
Master of Business Administration (MBA)
Lehigh University 2005 — 2009
Bachelor's degree, International Relations and Affairs
Security Industry Specialists, Inc. March 2015 - Present
Security Industry Specialists, Inc. September 2012 - April 2015
Control Risks January 2012 - September 2012
Control Risks January 2010 - January 2012
Arthur J. Gallagher & Co. June 2008 - August 2008
Skills
Intelligence, Security Management, Risk Assessment, Physical Security, Counterterrorism, Crisis Management, Security Operations, Intelligence Analysis, Threat Intelligence, Investigation, Project Management, Entrepreneurship, Marketing Strategy, Business Development, Data Analytics, Product Development
Education
University of Southern California - Marshall School of Business 2013 — 2016
Master of Business Administration (MBA)
Lehigh University 2005 — 2009
Bachelor's degree, International Relations and Affairs
Nicole Slezak's Control Risks Experience February 2012 - March 2015
Job Regional Security Analyst
Industry Security and Investigations
Experience
International Monetary Fund March 2015 - Present
Control Risks February 2012 - March 2015
NC4 August 2010 - February 2012
Transition International September 2009 - April 2010
Kosova Women's Network May 2008 - August 2008
Skills
Policy Analysis, Proposal Writing, Editing, Research, Analysis, International Relations, Security, Program Management, Training, Management, Risk Assessment, Government, Policy, Emergency Management, Press Releases, Risk Management
Education
Georgetown University 2007 — 2009
M.A., Security Studies
University of California, Los Angeles 2003 — 2007
B.A., Communications
International Monetary Fund March 2015 - Present
Control Risks February 2012 - March 2015
NC4 August 2010 - February 2012
Transition International September 2009 - April 2010
Kosova Women's Network May 2008 - August 2008
Skills
Policy Analysis, Proposal Writing, Editing, Research, Analysis, International Relations, Security, Program Management, Training, Management, Risk Assessment, Government, Policy, Emergency Management, Press Releases, Risk Management
Education
Georgetown University 2007 — 2009
M.A., Security Studies
University of California, Los Angeles 2003 — 2007
B.A., Communications
MARINE ROUSSELOT WHITE's Control Risks Experience April 2013 - February 2014
Job Business Intelligence chez Control Risks
Industry Management Consulting
Experience
Gourmet Marketing February 2012 - Present
Control Risks April 2013 - February 2014
United Nations July 2012 - December 2012
Cotty Vivant Marchisio & Lauzeral January 2011 - June 2011
Galluzzo & Johnson LLP July 2010 - December 2010
Lefèvre Pelletier & associés September 2008 - June 2009
Parquet de Paris August 2007 - August 2007
Hoche Avocats July 2007 - August 2007
Banque Populaire July 2005 - September 2005
Skills
Corporate Law, Tax Law, Commercial Litigation, Civil Litigation, Arbitration, Legal Advice, Mergers, Disarmament, Business Intelligence, Political Risk Analysis, French, English, Arbitrage, Français, Contentieux commercial
Education
NYU School of Professional Studies 2015 — 2016
Certificate in Global Affairs, International Affairs
Ecole de Formation des Barreaux de la Cour D'Appel de Paris 2010 — 2011
Certificat d'aptitude à la profession d'avocat, CAPA
Université Paris - Val-de-Marne (Paris XII) 2009 — 2010
Master of Laws (LLM), Litigation and Enforcement Procedures, Honors
Université Panthéon Assas (Paris II) 2004 — 2008
Master’s degree in Corporate and Tax Law
Gourmet Marketing February 2012 - Present
Control Risks April 2013 - February 2014
United Nations July 2012 - December 2012
Cotty Vivant Marchisio & Lauzeral January 2011 - June 2011
Galluzzo & Johnson LLP July 2010 - December 2010
Lefèvre Pelletier & associés September 2008 - June 2009
Parquet de Paris August 2007 - August 2007
Hoche Avocats July 2007 - August 2007
Banque Populaire July 2005 - September 2005
Skills
Corporate Law, Tax Law, Commercial Litigation, Civil Litigation, Arbitration, Legal Advice, Mergers, Disarmament, Business Intelligence, Political Risk Analysis, French, English, Arbitrage, Français, Contentieux commercial
Education
NYU School of Professional Studies 2015 — 2016
Certificate in Global Affairs, International Affairs
Ecole de Formation des Barreaux de la Cour D'Appel de Paris 2010 — 2011
Certificat d'aptitude à la profession d'avocat, CAPA
Université Paris - Val-de-Marne (Paris XII) 2009 — 2010
Master of Laws (LLM), Litigation and Enforcement Procedures, Honors
Université Panthéon Assas (Paris II) 2004 — 2008
Master’s degree in Corporate and Tax Law
Karla Schiaffino Karla Schiaffino's Control Risks Experience November 2013 - July 2015
Job MA in Law and Diplomacy Candidate
Industry International Affairs
Experience
Control Risks November 2013 - July 2015
Control Risks February 2012 - November 2013
IMJUVE August 2011 - January 2012
Alternativas y Capacidades A.C. August 2010 - June 2011
Skills
Research, Analysis, Security, International Law, Human Rights, Policy Analysis, Politics
Education
Tufts University - The Fletcher School of Law and Diplomacy 2015 — 2017
Master’s Degree
Instituto Tecnológico Autónomo de México / ITAM 2005 — 2011
Bachelor of Arts (B.A.), Political Science and International Relations
Colegio Alemán Alexander von Humboldt, A.C 1990 — 2005
Control Risks November 2013 - July 2015
Control Risks February 2012 - November 2013
IMJUVE August 2011 - January 2012
Alternativas y Capacidades A.C. August 2010 - June 2011
Skills
Research, Analysis, Security, International Law, Human Rights, Policy Analysis, Politics
Education
Tufts University - The Fletcher School of Law and Diplomacy 2015 — 2017
Master’s Degree
Instituto Tecnológico Autónomo de México / ITAM 2005 — 2011
Bachelor of Arts (B.A.), Political Science and International Relations
Colegio Alemán Alexander von Humboldt, A.C 1990 — 2005
Katya Hirose Katya Hirose's Control Risks Experience March 2006 - 2012
Job Director, Global Risk & Investigations Practice at FTI Consulting
Industry Security and Investigations
Experience
FTI Consulting January 2013 - Present
Control Risks March 2006 - 2012
Fujimoto Patent Office May 2004 - August 2004
US NAVY JAG March 2004 - May 2004
Skills
Fraud Investigations, Anti-corruption, Asset Tracing, FCPA, Certified Fraud Examiner, Fraud, Investigations, AML, Compliance, Private Investigations, Financial Risk, Investigation, Due Diligence, Litigation Support, Risk Assessment, Forensic Analysis, Risk Management, Corporate Security, Computer Forensics, Security Audits, Risk Analysis, Security Management, Business Continuity, Enterprise Risk..., Crisis Management, Anti Money Laundering
Education
Georgetown University 2011 — 2012
Certificate, International Security Management Association (ISMA) Leadership Program
Temple University - James E. Beasley School of Law 2004 — 2004
Study Abroad, Japan Campus School of Law: J.D. Semester Abroad Program
University of Houston Law Center 2002 — 2004
J.D.
FTI Consulting January 2013 - Present
Control Risks March 2006 - 2012
Fujimoto Patent Office May 2004 - August 2004
US NAVY JAG March 2004 - May 2004
Skills
Fraud Investigations, Anti-corruption, Asset Tracing, FCPA, Certified Fraud Examiner, Fraud, Investigations, AML, Compliance, Private Investigations, Financial Risk, Investigation, Due Diligence, Litigation Support, Risk Assessment, Forensic Analysis, Risk Management, Corporate Security, Computer Forensics, Security Audits, Risk Analysis, Security Management, Business Continuity, Enterprise Risk..., Crisis Management, Anti Money Laundering
Education
Georgetown University 2011 — 2012
Certificate, International Security Management Association (ISMA) Leadership Program
Temple University - James E. Beasley School of Law 2004 — 2004
Study Abroad, Japan Campus School of Law: J.D. Semester Abroad Program
University of Houston Law Center 2002 — 2004
J.D.
Thomas La Barbera Thomas La Barbera's Control Risks Experience 2010 - 2011
Job Infrastructure & Logistics Security Leader Americas at GENPACT, LLC
Industry Security and Investigations
Experience
GENPACT LLC November 2011 - Present
ADT Security Services 2011 - November 2011
Control Risks 2010 - 2011
Snoqualmie Casino 2008 - 2010
Pilot Risk Management 2007 - 2008
Securitas Security Services USA, Inc. 2006 - 2007
GE Consumer Finance 2002 - 2006
Pilot Network Services, Inc. 1998 - 2001
Skills
Microsoft Office, AutoCAD Architecture, Visio, PowerPoint, Access, MS Project, MS Outlook, MS Excel, MS Word, Adobe Acrobat..., Lenel, GE Security, Bosch..., Silent Knight, Ademco, DSX, Notifier, Change Management, Security, Corporate Security, Outlook, Microsoft Excel, Security Management, Adobe Acrobat, Risk Assessment, Security Audits, Integration, Project Management, Management, Computer Security, Security Awareness, Vulnerability Assessment, Leadership, Intrusion Detection, Access Control, IPS, Business Continuity, Information Security..., Information Security, Security+, PCI DSS, Six Sigma, Firearms Instructor, Internal Investigations, Emergency Management, Physical Security, CISSP, Biometrics, Policy, Firearms
Education
Northcentral University 2003 — 2006
MBA, MIS & Business Management
University of Phoenix 1999 — 2002
B.Sc., Business Information Systems
Willow Glen High School
GENPACT LLC November 2011 - Present
ADT Security Services 2011 - November 2011
Control Risks 2010 - 2011
Snoqualmie Casino 2008 - 2010
Pilot Risk Management 2007 - 2008
Securitas Security Services USA, Inc. 2006 - 2007
GE Consumer Finance 2002 - 2006
Pilot Network Services, Inc. 1998 - 2001
Skills
Microsoft Office, AutoCAD Architecture, Visio, PowerPoint, Access, MS Project, MS Outlook, MS Excel, MS Word, Adobe Acrobat..., Lenel, GE Security, Bosch..., Silent Knight, Ademco, DSX, Notifier, Change Management, Security, Corporate Security, Outlook, Microsoft Excel, Security Management, Adobe Acrobat, Risk Assessment, Security Audits, Integration, Project Management, Management, Computer Security, Security Awareness, Vulnerability Assessment, Leadership, Intrusion Detection, Access Control, IPS, Business Continuity, Information Security..., Information Security, Security+, PCI DSS, Six Sigma, Firearms Instructor, Internal Investigations, Emergency Management, Physical Security, CISSP, Biometrics, Policy, Firearms
Education
Northcentral University 2003 — 2006
MBA, MIS & Business Management
University of Phoenix 1999 — 2002
B.Sc., Business Information Systems
Willow Glen High School
Nanfei Yan Nanfei Yan's Control Risks Experience June 2015 - September 2015
Job
Industry International Affairs
Experience
Control Risks June 2015 - September 2015
Morgan Stanley August 2012 - May 2014
Carnegie Mellon University Undergraduate Grant August 2011 - May 2012
Carnegie Mellon University October 2008 - May 2012
Keio University Astrophysics Laboratory May 2011 - August 2011
NOAA NESDIS STAR Sensor Physics Branch May 2009 - August 2009
Hope Chinese School September 2007 - May 2008
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master's Degree
Carnegie Mellon University 2008 — 2012
Bachelor of Science (BS)
慶応義塾大学 / Keio University 2011 — 2011
Exchange
早稲田大学 / Waseda University 2010 — 2010
Summer Intensive Study Program
Thomas Jefferson High School for Science and Technology 2004 — 2008
Control Risks June 2015 - September 2015
Morgan Stanley August 2012 - May 2014
Carnegie Mellon University Undergraduate Grant August 2011 - May 2012
Carnegie Mellon University October 2008 - May 2012
Keio University Astrophysics Laboratory May 2011 - August 2011
NOAA NESDIS STAR Sensor Physics Branch May 2009 - August 2009
Hope Chinese School September 2007 - May 2008
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master's Degree
Carnegie Mellon University 2008 — 2012
Bachelor of Science (BS)
慶応義塾大学 / Keio University 2011 — 2011
Exchange
早稲田大学 / Waseda University 2010 — 2010
Summer Intensive Study Program
Thomas Jefferson High School for Science and Technology 2004 — 2008
Mikolaj Nick Gorzkowski Mikolaj Nick Gorzkowski's Control Risks Experience February 2011 - Present
Job Associate Director at Control Risks
Industry International Affairs
Experience
Control Risks February 2011 - Present
London School of Economics September 2009 - September 2010
Comcast Networks November 2004 - July 2009
CBS Corporation 2003 - 2004
Berman, Mausner & Resner, LLP 2001 - 2002
Skills
Crisis Management, Politics, Research, International Relations, New Business Development, Compliance, Strategic Planning, Risk Assessment, Proposal Writing, Negotiation, Customer Relations, Account Management, Editing, Strategic Communications, Marketing Communications, Public Speaking, Risk Management, Security, Analysis, Due Diligence, International Business, Budgeting, Diplomacy, Risk Analysis, Marketing Strategy, Business Strategy, Business Planning, New Media, Emerging Markets, Management Consulting, Report Writing, Qualitative Research, Government, Program Management, Management, Training, Strategy, Policy Analysis, Leadership, Consulting
Education
The London School of Economics and Political Science (LSE) 2009 — 2010
MSc, International Relations
University of California, Los Angeles 1997 — 2001
International Economics
Georgetown University 2012 — 2013
ISMA Leadership Program
Institut d'Etudes politiques de Paris / Sciences Po Paris 1999 — 2000
Control Risks February 2011 - Present
London School of Economics September 2009 - September 2010
Comcast Networks November 2004 - July 2009
CBS Corporation 2003 - 2004
Berman, Mausner & Resner, LLP 2001 - 2002
Skills
Crisis Management, Politics, Research, International Relations, New Business Development, Compliance, Strategic Planning, Risk Assessment, Proposal Writing, Negotiation, Customer Relations, Account Management, Editing, Strategic Communications, Marketing Communications, Public Speaking, Risk Management, Security, Analysis, Due Diligence, International Business, Budgeting, Diplomacy, Risk Analysis, Marketing Strategy, Business Strategy, Business Planning, New Media, Emerging Markets, Management Consulting, Report Writing, Qualitative Research, Government, Program Management, Management, Training, Strategy, Policy Analysis, Leadership, Consulting
Education
The London School of Economics and Political Science (LSE) 2009 — 2010
MSc, International Relations
University of California, Los Angeles 1997 — 2001
International Economics
Georgetown University 2012 — 2013
ISMA Leadership Program
Institut d'Etudes politiques de Paris / Sciences Po Paris 1999 — 2000
Stephen Nave Stephen Nave's Control Risks Experience 2009 - 2013
Job CEO / Founder at Combat Athlete Training Systems
Industry Maritime
Experience
Combat Athlete Training Systems September 2014 - Present
Trident Group, Inc October 2011 - Present
Aegis Academy June 2012 - Present
Competitive Performance Strategies, Inc. June 2012 - Present
Competitive Performance Strategies, Inc. May 2008 - Present
Trident Group, Inc 2011 - 2014
Trident Group, Inc 2011 - 2014
WRP 2013 - 2013
Control Risks 2009 - 2013
IBBC (International Bulgarian Bag Confederation) November 2009 - September 2012
Skills
Fitness, Training, Coaching, Public Speaking, Personal Training, Fitness Training, Sports, Wellness, Change Management, Customer Service, Project Planning, Team Building, Leadership, Microsoft Office, Military, Team Leadership, Strength Training, Combat, Tactics, Weapons & Tactics..., Operant Conditioning, Weight Training, Wellness Coaching, Endurance, Teaching, Functional Training, Athletic Training, Athletics, First Aid, Entrepreneurship, Exercise Physiology, Sports Nutrition, Special Operations, Strength, Weapons, Nutrition
Education
Chaminade University of Honolulu 1990 — 1992
MBA, Business
Hawaii Pacific University 1988 — 1990
BS, Accouting
BUD/S Class 130 1984 — 1984
Combat Athlete Training Systems September 2014 - Present
Trident Group, Inc October 2011 - Present
Aegis Academy June 2012 - Present
Competitive Performance Strategies, Inc. June 2012 - Present
Competitive Performance Strategies, Inc. May 2008 - Present
Trident Group, Inc 2011 - 2014
Trident Group, Inc 2011 - 2014
WRP 2013 - 2013
Control Risks 2009 - 2013
IBBC (International Bulgarian Bag Confederation) November 2009 - September 2012
Skills
Fitness, Training, Coaching, Public Speaking, Personal Training, Fitness Training, Sports, Wellness, Change Management, Customer Service, Project Planning, Team Building, Leadership, Microsoft Office, Military, Team Leadership, Strength Training, Combat, Tactics, Weapons & Tactics..., Operant Conditioning, Weight Training, Wellness Coaching, Endurance, Teaching, Functional Training, Athletic Training, Athletics, First Aid, Entrepreneurship, Exercise Physiology, Sports Nutrition, Special Operations, Strength, Weapons, Nutrition
Education
Chaminade University of Honolulu 1990 — 1992
MBA, Business
Hawaii Pacific University 1988 — 1990
BS, Accouting
BUD/S Class 130 1984 — 1984
Raphael Tangorra Raphael Tangorra's Control Risks Experience 2015 - 2015
Job Director at RN Spirit
Industry Security and Investigations
Experience
Rock Out Autism 2009 - Present
RN Spirit September 2001 - Present
Control Risk , Elite & ISS September 2001 - Present
Control Risks 2015 - 2015
New York City Police Department 1988 - 2000
Skills
Marketing, Banking, Marketing Communications, New Business Development, Radio, Sales Management, Integration, Social Media, Leadership, Microsoft Office, Team Building, Media Relations, Social Media Marketing, Social Networking, Public Relations, Marketing Strategy, Team Leadership, Strategic Planning, Fundraising, Event Planning, Manufacturing
Education
CUNY New York City College of Technology 1983 — 1988
Manufacturing Engineering, Manufacturing Engineering
Baruch College 1983 — 1985
Associate's degree, Business Administration and Management, General
Rock Out Autism 2009 - Present
RN Spirit September 2001 - Present
Control Risk , Elite & ISS September 2001 - Present
Control Risks 2015 - 2015
New York City Police Department 1988 - 2000
Skills
Marketing, Banking, Marketing Communications, New Business Development, Radio, Sales Management, Integration, Social Media, Leadership, Microsoft Office, Team Building, Media Relations, Social Media Marketing, Social Networking, Public Relations, Marketing Strategy, Team Leadership, Strategic Planning, Fundraising, Event Planning, Manufacturing
Education
CUNY New York City College of Technology 1983 — 1988
Manufacturing Engineering, Manufacturing Engineering
Baruch College 1983 — 1985
Associate's degree, Business Administration and Management, General
Ashley Kelloff Ashley Kelloff's Control Risks Experience September 2010 - Present
Job VP of HR, Americas at Control Risks
Industry Security and Investigations
Experience
Control Risks September 2010 - Present
The Walt Disney Company July 2008 - July 2010
Citigroup January 2006 - September 2007
Citigroup March 2002 - December 2005
PwC September 1996 - February 2002
Skills
Succession Planning, Talent Management, Change Management, Performance Management, Organizational..., Workforce Planning, Leadership Development, Onboarding, Deferred Compensation, Employee Relations, Strategic Planning, Mergers, Organizational Design, HRIS, Talent Acquisition, Employee Engagement, Risk Management, Human Resources, Team Building, Organizational..., HR Consulting, Legal Compliance, Management Consulting, Benefits Administration, Management Development, Process Improvement, New Hire Orientations, Policy, Strategy, Mergers & Acquisitions, Training, Employment Law, Executive Management, Management, Leadership, Personnel Management, Employee Training, Executive Search, Recruiting, Conflict Resolution, Employee Benefits, Coaching, Background Checks, Applicant Tracking..., Executive Coaching, Program Management, Technical Recruiting, Training Delivery, College Recruiting, Vendor Management
Education
George Mason University 1996 — 1998
MA, International Policy
University of Virginia 1991 — 1995
BA, American History
Columbia Business School
Coaching Certification
Control Risks September 2010 - Present
The Walt Disney Company July 2008 - July 2010
Citigroup January 2006 - September 2007
Citigroup March 2002 - December 2005
PwC September 1996 - February 2002
Skills
Succession Planning, Talent Management, Change Management, Performance Management, Organizational..., Workforce Planning, Leadership Development, Onboarding, Deferred Compensation, Employee Relations, Strategic Planning, Mergers, Organizational Design, HRIS, Talent Acquisition, Employee Engagement, Risk Management, Human Resources, Team Building, Organizational..., HR Consulting, Legal Compliance, Management Consulting, Benefits Administration, Management Development, Process Improvement, New Hire Orientations, Policy, Strategy, Mergers & Acquisitions, Training, Employment Law, Executive Management, Management, Leadership, Personnel Management, Employee Training, Executive Search, Recruiting, Conflict Resolution, Employee Benefits, Coaching, Background Checks, Applicant Tracking..., Executive Coaching, Program Management, Technical Recruiting, Training Delivery, College Recruiting, Vendor Management
Education
George Mason University 1996 — 1998
MA, International Policy
University of Virginia 1991 — 1995
BA, American History
Columbia Business School
Coaching Certification
Josh Brackett's Control Risks Experience 2010 - 2012
Job Vice President, Corporate Strategy at CBS Corporation
Industry Entertainment
Experience
CBS Corporation 2014 - Present
CBS Corporation 2012 - 2014
Control Risks 2010 - 2012
US Army 2004 - 2008
Non-Government Organizations 2002 - 2004
Education
University of Pennsylvania - The Wharton School
Master of Business Administration (MBA), Finance
Columbia University in the City of New York
Master of Science (M.S.), Strategic Communications & Branding
The London School of Economics and Political Science (LSE)
Master of Science (M.Sc.), International Relations and Affairs
CBS Corporation 2014 - Present
CBS Corporation 2012 - 2014
Control Risks 2010 - 2012
US Army 2004 - 2008
Non-Government Organizations 2002 - 2004
Education
University of Pennsylvania - The Wharton School
Master of Business Administration (MBA), Finance
Columbia University in the City of New York
Master of Science (M.S.), Strategic Communications & Branding
The London School of Economics and Political Science (LSE)
Master of Science (M.Sc.), International Relations and Affairs
Christopher Cortez Christopher Cortez's Control Risks Experience 2014 - August 2014
Job Louis Vuitton, Watches and Fine Jewelry
Industry Luxury Goods & Jewelry
Experience
Louis Vuitton January 2015 - Present
Control Risks 2014 - August 2014
SolarCity 2012 - 2013
US Navy 2002 - 2011
Education
United States Naval Academy
Oceanography
Indiana University - Kelley School of Business
Master of Business Administration (M.B.A.)
Fashion Institute of Design & Merchandising 2015 — 2015
Apparel Industry Management Professional Designation
Louis Vuitton January 2015 - Present
Control Risks 2014 - August 2014
SolarCity 2012 - 2013
US Navy 2002 - 2011
Education
United States Naval Academy
Oceanography
Indiana University - Kelley School of Business
Master of Business Administration (M.B.A.)
Fashion Institute of Design & Merchandising 2015 — 2015
Apparel Industry Management Professional Designation
Tatyana Kendinian's Control Risks Experience March 2012 - September 2013
Job
Industry Legal Services
Experience
Consilio September 2013 - Present
Control Risks March 2012 - September 2013
First Advantage Litigation Consulting August 2010 - February 2012
First Advantage Litigation Consulting October 2008 - August 2010
First Advantage Litigation Consulting June 2007 - September 2008
First Advantage Litigation Consulting July 2004 - June 2007
Loyola Marymount University 2005 - 2007
Skills
Management, Human Resources, Litigation Support, Intellectual Property, Computer Forensics, Access, Data Analysis, Litigation, Consulting, Visio, Outlook, Fraud, Analysis, Legal Assistance, Database Administration, Document Management, Project Management, Databases, Leadership, Analytics, Software Documentation, Document Review, Networking, Entrepreneurship
Education
Loyola Marymount University, College of Business Administration 2004 — 2008
B.A.
South Pasadena High School 2002 — 2004
High School
Consilio September 2013 - Present
Control Risks March 2012 - September 2013
First Advantage Litigation Consulting August 2010 - February 2012
First Advantage Litigation Consulting October 2008 - August 2010
First Advantage Litigation Consulting June 2007 - September 2008
First Advantage Litigation Consulting July 2004 - June 2007
Loyola Marymount University 2005 - 2007
Skills
Management, Human Resources, Litigation Support, Intellectual Property, Computer Forensics, Access, Data Analysis, Litigation, Consulting, Visio, Outlook, Fraud, Analysis, Legal Assistance, Database Administration, Document Management, Project Management, Databases, Leadership, Analytics, Software Documentation, Document Review, Networking, Entrepreneurship
Education
Loyola Marymount University, College of Business Administration 2004 — 2008
B.A.
South Pasadena High School 2002 — 2004
High School
Robert Guterma Robert Guterma's Control Risks Experience December 2010 - February 2012
Job Entrepreneurial businessperson who has started three companies on three continents
Industry Financial Services
Experience
Whitewater Research February 2015 - Present
Capvision International September 2013 - February 2015
Capvision Partners February 2012 - September 2014
Control Risks December 2010 - February 2012
Control Risks July 2008 - January 2011
The Foreign Hand LLC January 2007 - August 2008
Control Risks January 2006 - August 2006
Skills
Start-ups, Entrepreneurship, International Market..., Early-stage Startups, Lean Startup, Entrepreneurial..., Fundraising, Due Diligence, Fraud, Enterprise Risk..., Management, Risk Management, Anti-corruption, Business Continuity, Legal Compliance, Research, International Business, Crisis Management, Private Investigations, Security, Political Risk Analysis, Risk Assessment, Greater China, Strategic Consulting, Asia Pacific, Information Security..., Investigations, Compliance, Qualitative Research, Physical Security, Business in China, Business in Mongolia, Consulting, Sales
Education
Georgetown University 2003 — 2007
BA, Economics
East China Normal University 2005 — 2006
Certificate, Chinese Langauge, Chinese Economic and Political Systems, Business Practices in China
Deerfield Academy 2000 — 2003
High School
Whitewater Research February 2015 - Present
Capvision International September 2013 - February 2015
Capvision Partners February 2012 - September 2014
Control Risks December 2010 - February 2012
Control Risks July 2008 - January 2011
The Foreign Hand LLC January 2007 - August 2008
Control Risks January 2006 - August 2006
Skills
Start-ups, Entrepreneurship, International Market..., Early-stage Startups, Lean Startup, Entrepreneurial..., Fundraising, Due Diligence, Fraud, Enterprise Risk..., Management, Risk Management, Anti-corruption, Business Continuity, Legal Compliance, Research, International Business, Crisis Management, Private Investigations, Security, Political Risk Analysis, Risk Assessment, Greater China, Strategic Consulting, Asia Pacific, Information Security..., Investigations, Compliance, Qualitative Research, Physical Security, Business in China, Business in Mongolia, Consulting, Sales
Education
Georgetown University 2003 — 2007
BA, Economics
East China Normal University 2005 — 2006
Certificate, Chinese Langauge, Chinese Economic and Political Systems, Business Practices in China
Deerfield Academy 2000 — 2003
High School
Christopher Levy Christopher Levy's Control Risks Experience April 2010 - March 2013
Job Global Marketing Director at Quest Integrity Group
Industry Marketing and Advertising
Experience
Quest Integrity Group March 2013 - Present
Control Risks April 2010 - March 2013
American Marketing Association May 2009 - June 2010
Gelb Consulting Group 2007 - 2010
NCI Building Systems 2003 - 2007
Viscotek Corporation 2001 - 2003
Skills
Marketing Strategy, Public Relations, Product Launch, Product Development, Strategic Planning, Corporate Events, Promotions, Advertising, Online Advertising, Media Relations, Customer Experience, Customer Retention, Event Management, Marketing Communications, Event Planning, Strategy, Leadership, Corporate Communications, Direct Marketing, Brand Management, Business Development, Corporate Branding, Brand Development, Marketing, Strategic Communications, Management, Market Planning, Market Analysis, Start-ups, Competitive Analysis, Sales, Marketing Management, Business Strategy, Sales Operations, Email Marketing, Sales Management, Market Research, Lead Generation, Budgets, Product Marketing, B2B, Program Management, Negotiation
Education
Houston Baptist University 1987 — 1992
Bachelor of Arts, Marketing; Mass Media
Quest Integrity Group March 2013 - Present
Control Risks April 2010 - March 2013
American Marketing Association May 2009 - June 2010
Gelb Consulting Group 2007 - 2010
NCI Building Systems 2003 - 2007
Viscotek Corporation 2001 - 2003
Skills
Marketing Strategy, Public Relations, Product Launch, Product Development, Strategic Planning, Corporate Events, Promotions, Advertising, Online Advertising, Media Relations, Customer Experience, Customer Retention, Event Management, Marketing Communications, Event Planning, Strategy, Leadership, Corporate Communications, Direct Marketing, Brand Management, Business Development, Corporate Branding, Brand Development, Marketing, Strategic Communications, Management, Market Planning, Market Analysis, Start-ups, Competitive Analysis, Sales, Marketing Management, Business Strategy, Sales Operations, Email Marketing, Sales Management, Market Research, Lead Generation, Budgets, Product Marketing, B2B, Program Management, Negotiation
Education
Houston Baptist University 1987 — 1992
Bachelor of Arts, Marketing; Mass Media
Doug Batcheller Doug Batcheller's Control Risks Experience March 2012 - Present
Job Senior Consultant, Compliance, Intelligence, Investigations and Technology at Control Risks
Industry Legal Services
Experience
Control Risks March 2012 - Present
Driven, Inc. March 2011 - March 2012
iDiscover Global, Inc. January 2009 - March 2011
Barrister Digital Solutions November 2006 - December 2008
Capitol LLC January 2003 - October 2006
Skills
Legal Services, New Business Development, Legal Assistance, Litigation Support, Computer Forensics, Business Development, Litigation, Document Management, Management, Leadership, Security, Analysis, Project Management, Consulting, Team Building, Document Review, Selling, Forensic Analysis, Sales, Fraud, SaaS, Sales Management, Salesforce.com, Litigation Consulting
Education
Davidson College 1984 — 1988
BA, Psychology
Control Risks March 2012 - Present
Driven, Inc. March 2011 - March 2012
iDiscover Global, Inc. January 2009 - March 2011
Barrister Digital Solutions November 2006 - December 2008
Capitol LLC January 2003 - October 2006
Skills
Legal Services, New Business Development, Legal Assistance, Litigation Support, Computer Forensics, Business Development, Litigation, Document Management, Management, Leadership, Security, Analysis, Project Management, Consulting, Team Building, Document Review, Selling, Forensic Analysis, Sales, Fraud, SaaS, Sales Management, Salesforce.com, Litigation Consulting
Education
Davidson College 1984 — 1988
BA, Psychology
Ronnie Langley Ronnie Langley's Control Risks Experience 2009 - Present
Job Accounting Professional
Industry Accounting
Experience
Control Risks 2009 - Present
Self-Employed Contractor 1993 - Present
Prime tile and stone December 1990 - September 2014
?????? V 2009 - 2014
Skills
Accounting, Financial Analysis, Customer Service, Forecasting, Business Process..., Management Consulting, Budgets, Process Improvement, Business Planning
Education
Walnut high 1986 — 1990
Lapd, Cop
ITT Technical Institute-Indianapolis
Control Risks 2009 - Present
Self-Employed Contractor 1993 - Present
Prime tile and stone December 1990 - September 2014
?????? V 2009 - 2014
Skills
Accounting, Financial Analysis, Customer Service, Forecasting, Business Process..., Management Consulting, Budgets, Process Improvement, Business Planning
Education
Walnut high 1986 — 1990
Lapd, Cop
ITT Technical Institute-Indianapolis
Xiaomu (Molly) Wang Xiaomu (Molly) Wang's Control Risks Experience March 2012 - May 2014
Job M.A. Candidate at Johns Hopkins School of Advanced International Studies (SAIS)
Industry International Affairs
Experience
Control Risks March 2012 - May 2014
Control Risks November 2011 - February 2012
Skills
International Relations, Due Diligence, Research
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master of Arts, International Economics, Energy, Resources and Environment
Fudan University 2008 — 2012
Bachelor of Laws, International Relations
University of California, San Diego 2010 — 2011
Education Abroad Program, Political Science
Control Risks March 2012 - May 2014
Control Risks November 2011 - February 2012
Skills
International Relations, Due Diligence, Research
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master of Arts, International Economics, Energy, Resources and Environment
Fudan University 2008 — 2012
Bachelor of Laws, International Relations
University of California, San Diego 2010 — 2011
Education Abroad Program, Political Science
Erwin Li Erwin Li's Control Risks Experience June 2015 - Present
Job Research Intern at Control Risks
Industry Higher Education
Experience
Control Risks June 2015 - Present
Yale University MacMillan Center for International and Area Studies September 2013 - December 2014
Council on Foreign Relations June 2014 - August 2014
National Symposium for Debate July 2012 - August 2012
Skills
Public Speaking, Teaching, Stata, Teamwork, Mandarin, International Security, Microsoft Office, Project Management, Analysis, Qualitative Research
Education
Yale University 2012 — 2016
Bachelor of Arts (BA), Global Affairs
School for International Training 2015 — 2015
International Studies and Multilateral Diplomacy
Beijing Language and Culture University 2013 — 2013
Control Risks June 2015 - Present
Yale University MacMillan Center for International and Area Studies September 2013 - December 2014
Council on Foreign Relations June 2014 - August 2014
National Symposium for Debate July 2012 - August 2012
Skills
Public Speaking, Teaching, Stata, Teamwork, Mandarin, International Security, Microsoft Office, Project Management, Analysis, Qualitative Research
Education
Yale University 2012 — 2016
Bachelor of Arts (BA), Global Affairs
School for International Training 2015 — 2015
International Studies and Multilateral Diplomacy
Beijing Language and Culture University 2013 — 2013
Miriam Wishnick Miriam Wishnick's Control Risks Experience October 2013 - August 2015
Job Research Analyst at Control Risks
Industry International Affairs
Experience
Control Risks October 2013 - August 2015
Control Risks June 2013 - September 2013
Wikistrat June 2013 - September 2013
Cornell Outdoor Education November 2009 - May 2013
Gartner August 2012 - November 2012
Woodrow Wilson International Center for Scholars September 2011 - December 2011
Skills
International Relations, Editing, Microsoft Excel, Chinese, Research, Chinese politics, Mandarin, Teaching, Spanish, Foreign Policy, Public Policy, Teamwork, Problem Solving, Critical Thinking, Asia Pacific, Investigative Research, Report Writing, Translation, Risk Analysis, Writing, Due Diligence, Copy Editing, Analysis, Risk Management, Reputational Risk, Intelligence, International Security
Education
Cornell University 2009 — 2013
Bachelor of Arts (BA), Government and China & Asia-Pacific Studies
Peking University 2012 — 2012
School of International Studies
Control Risks October 2013 - August 2015
Control Risks June 2013 - September 2013
Wikistrat June 2013 - September 2013
Cornell Outdoor Education November 2009 - May 2013
Gartner August 2012 - November 2012
Woodrow Wilson International Center for Scholars September 2011 - December 2011
Skills
International Relations, Editing, Microsoft Excel, Chinese, Research, Chinese politics, Mandarin, Teaching, Spanish, Foreign Policy, Public Policy, Teamwork, Problem Solving, Critical Thinking, Asia Pacific, Investigative Research, Report Writing, Translation, Risk Analysis, Writing, Due Diligence, Copy Editing, Analysis, Risk Management, Reputational Risk, Intelligence, International Security
Education
Cornell University 2009 — 2013
Bachelor of Arts (BA), Government and China & Asia-Pacific Studies
Peking University 2012 — 2012
School of International Studies
Daniel W. Gottlieb Daniel W. Gottlieb's Control Risks Experience August 2006 - March 2008
Job Experienced B2G Market Communicator
Industry Writing and Editing
Experience
Gottlieb Associates May 1973 - Present
Control Risks August 2006 - March 2008
Gottlieb Associates January 1990 - August 2006
Skills
Federal Business..., Proposal Writing, Proposal Management, Win-loss Analysis, Speech Writing, Op-ed Writing, Communication strategy, Book Development Editing, Technical Editing, Grant Reviewing, Process Improvement, Analysis, Leadership, Management Consulting
Education
University of Mexico 1953 — 1954
Post, Spanish literature, Spanish, Mexican art
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1952 — 1953
M.A, Latin America
Antioch College
B.A., Government; economics
Gottlieb Associates May 1973 - Present
Control Risks August 2006 - March 2008
Gottlieb Associates January 1990 - August 2006
Skills
Federal Business..., Proposal Writing, Proposal Management, Win-loss Analysis, Speech Writing, Op-ed Writing, Communication strategy, Book Development Editing, Technical Editing, Grant Reviewing, Process Improvement, Analysis, Leadership, Management Consulting
Education
University of Mexico 1953 — 1954
Post, Spanish literature, Spanish, Mexican art
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1952 — 1953
M.A, Latin America
Antioch College
B.A., Government; economics
Joe Barresi Joe Barresi's Control Risks Experience January 2010 - October 2011
Job Analyst at Camstoll Group
Industry International Affairs
Experience
Camstoll Group July 2014 - Present
Jefferson Waterman International January 2013 - July 2014
Middle East Institute May 2012 - August 2012
Woodrow Wilson International Center for Scholars January 2012 - August 2012
Control Risks January 2010 - October 2011
Office of Senator Edward Kennedy May 2009 - August 2009
Virginia Coordinated Campaign June 2008 - November 2008
Democratic National Committee June 2007 - August 2007
Skills
Political Risk Analysis, Arabic, Foreign Policy, Political Science, Politics, International Relations, Policy Analysis, International Security, Public Policy, National Security, Research, Qualitative Research, Conflict Analysis, Security Studies, Government, Economics, Foreign Affairs
Education
Georgetown University 2012 — 2014
M.A., Security Studies
University of Richmond 2004 — 2008
BA, Political Science
School for International Training 2006 — 2006
Loomis Chaffee 2000 — 2004
High School, General Stduies
Camstoll Group July 2014 - Present
Jefferson Waterman International January 2013 - July 2014
Middle East Institute May 2012 - August 2012
Woodrow Wilson International Center for Scholars January 2012 - August 2012
Control Risks January 2010 - October 2011
Office of Senator Edward Kennedy May 2009 - August 2009
Virginia Coordinated Campaign June 2008 - November 2008
Democratic National Committee June 2007 - August 2007
Skills
Political Risk Analysis, Arabic, Foreign Policy, Political Science, Politics, International Relations, Policy Analysis, International Security, Public Policy, National Security, Research, Qualitative Research, Conflict Analysis, Security Studies, Government, Economics, Foreign Affairs
Education
Georgetown University 2012 — 2014
M.A., Security Studies
University of Richmond 2004 — 2008
BA, Political Science
School for International Training 2006 — 2006
Loomis Chaffee 2000 — 2004
High School, General Stduies
James Blakeney James Blakeney's Control Risks Experience August 2013 - Present
Job Managing Director at Control Risks Americas
Industry Management Consulting
Experience
Control Risks August 2013 - Present
Control Risks August 2011 - July 2013
Control Risks - London August 2009 - August 2011
Control risks April 2007 - July 2009
Control Risks 2003 - 2007
Control Risks 2001 - 2003
Australian Army 1992 - 2001
Skills
Security Management, Crisis Management, Security, Corporate Security, Risk Assessment, Risk Management, Security Operations, Strategy, Management, Security Training, Private Investigations, Business Continuity, Security Awareness, Security+, Executive Protection, Security Audits, Physical Security, Fraud, Contingency Planning, Personal Protection, Close Protection, Investigation, Asset Protection, Vulnerability Assessment, Investigations, Risk Analysis, Consultancy, Business Development, Surveillance, Counterterrorism, Defence, China Business..., Greater China, Mandarin, Asian Business, North Africa, FCPA, UK Bribery Act, Compliance, Recruiting, Protection, Intelligence Analysis, Intelligence, Consulting
Education
James Cook University 1988 — 1991
BEc, Economics
Australian Defence Force School of Languages 1999 — 1999
Assoc Diploma Linguistics - Mandarin, Mandarin Chinese
Royal Military College Duntroon 1992 — 1993
Associate Diploma Personnel Management, Personnel Management
Downlands College 1982 — 1987
High School Diploma, Economics
Control Risks August 2013 - Present
Control Risks August 2011 - July 2013
Control Risks - London August 2009 - August 2011
Control risks April 2007 - July 2009
Control Risks 2003 - 2007
Control Risks 2001 - 2003
Australian Army 1992 - 2001
Skills
Security Management, Crisis Management, Security, Corporate Security, Risk Assessment, Risk Management, Security Operations, Strategy, Management, Security Training, Private Investigations, Business Continuity, Security Awareness, Security+, Executive Protection, Security Audits, Physical Security, Fraud, Contingency Planning, Personal Protection, Close Protection, Investigation, Asset Protection, Vulnerability Assessment, Investigations, Risk Analysis, Consultancy, Business Development, Surveillance, Counterterrorism, Defence, China Business..., Greater China, Mandarin, Asian Business, North Africa, FCPA, UK Bribery Act, Compliance, Recruiting, Protection, Intelligence Analysis, Intelligence, Consulting
Education
James Cook University 1988 — 1991
BEc, Economics
Australian Defence Force School of Languages 1999 — 1999
Assoc Diploma Linguistics - Mandarin, Mandarin Chinese
Royal Military College Duntroon 1992 — 1993
Associate Diploma Personnel Management, Personnel Management
Downlands College 1982 — 1987
High School Diploma, Economics
Margaret Dicke Margaret Dicke's Control Risks Experience August 2006 - March 2007
Job at
Industry Law Practice
Experience
Superior Court of California, County of Riverside July 2015 - Present
The Miller Firm, LLC December 2012 - February 2015
Attorney October 2009 - November 2012
Los Angeles County Superior Court March 2007 - September 2009
Los Angeles County Superior Court March 2007 - September 2009
Control Risks August 2006 - March 2007
Skills
Legal Research, Courts, Family Law, Legal Writing, Criminal Law, Westlaw, Class Actions, Personal Injury
Education
University of Miami 2002 — 2005
JD, Law
American University
Bachelor of Arts (B.A.), Psychology
Superior Court of California, County of Riverside July 2015 - Present
The Miller Firm, LLC December 2012 - February 2015
Attorney October 2009 - November 2012
Los Angeles County Superior Court March 2007 - September 2009
Los Angeles County Superior Court March 2007 - September 2009
Control Risks August 2006 - March 2007
Skills
Legal Research, Courts, Family Law, Legal Writing, Criminal Law, Westlaw, Class Actions, Personal Injury
Education
University of Miami 2002 — 2005
JD, Law
American University
Bachelor of Arts (B.A.), Psychology
Jim Brooks's Control Risks Experience 2013 - Present
Job President & CEO, Americas at Control Risks
Industry Management Consulting
Experience
Control Risks 2013 - Present
Control Risks January 2010 - Present
Skills
Crisis Management, Business Continuity, Due Diligence, Management Consulting, Financial Management, Business Strategy, New Business Development, Organizational..., Organizational Structure, Litigation Support, Business Intelligence, Managerial Finance, Business Planning, Strategy, Security, Analysis, Program Management, Security Management, International Business, Strategic Planning, Risk Management, Change Management, International Relations, Executive Protection, Operations Management, Government, Security Operations, Counterterrorism, Risk Assessment, Close Protection, Vulnerability Assessment, Physical Security, Security Audits, Corporate Security, Emergency Management, Protection, Leadership, Fraud, Security Training, Start-ups, Governance, Enterprise Risk...
Education
Harvard Business School
University of California, Los Angeles
BA, International Relations, Latin American Economic Development
Control Risks 2013 - Present
Control Risks January 2010 - Present
Skills
Crisis Management, Business Continuity, Due Diligence, Management Consulting, Financial Management, Business Strategy, New Business Development, Organizational..., Organizational Structure, Litigation Support, Business Intelligence, Managerial Finance, Business Planning, Strategy, Security, Analysis, Program Management, Security Management, International Business, Strategic Planning, Risk Management, Change Management, International Relations, Executive Protection, Operations Management, Government, Security Operations, Counterterrorism, Risk Assessment, Close Protection, Vulnerability Assessment, Physical Security, Security Audits, Corporate Security, Emergency Management, Protection, Leadership, Fraud, Security Training, Start-ups, Governance, Enterprise Risk...
Education
Harvard Business School
University of California, Los Angeles
BA, International Relations, Latin American Economic Development
Annika Ostman Annika Ostman's Control Risks Experience March 2006 - May 2006
Job Communications Officer at World Bank Group
Industry International Trade and Development
Experience
World Bank Group June 2013 - Present
Njema Helena Ltd April 2012 - Present
The World Bank August 2012 - June 2013
ITN September 2011 - March 2012
The World Bank March 2008 - April 2010
The World Bank August 2007 - March 2008
Control Risks March 2006 - May 2006
Skills
Editing, Journalism, Strategic Communications, Media Relations, International Relations, Social Media, Public Relations, Research, Policy Analysis, Public Policy, Broadcast Journalism, Non-profits, Newsletters, Social Media Marketing, Press Releases, Video Editing, Politics, New Media
Education
City University (GB) 2010 — 2011
MA, Broadcast Journalism
University of St. Andrews 2002 — 2006
BA, International Relations
World Bank Group June 2013 - Present
Njema Helena Ltd April 2012 - Present
The World Bank August 2012 - June 2013
ITN September 2011 - March 2012
The World Bank March 2008 - April 2010
The World Bank August 2007 - March 2008
Control Risks March 2006 - May 2006
Skills
Editing, Journalism, Strategic Communications, Media Relations, International Relations, Social Media, Public Relations, Research, Policy Analysis, Public Policy, Broadcast Journalism, Non-profits, Newsletters, Social Media Marketing, Press Releases, Video Editing, Politics, New Media
Education
City University (GB) 2010 — 2011
MA, Broadcast Journalism
University of St. Andrews 2002 — 2006
BA, International Relations
Arman Keshani Arman Keshani's Control Risks Experience September 2015 - Present
Job Consultant at Control Risks
Industry Consumer Services
Experience
Control Risks September 2015 - Present
Navigant July 2014 - September 2015
Georgetown University Department of Economics September 2013 - May 2014
Oracle June 2013 - September 2013
Education
Georgetown University 2010 — 2014
Bachelor's Degree, International Economics, Senior
Hokkaido International Foundation 2012 — 2012
Japanese Culture and Language
Universitat Pompeu Fabra 2011 — 2011
Spanish Culture and Language
Control Risks September 2015 - Present
Navigant July 2014 - September 2015
Georgetown University Department of Economics September 2013 - May 2014
Oracle June 2013 - September 2013
Education
Georgetown University 2010 — 2014
Bachelor's Degree, International Economics, Senior
Hokkaido International Foundation 2012 — 2012
Japanese Culture and Language
Universitat Pompeu Fabra 2011 — 2011
Spanish Culture and Language
Liesl D. Davenport's Control Risks Experience November 2007 - June 2008
Job Master Instructor and Protection and Security Specialist
Industry Security and Investigations
Experience
Northwest Mississippi Community College August 2010 - Present
Self- Employed October 2004 - Present
Starbucks Coffee Company November 2008 - August 2009
Tate Incorporated August 2008 - August 2009
Control Risks November 2007 - June 2008
Watermark Estate Management Services, LLC November 2004 - October 2006
US Air Force Office of Special Investigations (AFOSI) 1999 - 2005
Air Force Office of Special Investigations September 1999 - November 2004
USAF November 1990 - July 1999
US Air Force 1990 - 1999
Skills
Law Enforcement, Investigations, Emergency Management, Security Management, Risk Assessment, Surveillance, Security Clearance, Physical Security, Weapons, Counterterrorism, Security Operations, Supervisory Skills, Force Protection, Tactics, Military, Protection, Executive Protection, Crisis Management, Public Speaking, Security, Corporate Security, Planning, Logistics, Personal Training, Counterintelligence, Instructor-led Training, Homeland Security, Criminal Justice, Background Checks, Crime Prevention, Police, Enforcement, Project Planning, Personal Security, DoD, Intelligence Analysis, Interrogation, Operational Planning, Self Defense, Government, Private Investigations, Personal Protection, Asset Protection, Military Operations, Firearms, Criminal Investigations, Evidence, Investigation, Intelligence, Defense
Education
Troy University 1998 — 2000
International Relations
Eastern Washington University 1994 — 1996
BA, Outdoor Recreation
Northwest Mississippi Community College August 2010 - Present
Self- Employed October 2004 - Present
Starbucks Coffee Company November 2008 - August 2009
Tate Incorporated August 2008 - August 2009
Control Risks November 2007 - June 2008
Watermark Estate Management Services, LLC November 2004 - October 2006
US Air Force Office of Special Investigations (AFOSI) 1999 - 2005
Air Force Office of Special Investigations September 1999 - November 2004
USAF November 1990 - July 1999
US Air Force 1990 - 1999
Skills
Law Enforcement, Investigations, Emergency Management, Security Management, Risk Assessment, Surveillance, Security Clearance, Physical Security, Weapons, Counterterrorism, Security Operations, Supervisory Skills, Force Protection, Tactics, Military, Protection, Executive Protection, Crisis Management, Public Speaking, Security, Corporate Security, Planning, Logistics, Personal Training, Counterintelligence, Instructor-led Training, Homeland Security, Criminal Justice, Background Checks, Crime Prevention, Police, Enforcement, Project Planning, Personal Security, DoD, Intelligence Analysis, Interrogation, Operational Planning, Self Defense, Government, Private Investigations, Personal Protection, Asset Protection, Military Operations, Firearms, Criminal Investigations, Evidence, Investigation, Intelligence, Defense
Education
Troy University 1998 — 2000
International Relations
Eastern Washington University 1994 — 1996
BA, Outdoor Recreation
Claudio Barboza's Control Risks Experience June 2014 - July 2014
Job Security/Driver. at OTG Management
Industry Security and Investigations
Experience
OTG Management March 2015 - Present
CBS Security & Protection, Inc. January 2000 - Present
NYC March 1992 - Present
AT-RISK International, LLC January 2012 - February 2015
Control Risks June 2014 - July 2014
SISS May 1994 - December 2011
IEPS September 2006 - November 2010
Skills
•1986 Black Belt Karate..., •1987 ..., *1987-São Paulo State..., •1988 ..., *1989-Brazilian & South..., *1989-1991-São Paulo..., •1991- Black Belt ..., *1991-1992-Brazilian..., •1992-1993 Risks..., *2003 Bama Muay-Thai..., •2005 Spartan Group,..., •2006-2008 Spartan..., •2011 Gun for Hire-..., •Composition and..., •Tactical protective..., •Venue security..., •Mission planning and..., •Motorcade and driving..., •Evasive driving..., •CPR Certified (Adult &..., Executive Protection, Management, Personal Protection, Jiu-Jitsu, Protection, Security, Security Management, Security Training, Close Protection, Corporate Security, Patrol, Dignitary Protection, Crime Prevention, Private Investigations, Security Operations, Physical Security, Investigation, Workplace Violence, Personal Security, Interrogation, Enforcement, Criminal Investigations, Firearms, Surveillance, Crowd Control, Self Defense, Maritime Security, VIP Protection, Personnel Security, Access Control
Education
(3 Years-Law school), S.P. /Brazil. 1988 — 1990
Bachelor of Laws (LL.B.), Incomplete
Fundação Getulio Vargas 1976 — 1987
High School/Secondary Diplomas and Certificates
OTG Management March 2015 - Present
CBS Security & Protection, Inc. January 2000 - Present
NYC March 1992 - Present
AT-RISK International, LLC January 2012 - February 2015
Control Risks June 2014 - July 2014
SISS May 1994 - December 2011
IEPS September 2006 - November 2010
Skills
•1986 Black Belt Karate..., •1987 ..., *1987-São Paulo State..., •1988 ..., *1989-Brazilian & South..., *1989-1991-São Paulo..., •1991- Black Belt ..., *1991-1992-Brazilian..., •1992-1993 Risks..., *2003 Bama Muay-Thai..., •2005 Spartan Group,..., •2006-2008 Spartan..., •2011 Gun for Hire-..., •Composition and..., •Tactical protective..., •Venue security..., •Mission planning and..., •Motorcade and driving..., •Evasive driving..., •CPR Certified (Adult &..., Executive Protection, Management, Personal Protection, Jiu-Jitsu, Protection, Security, Security Management, Security Training, Close Protection, Corporate Security, Patrol, Dignitary Protection, Crime Prevention, Private Investigations, Security Operations, Physical Security, Investigation, Workplace Violence, Personal Security, Interrogation, Enforcement, Criminal Investigations, Firearms, Surveillance, Crowd Control, Self Defense, Maritime Security, VIP Protection, Personnel Security, Access Control
Education
(3 Years-Law school), S.P. /Brazil. 1988 — 1990
Bachelor of Laws (LL.B.), Incomplete
Fundação Getulio Vargas 1976 — 1987
High School/Secondary Diplomas and Certificates
Simon Garside Simon Garside's Control Risks Experience January 2013 - Present
Job Consultant at Control Risks
Industry Security and Investigations
Experience
Control Risks January 2013 - Present
Aegis Defence Services Ltd November 2011 - December 2012
The Gurkha Contingent Singapore Police Force August 2009 - September 2011
The Royal Gurkha Rifles (British Army) January 2008 - July 2009
Kubokawa Junior High School July 2005 - December 2007
The Royal Gurkha Rifles (British Army) April 2003 - December 2004
British Gurkhas Pokhara March 2002 - April 2003
The Royal Gurkha Rifles (British Army) January 2000 - March 2002
Skills
Intelligence, Military, Leadership, Weapons, Army, Project Planning, Security Clearance, Project Management, Command, Foreign Languages, Crisis Management
Education
The Royal Military Academy Sandhurst 1999 — 1999
Army Commission
Durham University 1994 — 1998
BA (Hons) Modern Languages, French, German, Spanish
Waltham Toll Bar Secondary School (UK) 1987 — 1993
Control Risks January 2013 - Present
Aegis Defence Services Ltd November 2011 - December 2012
The Gurkha Contingent Singapore Police Force August 2009 - September 2011
The Royal Gurkha Rifles (British Army) January 2008 - July 2009
Kubokawa Junior High School July 2005 - December 2007
The Royal Gurkha Rifles (British Army) April 2003 - December 2004
British Gurkhas Pokhara March 2002 - April 2003
The Royal Gurkha Rifles (British Army) January 2000 - March 2002
Skills
Intelligence, Military, Leadership, Weapons, Army, Project Planning, Security Clearance, Project Management, Command, Foreign Languages, Crisis Management
Education
The Royal Military Academy Sandhurst 1999 — 1999
Army Commission
Durham University 1994 — 1998
BA (Hons) Modern Languages, French, German, Spanish
Waltham Toll Bar Secondary School (UK) 1987 — 1993
Amy Ling Zhou's Control Risks Experience August 2008 - September 2011
Job International Marketing Manager at The Yankee Candle Company, Inc.
Industry Consumer Goods
Experience
The Yankee Candle Company, Inc. December 2013 - Present
Control Risks August 2008 - September 2011
Maryland and Pennsylvania China Office July 2007 - July 2008
Shanghai Jian Wen Software Company August 2000 - November 2005
Skills
Market Research, Marketing Strategy, Business Strategy, Strategic Planning, Business Development, New Business Development, Research, Mandarin, Stock Analysis, Financials, Stock Valuation, Management, Business Intelligence, International Business, Analysis, Financial Modeling, Training, Competitive Analysis, Marketing, Strategy, Cross-functional Team..., Sales
Education
Niagara University 2011 — 2013
Master of Business Administration (MBA), Finance, General
Niagara University
Bachelor of Science (BS), Marketing
The Yankee Candle Company, Inc. December 2013 - Present
Control Risks August 2008 - September 2011
Maryland and Pennsylvania China Office July 2007 - July 2008
Shanghai Jian Wen Software Company August 2000 - November 2005
Skills
Market Research, Marketing Strategy, Business Strategy, Strategic Planning, Business Development, New Business Development, Research, Mandarin, Stock Analysis, Financials, Stock Valuation, Management, Business Intelligence, International Business, Analysis, Financial Modeling, Training, Competitive Analysis, Marketing, Strategy, Cross-functional Team..., Sales
Education
Niagara University 2011 — 2013
Master of Business Administration (MBA), Finance, General
Niagara University
Bachelor of Science (BS), Marketing
Kelli Clark Kelli Clark's Control Risks Experience April 2015 - Present
Job Managing Director, Compliance, Intelligence, Investigations and Technology at Control Risks
Industry Legal Services
Experience
Control Risks April 2015 - Present
Discovia April 2014 - April 2015
Applied Discovery April 2013 - March 2014
Applied Discovery April 2012 - April 2013
TERIS August 2009 - April 2012
Applied Discovery March 2004 - August 2009
Preston Gates and Ellis April 2003 - February 2004
Cooper White and Cooper LLP October 2001 - June 2002
Skills
Leadership, Project Management, Business Development, SaaS, Strategy, Enterprise Software, Management, Litigation, Professional Services, Account Management, Document Review, Marketing, Document Management, Litigation Support, CRM, Computer Forensics, Databases, Cloud Computing, Customer Service, Legal Discovery, Contract Negotiation, Information Governance, Marketing Strategy, E-Discovery Consulting, Strategic Communications, Business Strategy
Education
Cornell Law School 1999 — 2001
Doctor of Law (JD)
University of Iowa 1996 — 1999
BA, Religion
Control Risks April 2015 - Present
Discovia April 2014 - April 2015
Applied Discovery April 2013 - March 2014
Applied Discovery April 2012 - April 2013
TERIS August 2009 - April 2012
Applied Discovery March 2004 - August 2009
Preston Gates and Ellis April 2003 - February 2004
Cooper White and Cooper LLP October 2001 - June 2002
Skills
Leadership, Project Management, Business Development, SaaS, Strategy, Enterprise Software, Management, Litigation, Professional Services, Account Management, Document Review, Marketing, Document Management, Litigation Support, CRM, Computer Forensics, Databases, Cloud Computing, Customer Service, Legal Discovery, Contract Negotiation, Information Governance, Marketing Strategy, E-Discovery Consulting, Strategic Communications, Business Strategy
Education
Cornell Law School 1999 — 2001
Doctor of Law (JD)
University of Iowa 1996 — 1999
BA, Religion
Chuanye Ouyang's Control Risks Experience January 2013 - June 2013
Job Chuanye Elvin Ouyang is a Researcher at TD International, LLC
Industry Financial Services
Experience
TD International, LLC June 2015 - Present
Global Risk Insights January 2015 - Present
Elliott School of International Affairs, The George Washington University April 2015 - May 2015
Centennial Group International October 2014 - April 2015
Meritco Services February 2015 - March 2015
ACG Analytics June 2014 - December 2014
American Enterprise Institute May 2014 - July 2014
InTrust Global Investments, LLC February 2014 - May 2014
Control Risks January 2013 - June 2013
InTrust Global Investments, LLC September 2012 - December 2012
Skills
SPSS, Chinese politics, International Relations, Chinese, Economics, Research Design, Quantitative Research, Mandarin, Research, Politics, Foreign Policy, International..., Google Docs, Translation, Policy Analysis, Political Science, International Political..., International Business, Survey Design, Statistics, Diplomacy, Qualitative Research, Analysis, Intercultural..., Microsoft Office, Market Research, Political Risk Analysis, Quantitative Analytics, English, Data Analysis, Economic Research, Chinese-English..., Industry Research, International..., Academic English, Public Speaking, Editing, PowerPoint, FCPA, UK Bribery Act, Corporate Compliance, Due Diligence
Education
The George Washington University 2013 — 2015
Master of Arts (M.A.) Candidate at Elliott School of International Affairs, International Trade and Investment Policy
Fudan University 2008 — 2012
Bachelor of Laws (LLB), International Politics
The Washington Center for Internships and Academic Seminars 2012 — 2012
Postgraduate Professional Development Program
The University of British Columbia / UBC 2010 — 2010
Exchange Student, Political Science
Nanchang No,1 Middle School 2002 — 2005
TD International, LLC June 2015 - Present
Global Risk Insights January 2015 - Present
Elliott School of International Affairs, The George Washington University April 2015 - May 2015
Centennial Group International October 2014 - April 2015
Meritco Services February 2015 - March 2015
ACG Analytics June 2014 - December 2014
American Enterprise Institute May 2014 - July 2014
InTrust Global Investments, LLC February 2014 - May 2014
Control Risks January 2013 - June 2013
InTrust Global Investments, LLC September 2012 - December 2012
Skills
SPSS, Chinese politics, International Relations, Chinese, Economics, Research Design, Quantitative Research, Mandarin, Research, Politics, Foreign Policy, International..., Google Docs, Translation, Policy Analysis, Political Science, International Political..., International Business, Survey Design, Statistics, Diplomacy, Qualitative Research, Analysis, Intercultural..., Microsoft Office, Market Research, Political Risk Analysis, Quantitative Analytics, English, Data Analysis, Economic Research, Chinese-English..., Industry Research, International..., Academic English, Public Speaking, Editing, PowerPoint, FCPA, UK Bribery Act, Corporate Compliance, Due Diligence
Education
The George Washington University 2013 — 2015
Master of Arts (M.A.) Candidate at Elliott School of International Affairs, International Trade and Investment Policy
Fudan University 2008 — 2012
Bachelor of Laws (LLB), International Politics
The Washington Center for Internships and Academic Seminars 2012 — 2012
Postgraduate Professional Development Program
The University of British Columbia / UBC 2010 — 2010
Exchange Student, Political Science
Nanchang No,1 Middle School 2002 — 2005
Mason Pan Mason Pan's Control Risks Experience September 2015 - Present
Job Director at Control Risks
Industry Management Consulting
Experience
Control Risks September 2015 - Present
Navigant August 2013 - September 2015
FTI Consulting February 2010 - July 2013
Accenture July 2007 - February 2010
Accenture June 2006 - September 2006
Skills
Management Consulting, Change Management, Financial Modeling, Data Analysis, Microsoft SQL Server, FATCA, Business Process..., Analytics, Business Intelligence, Project Management, Financial Data..., Corporate Fraud..., Financial Crimes..., White Collar Criminal..., eDiscovery, EDRM, Business Strategy, Business Transformation
Education
Northwestern University 2003 — 2007
Bachelor of Science (B.S.), Dual Degree in Industrial Engineering and Economics
Control Risks September 2015 - Present
Navigant August 2013 - September 2015
FTI Consulting February 2010 - July 2013
Accenture July 2007 - February 2010
Accenture June 2006 - September 2006
Skills
Management Consulting, Change Management, Financial Modeling, Data Analysis, Microsoft SQL Server, FATCA, Business Process..., Analytics, Business Intelligence, Project Management, Financial Data..., Corporate Fraud..., Financial Crimes..., White Collar Criminal..., eDiscovery, EDRM, Business Strategy, Business Transformation
Education
Northwestern University 2003 — 2007
Bachelor of Science (B.S.), Dual Degree in Industrial Engineering and Economics
Tania I. Torres Acosta Tania I. Torres Acosta's Control Risks Experience February 2000 - July 2001
Job Recently relocated! Job search ON!
Industry Law Practice
Experience
STC LAW OFFICES May 2004 - September 2015
Control Risks February 2000 - July 2001
Global Educational Group International Inc. 2000 - 2000
Skills
Legal Writing, Civil Litigation, Litigation, Legal Research, Trials, Commercial Litigation, Employment Law, Appeals, Courts, Personal Injury, Family Law, Corporate Law, Administrative Law, Legal Advice, Corporate Governance, Mediation, Arbitration, International Law, Estate Planning, Legal Issues, Constitutional Law, Microsoft Office, French, Research, Diplomacy, Public Speaking, Politics, International Relations, English, Public Policy, Criminal Law, Human Rights, Intellectual Property, Legal Assistance, Spanish, Strategic Planning, Government, Dispute Resolution, Litigation Support, Microsoft Word, PowerPoint, Westlaw, Trial Practice, Economics, Alternative Dispute...
Education
Diplomatic School of Madrid 2013 — 2014
Master of International Relations and Diplomacy, International Relations and Affairs
Pontifical Catholic University of Puerto Rico, School of Law 2001 — 2004
J.D., Law
The George Washington University 1995 — 1998
BA, International Affairs
American University of Paris 1996 — 1996
International Economics, French
STC LAW OFFICES May 2004 - September 2015
Control Risks February 2000 - July 2001
Global Educational Group International Inc. 2000 - 2000
Skills
Legal Writing, Civil Litigation, Litigation, Legal Research, Trials, Commercial Litigation, Employment Law, Appeals, Courts, Personal Injury, Family Law, Corporate Law, Administrative Law, Legal Advice, Corporate Governance, Mediation, Arbitration, International Law, Estate Planning, Legal Issues, Constitutional Law, Microsoft Office, French, Research, Diplomacy, Public Speaking, Politics, International Relations, English, Public Policy, Criminal Law, Human Rights, Intellectual Property, Legal Assistance, Spanish, Strategic Planning, Government, Dispute Resolution, Litigation Support, Microsoft Word, PowerPoint, Westlaw, Trial Practice, Economics, Alternative Dispute...
Education
Diplomatic School of Madrid 2013 — 2014
Master of International Relations and Diplomacy, International Relations and Affairs
Pontifical Catholic University of Puerto Rico, School of Law 2001 — 2004
J.D., Law
The George Washington University 1995 — 1998
BA, International Affairs
American University of Paris 1996 — 1996
International Economics, French
Johnny Dorsey Johnny Dorsey's Control Risks Experience June 2004 - August 2008
Job SENIOR ACCOUNTANT (BILLING, A/R, GL, & PROJECT ACCOUNTING)
Industry Accounting
Experience
Global Dynamic Consulting, Inc. August 2014 - February 2015
DMI (Digital Management, Inc.) March 2014 - August 2014
Robert Half Finance & Accounting September 2013 - March 2014
B L Seamon Corporation August 2012 - September 2013
Deloitte March 2012 - August 2012
IEM November 2010 - March 2012
Black & Veatch September 2008 - October 2010
Control Risks June 2004 - August 2008
POWELL TATE/WEBER SHANDWICK July 2002 - May 2004
Gensler June 1999 - June 2002
Skills
Deltek, Mas 90, MAS500, SAP, Microsoft Office, MS Excel Pivot Tables, Process Flow Charts, Budgets, Forecasting, Revenue Analysis, Accounts Payable, Cost Accounting, Accounts Receivable, Collections, Bank Reconciliation, Subcontracts, Government Contracting, Elite, Cognos, WAWF, Vendor Relationships, Timesheet, Training, Team Leadership, Management, Federal Government, Professional Services, Diagrams, Cross-training, Financial Statements, Journal Entries, Auditing, Accounting, Analysis, Managerial Finance, Great Plains Software, Invoicing, Account Reconciliation, Variance Analysis, Revenue Recognition, Expenses, Project Accounting, Pivot Tables, Microsoft Dynamics SL, Costpoint, General Ledger, Financial Analysis, Financial Reporting, Finance, Microsoft Excel
Education
Strayer University (GA)
Master's Degree, Forensic Accounting
Strayer University (DC) 2008 — 2013
MASTER OF SCIENCE, Accounting, 4.0 GPA
Liberty University
BACHELOR OF SCIENCE, Accounting, 3.628 GPA
Global Dynamic Consulting, Inc. August 2014 - February 2015
DMI (Digital Management, Inc.) March 2014 - August 2014
Robert Half Finance & Accounting September 2013 - March 2014
B L Seamon Corporation August 2012 - September 2013
Deloitte March 2012 - August 2012
IEM November 2010 - March 2012
Black & Veatch September 2008 - October 2010
Control Risks June 2004 - August 2008
POWELL TATE/WEBER SHANDWICK July 2002 - May 2004
Gensler June 1999 - June 2002
Skills
Deltek, Mas 90, MAS500, SAP, Microsoft Office, MS Excel Pivot Tables, Process Flow Charts, Budgets, Forecasting, Revenue Analysis, Accounts Payable, Cost Accounting, Accounts Receivable, Collections, Bank Reconciliation, Subcontracts, Government Contracting, Elite, Cognos, WAWF, Vendor Relationships, Timesheet, Training, Team Leadership, Management, Federal Government, Professional Services, Diagrams, Cross-training, Financial Statements, Journal Entries, Auditing, Accounting, Analysis, Managerial Finance, Great Plains Software, Invoicing, Account Reconciliation, Variance Analysis, Revenue Recognition, Expenses, Project Accounting, Pivot Tables, Microsoft Dynamics SL, Costpoint, General Ledger, Financial Analysis, Financial Reporting, Finance, Microsoft Excel
Education
Strayer University (GA)
Master's Degree, Forensic Accounting
Strayer University (DC) 2008 — 2013
MASTER OF SCIENCE, Accounting, 4.0 GPA
Liberty University
BACHELOR OF SCIENCE, Accounting, 3.628 GPA
Graham Bruce Graham Bruce's Control Risks Experience May 2011 - May 2012
Job pc
Industry Security and Investigations
Experience
self October 2012 - Present
CKR Global May 2012 - October 2012
Control Risks May 2011 - May 2012
Canpro Global Services Inc. December 2010 - March 2011
Aegis Defence Services Ltd September 2009 - November 2010
Control Risks September 2007 - September 2009
Royal marines commandos January 1999 - January 2005
Skills
Close Protection, First Aid, Surveillance, Security Training, Weapons, Firearms, Security Operations, Defensive Driving, Army, Protection, Corporate Security, Military, Personal Protection, Executive Protection, Counterterrorism, Security, Personal Security, Security Management, Tactics, PSD, Physical Security, Reconnaissance, Afghanistan, Force Protection, Security Audits
Education
Camosun College 1995 — 1998
Accociate of arts, Criminology
self October 2012 - Present
CKR Global May 2012 - October 2012
Control Risks May 2011 - May 2012
Canpro Global Services Inc. December 2010 - March 2011
Aegis Defence Services Ltd September 2009 - November 2010
Control Risks September 2007 - September 2009
Royal marines commandos January 1999 - January 2005
Skills
Close Protection, First Aid, Surveillance, Security Training, Weapons, Firearms, Security Operations, Defensive Driving, Army, Protection, Corporate Security, Military, Personal Protection, Executive Protection, Counterterrorism, Security, Personal Security, Security Management, Tactics, PSD, Physical Security, Reconnaissance, Afghanistan, Force Protection, Security Audits
Education
Camosun College 1995 — 1998
Accociate of arts, Criminology
Halley Chambers Halley Chambers's Control Risks Experience September 2013 - Present
Job Consultant at Control Risks
Industry Management Consulting
Experience
Control Risks September 2013 - Present
Control Risks June 2013 - September 2013
The Fletcher School at Tufts University June 2011 - May 2013
Tufts Energy Conference September 2011 - April 2012
Veracity Worldwide 2012 - 2012
Demos: Ideas & Action September 2009 - June 2011
Credit Suisse June 2008 - June 2009
Human Rights Watch June 2006 - September 2006
United States Senate June 2005 - September 2005
Skills
Policy Analysis, Community Outreach, Research, Nonprofits, Politics, Analysis, Public Policy, Human Rights, International Relations, International..., Foreign Policy, Political Science, Qualitative Research, Policy, Diplomacy
Education
Fletcher School of Law and Diplomacy 2011 — 2013
Master of Arts in Law and Diplomacy, Development Economics and Energy Policy
Wesleyan University 2004 — 2008
BA, College of Social Studies
Francis W. Parker School 2001 — 2004
Control Risks September 2013 - Present
Control Risks June 2013 - September 2013
The Fletcher School at Tufts University June 2011 - May 2013
Tufts Energy Conference September 2011 - April 2012
Veracity Worldwide 2012 - 2012
Demos: Ideas & Action September 2009 - June 2011
Credit Suisse June 2008 - June 2009
Human Rights Watch June 2006 - September 2006
United States Senate June 2005 - September 2005
Skills
Policy Analysis, Community Outreach, Research, Nonprofits, Politics, Analysis, Public Policy, Human Rights, International Relations, International..., Foreign Policy, Political Science, Qualitative Research, Policy, Diplomacy
Education
Fletcher School of Law and Diplomacy 2011 — 2013
Master of Arts in Law and Diplomacy, Development Economics and Energy Policy
Wesleyan University 2004 — 2008
BA, College of Social Studies
Francis W. Parker School 2001 — 2004
Christine Sowder Christine Sowder's Control Risks Experience July 2007 - Present
Job Director of Quality at Control Risks
Industry Security and Investigations
Experience
Control Risks July 2007 - Present
Skills
Risk Assessment, Risk Management, Crisis Management, Security Management, Government, Private Investigations, Security, Strategy, Policy, International Relations, Due Diligence, Emergency Management, Analysis, Litigation Support, Proposal Writing, Research, Leadership
Education
Pomona College
B.A., History
University of Cambridge
M.Phil., Medieval History
Control Risks July 2007 - Present
Skills
Risk Assessment, Risk Management, Crisis Management, Security Management, Government, Private Investigations, Security, Strategy, Policy, International Relations, Due Diligence, Emergency Management, Analysis, Litigation Support, Proposal Writing, Research, Leadership
Education
Pomona College
B.A., History
University of Cambridge
M.Phil., Medieval History
Shimon Taylor Shimon Taylor's Control Risks Experience July 2004 - September 2005
Job Maternity Leave
Industry Human Resources
Experience
Twitter July 2014 - April 2015
Twitter August 2013 - July 2014
Freshfields Bruckhaus Deringer LLP August 2011 - August 2012
McKinsey & Company February 2008 - August 2011
Edexcel & Pearson UK October 2005 - September 2007
Control Risks July 2004 - September 2005
Skills
Expatriate Management, Vendor Management, Performance Improvement, Databases, Global Mobility, CRM, Performance Management, Policy
Education
Goldsmiths, University of London 2001 — 2004
BA Joint Honours, History & Sociology
Seven Kings High School 1994 — 2001
Twitter July 2014 - April 2015
Twitter August 2013 - July 2014
Freshfields Bruckhaus Deringer LLP August 2011 - August 2012
McKinsey & Company February 2008 - August 2011
Edexcel & Pearson UK October 2005 - September 2007
Control Risks July 2004 - September 2005
Skills
Expatriate Management, Vendor Management, Performance Improvement, Databases, Global Mobility, CRM, Performance Management, Policy
Education
Goldsmiths, University of London 2001 — 2004
BA Joint Honours, History & Sociology
Seven Kings High School 1994 — 2001
Graham REED Graham REED's Control Risks Experience 2004 - 2006
Job Finance Manager at The Topps Company
Industry Consumer Goods
Experience
The Topps Company April 2014 - Present
PepsiCo 2012 - 2014
Atlas Air 2011 - 2012
CCG Investor Relations 2007 - 2009
Control Risks 2004 - 2006
Skills
Financial Modeling, Financial Analysis, Strategic Planning, Corporate Finance, Emerging Markets, Client Management, Project Management, Due Diligence, Valuation, Industry Research, Greater China, Consumer Package Goods, Food & Beverage, Competitive Analysis, Analysis, Management, Strategy, Business Strategy, Finance, Modeling, Business
Education
Columbia University - Columbia Business School 2009 — 2011
MBA, Finance
Georgetown University 2000 — 2004
BA, Chinese, French, Business
University of International Business and Economics 2003 — 2003
Mandarin, Business
National Chengchi University 2002 — 2002
Mandarin
The Topps Company April 2014 - Present
PepsiCo 2012 - 2014
Atlas Air 2011 - 2012
CCG Investor Relations 2007 - 2009
Control Risks 2004 - 2006
Skills
Financial Modeling, Financial Analysis, Strategic Planning, Corporate Finance, Emerging Markets, Client Management, Project Management, Due Diligence, Valuation, Industry Research, Greater China, Consumer Package Goods, Food & Beverage, Competitive Analysis, Analysis, Management, Strategy, Business Strategy, Finance, Modeling, Business
Education
Columbia University - Columbia Business School 2009 — 2011
MBA, Finance
Georgetown University 2000 — 2004
BA, Chinese, French, Business
University of International Business and Economics 2003 — 2003
Mandarin, Business
National Chengchi University 2002 — 2002
Mandarin
Debbie Himelrick Debbie Himelrick's Control Risks Experience August 2005 - August 2010
Job Implementation Project Manager, CWT
Industry Security and Investigations
Experience
Control Risks August 2005 - August 2010
Implementations and Client Services January 2005 - August 2010
Control Risks Group 2005 - July 2010
CWT / TQ3 Navigant January 2000 - January 2005
Navigant International/Carlson Wagonlit 2000 - 2005
TQ3 Navigant 1999 - 2005
TQ3Navigant - now Carlson Wagonlit January 1994 - January 2000
Skills
Training, Key Account Management, Travel Management, Key Client Relationships, Communication Skills, Security Management, Business Development, Account Management, Negotiation, Budgets, Program Management, Contract Negotiation, Coaching, Customer Service, Contract Management, CRM, Management, New Business Development
Education
Abilene Christian University 1973 — 1976
BSEd, Education
Abilene Christian University 1972 — 1976
BSEd, Education
Abilene Christian University
BS, Education
Control Risks August 2005 - August 2010
Implementations and Client Services January 2005 - August 2010
Control Risks Group 2005 - July 2010
CWT / TQ3 Navigant January 2000 - January 2005
Navigant International/Carlson Wagonlit 2000 - 2005
TQ3 Navigant 1999 - 2005
TQ3Navigant - now Carlson Wagonlit January 1994 - January 2000
Skills
Training, Key Account Management, Travel Management, Key Client Relationships, Communication Skills, Security Management, Business Development, Account Management, Negotiation, Budgets, Program Management, Contract Negotiation, Coaching, Customer Service, Contract Management, CRM, Management, New Business Development
Education
Abilene Christian University 1973 — 1976
BSEd, Education
Abilene Christian University 1972 — 1976
BSEd, Education
Abilene Christian University
BS, Education
Nick Catrantzos's Control Risks Experience August 2000 - December 2001
Job Adjunct Professor, Homeland Security & Author of Managing the Insider Threat: No Dark Corners
Industry Management Consulting
Experience
University of Alaska Fairbanks June 2011 - Present
Metropolitan Water District May 2003 - May 2011
Center for Homeland Defense and Security 2008 - 2009
ManTech December 2001 - April 2003
Control Risks August 2000 - December 2001
Nick Catrantzos, CPP March 2000 - August 2000
Kroll February 1999 - March 2000
Metropolitan Water District September 1995 - February 1999
Lockheed Martin June 1987 - September 1995
USAF and other US Government 1978 - 1987
Skills
Emergency Management, Homeland Security, Private Investigations, Counterterrorism, Intelligence, Physical Security, Security Management, Crisis Management, Security, Corporate Security, Executive Protection, Vulnerability Assessment, Program Management, Risk Assessment, Government, Military, Policy, Preparedness, Security Operations, Leadership, Command, Security Clearance, Investigation, Intelligence Analysis, Defense, Protection, National Security, Disaster Response, Computer Security, Firearms, Police, Tactics, Exercises, Contingency Planning, Military Operations, Force Protection, Incident Command, Criminal Investigations, Surveillance, Criminal Justice, Public Safety, Army, Crime Prevention, Special Operations, Security Audits, International Security, Counterintelligence, Internal Investigations, Computer Forensics, Evidence
Education
Naval Postgraduate School 2008 — 2009
Master's, Homeland Security
University of California, Riverside
Baccalaureate, Linguistics
University of Alaska Fairbanks June 2011 - Present
Metropolitan Water District May 2003 - May 2011
Center for Homeland Defense and Security 2008 - 2009
ManTech December 2001 - April 2003
Control Risks August 2000 - December 2001
Nick Catrantzos, CPP March 2000 - August 2000
Kroll February 1999 - March 2000
Metropolitan Water District September 1995 - February 1999
Lockheed Martin June 1987 - September 1995
USAF and other US Government 1978 - 1987
Skills
Emergency Management, Homeland Security, Private Investigations, Counterterrorism, Intelligence, Physical Security, Security Management, Crisis Management, Security, Corporate Security, Executive Protection, Vulnerability Assessment, Program Management, Risk Assessment, Government, Military, Policy, Preparedness, Security Operations, Leadership, Command, Security Clearance, Investigation, Intelligence Analysis, Defense, Protection, National Security, Disaster Response, Computer Security, Firearms, Police, Tactics, Exercises, Contingency Planning, Military Operations, Force Protection, Incident Command, Criminal Investigations, Surveillance, Criminal Justice, Public Safety, Army, Crime Prevention, Special Operations, Security Audits, International Security, Counterintelligence, Internal Investigations, Computer Forensics, Evidence
Education
Naval Postgraduate School 2008 — 2009
Master's, Homeland Security
University of California, Riverside
Baccalaureate, Linguistics
Betsy Wiramidjaja Betsy Wiramidjaja's Control Risks Experience 1999 - 2003
Job Senior Investigator Integrity Vice Presidency at The World Bank
Industry International Trade and Development
Experience
The World Bank October 2008 - Present
Diligence LLC 2005 - 2006
Citigate 2004 - 2005
Control Risks 1999 - 2003
PriceWaterhouseCoopers 1998 - 2000
Investigative Group 1993 - 1998
Skills
Fraud, Policy Analysis, Litigation Support, Anti-corruption, Private Investigations, Investigation, International Relations, Policy, Due Diligence, Risk Assessment, Criminal Investigations, Internal Investigations, Enforcement, Government, Law Enforcement, Research
Education
Columbia University in the City of New York 1986 — 1987
MS, Libary Science
Cornell University 1980 — 1984
BA, Psychology
The World Bank October 2008 - Present
Diligence LLC 2005 - 2006
Citigate 2004 - 2005
Control Risks 1999 - 2003
PriceWaterhouseCoopers 1998 - 2000
Investigative Group 1993 - 1998
Skills
Fraud, Policy Analysis, Litigation Support, Anti-corruption, Private Investigations, Investigation, International Relations, Policy, Due Diligence, Risk Assessment, Criminal Investigations, Internal Investigations, Enforcement, Government, Law Enforcement, Research
Education
Columbia University in the City of New York 1986 — 1987
MS, Libary Science
Cornell University 1980 — 1984
BA, Psychology
Kimberly Mikec, APR's Control Risks Experience October 2011 - June 2013
Job Senior Marketing and Public Relations Professional
Industry Marketing and Advertising
Experience
IntelliWare Systems October 2014 - Present
Freelance June 2013 - Present
SAG-AFTRA January 2011 - Present
Control Risks October 2011 - June 2013
Independent Consultant January 2011 - October 2012
KEANE FEDERAL SYSTEMS April 2007 - January 2011
BEARINGPOINT December 2006 - April 2007
Booz Allen Hamilton November 2005 - November 2006
U.S. ARMY August 2002 - August 2004
Education
Georgetown University - The McDonough School of Business 2015 — 2017
Master of Business Administration (MBA)
University of Oklahoma
Master of Arts
University of Colorado Boulder
Bachelor of Arts
Georgetown University 2009 — 2009
Certificate
Georgetown University 2008 — 2009
Certificate
IntelliWare Systems October 2014 - Present
Freelance June 2013 - Present
SAG-AFTRA January 2011 - Present
Control Risks October 2011 - June 2013
Independent Consultant January 2011 - October 2012
KEANE FEDERAL SYSTEMS April 2007 - January 2011
BEARINGPOINT December 2006 - April 2007
Booz Allen Hamilton November 2005 - November 2006
U.S. ARMY August 2002 - August 2004
Education
Georgetown University - The McDonough School of Business 2015 — 2017
Master of Business Administration (MBA)
University of Oklahoma
Master of Arts
University of Colorado Boulder
Bachelor of Arts
Georgetown University 2009 — 2009
Certificate
Georgetown University 2008 — 2009
Certificate
Travis Whitcomb, CPA Travis Whitcomb, CPA's Control Risks Experience 2004 - 2014
Job Associate Manager Global Product Supply at SC Johnson
Industry Consumer Goods
Experience
SC Johnson 2015 - Present
MasterWorks Chorale of CNY 2014 - 2015
Control Risks 2004 - 2014
Bowne Global Solutions 2003 - 2004
Rinehard, Fitzgerald & DePietro CPA 2002 - 2003
Skills
Financial Analysis, Microsoft Word, Process Improvement, Financial Modeling, Microsoft Office, Microsoft Excel, Accounts Payable, Budgets, Risk Assessment, Account Reconciliation, Accounting, Financial Reporting, General Ledger, Sarbanes-Oxley Act, Analysis, Forecasting, Variance Analysis, Financial Accounting, Auditing, Cash Flow, Managerial Finance, Tax, Business Analysis
Education
Cornell University - Johnson Graduate School of Management 2014 — 2015
Master of Business Administration (MBA), Managerial Finance Immersion
Clarkson University 1998 — 2002
BS, Accounting, minor Psychology/Organizational Behavior
SC Johnson 2015 - Present
MasterWorks Chorale of CNY 2014 - 2015
Control Risks 2004 - 2014
Bowne Global Solutions 2003 - 2004
Rinehard, Fitzgerald & DePietro CPA 2002 - 2003
Skills
Financial Analysis, Microsoft Word, Process Improvement, Financial Modeling, Microsoft Office, Microsoft Excel, Accounts Payable, Budgets, Risk Assessment, Account Reconciliation, Accounting, Financial Reporting, General Ledger, Sarbanes-Oxley Act, Analysis, Forecasting, Variance Analysis, Financial Accounting, Auditing, Cash Flow, Managerial Finance, Tax, Business Analysis
Education
Cornell University - Johnson Graduate School of Management 2014 — 2015
Master of Business Administration (MBA), Managerial Finance Immersion
Clarkson University 1998 — 2002
BS, Accounting, minor Psychology/Organizational Behavior
Adam Calderon Adam Calderon's Control Risks Experience September 2007 - June 2009
Job Corporate Investigator and Political Risk Analyst
Industry Security and Investigations
Experience
Investigations June 2012 - Present
Sanchez & Calderon 2012 - Present
Deloitte October 2011 - May 2012
Investigations December 2010 - September 2011
James Mintz Group May 2010 - December 2010
Investigations June 2009 - March 2010
Control Risks September 2007 - June 2009
The World Bank March 2007 - June 2007
The Rendon Group May 2003 - February 2007
The World Bank November 2002 - April 2003
Skills
International Relations, FCPA, Management, Political Risk Analysis, Due Diligence, Crisis Management, Private Investigations, Risk Assessment, Analysis, Policy, Research, Risk Management, Government, Financial Risk, Security Management, Fraud, Security, Strategic Planning, Litigation Support, Business Intelligence, Intelligence, Foreign Policy, Latin America, Internal Investigations, Investigation, Spanish, Background Checks
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2004 — 2006
MA, International Studies
Universidad Torcuato Di Tella 2005 — 2005
Political Economy of Latin America
Emory University 1995 — 1999
Bachelor of Arts, English Literature
National University of Ireland, Galway 1998 — 1998
Irish Literature
Investigations June 2012 - Present
Sanchez & Calderon 2012 - Present
Deloitte October 2011 - May 2012
Investigations December 2010 - September 2011
James Mintz Group May 2010 - December 2010
Investigations June 2009 - March 2010
Control Risks September 2007 - June 2009
The World Bank March 2007 - June 2007
The Rendon Group May 2003 - February 2007
The World Bank November 2002 - April 2003
Skills
International Relations, FCPA, Management, Political Risk Analysis, Due Diligence, Crisis Management, Private Investigations, Risk Assessment, Analysis, Policy, Research, Risk Management, Government, Financial Risk, Security Management, Fraud, Security, Strategic Planning, Litigation Support, Business Intelligence, Intelligence, Foreign Policy, Latin America, Internal Investigations, Investigation, Spanish, Background Checks
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2004 — 2006
MA, International Studies
Universidad Torcuato Di Tella 2005 — 2005
Political Economy of Latin America
Emory University 1995 — 1999
Bachelor of Arts, English Literature
National University of Ireland, Galway 1998 — 1998
Irish Literature
Aly Jiwani's Control Risks Experience February 2014 - Present
Job Security Professional at Control Risks
Industry Security and Investigations
Experience
Control Risks February 2014 - Present
Education
Columbia University - School of International and Public Affairs 2011 — 2013
Master of International Affairs, International Security Policy
American University 2007 — 2009
BA, International Studies
Control Risks February 2014 - Present
Education
Columbia University - School of International and Public Affairs 2011 — 2013
Master of International Affairs, International Security Policy
American University 2007 — 2009
BA, International Studies
Christopher Cardaci Christopher Cardaci's Control Risks Experience June 2010 - February 2013
Job Senior Counsel at Space Exploration Technologies
Industry Security and Investigations
Experience
Space Exploration Technologies March 2013 - Present
Control Risks June 2010 - February 2013
Puerto Rico Department of Economic Development and Commerce June 2009 - May 2010
Hogan & Hartson (now Hogan Lovells) November 1998 - June 2007
UNITED STATES DISTRICT COURT September 1996 - September 1998
Skills
Government, Business Strategy, Investments, International..., Policy Analysis, International Relations, Research, Politics, Public Policy, Emerging Markets, International Law, Economic Development, Litigation, Business Development, Project Finance, Civil Litigation, Legal Research, Energy Policy, Finance, Anti-corruption, FCPA, Legal Writing, Corporate Governance, Latin America
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
MA, International Relations
Georgetown University Law Center
JD, Law
Lehigh University
BS / BA, Civil Engineering; Architecture
Space Exploration Technologies March 2013 - Present
Control Risks June 2010 - February 2013
Puerto Rico Department of Economic Development and Commerce June 2009 - May 2010
Hogan & Hartson (now Hogan Lovells) November 1998 - June 2007
UNITED STATES DISTRICT COURT September 1996 - September 1998
Skills
Government, Business Strategy, Investments, International..., Policy Analysis, International Relations, Research, Politics, Public Policy, Emerging Markets, International Law, Economic Development, Litigation, Business Development, Project Finance, Civil Litigation, Legal Research, Energy Policy, Finance, Anti-corruption, FCPA, Legal Writing, Corporate Governance, Latin America
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
MA, International Relations
Georgetown University Law Center
JD, Law
Lehigh University
BS / BA, Civil Engineering; Architecture
Andrew De Simone Andrew De Simone's Control Risks Experience October 2013 - Present
Job Associate Director Global Client Services
Industry International Trade and Development
Experience
Control Risks October 2013 - Present
Vale S.A. 2007 - July 2013
Vale New York March 2004 - December 2006
Skills
Government Relations, External Affairs, Public Relations, Portuguese, Sustainable Development, Corporate Social..., Institutional Relations, English, International Business, Stakeholder Relations, New Business Development, Speech Writing, Issues Management
Education
Fundação Getulio Vargas 2008 — 2009
MBA - International Business, International Commerce
Boston College 1999 — 2001
Political Science, Policital Ecomony and International Relations
GRC (Governance, Risk Management, Assurance) International Organization
Enterprise Risk Management
Control Risks October 2013 - Present
Vale S.A. 2007 - July 2013
Vale New York March 2004 - December 2006
Skills
Government Relations, External Affairs, Public Relations, Portuguese, Sustainable Development, Corporate Social..., Institutional Relations, English, International Business, Stakeholder Relations, New Business Development, Speech Writing, Issues Management
Education
Fundação Getulio Vargas 2008 — 2009
MBA - International Business, International Commerce
Boston College 1999 — 2001
Political Science, Policital Ecomony and International Relations
GRC (Governance, Risk Management, Assurance) International Organization
Enterprise Risk Management
Melinda Crawford Melinda Crawford's Control Risks Experience 2005 - 2005
Job In House Counsel at The Hartford
Industry Legal Services
Experience
The Hartford June 2012 - Present
Samuelsen Gonzalez 2010 - August 2012
Perona Langer Beck and Serbin January 2009 - March 2011
Control Risks 2005 - 2005
Ruby's Diner, Inc. 1999 - 2003
Ruby's Diner, Inc. 1999 - 2003
Skills
Civil Litigation, Legal Research, Legal Writing, Litigation, Mediation, Workers Compensation, Workers Compensation...
Education
Loyola Law School, Loyola Marymount University 2004 — 2007
Doctor of Law (JD)
The Hartford June 2012 - Present
Samuelsen Gonzalez 2010 - August 2012
Perona Langer Beck and Serbin January 2009 - March 2011
Control Risks 2005 - 2005
Ruby's Diner, Inc. 1999 - 2003
Ruby's Diner, Inc. 1999 - 2003
Skills
Civil Litigation, Legal Research, Legal Writing, Litigation, Mediation, Workers Compensation, Workers Compensation...
Education
Loyola Law School, Loyola Marymount University 2004 — 2007
Doctor of Law (JD)
Tammy Brown, PHR Tammy Brown, PHR's Control Risks Experience June 2006 - Present
Job HR Manager at Control Risks
Industry Security and Investigations
Experience
Control Risks June 2006 - Present
Control Risks May 2005 - Present
AMI Capital/Wachovia Multifamily Capital March 2003 - May 2005
Team Video Services May 2002 - March 2003
Town of August 2000 - April 2002
Education
University of Phoenix 2007 — 2010
Masters of Business Administration, Human Resource Management
Old Dominion University 1990 — 1995
Bachelor of Science, Psychology
Linganore High 1986 — 1990
Control Risks June 2006 - Present
Control Risks May 2005 - Present
AMI Capital/Wachovia Multifamily Capital March 2003 - May 2005
Team Video Services May 2002 - March 2003
Town of August 2000 - April 2002
Education
University of Phoenix 2007 — 2010
Masters of Business Administration, Human Resource Management
Old Dominion University 1990 — 1995
Bachelor of Science, Psychology
Linganore High 1986 — 1990
Ed Kardauskas, CPP, PSP, PCI, GRCP Ed Kardauskas, CPP, PSP, PCI, GRCP's Control Risks Experience September 2011 - Present
Job Associate Director, Security Design and Solutions Group at Control Risks
Industry Security and Investigations
Experience
Control Risks September 2011 - Present
Excaliber Security Services, LLC May 2009 - September 2011
Safir Rosetti / Global Options February 2007 - April 2009
Security Risk Management Services, LLC January 2006 - February 2007
ADVO Incorporated January 2002 - April 2005
City of White Plains, NY, Police Department April 1974 - April 1994
Skills
Security, Corporate Security, Vulnerability Assessment, Policy, Enforcement, Management, Financial Risk, Physical Security, Security Audits, Access Control, Security Management, CCTV, Crisis Management, Private Investigations, Risk Assessment, Risk Management, Surveillance, Investigation, Emergency Management, Security Operations, Fraud, Police, Alarm Systems, Security+, Executive Protection, Background Checks, Workplace Violence..., Personal Protection, Workplace Violence, Security Consulting, Tactics, Protection, Crime Prevention, Security Awareness, Security Training, Security Policy, Counterterrorism, Contingency Planning, Law Enforcement
Education
University of Virginia 1986 — 1986
Diploma, Law Enforcement Administration
Manhattan College 1969 — 1973
BA, English Literature
Control Risks September 2011 - Present
Excaliber Security Services, LLC May 2009 - September 2011
Safir Rosetti / Global Options February 2007 - April 2009
Security Risk Management Services, LLC January 2006 - February 2007
ADVO Incorporated January 2002 - April 2005
City of White Plains, NY, Police Department April 1974 - April 1994
Skills
Security, Corporate Security, Vulnerability Assessment, Policy, Enforcement, Management, Financial Risk, Physical Security, Security Audits, Access Control, Security Management, CCTV, Crisis Management, Private Investigations, Risk Assessment, Risk Management, Surveillance, Investigation, Emergency Management, Security Operations, Fraud, Police, Alarm Systems, Security+, Executive Protection, Background Checks, Workplace Violence..., Personal Protection, Workplace Violence, Security Consulting, Tactics, Protection, Crime Prevention, Security Awareness, Security Training, Security Policy, Counterterrorism, Contingency Planning, Law Enforcement
Education
University of Virginia 1986 — 1986
Diploma, Law Enforcement Administration
Manhattan College 1969 — 1973
BA, English Literature
Varun Chandrasekaran Varun Chandrasekaran's Control Risks Experience April 2012 - June 2012
Job Consultant at The Red Flag Group
Industry Law Practice
Experience
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 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
Alexander K. Plum Alexander K. Plum's Control Risks Experience June 2011 - August 2011
Job M.A Asian Studies SFS Georgetown
Industry Higher Education
Experience
Arizona State University August 2013 - May 2015
Control Risks June 2011 - August 2011
The Maureen and Mike Mansfield Center at the University of Montana 2010 - 2011
Skills
Analysis, Research, Mandarin
Education
Georgetown University 2015 — 2017
Master of Arts (M.A.) Asian Studies, School of Foreign Service, East Asian Studies
Arizona State University 2013 — 2015
Bachelor's Degree, East Asian Studies, Chinese Language
Xi'an Jiaotong University 2012 — 2013
Language Certificate, Chinese Language
Shanghai International Studies University 2012 — 2012
Language Certificate, Chinese Language
Arizona State University August 2013 - May 2015
Control Risks June 2011 - August 2011
The Maureen and Mike Mansfield Center at the University of Montana 2010 - 2011
Skills
Analysis, Research, Mandarin
Education
Georgetown University 2015 — 2017
Master of Arts (M.A.) Asian Studies, School of Foreign Service, East Asian Studies
Arizona State University 2013 — 2015
Bachelor's Degree, East Asian Studies, Chinese Language
Xi'an Jiaotong University 2012 — 2013
Language Certificate, Chinese Language
Shanghai International Studies University 2012 — 2012
Language Certificate, Chinese Language
Kelly XIONG Kelly XIONG's Control Risks Experience April 2015 - July 2015
Job Course Assistant at University of Virginia Frank Batten School of Leadership and Public Policy
Industry Public Policy
Experience
University of Virginia Frank Batten School of Leadership and Public Policy August 2015 - Present
Control Risks April 2015 - July 2015
European Union Chamber of Commerce in China September 2014 - December 2014
European Union Chamber of Commerce in China June 2014 - September 2014
State Bureau for Letters and Calls June 2013 - August 2013
Education
University of Virginia 2015 — 2017
Master of Public Policy Analysis
Hong Kong Baptist University 2010 — 2014
Bachelor of Social Sciences, Government and International Relations, Top 20%;
University of Virginia Frank Batten School of Leadership and Public Policy August 2015 - Present
Control Risks April 2015 - July 2015
European Union Chamber of Commerce in China September 2014 - December 2014
European Union Chamber of Commerce in China June 2014 - September 2014
State Bureau for Letters and Calls June 2013 - August 2013
Education
University of Virginia 2015 — 2017
Master of Public Policy Analysis
Hong Kong Baptist University 2010 — 2014
Bachelor of Social Sciences, Government and International Relations, Top 20%;
Wenyan Zhu's Control Risks Experience June 2012 - August 2012
Job Student at University of Tokyo Graduate School of Public Policy
Industry Financial Services
Experience
Davidson Kempner Capital Management June 2015 - August 2015
American Enterprise Institute September 2013 - December 2013
Control Risks June 2012 - August 2012
Hyundai Capital Services June 2011 - August 2011
Goldstate Securities Co., LTD., May 2010 - July 2010
Skills
Chinese, Research, Public Speaking, Data Analysis, PowerPoint, Stata, Microsoft Office, English, Public Relations, International Relations, Mandarin, Event Management, Event Planning, Blogging, Nonprofits, Facebook, SPSS, Statistics, Social Media, Fundraising, Community Outreach, Qualitative Research, Higher Education, Business Development, Economics, Business Strategy, Analysis
Education
The University of Tokyo 2015 — 2016
Master’s Degree, Master of Public Policy (MPP)
Columbia University - School of International and Public Affairs 2014 — 2016
Master's Degree, Master of International Affairs (MIA), International Finance & Economic Policy
Smith College 2009 — 2013
BA, Economics and East Asian Studies
University of Oxford 2012 — 2012
Visiting Student Programme, Economics and Government
Davidson Kempner Capital Management June 2015 - August 2015
American Enterprise Institute September 2013 - December 2013
Control Risks June 2012 - August 2012
Hyundai Capital Services June 2011 - August 2011
Goldstate Securities Co., LTD., May 2010 - July 2010
Skills
Chinese, Research, Public Speaking, Data Analysis, PowerPoint, Stata, Microsoft Office, English, Public Relations, International Relations, Mandarin, Event Management, Event Planning, Blogging, Nonprofits, Facebook, SPSS, Statistics, Social Media, Fundraising, Community Outreach, Qualitative Research, Higher Education, Business Development, Economics, Business Strategy, Analysis
Education
The University of Tokyo 2015 — 2016
Master’s Degree, Master of Public Policy (MPP)
Columbia University - School of International and Public Affairs 2014 — 2016
Master's Degree, Master of International Affairs (MIA), International Finance & Economic Policy
Smith College 2009 — 2013
BA, Economics and East Asian Studies
University of Oxford 2012 — 2012
Visiting Student Programme, Economics and Government
Dimitry Chapovsky Dimitry Chapovsky's Control Risks Experience September 2005 - November 2006
Job Attorney at Jacks & Maybaum, LLP
Industry Law Practice
Experience
Jacks & Maybaum, LLP November 2011 - Present
Kirtland & Packard, LLP February 2007 - October 2011
Control Risks September 2005 - November 2006
Skills
Litigation, Civil Litigation, Trial Practice, Professional Liability, Premises Liability..., Construction Law, Employment Law, Business Litigation, Corporate Law, Legal Writing, Legal Research
Education
Loyola Law School, Loyola Marymount University 2002 — 2005
Doctor of Law (J.D.)
University of Southern California 1997 — 2002
Bachelor of Science (B.S.), Business Administration
Jacks & Maybaum, LLP November 2011 - Present
Kirtland & Packard, LLP February 2007 - October 2011
Control Risks September 2005 - November 2006
Skills
Litigation, Civil Litigation, Trial Practice, Professional Liability, Premises Liability..., Construction Law, Employment Law, Business Litigation, Corporate Law, Legal Writing, Legal Research
Education
Loyola Law School, Loyola Marymount University 2002 — 2005
Doctor of Law (J.D.)
University of Southern California 1997 — 2002
Bachelor of Science (B.S.), Business Administration
Livia Consedine's Control Risks Experience May 2013 - Present
Job Security Consultant at Control Risks
Industry Security and Investigations
Experience
Control Risks May 2013 - Present
Inter-Con Security Systems, Inc. November 2007 - November 2012
Grifols May 2005 - November 2007
Snavely Forest Products May 1994 - December 2002
Skills
Spanish, Portuguese, Multilingual, Procurement, Strategic Negotiations, New Business Development, Negotiation, Strategic Planning, Management, Cultural Expertise in..., Contract Negotiation, Government, Business Development, Training, Program Management, Security, Team Building, Operations Management, Logistics, Contract Management, Cross-functional Team..., Sales Management, Leadership, Analysis, Security Management, Risk Management, Business Strategy, Purchasing, Team Leadership, Business Planning, Forecasting, International Business, Strategy
Education
Golden Gate University 1992 — 1994
BS International Management
Universidade Federal Fluminense / UFF 1987 — 1989
Economics
Control Risks May 2013 - Present
Inter-Con Security Systems, Inc. November 2007 - November 2012
Grifols May 2005 - November 2007
Snavely Forest Products May 1994 - December 2002
Skills
Spanish, Portuguese, Multilingual, Procurement, Strategic Negotiations, New Business Development, Negotiation, Strategic Planning, Management, Cultural Expertise in..., Contract Negotiation, Government, Business Development, Training, Program Management, Security, Team Building, Operations Management, Logistics, Contract Management, Cross-functional Team..., Sales Management, Leadership, Analysis, Security Management, Risk Management, Business Strategy, Purchasing, Team Leadership, Business Planning, Forecasting, International Business, Strategy
Education
Golden Gate University 1992 — 1994
BS International Management
Universidade Federal Fluminense / UFF 1987 — 1989
Economics
Jack Strelich Jack Strelich's Control Risks Experience August 2011 - July 2012
Job Graduate Student in Psychology at California State University, Sacramento
Industry Research
Experience
California State University, Sacramento September 2013 - Present
California State University, Sacramento September 2013 - Present
Kaplan Test Prep June 2013 - Present
Catalyst Prep LLC June 2011 - May 2013
Control Risks August 2011 - July 2012
Occidental College August 2009 - May 2011
Skills
Research, Psychology, Research Design, SPSS, Academic Tutoring, Survey Design, Data Analysis, Statistics, Qualitative Research, Quantitative Research, Survey Research, Microsoft Office, Social Media, Report Writing, Public Speaking, MediaLab, Qualtrics, Teaching
Education
California State University-Sacramento
Master's Degree, Psychology
Occidental College 2007 — 2011
Bachelor's Degree, Psychology
California State University, Sacramento September 2013 - Present
California State University, Sacramento September 2013 - Present
Kaplan Test Prep June 2013 - Present
Catalyst Prep LLC June 2011 - May 2013
Control Risks August 2011 - July 2012
Occidental College August 2009 - May 2011
Skills
Research, Psychology, Research Design, SPSS, Academic Tutoring, Survey Design, Data Analysis, Statistics, Qualitative Research, Quantitative Research, Survey Research, Microsoft Office, Social Media, Report Writing, Public Speaking, MediaLab, Qualtrics, Teaching
Education
California State University-Sacramento
Master's Degree, Psychology
Occidental College 2007 — 2011
Bachelor's Degree, Psychology
Karin Nunan Karin Nunan's Control Risks Experience October 2007 - October 2009
Job Principal Consultant at ERM: Environmental Resources Management
Industry International Affairs
Experience
ERM: Environmental Resources Management August 2014 - Present
Iraq Oil Report June 2010 - December 2014
URS Corporation August 2012 - August 2014
ExxonMobil October 2010 - August 2012
Chevron Middle East/North Africa Inc. May 2009 - November 2010
Chemonics International July 2010 - October 2010
Control Risks October 2007 - October 2009
US Department of State May 2001 - May 2008
American Airlines January 1996 - May 2001
Skills
Crisis Management, International Relations, Risk Assessment, International..., Government, Diplomacy, Politics, Project Management, Governance, Analysis, Security, Counterterrorism, Nonprofits, Proposal Writing, Policy, Energy, Project Planning, Non-profits, Emergency Management, Management Consulting, Strategic Planning, Program Management, Foreign Policy, Public Policy, Military, Management, Intelligence, Security Management, Strategy, Policy Analysis, Security Clearance, Strategic Communications
Education
American Public University System 2009 — 2011
Msc, International Relations and Conflict Resolution
University of Massachusetts Boston 1998 — 2000
MBA, International Business
Norwich University 1989 — 1993
BS, Civil Engineering
ERM: Environmental Resources Management August 2014 - Present
Iraq Oil Report June 2010 - December 2014
URS Corporation August 2012 - August 2014
ExxonMobil October 2010 - August 2012
Chevron Middle East/North Africa Inc. May 2009 - November 2010
Chemonics International July 2010 - October 2010
Control Risks October 2007 - October 2009
US Department of State May 2001 - May 2008
American Airlines January 1996 - May 2001
Skills
Crisis Management, International Relations, Risk Assessment, International..., Government, Diplomacy, Politics, Project Management, Governance, Analysis, Security, Counterterrorism, Nonprofits, Proposal Writing, Policy, Energy, Project Planning, Non-profits, Emergency Management, Management Consulting, Strategic Planning, Program Management, Foreign Policy, Public Policy, Military, Management, Intelligence, Security Management, Strategy, Policy Analysis, Security Clearance, Strategic Communications
Education
American Public University System 2009 — 2011
Msc, International Relations and Conflict Resolution
University of Massachusetts Boston 1998 — 2000
MBA, International Business
Norwich University 1989 — 1993
BS, Civil Engineering
Flora Yin Flora Yin's Control Risks Experience June 2011 - September 2011
Job Marketing Representative at Mentora College
Industry Logistics and Supply Chain
Experience
Mentora College July 2015 - Present
The Linde Group September 2011 - June 2012
Control Risks June 2011 - September 2011
Skills
Chinese, International Relations, Mandarin, Intercultural..., Research, Policy Analysis, Economics, English, Translation, Microsoft Office, Politics, International...
Education
University of Maryland College Park 2014 — 2015
Master's degree, Logistics, Materials, and Supply Chain Management
Johns Hopkins University-Nanjing University Center for Chinese and American Studies 2010 — 2011
Graduate Associate, International Politics
Lanzhou University 2008 — 2011
Master's degree, International Relations and Affairs
Mentora College July 2015 - Present
The Linde Group September 2011 - June 2012
Control Risks June 2011 - September 2011
Skills
Chinese, International Relations, Mandarin, Intercultural..., Research, Policy Analysis, Economics, English, Translation, Microsoft Office, Politics, International...
Education
University of Maryland College Park 2014 — 2015
Master's degree, Logistics, Materials, and Supply Chain Management
Johns Hopkins University-Nanjing University Center for Chinese and American Studies 2010 — 2011
Graduate Associate, International Politics
Lanzhou University 2008 — 2011
Master's degree, International Relations and Affairs
Daniel Sachs Daniel Sachs's Control Risks Experience February 2014 - Present
Job Senior Consultant, Global Risk Analysis at Control Risks
Industry Security and Investigations
Experience
Control Risks February 2014 - Present
Control Risks March 2012 - February 2014
Control Risks September 2010 - March 2012
Skills
Political Risk Analysis, Risk Assessment, Analysis, Risk Management, Risk Analysis, Security, Project Management, Latin America, Politics, Financial Risk, Enterprise Risk..., Crisis Management, Forecasting, Consulting, International Relations, Security Management
Education
UCL 2009 — 2010
Master of Science (MSc), Public Policy and Security Studies
BPP Law School 2008 — 2009
GDL, Law conversion
University of Warwick 2004 — 2007
Bachelor of Arts (B.A.), Politics and International Studies
Control Risks February 2014 - Present
Control Risks March 2012 - February 2014
Control Risks September 2010 - March 2012
Skills
Political Risk Analysis, Risk Assessment, Analysis, Risk Management, Risk Analysis, Security, Project Management, Latin America, Politics, Financial Risk, Enterprise Risk..., Crisis Management, Forecasting, Consulting, International Relations, Security Management
Education
UCL 2009 — 2010
Master of Science (MSc), Public Policy and Security Studies
BPP Law School 2008 — 2009
GDL, Law conversion
University of Warwick 2004 — 2007
Bachelor of Arts (B.A.), Politics and International Studies
Mackenzie Hobby Mackenzie Hobby's Control Risks Experience August 2015 - Present
Job Legal Technology Analyst at Control Risks
Industry Legal Services
Experience
Control Risks August 2015 - Present
California Innocence Project May 2015 - July 2015
Northern Arizona University Campus Recreation Center January 2014 - May 2015
Bryon Middlebrook Law Firm March 2013 - May 2015
Rose Bowl Aquatic Center 2010 - 2013
Skills
Microsoft Office, Microsoft Excel, Research, Microsoft Word, Social Media, Leadership, Public Speaking, PowerPoint, Teaching, Event Planning, Scheduling, Filing, Investigative Research, Organization Skills, Google Docs, Confidentiality, Teamwork, Critical Thinking, Time Management, Fundraising, Social Networking, Outlook, LexisNexis
Education
Northern Arizona University 2011 — 2015
Bachelor of Science (BS), Criminology, Crime and Justice and Sociology, Senior
Crescenta Valley High School 2007 — 2011
High School Diploma
Control Risks August 2015 - Present
California Innocence Project May 2015 - July 2015
Northern Arizona University Campus Recreation Center January 2014 - May 2015
Bryon Middlebrook Law Firm March 2013 - May 2015
Rose Bowl Aquatic Center 2010 - 2013
Skills
Microsoft Office, Microsoft Excel, Research, Microsoft Word, Social Media, Leadership, Public Speaking, PowerPoint, Teaching, Event Planning, Scheduling, Filing, Investigative Research, Organization Skills, Google Docs, Confidentiality, Teamwork, Critical Thinking, Time Management, Fundraising, Social Networking, Outlook, LexisNexis
Education
Northern Arizona University 2011 — 2015
Bachelor of Science (BS), Criminology, Crime and Justice and Sociology, Senior
Crescenta Valley High School 2007 — 2011
High School Diploma
Tim Badham's Control Risks Experience August 2010 - September 2012
Job Security Risk Management
Industry Security and Investigations
Experience
Chevron November 2014 - Present
Chevron September 2012 - November 2014
Control Risks August 2010 - September 2012
British Army August 2004 - May 2010
British Army October 2007 - November 2009
British Army August 2004 - May 2007
Skills
Teamwork, Planning, Africa, Team Building, Team Leadership, Mentoring, Operations Management, Project Planning, Military, Change Management, Leadership, Operational Planning, Ministry Of Defence, Risk Management, Security Management, Executive Protection, Counterterrorism, Personal Protection, Security Operations, Corporate Security, Security Clearance, Close Protection, Afghanistan, Reconnaissance, Army, Defence, Risk Assessment, Command, Contingency Planning, Crisis Management, Defense, Maritime Security, Weapons, Physical Security, Security, Military Operations, Surveillance, Management, Intelligence
Education
Royal Military Academy 2003 — 2004
Leadership and Management
Newcastle University 2000 — 2003
BA (Hons), History
Cheltenham College 1995 — 2000
Chevron November 2014 - Present
Chevron September 2012 - November 2014
Control Risks August 2010 - September 2012
British Army August 2004 - May 2010
British Army October 2007 - November 2009
British Army August 2004 - May 2007
Skills
Teamwork, Planning, Africa, Team Building, Team Leadership, Mentoring, Operations Management, Project Planning, Military, Change Management, Leadership, Operational Planning, Ministry Of Defence, Risk Management, Security Management, Executive Protection, Counterterrorism, Personal Protection, Security Operations, Corporate Security, Security Clearance, Close Protection, Afghanistan, Reconnaissance, Army, Defence, Risk Assessment, Command, Contingency Planning, Crisis Management, Defense, Maritime Security, Weapons, Physical Security, Security, Military Operations, Surveillance, Management, Intelligence
Education
Royal Military Academy 2003 — 2004
Leadership and Management
Newcastle University 2000 — 2003
BA (Hons), History
Cheltenham College 1995 — 2000
Patricia Letayf Patricia Letayf's Control Risks Experience August 2013 - August 2015
Job MPA Candidate, Columbia University School of International and Public Affairs
Industry Security and Investigations
Experience
Columbia University in the City of New York September 2015 - Present
Control Risks August 2013 - August 2015
Exclusive Analysis November 2012 - August 2013
Tufts University July 2012 - August 2013
Daughters for Life Foundation May 2011 - July 2011
DCMA June 2010 - August 2010
Skills
International Relations, Government, Qualitative Research, Team Management, Politics, Team Leadership, Foreign Policy, Policy Analysis, Public Policy, Research, Political Risk Analysis, Stata, International Security, Human Rights, Political Science
Education
Columbia University - School of International and Public Affairs 2015 — 2017
Master of Public Administration (MPA)
Tufts University 2007 — 2011
BA
Université Panthéon Sorbonne (Paris I) 2010 — 2010
Central Catholic High School 2003 — 2007
Columbia University in the City of New York September 2015 - Present
Control Risks August 2013 - August 2015
Exclusive Analysis November 2012 - August 2013
Tufts University July 2012 - August 2013
Daughters for Life Foundation May 2011 - July 2011
DCMA June 2010 - August 2010
Skills
International Relations, Government, Qualitative Research, Team Management, Politics, Team Leadership, Foreign Policy, Policy Analysis, Public Policy, Research, Political Risk Analysis, Stata, International Security, Human Rights, Political Science
Education
Columbia University - School of International and Public Affairs 2015 — 2017
Master of Public Administration (MPA)
Tufts University 2007 — 2011
BA
Université Panthéon Sorbonne (Paris I) 2010 — 2010
Central Catholic High School 2003 — 2007
Steve Grigg's Control Risks Experience 1990 - 1998
Job Technical Trainer, Elastic Path Software
Industry Computer Software
Experience
Elastic Path Software August 2010 - Present
SMART Recovery (Self-Management And Recovery Training) August 2014 - Present
Central1 Credit Union April 2007 - August 2010
HSBC Bank Canada May 1999 - March 2007
Control Risks 1990 - 1998
Skills
Agile Methodologies, Software Development, Training, Project Management, Business Analysis, Scrum, Photography, Software Project..., Java, Requirements Analysis, Enterprise Software, Business Intelligence, Agile Project Management, Integration, Databases, Vendor Management, E-commerce, SQL, Web Applications, SDLC, Instructional Design, Coaching, Conflict Resolution, Communication, Writing, Video Editing
Education
Simon Fraser University
Certificate in Business Communication and Professional Writing
SMART Facilitator Training 2014 — 2014
Group Facilitation and Communication Skills, 91% GPA
Vancouver Coastal Health 2014 — 2014
Communication Skill Building
Vancouver Community College 2011 — 2011
PIDP, School of Instructor Education, A+
British Columbia Institute of Technology 2010 — 2010
Project Management/Resource Utilization
Vancouver Community College 2010 — 2010
Interviewing and Counselling Skills
Inshape Training Ltd 2009 — 2009
BCRPA Fitness Theory
Inshape Training Ltd 2009 — 2009
BCRPA Group Fitness
City Literary Instittute 1998 — 1998
Client-Centred Counselling Skills
University of North London 1996 — 1998
HNC Software Development
Elastic Path Software August 2010 - Present
SMART Recovery (Self-Management And Recovery Training) August 2014 - Present
Central1 Credit Union April 2007 - August 2010
HSBC Bank Canada May 1999 - March 2007
Control Risks 1990 - 1998
Skills
Agile Methodologies, Software Development, Training, Project Management, Business Analysis, Scrum, Photography, Software Project..., Java, Requirements Analysis, Enterprise Software, Business Intelligence, Agile Project Management, Integration, Databases, Vendor Management, E-commerce, SQL, Web Applications, SDLC, Instructional Design, Coaching, Conflict Resolution, Communication, Writing, Video Editing
Education
Simon Fraser University
Certificate in Business Communication and Professional Writing
SMART Facilitator Training 2014 — 2014
Group Facilitation and Communication Skills, 91% GPA
Vancouver Coastal Health 2014 — 2014
Communication Skill Building
Vancouver Community College 2011 — 2011
PIDP, School of Instructor Education, A+
British Columbia Institute of Technology 2010 — 2010
Project Management/Resource Utilization
Vancouver Community College 2010 — 2010
Interviewing and Counselling Skills
Inshape Training Ltd 2009 — 2009
BCRPA Fitness Theory
Inshape Training Ltd 2009 — 2009
BCRPA Group Fitness
City Literary Instittute 1998 — 1998
Client-Centred Counselling Skills
University of North London 1996 — 1998
HNC Software Development
Jimena Klauer's Control Risks Experience August 2015 - Present
Job Sales Coordinator Tenaris
Industry Oil & Energy
Experience
Control Risks August 2015 - Present
Tenaris August 2014 - July 2015
Lloyd's Register Energy November 2013 - August 2014
Lloyd's Register Quality Assurance October 2012 - October 2013
Lloyd's Register Quality Assurance August 2011 - October 2012
Lloyd's Register Quality Assurance June 2011 - August 2011
World Affairs Council of Houston January 2011 - March 2011
Skills
French, Spanish, Office Administration, Employee Relations, Quality Assurance, Microsoft Office, ISO 14001, Quality System, Iso 9000, Quality Management, Project Management, Project Planning, Management, Strategy, Training, Employee Training, Analysis, Business Development, Budgets, Time Management, Event Planning, Salesforce.com, ISO 9000, Change Management, Customer Service
Education
The University of Texas at Austin 2007 — 2010
Bachelor's Degree, B.A Political Science and French Language, 3.4/4.0
ISIT
Study Abroad, Language Interpretation and Translation
Institut catholique de Paris
Study Abroad, Political Science and Government
Control Risks August 2015 - Present
Tenaris August 2014 - July 2015
Lloyd's Register Energy November 2013 - August 2014
Lloyd's Register Quality Assurance October 2012 - October 2013
Lloyd's Register Quality Assurance August 2011 - October 2012
Lloyd's Register Quality Assurance June 2011 - August 2011
World Affairs Council of Houston January 2011 - March 2011
Skills
French, Spanish, Office Administration, Employee Relations, Quality Assurance, Microsoft Office, ISO 14001, Quality System, Iso 9000, Quality Management, Project Management, Project Planning, Management, Strategy, Training, Employee Training, Analysis, Business Development, Budgets, Time Management, Event Planning, Salesforce.com, ISO 9000, Change Management, Customer Service
Education
The University of Texas at Austin 2007 — 2010
Bachelor's Degree, B.A Political Science and French Language, 3.4/4.0
ISIT
Study Abroad, Language Interpretation and Translation
Institut catholique de Paris
Study Abroad, Political Science and Government
Marina Archbold Marina Archbold's Control Risks Experience 2001 - 2002
Job Legal Analyst at Chevron
Industry Oil & Energy
Experience
Chevron September 2014 - Present
Repsol USA January 2011 - August 2014
Repsol USA October 2006 - December 2010
Bancomer Transfer Services January 2006 - June 2006
Control Risks 2001 - 2002
CitiBank January 1998 - November 1999
Skills
Energy Industry, Contract Negotiation, SAP, Procurement, Upstream, Petroleum, Oil & Gas Industry, Spanish, Business Development, English, Microsoft Office, Budget Monitoring, Department Budgeting, Document Drafting, Summary Reports, Legal Research, Legal Writing
Education
University of Houston-Downtown 2011 — 2013
Bachelor of Applied Science (B.A.Sc.), Business Administration
University of Houston-Downtown 2012 — 2012
Professional Land Management Certificate, Oil & Gas Land Use Planning and Management/Development
Lone Star College System 2008 — 2010
Associate of Science (A.S.), Paralegal Studies-Oil and Gas Law, ABA Approved Program
Chevron September 2014 - Present
Repsol USA January 2011 - August 2014
Repsol USA October 2006 - December 2010
Bancomer Transfer Services January 2006 - June 2006
Control Risks 2001 - 2002
CitiBank January 1998 - November 1999
Skills
Energy Industry, Contract Negotiation, SAP, Procurement, Upstream, Petroleum, Oil & Gas Industry, Spanish, Business Development, English, Microsoft Office, Budget Monitoring, Department Budgeting, Document Drafting, Summary Reports, Legal Research, Legal Writing
Education
University of Houston-Downtown 2011 — 2013
Bachelor of Applied Science (B.A.Sc.), Business Administration
University of Houston-Downtown 2012 — 2012
Professional Land Management Certificate, Oil & Gas Land Use Planning and Management/Development
Lone Star College System 2008 — 2010
Associate of Science (A.S.), Paralegal Studies-Oil and Gas Law, ABA Approved Program
Brian Richards Brian Richards's Control Risks Experience September 2013 - December 2013
Job Associate Researcher at The Boston Consulting Group
Industry Marketing and Advertising
Experience
The Boston Consulting Group August 2014 - Present
Protobrand January 2014 - May 2014
Boston University September 2011 - May 2014
Control Risks September 2013 - December 2013
African Presidential Center September 2012 - June 2013
STA Travel US January 2012 - May 2013
Green Light Envelope Printing LLC. May 2009 - August 2010
Skills
Marketing and..., Social Media Marketing, International..., Event Planning, Blogging, Research, Brand Development, Fundraising, International Relations, Facebook, Social Media, Intercultural..., Social Networking, Leadership, Market Research, Twitter, Marketing, Risk Analysis, Risk Management
Education
Boston University 2010 — 2014
Bachelor of Arts (B.A.), International Relations: Business and Economics, Minor in Economics
Fudan University 2013 — 2013
International Business and Economics
The Boston Consulting Group August 2014 - Present
Protobrand January 2014 - May 2014
Boston University September 2011 - May 2014
Control Risks September 2013 - December 2013
African Presidential Center September 2012 - June 2013
STA Travel US January 2012 - May 2013
Green Light Envelope Printing LLC. May 2009 - August 2010
Skills
Marketing and..., Social Media Marketing, International..., Event Planning, Blogging, Research, Brand Development, Fundraising, International Relations, Facebook, Social Media, Intercultural..., Social Networking, Leadership, Market Research, Twitter, Marketing, Risk Analysis, Risk Management
Education
Boston University 2010 — 2014
Bachelor of Arts (B.A.), International Relations: Business and Economics, Minor in Economics
Fudan University 2013 — 2013
International Business and Economics
Joan O. O'Dwyer Joan O. O'Dwyer's Control Risks Experience September 2008 - April 2009
Job Product Manager eCommerce at Tribune Publishing
Industry Management Consulting
Experience
OfficeMax February 2013 - October 2013
Denton Search to Search February 2012 - December 2012
Boots October 2009 - February 2012
Control Risks September 2008 - April 2009
Skills
Project..., Project Monitoring and..., Working knowledge of..., Knowledge of project..., Risk and Issue..., Change Management..., Data Management and..., Configuration Management, Financial Management, Strategic Management..., MS applications - Word,..., Change Management, Managerial Finance, Microsoft Excel, Business Strategy, E-commerce
Education
London School of Marketing (LSM) 2011 — 2012
Postgraduate Diploma (PGDip)
Queen Mary, U. of London 2007 — 2008
Master of Science (MSc)
Babcock University 2000 — 2004
Bachelor of Science (BSc)
OfficeMax February 2013 - October 2013
Denton Search to Search February 2012 - December 2012
Boots October 2009 - February 2012
Control Risks September 2008 - April 2009
Skills
Project..., Project Monitoring and..., Working knowledge of..., Knowledge of project..., Risk and Issue..., Change Management..., Data Management and..., Configuration Management, Financial Management, Strategic Management..., MS applications - Word,..., Change Management, Managerial Finance, Microsoft Excel, Business Strategy, E-commerce
Education
London School of Marketing (LSM) 2011 — 2012
Postgraduate Diploma (PGDip)
Queen Mary, U. of London 2007 — 2008
Master of Science (MSc)
Babcock University 2000 — 2004
Bachelor of Science (BSc)
Joel Covelli's Control Risks Experience June 2013 - July 2013
Job
Industry International Affairs
Experience
IFC - International Finance Corporation July 2013 - August 2013
Control Risks June 2013 - July 2013
Control Risks May 2012 - August 2012
The Carter Center January 2011 - May 2011
Skills
Spanish, Foreign Policy, English, Qualitative Research, Politics, Latin America, Policy Analysis, Political Science, Portuguese, Research, Public Policy, International Relations, Human Rights, International..., Economics, NGOs, Stata
Education
University of Ottawa 2012 — 2015
Juris Doctor (JD), International Law and Legal Studies
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2015
MA International Relations, Latin American Studies, International Economics
Amherst College 2005 — 2009
Bachelor of Arts, Political Science
IFC - International Finance Corporation July 2013 - August 2013
Control Risks June 2013 - July 2013
Control Risks May 2012 - August 2012
The Carter Center January 2011 - May 2011
Skills
Spanish, Foreign Policy, English, Qualitative Research, Politics, Latin America, Policy Analysis, Political Science, Portuguese, Research, Public Policy, International Relations, Human Rights, International..., Economics, NGOs, Stata
Education
University of Ottawa 2012 — 2015
Juris Doctor (JD), International Law and Legal Studies
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2015
MA International Relations, Latin American Studies, International Economics
Amherst College 2005 — 2009
Bachelor of Arts, Political Science
Jeremy Joseph's Control Risks Experience 2004 - 2005
Job General Counsel of the Corporation for National and Community Service (www.nationalservice.gov)
Industry Law Practice
Experience
Corporation for National and Community Service (www.nationalservice.gov) February 2015 - Present
Office of the Vice President June 2013 - January 2015
Gibson, Dunn & Crutcher LLP 2009 - June 2013
U.S. District Court, District of Maryland (Baltimore) 2008 - 2009
Gibson, Dunn & Crutcher LLP 2007 - 2007
diGenova & Toensing LLP 2006 - 2006
Control Risks 2004 - 2005
United States Marine Corps 2004 - 2004
United States Marine Corps (I MEF) 2000 - 2004
Goldman Sachs 1999 - 1999
Skills
White Collar Criminal..., FCPA, Government Contracts, Litigation, Compliance, Securities Litigation, Corporate Law, Government Procurement, Securities Regulation, Corporate Governance
Education
Georgetown University Law Center 2005 — 2008
Juris Doctor (J.D.), Law, Magna Cum Laude
Dartmouth College 1997 — 2000
Bachelor's Degree, Government, Magna Cum Laude
University of Colorado at Boulder 1995 — 1996
Corporation for National and Community Service (www.nationalservice.gov) February 2015 - Present
Office of the Vice President June 2013 - January 2015
Gibson, Dunn & Crutcher LLP 2009 - June 2013
U.S. District Court, District of Maryland (Baltimore) 2008 - 2009
Gibson, Dunn & Crutcher LLP 2007 - 2007
diGenova & Toensing LLP 2006 - 2006
Control Risks 2004 - 2005
United States Marine Corps 2004 - 2004
United States Marine Corps (I MEF) 2000 - 2004
Goldman Sachs 1999 - 1999
Skills
White Collar Criminal..., FCPA, Government Contracts, Litigation, Compliance, Securities Litigation, Corporate Law, Government Procurement, Securities Regulation, Corporate Governance
Education
Georgetown University Law Center 2005 — 2008
Juris Doctor (J.D.), Law, Magna Cum Laude
Dartmouth College 1997 — 2000
Bachelor's Degree, Government, Magna Cum Laude
University of Colorado at Boulder 1995 — 1996
Fabian Olarte Fabian Olarte's Control Risks Experience March 2015 - Present
Job
Industry Management Consulting
Experience
Control Risks March 2015 - Present
Control Risks August 2012 - Present
U.S. Chamber of Commerce November 2011 - August 2012
Office of Management and Budget May 2010 - August 2010
Goldman Sachs March 2005 - March 2008
Skills
Political Risk Analysis, International Relations, Foreign Policy, Economic Development, International Finance, Investment Management, Policy Analysis, Public Policy, Economics, Government, Business Development, Investment Banking, Policy, Politics, Program Management, International..., Analysis, Research
Education
Tufts University - The Fletcher School of Law and Diplomacy 2009 — 2011
MIB, International Business, Security
Harvard University Kennedy School of Government 2010 — 2011
Public policy, Campaign strategy
The George Washington University 1999 — 2003
International Affairs - Elliott School
Control Risks March 2015 - Present
Control Risks August 2012 - Present
U.S. Chamber of Commerce November 2011 - August 2012
Office of Management and Budget May 2010 - August 2010
Goldman Sachs March 2005 - March 2008
Skills
Political Risk Analysis, International Relations, Foreign Policy, Economic Development, International Finance, Investment Management, Policy Analysis, Public Policy, Economics, Government, Business Development, Investment Banking, Policy, Politics, Program Management, International..., Analysis, Research
Education
Tufts University - The Fletcher School of Law and Diplomacy 2009 — 2011
MIB, International Business, Security
Harvard University Kennedy School of Government 2010 — 2011
Public policy, Campaign strategy
The George Washington University 1999 — 2003
International Affairs - Elliott School
Mary Fulginiti Mary Fulginiti's Control Risks Experience 2000 - 2002
Job Managing Director at Stroz Friedberg, LLC
Industry Management Consulting
Experience
Stroz Friedberg, LLC 2013 - Present
Kroll Advisory Solutions April 2012 - October 2013
ABC News 2006 - 2009
Jones Day 2003 - 2006
Control Risks 2000 - 2002
U.S. Department of Justice 1996 - 2000
Skills
White Collar Criminal..., Corporate Law, Criminal Investigations, Criminal Law, Investigative Reporting, Investigative Research, Litigation, Criminal Justice, Criminal Intelligence, Intellectual Property, Regulatory Affairs, Federal Law, Legal Compliance, Money Laundering, Extortion, RICO, Wire Fraud, Narcotics, Embezzlement, Prosecution, Entertainment Industry, Entertainment Law, Crisis Management, Crisis Intervention, Threat Management, Threat Analysis, Threat & Vulnerability..., Litigation Management, Fraud Detection, Data Recovery, Business Intelligence, Physical Security, Cybercrime, Global Regulatory..., Due Diligence, IT Security Assessments, Media Relations, Corporate Fraud, Media, Information Security, Risk Management, FCPA
Education
Georgetown University Law Center
Doctor of Law (J.D.)
Boston College
Bachelor of Arts (B.A.)
Stroz Friedberg, LLC 2013 - Present
Kroll Advisory Solutions April 2012 - October 2013
ABC News 2006 - 2009
Jones Day 2003 - 2006
Control Risks 2000 - 2002
U.S. Department of Justice 1996 - 2000
Skills
White Collar Criminal..., Corporate Law, Criminal Investigations, Criminal Law, Investigative Reporting, Investigative Research, Litigation, Criminal Justice, Criminal Intelligence, Intellectual Property, Regulatory Affairs, Federal Law, Legal Compliance, Money Laundering, Extortion, RICO, Wire Fraud, Narcotics, Embezzlement, Prosecution, Entertainment Industry, Entertainment Law, Crisis Management, Crisis Intervention, Threat Management, Threat Analysis, Threat & Vulnerability..., Litigation Management, Fraud Detection, Data Recovery, Business Intelligence, Physical Security, Cybercrime, Global Regulatory..., Due Diligence, IT Security Assessments, Media Relations, Corporate Fraud, Media, Information Security, Risk Management, FCPA
Education
Georgetown University Law Center
Doctor of Law (J.D.)
Boston College
Bachelor of Arts (B.A.)
Sarah James Sarah James's Control Risks Experience June 2011 - February 2012
Job University Recruiting Global Manager
Industry Semiconductors
Experience
ARM January 2015 - Present
ARM January 2014 - December 2014
ARM February 2012 - January 2014
Control Risks June 2011 - February 2012
Skills
Recruiting, Human Resources, Graduate Recruitment, Talent Acquisition, Employee Engagement, Talent Management, Employee Relations, HRIS, HR Policies, Performance Management, Management, Strategy, Personnel Management, Technical Recruiting, Onboarding, Recruitment Advertising, Interviews, Employer Branding, Student Recruiting, Employment Law, Budgeting, Budget Management, Vendor Management, Negotiation, Social Media Marketing, Global Sourcing, Team Leadership, University Relations, University Recruitment
Education
Anglia Ruskin University 2012 — 2014
PG Dip HR Management, Human Resources Management/Personnel Administration, General, Merit
University of Nottingham 2008 — 2011
Psychology, 2:1
Hills Road Sixth Form College 2006 — 2008
Bottisham Village College
ARM January 2015 - Present
ARM January 2014 - December 2014
ARM February 2012 - January 2014
Control Risks June 2011 - February 2012
Skills
Recruiting, Human Resources, Graduate Recruitment, Talent Acquisition, Employee Engagement, Talent Management, Employee Relations, HRIS, HR Policies, Performance Management, Management, Strategy, Personnel Management, Technical Recruiting, Onboarding, Recruitment Advertising, Interviews, Employer Branding, Student Recruiting, Employment Law, Budgeting, Budget Management, Vendor Management, Negotiation, Social Media Marketing, Global Sourcing, Team Leadership, University Relations, University Recruitment
Education
Anglia Ruskin University 2012 — 2014
PG Dip HR Management, Human Resources Management/Personnel Administration, General, Merit
University of Nottingham 2008 — 2011
Psychology, 2:1
Hills Road Sixth Form College 2006 — 2008
Bottisham Village College
Amaury T. Cooper's Control Risks Experience September 2005 - December 2008
Job Global Secuity Risk, Crisis, & Operations Management Expert
Industry Security and Investigations
Experience
Global Secuity Risk, Crisis, & Operations Management Consultant March 2015 - Present
International NGO Safety and Security Association (INSSA) April 2010 - Present
International Relief and Development (IRD) July 2011 - March 2015
Creative Associates International, Inc. September 2009 - June 2011
CHF International March 2009 - September 2009
CHF International (now Global Communities) January 2009 - February 2009
Control Risks September 2005 - December 2008
Terrorism Research Project- Monterey Institute of International Studies May 2005 - September 2005
Control Risks May 2004 - May 2005
Montrose Food & Wine-Shanghai January 2002 - June 2002
Skills
Risk Management, Security Management, Crisis Management, Contingency Planning, Emergency Management, Policy, Program Management, Security, Project Management, Risk Assessment, Leadership, Government, Management, NGOs, Analysis, Intelligence, Policy Analysis, Training, Africa, Security Training, Strategic Planning, Physical Security, Capacity Building, Project Planning, Corporate Security, Security Policy, Business Continuity, Foreign Policy, Operations Management, Organizational..., Nonprofits, International Project..., Counterterrorism, Enterprise Risk..., Business Continuity..., NGO Security, Public Speaking, International Relations, International..., Corporate Social..., Project Start-up, Field Operations, Security Operations, Operational Risk..., Operational Efficiency, Business Process..., Central Asia, Middle East, Southeast Asia
Education
Georgetown University 2007 — 2008
Certificate, Project Management
Monterey Institute of International Studies 2003 — 2005
MA, International Security Studies
University of California, Santa Barbara 1996 — 1999
BA, International Relations, East Asian Studies, Global Peace & Security
Beijing Normal University 1997 — 1998
Certificate, Mandarin Chinese
Tsinghua University 1997 — 1997
Certificate, Mandarin Chinese
Global Secuity Risk, Crisis, & Operations Management Consultant March 2015 - Present
International NGO Safety and Security Association (INSSA) April 2010 - Present
International Relief and Development (IRD) July 2011 - March 2015
Creative Associates International, Inc. September 2009 - June 2011
CHF International March 2009 - September 2009
CHF International (now Global Communities) January 2009 - February 2009
Control Risks September 2005 - December 2008
Terrorism Research Project- Monterey Institute of International Studies May 2005 - September 2005
Control Risks May 2004 - May 2005
Montrose Food & Wine-Shanghai January 2002 - June 2002
Skills
Risk Management, Security Management, Crisis Management, Contingency Planning, Emergency Management, Policy, Program Management, Security, Project Management, Risk Assessment, Leadership, Government, Management, NGOs, Analysis, Intelligence, Policy Analysis, Training, Africa, Security Training, Strategic Planning, Physical Security, Capacity Building, Project Planning, Corporate Security, Security Policy, Business Continuity, Foreign Policy, Operations Management, Organizational..., Nonprofits, International Project..., Counterterrorism, Enterprise Risk..., Business Continuity..., NGO Security, Public Speaking, International Relations, International..., Corporate Social..., Project Start-up, Field Operations, Security Operations, Operational Risk..., Operational Efficiency, Business Process..., Central Asia, Middle East, Southeast Asia
Education
Georgetown University 2007 — 2008
Certificate, Project Management
Monterey Institute of International Studies 2003 — 2005
MA, International Security Studies
University of California, Santa Barbara 1996 — 1999
BA, International Relations, East Asian Studies, Global Peace & Security
Beijing Normal University 1997 — 1998
Certificate, Mandarin Chinese
Tsinghua University 1997 — 1997
Certificate, Mandarin Chinese
Soh-Kuan Lee, CPA, CFE's Control Risks Experience April 2006 - July 2007
Job
Industry Marketing and Advertising
Experience
WPP Group February 2009 - Present
Freelance Consulting 2007 - 2008
Control Risks April 2006 - July 2007
Bloomberg 2004 - 2005
Allen & Gledhill 2000 - 2002
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Sarbanes-Oxley Act, Financial Analysis, SOX Compliancy, US GAAP, Variance Analysis, Financial Reporting, Tax, Cash Flow, Financial Audits, Financial Accounting, General Ledger, IFRS, Managerial Finance, Anti-bribery, Due Diligence, Corporate Fraud..., UK Bribery Act, Online Research, Foreign Corrupt...
Education
Baruch College, City University of New York (CUNY) 2007 — 2008
MS, Accounting, Accounting
Singapore Management University 2001 — 2005
BBM, Finance
Singapore Management University 2001 — 2005
BAcc, Accounting
WPP Group February 2009 - Present
Freelance Consulting 2007 - 2008
Control Risks April 2006 - July 2007
Bloomberg 2004 - 2005
Allen & Gledhill 2000 - 2002
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Sarbanes-Oxley Act, Financial Analysis, SOX Compliancy, US GAAP, Variance Analysis, Financial Reporting, Tax, Cash Flow, Financial Audits, Financial Accounting, General Ledger, IFRS, Managerial Finance, Anti-bribery, Due Diligence, Corporate Fraud..., UK Bribery Act, Online Research, Foreign Corrupt...
Education
Baruch College, City University of New York (CUNY) 2007 — 2008
MS, Accounting, Accounting
Singapore Management University 2001 — 2005
BBM, Finance
Singapore Management University 2001 — 2005
BAcc, Accounting
Dov Gardin, CBCP's Control Risks Experience November 2010 - December 2011
Job Crisis Management, Business Continuity, Threat Intelligence
Industry Management Consulting
Experience
Lootok, Ltd. January 2012 - Present
Control Risks November 2010 - December 2011
Gardin Consulting Services November 2008 - 2011
XShares Advisors LLC September 2007 - November 2008
Georgetown University 2006 - 2007
The Investigative Project on Terrorism 2005 - 2006
Israel Defense Forces, 101st Paratrooper Division 2003 - 2005
Skills
Global Threat..., Crisis Management, Travel Security, Intelligence Analysis, Security Training, Security, Risk Assessment, Research, International Relations, Risk, International Security, Security Operations, Political Risk Analysis, Business Continuity, Analysis, Intelligence, Physical Security, Security Management, Business Continuity..., National Security, Risk Management, Program Management, Contingency Planning, Defense, Leadership, Emergency Management, Counterterrorism, Security Audits, Corporate Security, Homeland Security, Security Awareness, Vulnerability Assessment, Executive Protection, Investigation, Government, Financial Risk, Strategy, Management
Education
Georgetown University 2005 — 2007
MA, Security Studies
University of Michigan 1998 — 2001
BA, Political Science, Business Management
The Hebrew University 1999 — 2000
Middle East Studies
Lootok, Ltd. January 2012 - Present
Control Risks November 2010 - December 2011
Gardin Consulting Services November 2008 - 2011
XShares Advisors LLC September 2007 - November 2008
Georgetown University 2006 - 2007
The Investigative Project on Terrorism 2005 - 2006
Israel Defense Forces, 101st Paratrooper Division 2003 - 2005
Skills
Global Threat..., Crisis Management, Travel Security, Intelligence Analysis, Security Training, Security, Risk Assessment, Research, International Relations, Risk, International Security, Security Operations, Political Risk Analysis, Business Continuity, Analysis, Intelligence, Physical Security, Security Management, Business Continuity..., National Security, Risk Management, Program Management, Contingency Planning, Defense, Leadership, Emergency Management, Counterterrorism, Security Audits, Corporate Security, Homeland Security, Security Awareness, Vulnerability Assessment, Executive Protection, Investigation, Government, Financial Risk, Strategy, Management
Education
Georgetown University 2005 — 2007
MA, Security Studies
University of Michigan 1998 — 2001
BA, Political Science, Business Management
The Hebrew University 1999 — 2000
Middle East Studies
Joshua Shen's Control Risks Experience July 2007 - February 2008
Job Foreign Service Officer
Industry International Affairs
Experience
U.S. Department of State May 2008 - Present
Control Risks July 2007 - February 2008
Abraxas January 2007 - July 2007
Office of Senator Dianne Feinstein September 2006 - December 2006
U.S. Department of State, Bangkok May 2006 - August 2006
Center for Strategic and International Security January 2006 - May 2006
The SMIC Private School August 2002 - July 2005
Skills
Economics, Research, Risk Management, Legislative Relations, Foreign Policy, International Relations, Defense, Policy Analysis, Diplomacy, International..., Foreign Affairs, International Security, Political Science, Politics, Public Policy
Education
Georgetown University 2005 — 2007
Master, Foreign Service and International Business Diplomacy
Northwestern University 1995 — 1999
Bachelor's, English and Journalism
Taipei American School 1993 — 1995
High School Diploma
Manteca High School 1991 — 1993
High School
U.S. Department of State May 2008 - Present
Control Risks July 2007 - February 2008
Abraxas January 2007 - July 2007
Office of Senator Dianne Feinstein September 2006 - December 2006
U.S. Department of State, Bangkok May 2006 - August 2006
Center for Strategic and International Security January 2006 - May 2006
The SMIC Private School August 2002 - July 2005
Skills
Economics, Research, Risk Management, Legislative Relations, Foreign Policy, International Relations, Defense, Policy Analysis, Diplomacy, International..., Foreign Affairs, International Security, Political Science, Politics, Public Policy
Education
Georgetown University 2005 — 2007
Master, Foreign Service and International Business Diplomacy
Northwestern University 1995 — 1999
Bachelor's, English and Journalism
Taipei American School 1993 — 1995
High School Diploma
Manteca High School 1991 — 1993
High School
Jackie Day, GRCP's Control Risks Experience January 2013 - Present
Job Managing Director at Control Risks
Industry Management Consulting
Experience
Control Risks January 2013 - Present
Skills
Corporate Security, Crisis Management, Program Management, Security, Security Audits, Security Management, Military, Private Investigations, Business Continuity, Emergency Management, Physical Security, National Security, Risk Assessment, Counterterrorism, Risk Analysis, Security Operations, Risk Management, International Relations, Defense, Intelligence Analysis, Enterprise Risk..., Vulnerability Assessment, Security Awareness, Business Continuity..., Government, Policy, Operational Risk..., Contingency Planning, Operational Planning, Asset Protection, Intelligence, Security Training, Fraud, Executive Protection, Information Security, Training, Security+, Defence, Crisis Communications
Education
Tufts University - The Fletcher School of Law and Diplomacy 2002 — 2004
MALD, International Security, Southwest & Central Asia
Georgetown University 1996 — 2000
BSFS, International Politics, Security, Chinese Language
Control Risks January 2013 - Present
Skills
Corporate Security, Crisis Management, Program Management, Security, Security Audits, Security Management, Military, Private Investigations, Business Continuity, Emergency Management, Physical Security, National Security, Risk Assessment, Counterterrorism, Risk Analysis, Security Operations, Risk Management, International Relations, Defense, Intelligence Analysis, Enterprise Risk..., Vulnerability Assessment, Security Awareness, Business Continuity..., Government, Policy, Operational Risk..., Contingency Planning, Operational Planning, Asset Protection, Intelligence, Security Training, Fraud, Executive Protection, Information Security, Training, Security+, Defence, Crisis Communications
Education
Tufts University - The Fletcher School of Law and Diplomacy 2002 — 2004
MALD, International Security, Southwest & Central Asia
Georgetown University 1996 — 2000
BSFS, International Politics, Security, Chinese Language
Ashton Watkins's Control Risks Experience 2004 - 2005
Job Trial Attorney and Legal Consultant
Industry Legal Services
Experience
Law Firm December 2004 - Present
Control Risks 2004 - 2005
UCLA School of Law 2001 - 2004
UCLA 2002 - 2003
Skills
Litigation, Civil Litigation, Trials, Legal Research, Arbitration, Legal Writing, Appeals, Courts, Breach Of Contract, Mediation, Dispute, Intellectual Property, Employment Law, Litigation Support, Legal Assistance, Criminal Law, Commercial Litigation, Personal Injury, Class Actions, Trade Secrets, Fraud, Trial Practice, Dispute Resolution, Westlaw, Licensing, Depositions, Business Litigation, Corporate Law, Entertainment Law, Wrongful Death, Product Liability, Internal Investigations, Claim Investigation, Accident Investigation, Legal Advice, Legal Education, Alternative Dispute...
Education
University of California, Los Angeles 2001 — 2004
JD, Law
California State University-Bakersfield 1995 — 2000
Bachelor of Arts (B.A.), Sociology and Criminal Justice
Bakersfield High School
Law Firm December 2004 - Present
Control Risks 2004 - 2005
UCLA School of Law 2001 - 2004
UCLA 2002 - 2003
Skills
Litigation, Civil Litigation, Trials, Legal Research, Arbitration, Legal Writing, Appeals, Courts, Breach Of Contract, Mediation, Dispute, Intellectual Property, Employment Law, Litigation Support, Legal Assistance, Criminal Law, Commercial Litigation, Personal Injury, Class Actions, Trade Secrets, Fraud, Trial Practice, Dispute Resolution, Westlaw, Licensing, Depositions, Business Litigation, Corporate Law, Entertainment Law, Wrongful Death, Product Liability, Internal Investigations, Claim Investigation, Accident Investigation, Legal Advice, Legal Education, Alternative Dispute...
Education
University of California, Los Angeles 2001 — 2004
JD, Law
California State University-Bakersfield 1995 — 2000
Bachelor of Arts (B.A.), Sociology and Criminal Justice
Bakersfield High School
Ambica Tarakad's Control Risks Experience July 2014 - Present
Job Security and Political Risk Consulting
Industry Security and Investigations
Experience
Control Risks July 2014 - Present
Control Risks Group March 2012 - July 2014
Corporate Executive Board March 2007 - February 2012
Rice University, Jones Graduate School of Management 2004 - August 2005
Skills
Business Strategy, International Relations, Organizational..., Strategy, Management Consulting
Education
London School of Economics and Political Science
MSc, Comparative Politics
Rice University
BA, Mathematical Economics, Managerial Studies
Control Risks July 2014 - Present
Control Risks Group March 2012 - July 2014
Corporate Executive Board March 2007 - February 2012
Rice University, Jones Graduate School of Management 2004 - August 2005
Skills
Business Strategy, International Relations, Organizational..., Strategy, Management Consulting
Education
London School of Economics and Political Science
MSc, Comparative Politics
Rice University
BA, Mathematical Economics, Managerial Studies
Michael Shtender Auerbach's Control Risks Experience September 2009 - July 2012
Job Senior Vice President at Albright Stonebridge Group
Industry International Affairs
Experience
Albright Stonebridge Group July 2012 - Present
Control Risks September 2009 - July 2012
The New School for Social Research September 2010 - January 2011
Social Risks, LLC August 2007 - September 2009
The Century Foundation August 2006 - July 2007
Center for American Progress & The Century Foundation September 2005 - July 2006
Panopticon January 1993 - January 2004
Pseudo Programs, Inc January 2000 - October 2000
Education
Columbia University - School of International and Public Affairs 2003 — 2005
MA
Cyprus College 2004 — 2004
Cert
The Hebrew University 1998 — 1998
Cert
New School for Social Research 1993 — 1997
Bachelor's degree
Albright Stonebridge Group July 2012 - Present
Control Risks September 2009 - July 2012
The New School for Social Research September 2010 - January 2011
Social Risks, LLC August 2007 - September 2009
The Century Foundation August 2006 - July 2007
Center for American Progress & The Century Foundation September 2005 - July 2006
Panopticon January 1993 - January 2004
Pseudo Programs, Inc January 2000 - October 2000
Education
Columbia University - School of International and Public Affairs 2003 — 2005
MA
Cyprus College 2004 — 2004
Cert
The Hebrew University 1998 — 1998
Cert
New School for Social Research 1993 — 1997
Bachelor's degree
Rith Kem's Control Risks Experience July 2015 - Present
Job Managing Director at Control Risks Compliance, Forensics and Intelligence
Industry Legal Services
Experience
Control Risks July 2015 - Present
FTI Consulting April 2014 - July 2015
FTI Consulting March 2004 - April 2014
Department of Veterans Affairs September 2003 - March 2004
Skills
Litigation Support, Computer Forensics, Forensic Analysis, Data Analysis, Litigation Consulting, EnCase, Document Management, Document Review, Access, Management Consulting, Process Improvement, Fraud, Business Process..., Disaster Recovery, Consulting, Records Management, Nuix, Management, Risk Management, Quality Control, Document Imaging, Information Management, Expert Witness, MCDBA, Emailxtender, Leadership, SaaS, SharePoint, Corporate Information..., Indexing, EDRMS, Analytics
Education
George Mason University 1999 — 2003
Bachelor's Degree, Decision Science and Management Information Systems
Control Risks July 2015 - Present
FTI Consulting April 2014 - July 2015
FTI Consulting March 2004 - April 2014
Department of Veterans Affairs September 2003 - March 2004
Skills
Litigation Support, Computer Forensics, Forensic Analysis, Data Analysis, Litigation Consulting, EnCase, Document Management, Document Review, Access, Management Consulting, Process Improvement, Fraud, Business Process..., Disaster Recovery, Consulting, Records Management, Nuix, Management, Risk Management, Quality Control, Document Imaging, Information Management, Expert Witness, MCDBA, Emailxtender, Leadership, SaaS, SharePoint, Corporate Information..., Indexing, EDRMS, Analytics
Education
George Mason University 1999 — 2003
Bachelor's Degree, Decision Science and Management Information Systems
Elizabeth Wade's Control Risks Experience October 2012 - April 2015
Job Business Analyst at Deloitte
Industry Legal Services
Experience
Deloitte April 2015 - Present
Control Risks October 2012 - April 2015
Evidence Exchange June 2011 - October 2012
First Advantage Litigation Consulting April 2010 - June 2011
Debevoise & Plimpton August 2005 - April 2010
Loeb & Loeb LLP August 2004 - December 2004
Art Restorations, Inc 2000 - 2002
Skills
Litigation Support, Document Review, Intellectual Property, Legal Assistance, Litigation, Legal Writing, Legal Research, Corporate Law, Civil Litigation, Trials, FCPA, Legal Compliance, FINRA, SEC, DOJ, Management
Education
City University of New York 2006 — 2009
Computer Science
UNH School of Law 2002 — 2005
JD, Law
The University of Memphis 1997 — 2000
BLS, Art Conservation - Chemistry, Studio Art, Art History
Beloit College 1995 — 1997
Chemistry, Biology
BELOIT COLLEGE
Chemistry, Biology, Biochemistry, Organic Chemistry
Deloitte April 2015 - Present
Control Risks October 2012 - April 2015
Evidence Exchange June 2011 - October 2012
First Advantage Litigation Consulting April 2010 - June 2011
Debevoise & Plimpton August 2005 - April 2010
Loeb & Loeb LLP August 2004 - December 2004
Art Restorations, Inc 2000 - 2002
Skills
Litigation Support, Document Review, Intellectual Property, Legal Assistance, Litigation, Legal Writing, Legal Research, Corporate Law, Civil Litigation, Trials, FCPA, Legal Compliance, FINRA, SEC, DOJ, Management
Education
City University of New York 2006 — 2009
Computer Science
UNH School of Law 2002 — 2005
JD, Law
The University of Memphis 1997 — 2000
BLS, Art Conservation - Chemistry, Studio Art, Art History
Beloit College 1995 — 1997
Chemistry, Biology
BELOIT COLLEGE
Chemistry, Biology, Biochemistry, Organic Chemistry
Damon Hanlan's Control Risks Experience November 2013 - Present
Job Senior Consultant at Control Risks
Industry International Affairs
Experience
Control Risks November 2013 - Present
International Monetary Fund December 2010 - October 2013
The World Bank November 2007 - December 2010
Skills
International Relations, Policy Analysis, Research, Politics, Human Rights, Editing, Foreign Policy, Political Risk Analysis, Analysis
Education
Georgetown University 2004 — 2007
MSFS, International Relations and Security
Yale University 1994 — 1998
BA, Philosophy
Control Risks November 2013 - Present
International Monetary Fund December 2010 - October 2013
The World Bank November 2007 - December 2010
Skills
International Relations, Policy Analysis, Research, Politics, Human Rights, Editing, Foreign Policy, Political Risk Analysis, Analysis
Education
Georgetown University 2004 — 2007
MSFS, International Relations and Security
Yale University 1994 — 1998
BA, Philosophy
Chris Presley's Control Risks Experience September 2005 - September 2006
Job Executive Protection at bgC3
Industry Security and Investigations
Experience
bgC3 January 2011 - Present
Vulcan Inc. September 2006 - August 2011
Control Risks September 2005 - September 2006
City of Colorado Springs Police Department March 1997 - September 2005
Skills
Close Protection, Protection, Logistics, Tactics, Crisis Management, Risk Assessment, Corporate Security, Security Management, Risk Mitigation, Personal Security, Personal Protection, Policy, Risk Management, First Aid, Contract Management, Cpr Certified, Program Management, Problem Solving, Police, Operational Planning, Law Enforcement, Executive Protection, Intelligence Analysis, Weapons, Emergency Management, Counterterrorism, Enforcement, Security, Security Operations, Force Protection, Physical Security, Homeland Security, Personnel Security, Surveillance, Security Training, Command, Firearms
Education
Ball State University 1990 — 1995
Bachelor of Science (B.S.), Exercise Science/Physiology
NOLS 2007 — 2007
EMT-B, Emergency medicine
bgC3 January 2011 - Present
Vulcan Inc. September 2006 - August 2011
Control Risks September 2005 - September 2006
City of Colorado Springs Police Department March 1997 - September 2005
Skills
Close Protection, Protection, Logistics, Tactics, Crisis Management, Risk Assessment, Corporate Security, Security Management, Risk Mitigation, Personal Security, Personal Protection, Policy, Risk Management, First Aid, Contract Management, Cpr Certified, Program Management, Problem Solving, Police, Operational Planning, Law Enforcement, Executive Protection, Intelligence Analysis, Weapons, Emergency Management, Counterterrorism, Enforcement, Security, Security Operations, Force Protection, Physical Security, Homeland Security, Personnel Security, Surveillance, Security Training, Command, Firearms
Education
Ball State University 1990 — 1995
Bachelor of Science (B.S.), Exercise Science/Physiology
NOLS 2007 — 2007
EMT-B, Emergency medicine
Seung (Chris) Yoo's Control Risks Experience July 2015 - Present
Job Senior Consultant at Control Risks
Industry Financial Services
Experience
Control Risks July 2015 - Present
Infosys August 2014 - July 2015
Toyota Financial Services May 2013 - August 2013
Processes Unlimited International Inc. August 2010 - April 2012
WorleyParsons July 2008 - January 2010
Southern California Edison June 2007 - August 2007
Skills
Project Engineering, Engineering, Microsoft Excel, Matlab, MS Project, Korean, SQL, R, Crystal Ball, Team Leadership, Business Development, Project Management, Business Valuation, Construction, Management, Petroleum, Analysis, Financial Analysis
Education
University of Southern California 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General
Harvey Mudd College 2004 — 2008
Bachelor of Science (BS), Engineering
Control Risks July 2015 - Present
Infosys August 2014 - July 2015
Toyota Financial Services May 2013 - August 2013
Processes Unlimited International Inc. August 2010 - April 2012
WorleyParsons July 2008 - January 2010
Southern California Edison June 2007 - August 2007
Skills
Project Engineering, Engineering, Microsoft Excel, Matlab, MS Project, Korean, SQL, R, Crystal Ball, Team Leadership, Business Development, Project Management, Business Valuation, Construction, Management, Petroleum, Analysis, Financial Analysis
Education
University of Southern California 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General
Harvey Mudd College 2004 — 2008
Bachelor of Science (BS), Engineering
Iranga Kahangama's Control Risks Experience June 2010 - July 2012
Job Master of Public Policy Candidate at Harvard Kennedy School of Government
Industry Public Policy
Experience
Jinnah Institute, Pakistan June 2013 - August 2013
Control Risks June 2010 - July 2012
Institute for the Study of War March 2010 - June 2010
The Henry L. Stimson Center January 2010 - March 2010
Center for a New American Security August 2009 - December 2009
U.S. Department of Justice August 2007 - May 2009
Skills
Public Policy, Political Risk Analysis, Foreign Affairs, Legislation, Human Rights, Government, Afghanistan, Diplomacy, Political Campaigns, Legislative Relations
Education
Harvard Kennedy School of Government 2012 — 2014
Master of Public Policy, International Relations and Affairs
The George Washington University 2006 — 2010
Bachelor of Arts (B.A.), International Relations and Affairs
Jinnah Institute, Pakistan June 2013 - August 2013
Control Risks June 2010 - July 2012
Institute for the Study of War March 2010 - June 2010
The Henry L. Stimson Center January 2010 - March 2010
Center for a New American Security August 2009 - December 2009
U.S. Department of Justice August 2007 - May 2009
Skills
Public Policy, Political Risk Analysis, Foreign Affairs, Legislation, Human Rights, Government, Afghanistan, Diplomacy, Political Campaigns, Legislative Relations
Education
Harvard Kennedy School of Government 2012 — 2014
Master of Public Policy, International Relations and Affairs
The George Washington University 2006 — 2010
Bachelor of Arts (B.A.), International Relations and Affairs
Ernest DelBuono's Control Risks Experience September 2015 - Present
Job Managing Director at Control Risks
Industry Public Relations and Communications
Experience
Control Risks September 2015 - Present
Levick October 2010 - August 2015
Neathawk Dubuque & Packett 2007 - September 2010
Ingegneria Dei Sistemi December 2006 - June 2007
Rowan Blewitt August 1998 - September 2006
U.S. Coast Guard August 1976 - September 1996
Education
Boston University
M.S.
Villanova University
B.A.
Control Risks September 2015 - Present
Levick October 2010 - August 2015
Neathawk Dubuque & Packett 2007 - September 2010
Ingegneria Dei Sistemi December 2006 - June 2007
Rowan Blewitt August 1998 - September 2006
U.S. Coast Guard August 1976 - September 1996
Education
Boston University
M.S.
Villanova University
B.A.
Simon Whistler's Control Risks Experience July 2013 - Present
Job Managing Director at Control Risks
Industry Security and Investigations
Experience
Control Risks July 2013 - Present
Control Risks August 2010 - July 2013
Control Risks January 2007 - August 2010
Skills
Risk Analysis, Risk Management, Risk Assessment, Political Risk Analysis, Latin America, Analysis, Emerging Markets, Politics, Strategic Consulting, Leadership, Management, Policy, Strategy, International Relations, Consulting, Crisis Management
Education
School of Advanced Study, University of London 2005 — 2006
MSc, Latin American Politics
University of Bristol 2000 — 2004
BA, French and Spanish
Control Risks July 2013 - Present
Control Risks August 2010 - July 2013
Control Risks January 2007 - August 2010
Skills
Risk Analysis, Risk Management, Risk Assessment, Political Risk Analysis, Latin America, Analysis, Emerging Markets, Politics, Strategic Consulting, Leadership, Management, Policy, Strategy, International Relations, Consulting, Crisis Management
Education
School of Advanced Study, University of London 2005 — 2006
MSc, Latin American Politics
University of Bristol 2000 — 2004
BA, French and Spanish
Graham Griffiths's Control Risks Experience January 2015 - Present
Job Analyst at Control Risks
Industry Research
Experience
Control Risks January 2015 - Present
BehaviorMatrix February 2014 - November 2014
Albright Stonebridge Group January 2012 - May 2012
The Princeton Review January 2011 - July 2011
Washington Research Council October 2010 - December 2010
Center for Arabic Study Abroad June 2009 - May 2010
Center for Strategic and International Studies January 2009 - May 2009
q/link resources April 2008 - December 2008
Skills
Qualitative Research, Research, International Relations, Political Science, Policy Analysis, Foreign Policy, Arabic, Turkish, Middle East, Open Source, Economics, Analysis, Government, Public Policy, Policy
Education
Georgetown University 2011 — 2013
MA, Arab Studies
University of Washington 2003 — 2008
BA, Philsophy, Economics, International Studies
Control Risks January 2015 - Present
BehaviorMatrix February 2014 - November 2014
Albright Stonebridge Group January 2012 - May 2012
The Princeton Review January 2011 - July 2011
Washington Research Council October 2010 - December 2010
Center for Arabic Study Abroad June 2009 - May 2010
Center for Strategic and International Studies January 2009 - May 2009
q/link resources April 2008 - December 2008
Skills
Qualitative Research, Research, International Relations, Political Science, Policy Analysis, Foreign Policy, Arabic, Turkish, Middle East, Open Source, Economics, Analysis, Government, Public Policy, Policy
Education
Georgetown University 2011 — 2013
MA, Arab Studies
University of Washington 2003 — 2008
BA, Philsophy, Economics, International Studies
John Kula, Certified Fraud Examiner's Control Risks Experience September 2013 - Present
Job Compliance | Forensics | Intelligence
Industry Management Consulting
Experience
Control Risks September 2013 - Present
FTI Consulting December 2011 - September 2013
Deloitte Financial Advisory Services LLP 2000 - January 2012
Arthur Andersen & Co. 1985 - 1991
Montgomery Ward 1983 - 1985
Chicago Police Department 1976 - 1983
Skills
25+ Years of Experience, Certified Fraud Examiner, Forensic Analysis, Financial Crimes..., Global Security Director, -Fraud-related Data..., -Domestic &..., -Misconduct & Fraud..., -Strong Interviewing..., -Reputation and..., -FCPA Program..., -FCPA Due Diligence, -FCPA Investigations, Security Management, Enterprise Risk..., Cybercrime, Business Continuity, Risk Assessment, Crisis Management
Education
MBA - Charles H. Kellstadt Graduate School of Business, DePaul University 1981 — 1984
MBA, Management Information Systems
Benedictine University
BS, Psychology
Control Risks September 2013 - Present
FTI Consulting December 2011 - September 2013
Deloitte Financial Advisory Services LLP 2000 - January 2012
Arthur Andersen & Co. 1985 - 1991
Montgomery Ward 1983 - 1985
Chicago Police Department 1976 - 1983
Skills
25+ Years of Experience, Certified Fraud Examiner, Forensic Analysis, Financial Crimes..., Global Security Director, -Fraud-related Data..., -Domestic &..., -Misconduct & Fraud..., -Strong Interviewing..., -Reputation and..., -FCPA Program..., -FCPA Due Diligence, -FCPA Investigations, Security Management, Enterprise Risk..., Cybercrime, Business Continuity, Risk Assessment, Crisis Management
Education
MBA - Charles H. Kellstadt Graduate School of Business, DePaul University 1981 — 1984
MBA, Management Information Systems
Benedictine University
BS, Psychology
Daniel Wahlig's Control Risks Experience July 2013 - Present
Job Associate Director, Global Client Services at Control Risks
Industry Security and Investigations
Experience
Control Risks July 2013 - Present
Control Risks April 2008 - July 2013
Control Risks March 2007 - April 2008
Control Risks January 2005 - March 2007
Control Risks February 2004 - January 2005
Independent October 2003 - February 2004
The Law Offices of Raymond Paul Johnson October 2002 - October 2003
Skills
Due Diligence, Litigation Support, Risk Management, Global Client Management, Risk Assessment, International Relations, Private Investigations, Project Management, Security, Corporate Security, Protection, Crisis Management, Management, Political Risk Analysis, Security Management, Security Audits, Fraud, Physical Security, Security Operations
Education
Pomona College 1998 — 2002
BA, Politics
Collegium Hieronymi Pragensis 2001 — 2001
Control Risks July 2013 - Present
Control Risks April 2008 - July 2013
Control Risks March 2007 - April 2008
Control Risks January 2005 - March 2007
Control Risks February 2004 - January 2005
Independent October 2003 - February 2004
The Law Offices of Raymond Paul Johnson October 2002 - October 2003
Skills
Due Diligence, Litigation Support, Risk Management, Global Client Management, Risk Assessment, International Relations, Private Investigations, Project Management, Security, Corporate Security, Protection, Crisis Management, Management, Political Risk Analysis, Security Management, Security Audits, Fraud, Physical Security, Security Operations
Education
Pomona College 1998 — 2002
BA, Politics
Collegium Hieronymi Pragensis 2001 — 2001
Charlie Sellens's Control Risks Experience October 2005 - July 2012
Job International Security Operations Agent at Global Guardian, LLC
Industry Professional Training & Coaching
Experience
Global Guardian, LLC April 2014 - Present
Rally Point LLC March 2011 - Present
AS Solution August 2013 - March 2014
Control Risks October 2005 - July 2012
The Steele Foundation March 2004 - January 2005
SAIC March 2002 - March 2004
US Army 1993 - 1998
Skills
Security, PSD, Weapons, Tactics, Counterterrorism, Change Management, Microsoft Office, Personal Security, Training Delivery, Corporate Security, Security Operations, Project Management, Organizational..., Fraud, Counterinsurgency, Interrogation, Exercises, Police, Security Clearance, International Security, Force Protection, Explosives, Physical Security, Military, Information Assurance, Personal Protection, Analysis, Security Audits, Diplomacy, Logistics, Executive Protection, Close Protection, VIP Protection, Physical Security..., Surveillance Detection, ASP Baton, General Instructor, Handgun, Certified Firearms..., Range Safety Officer, Small Unit Leadership, Unconventional Warfare, Small Unit Tactics, Combat Life Saver, Airborne School, Military Decision..., Platform Instruction, After Action Reviews
Education
Webster University 2006 — 2007
Masters, Business and Organizational Security Management
Columbia College 2003 — 2006
BA, History
Global Guardian, LLC April 2014 - Present
Rally Point LLC March 2011 - Present
AS Solution August 2013 - March 2014
Control Risks October 2005 - July 2012
The Steele Foundation March 2004 - January 2005
SAIC March 2002 - March 2004
US Army 1993 - 1998
Skills
Security, PSD, Weapons, Tactics, Counterterrorism, Change Management, Microsoft Office, Personal Security, Training Delivery, Corporate Security, Security Operations, Project Management, Organizational..., Fraud, Counterinsurgency, Interrogation, Exercises, Police, Security Clearance, International Security, Force Protection, Explosives, Physical Security, Military, Information Assurance, Personal Protection, Analysis, Security Audits, Diplomacy, Logistics, Executive Protection, Close Protection, VIP Protection, Physical Security..., Surveillance Detection, ASP Baton, General Instructor, Handgun, Certified Firearms..., Range Safety Officer, Small Unit Leadership, Unconventional Warfare, Small Unit Tactics, Combat Life Saver, Airborne School, Military Decision..., Platform Instruction, After Action Reviews
Education
Webster University 2006 — 2007
Masters, Business and Organizational Security Management
Columbia College 2003 — 2006
BA, History
Audrey Villinger's Control Risks Experience January 2010 - January 2012
Job Intelligence Specialist | Global Security Operations Center Developer| Project Management | International Affairs SME
Industry International Affairs
Experience
Pacific Coast Analyst Roundtable January 2015 - Present
Los Angeles World Affairs Council Young Professionals August 2014 - Present
Security Industry Specialists, Inc. January 2012 - Present
Control Risks January 2010 - January 2012
Johns Hopkins School of Advanced International Studies January 2009 - August 2009
Center for Strategic and International Studies (CSIS) October 2008 - January 2009
ITC/UNCTAD/WTO June 2008 - August 2008
Global Business Reports January 2006 - July 2007
Skills
International Relations, Intelligence, Policy Analysis, Policy, Politics, International Security, Foreign Policy, Security Management, Intelligence Analysis, Research, Government, Project Management, Corporate Security, Emergency Management, International..., Political Risk Analysis, Public Policy, Security Operations, Counterterrorism, Economics, Risk Assessment, Private Investigations, Political Science, Diplomacy, Proposal Writing, French, Research Proposals, Cross Functional Team..., Travel
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
Masters, International Relations & International Economics
Emory University 2000 — 2005
BA, International Studies, Economics
London School of Economics and Political Science 2003 — 2004
Exchange Study Program, EU Economics
Tech Change
Pacific Coast Analyst Roundtable January 2015 - Present
Los Angeles World Affairs Council Young Professionals August 2014 - Present
Security Industry Specialists, Inc. January 2012 - Present
Control Risks January 2010 - January 2012
Johns Hopkins School of Advanced International Studies January 2009 - August 2009
Center for Strategic and International Studies (CSIS) October 2008 - January 2009
ITC/UNCTAD/WTO June 2008 - August 2008
Global Business Reports January 2006 - July 2007
Skills
International Relations, Intelligence, Policy Analysis, Policy, Politics, International Security, Foreign Policy, Security Management, Intelligence Analysis, Research, Government, Project Management, Corporate Security, Emergency Management, International..., Political Risk Analysis, Public Policy, Security Operations, Counterterrorism, Economics, Risk Assessment, Private Investigations, Political Science, Diplomacy, Proposal Writing, French, Research Proposals, Cross Functional Team..., Travel
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
Masters, International Relations & International Economics
Emory University 2000 — 2005
BA, International Studies, Economics
London School of Economics and Political Science 2003 — 2004
Exchange Study Program, EU Economics
Tech Change
Trevor Rees's Control Risks Experience 2006 - February 2010
Job Director International Security at Halliburton
Industry Security and Investigations
Experience
Halliburton July 2015 - Present
Halliburton June 2014 - June 2015
Halliburton December 2013 - May 2015
Halliburton January 2011 - November 2013
Forbes and Manhattan (Kurdistan) inc February 2010 - January 2011
Control Risks 2006 - February 2010
Aegis Risk Management 2004 - 2006
ArmorGroup 2002 - 2004
United Nations 2000 - 2002
Skills
Corporate Security, Security Operations, Security Management
Education
Leeds Beckett University 2014 — 2016
Master of Business Administration (MBA)
ASIS
CPP, Security Management
University of Leicester 2002 — 2004
PgDip, Security and Risk Management
Halliburton July 2015 - Present
Halliburton June 2014 - June 2015
Halliburton December 2013 - May 2015
Halliburton January 2011 - November 2013
Forbes and Manhattan (Kurdistan) inc February 2010 - January 2011
Control Risks 2006 - February 2010
Aegis Risk Management 2004 - 2006
ArmorGroup 2002 - 2004
United Nations 2000 - 2002
Skills
Corporate Security, Security Operations, Security Management
Education
Leeds Beckett University 2014 — 2016
Master of Business Administration (MBA)
ASIS
CPP, Security Management
University of Leicester 2002 — 2004
PgDip, Security and Risk Management
Gary Noesner's Control Risks Experience January 2003 - 2013
Job Author: "Stalling for Time: My Life as an FBI Hostage Negotiator" at Noesner Consulting, LLC
Industry Law Enforcement
Experience
Noesner Consulting, LLC March 2010 - Present
Control Risks January 2003 - 2013
Control Risks January 2003 - January 2008
Federal Bureau of Investigation 1998 - 2003
FBI retired 1972 - 2003
FBI 1972 - 2003
Education
University of Virginia 1991 — 1993
M.Ed, Education
Florida Southern College 1968 — 1972
BA, Sociology
Noesner Consulting, LLC March 2010 - Present
Control Risks January 2003 - 2013
Control Risks January 2003 - January 2008
Federal Bureau of Investigation 1998 - 2003
FBI retired 1972 - 2003
FBI 1972 - 2003
Education
University of Virginia 1991 — 1993
M.Ed, Education
Florida Southern College 1968 — 1972
BA, Sociology
Aastha Mehta's Control Risks Experience 2006 - 2006
Job Program Portfolio Specialist at EngenderHealth
Industry Public Policy
Experience
EngenderHealth July 2015 - Present
EngenderHealth September 2013 - July 2015
PATH July 2012 - March 2013
Kopernik November 2011 - May 2012
U.S. Department of State May 2011 - August 2011
SRI International 2008 - 2010
Foundation for International Community Assistance January 2008 - May 2008
Delphos International 2007 - 2008
MBNA Career Education Center September 2006 - May 2007
Control Risks 2006 - 2006
Skills
International..., Stata, International Relations, Writing, Non-profits, Needs Analysis, Public Health, Gender Mainstreaming, Nonprofits, NGOs, Qualitative Research, Public Policy, Proposal Writing, Program Evaluation, Capacity Building, Economic Development, Policy Analysis, Economics, Grants, Human Rights
Education
Columbia University - School of International and Public Affairs 2010 — 2012
MPA, Economic and Political Development
Georgetown University 2004 — 2008
BS, International Political Economy, International Development
Stevenson High school
EngenderHealth July 2015 - Present
EngenderHealth September 2013 - July 2015
PATH July 2012 - March 2013
Kopernik November 2011 - May 2012
U.S. Department of State May 2011 - August 2011
SRI International 2008 - 2010
Foundation for International Community Assistance January 2008 - May 2008
Delphos International 2007 - 2008
MBNA Career Education Center September 2006 - May 2007
Control Risks 2006 - 2006
Skills
International..., Stata, International Relations, Writing, Non-profits, Needs Analysis, Public Health, Gender Mainstreaming, Nonprofits, NGOs, Qualitative Research, Public Policy, Proposal Writing, Program Evaluation, Capacity Building, Economic Development, Policy Analysis, Economics, Grants, Human Rights
Education
Columbia University - School of International and Public Affairs 2010 — 2012
MPA, Economic and Political Development
Georgetown University 2004 — 2008
BS, International Political Economy, International Development
Stevenson High school
Justin Orr's Control Risks Experience November 2008 - July 2011
Job Associate at Sullivan & Cromwell LLP
Industry Law Practice
Experience
Sullivan & Cromwell LLP September 2014 - Present
Sullivan & Cromwell LLP May 2012 - August 2012
Control Risks November 2008 - July 2011
Cornell Beijing Alumni Club 2009 - 2011
U.S. Department of State September 2006 - December 2006
Skills
Financial Services, Mandarin, Risk Management..., Research, Due Diligence, Legal Research, Private Equity, Corporate Finance, Litigation, Chinese, Financial Modeling, Economics, International Relations, Politics, Policy Analysis, Business Development, Public Policy, Legal Writing, Foreign Policy, International...
Education
University of California, Berkeley - School of Law 2011 — 2014
Doctor of Law (JD), Law
Cornell University 2004 — 2008
BA, Government, China & Asia-Pacific Studies, Economics, History
Sullivan & Cromwell LLP September 2014 - Present
Sullivan & Cromwell LLP May 2012 - August 2012
Control Risks November 2008 - July 2011
Cornell Beijing Alumni Club 2009 - 2011
U.S. Department of State September 2006 - December 2006
Skills
Financial Services, Mandarin, Risk Management..., Research, Due Diligence, Legal Research, Private Equity, Corporate Finance, Litigation, Chinese, Financial Modeling, Economics, International Relations, Politics, Policy Analysis, Business Development, Public Policy, Legal Writing, Foreign Policy, International...
Education
University of California, Berkeley - School of Law 2011 — 2014
Doctor of Law (JD), Law
Cornell University 2004 — 2008
BA, Government, China & Asia-Pacific Studies, Economics, History
Tracy Givens Jr.'s Control Risks Experience January 2012 - Present
Job Training, Development & Operations Management
Industry Management Consulting
Experience
Control Risks January 2012 - Present
Control Risks April 2009 - January 2012
HomeFree-USA December 2005 - October 2008
HomeFree-USA January 2003 - October 2008
Skills
Training Delivery, Change Management, Operations Management, System Administration, Microsoft CRM, Microsoft Dynamics, SharePoint, Problem Solving, Strategic Planning, Business Process..., Procedure Manuals, Training Manuals, International Project..., Project Coordination, Project Management, MS Project, Management, Strategy, Risk Management, Security, Policy, Microsoft Project, Training, Analysis, Leadership
Education
Howard University 2000 — 2004
Bachelor's degree, Marketing
Oxon Hill High School 1996 — 2000
Science & Technology
Control Risks January 2012 - Present
Control Risks April 2009 - January 2012
HomeFree-USA December 2005 - October 2008
HomeFree-USA January 2003 - October 2008
Skills
Training Delivery, Change Management, Operations Management, System Administration, Microsoft CRM, Microsoft Dynamics, SharePoint, Problem Solving, Strategic Planning, Business Process..., Procedure Manuals, Training Manuals, International Project..., Project Coordination, Project Management, MS Project, Management, Strategy, Risk Management, Security, Policy, Microsoft Project, Training, Analysis, Leadership
Education
Howard University 2000 — 2004
Bachelor's degree, Marketing
Oxon Hill High School 1996 — 2000
Science & Technology
Jill Steinberg's Control Risks Experience April 2006 - March 2009
Job Director at K2 Intelligence
Industry Research
Experience
K2 Intelligence March 2015 - Present
Federal Community Defender Office July 2009 - March 2015
Control Risks April 2006 - March 2009
iVision International LLC September 2005 - April 2006
Self Employed 2003 - 2005
MarkMonitor August 2002 - March 2004
LexisNexis 1999 - 2002
New York University 1997 - 1999
Skills
Compliance, Due Diligence, Research, Background Checks, Investigations, Private Investigations, Fraud, Consulting, Litigation Support, Analysis
Education
New York University 1996 — 2002
Ph.D. Candidate, Communications
New York University 1994 — 1996
M.A., Communications
K2 Intelligence March 2015 - Present
Federal Community Defender Office July 2009 - March 2015
Control Risks April 2006 - March 2009
iVision International LLC September 2005 - April 2006
Self Employed 2003 - 2005
MarkMonitor August 2002 - March 2004
LexisNexis 1999 - 2002
New York University 1997 - 1999
Skills
Compliance, Due Diligence, Research, Background Checks, Investigations, Private Investigations, Fraud, Consulting, Litigation Support, Analysis
Education
New York University 1996 — 2002
Ph.D. Candidate, Communications
New York University 1994 — 1996
M.A., Communications
Gino Pollari's Control Risks Experience August 2006 - May 2008
Job Gasoline Scheduler/Blender at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley August 2014 - Present
Morgan Stanley May 2008 - Present
Control Risks August 2006 - May 2008
Control Risks August 2006 - May 2008
Time Equities Inc February 2006 - August 2006
Deutsch August 2004 - January 2006
Deutsch Inc August 2004 - January 2006
Skills
Accounting, Budgeting, Accounts Receivable, Accounts Payable, Financial Reporting, General Ledger, Financial Analysis, Forecasting, Excel, Financial Modeling, Analysis, Commodities, Inventory Management, Invoicing, Financial Management, Risk Management, Banking, Compliance, Process Improvement, Financial Accounting, Microsoft Office, Word, Business Analysis, Internal Controls, Outlook, Problem Solving, Leadership
Education
Baruch College
Bachelor, Finance and Investments
Baruch College, City University of New York (CUNY)
BBA, Finance/Investments, Psychology
Morgan Stanley August 2014 - Present
Morgan Stanley May 2008 - Present
Control Risks August 2006 - May 2008
Control Risks August 2006 - May 2008
Time Equities Inc February 2006 - August 2006
Deutsch August 2004 - January 2006
Deutsch Inc August 2004 - January 2006
Skills
Accounting, Budgeting, Accounts Receivable, Accounts Payable, Financial Reporting, General Ledger, Financial Analysis, Forecasting, Excel, Financial Modeling, Analysis, Commodities, Inventory Management, Invoicing, Financial Management, Risk Management, Banking, Compliance, Process Improvement, Financial Accounting, Microsoft Office, Word, Business Analysis, Internal Controls, Outlook, Problem Solving, Leadership
Education
Baruch College
Bachelor, Finance and Investments
Baruch College, City University of New York (CUNY)
BBA, Finance/Investments, Psychology
Martin Wolberg-Stok's Control Risks Experience June 2013 - Present
Job Intelligence Analyst at Control Risks
Industry Security and Investigations
Experience
Control Risks June 2013 - Present
Center for Security Studies, Georgetown University June 2011 - May 2012
Center for American Progress September 2011 - December 2011
U.S. Department of State February 2011 - May 2011
L-3 MPRI September 2010 - January 2011
Chicago Project on Security and Terrorism April 2009 - June 2010
Skills
Foreign Policy, International Security, Research, Counterterrorism, Foreign Affairs, Political Science, Policy Analysis, International Relations, Analysis, Intelligence Analysis, Security Studies, Middle East, Political Risk Analysis, Project Planning, Project Management, Problem Solving, National Security, Politics, Public Policy, Government, Strategy, Intelligence, Policy, Qualitative Research, Defense, Legislative Relations, Policy Research, International Political..., Conflict, International..., Editing, OSINT, Analyst Notebook
Education
Georgetown University 2010 — 2012
M.A., Security Studies
The University of Chicago 2006 — 2010
B.A., Political Science
American Heritage School
Control Risks June 2013 - Present
Center for Security Studies, Georgetown University June 2011 - May 2012
Center for American Progress September 2011 - December 2011
U.S. Department of State February 2011 - May 2011
L-3 MPRI September 2010 - January 2011
Chicago Project on Security and Terrorism April 2009 - June 2010
Skills
Foreign Policy, International Security, Research, Counterterrorism, Foreign Affairs, Political Science, Policy Analysis, International Relations, Analysis, Intelligence Analysis, Security Studies, Middle East, Political Risk Analysis, Project Planning, Project Management, Problem Solving, National Security, Politics, Public Policy, Government, Strategy, Intelligence, Policy, Qualitative Research, Defense, Legislative Relations, Policy Research, International Political..., Conflict, International..., Editing, OSINT, Analyst Notebook
Education
Georgetown University 2010 — 2012
M.A., Security Studies
The University of Chicago 2006 — 2010
B.A., Political Science
American Heritage School
Alan Griffiths's Control Risks Experience April 2014 - Present
Job Managing Director, Canada at Control Risks
Industry Security and Investigations
Experience
Control Risks April 2014 - Present
Control Risks 2009 - March 2014
Various 2005 - 2008
British Army 1999 - 2005
Canadian Armed Forces 1995 - 1999
Skills
Security Management, Physical Security, Crisis Management, Security Operations, Corporate Security, Counterterrorism, Surveillance, Security, Executive Protection, Protection, Firearms, Private Investigations, Security Audits, Contingency Planning, Access Control, Risk Assessment, Security Training, Vulnerability Assessment, Risk Management, Emergency Management, Force Protection, Security Awareness, Military, Investigation, Business Continuity, Operational Planning, Close Protection, Risk Analysis, Police, Weapons, CCTV, Tactics, Intelligence Analysis, Fraud, Intelligence, Security+, Homeland Security, Army, Security Clearance, Background Checks
Education
University of Cambridge 1991 — 1993
MPhil, Social and Political Science
King's University College 1984 — 1988
BA Honours, History and Sociology
Control Risks April 2014 - Present
Control Risks 2009 - March 2014
Various 2005 - 2008
British Army 1999 - 2005
Canadian Armed Forces 1995 - 1999
Skills
Security Management, Physical Security, Crisis Management, Security Operations, Corporate Security, Counterterrorism, Surveillance, Security, Executive Protection, Protection, Firearms, Private Investigations, Security Audits, Contingency Planning, Access Control, Risk Assessment, Security Training, Vulnerability Assessment, Risk Management, Emergency Management, Force Protection, Security Awareness, Military, Investigation, Business Continuity, Operational Planning, Close Protection, Risk Analysis, Police, Weapons, CCTV, Tactics, Intelligence Analysis, Fraud, Intelligence, Security+, Homeland Security, Army, Security Clearance, Background Checks
Education
University of Cambridge 1991 — 1993
MPhil, Social and Political Science
King's University College 1984 — 1988
BA Honours, History and Sociology
Blake Halseide's Control Risks Experience July 2014 - Present
Job Senior Research Analyst at Control Risks
Industry Security and Investigations
Experience
Control Risks July 2014 - Present
Control Risks February 2011 - July 2014
Institute for Humane Studies June 2008 - August 2008
Lyceumm for Oratory at Emerson College July 2007 - August 2007
Skills
Due Diligence, Research, Internal Investigations, Leadership, Public Speaking, Economics, Teaching, Speech Writing, Editing, Data Analysis, Writing, Social Media, Project Management
Education
Hillsdale College 2006 — 2010
2010, Economics
Control Risks July 2014 - Present
Control Risks February 2011 - July 2014
Institute for Humane Studies June 2008 - August 2008
Lyceumm for Oratory at Emerson College July 2007 - August 2007
Skills
Due Diligence, Research, Internal Investigations, Leadership, Public Speaking, Economics, Teaching, Speech Writing, Editing, Data Analysis, Writing, Social Media, Project Management
Education
Hillsdale College 2006 — 2010
2010, Economics
Morrow Willis's Control Risks Experience November 2010 - July 2013
Job Master's Candidate at Georgetown University School of Foreign Service
Industry International Affairs
Experience
Control Risks November 2010 - July 2013
Fulbright Commission July 2011 - July 2012
Skills
Policy Analysis, International Relations, Research, Due Diligence, Public Policy, Teaching, Social Media, Japanese culture, Qualitative Research, Editing, International..., Politics, Spanish, Intercultural..., Political Science, Foreign Policy
Education
Georgetown University 2013 — 2015
Master of Science in Foreign Service, International Business/Trade/Commerce
University of Southern California 2006 — 2010
Bachelor of Science, Policy, Planning and Development
Control Risks November 2010 - July 2013
Fulbright Commission July 2011 - July 2012
Skills
Policy Analysis, International Relations, Research, Due Diligence, Public Policy, Teaching, Social Media, Japanese culture, Qualitative Research, Editing, International..., Politics, Spanish, Intercultural..., Political Science, Foreign Policy
Education
Georgetown University 2013 — 2015
Master of Science in Foreign Service, International Business/Trade/Commerce
University of Southern California 2006 — 2010
Bachelor of Science, Policy, Planning and Development
Robert Hoff's Control Risks Experience 1996 - 2002
Job Controller at Ntiva, Inc.
Industry Information Technology and Services
Experience
Ntiva, Inc. September 2008 - Present
United Service Organizations (USO) 2006 - 2008
ePals 2005 - 2006
Control Risks 1996 - 2002
Skills
Revenue Recognition, Variance Analysis, Financial Reporting, GAAP, Sarbanes-Oxley Act, Financial Analysis, ConnectWise, Capital Budgeting, Consolidation, Project Accounting, Budget Process, Corporate Governance, Accounting, Financial Accounting, Business Valuation, Executive Management
Education
Marymount University 2002 — 2004
MBA, Business, Accounting
Salisbury University 1983 — 1988
BS, Accounting
Ntiva, Inc. September 2008 - Present
United Service Organizations (USO) 2006 - 2008
ePals 2005 - 2006
Control Risks 1996 - 2002
Skills
Revenue Recognition, Variance Analysis, Financial Reporting, GAAP, Sarbanes-Oxley Act, Financial Analysis, ConnectWise, Capital Budgeting, Consolidation, Project Accounting, Budget Process, Corporate Governance, Accounting, Financial Accounting, Business Valuation, Executive Management
Education
Marymount University 2002 — 2004
MBA, Business, Accounting
Salisbury University 1983 — 1988
BS, Accounting
Dane Allen-Bryant's Control Risks Experience June 2014 - July 2014
Job MSFS Candidate | Georgetown University School of Foreign Service
Industry International Affairs
Experience
Georgetown University June 2015 - Present
NYPD June 2015 - August 2015
U.S. Department of State March 2015 - May 2015
Atlantic Council January 2015 - March 2015
Control Risks June 2014 - July 2014
AKE March 2014 - May 2014
Mercer August 2010 - May 2014
Hudson Institute September 2012 - January 2013
United States House of Representatives May 2009 - August 2009
United States House of Representatives May 2008 - August 2008
Education
Georgetown University 2014 — 2016
Master of Science in Foreign Service
Wake Forest University 2006 — 2010
Bachelor of Arts
Georgetown University June 2015 - Present
NYPD June 2015 - August 2015
U.S. Department of State March 2015 - May 2015
Atlantic Council January 2015 - March 2015
Control Risks June 2014 - July 2014
AKE March 2014 - May 2014
Mercer August 2010 - May 2014
Hudson Institute September 2012 - January 2013
United States House of Representatives May 2009 - August 2009
United States House of Representatives May 2008 - August 2008
Education
Georgetown University 2014 — 2016
Master of Science in Foreign Service
Wake Forest University 2006 — 2010
Bachelor of Arts
Frank Schurgers's Control Risks Experience December 1998 - December 1999
Job Managing Director at Integris | Global Security Executive | Security Strategies | Intelligence | Investigations
Industry Security and Investigations
Experience
Integris International LLC January 2005 - Present
Reemtsma 2000 - 2004
Control Risks December 1998 - December 1999
Government Agency July 1982 - December 1998
Skills
Business Intelligence, Competitive Intelligence, Counterintelligence, Counterterrorism, FCPA, Investigations, Due Diligence, Certified Fraud Examiner, Fraud Investigations, Fraud Prevention, Crisis Management, Business Continuity, Operational Risk..., Strategic Planning, Risk Management, Management Consulting, Security Management, Project Management, Business Development, Private Investigations, Fraud, Corporate Security, Security, Investigation, Homeland Security, Intelligence Analysis, Risk Assessment, Security Operations, Emergency Management, Enforcement, Physical Security, Asset Protection, Intelligence, Strategy, Policy, Security Training, Security Audits, Enterprise Risk..., Executive Protection, Financial Risk, Background Checks, Surveillance, Protection, Internal Investigations, Contingency Planning, Personal Security, Tactics, Access Control, Close Protection, Vulnerability Assessment
Education
University of Pennsylvania - The Wharton School 2010 — 2011
Security Executive Development Program
Harvard Business School 2003 — 2003
TGMP - Business Administration
IMD (International Institute for Management Development) - Business Programs 2002 — 2002
General Management
University of the Armed Forces 1983 — 1986
MBA, Business Administration
The University of Texas at Austin 1985 — 1985
International Management
Integris International LLC January 2005 - Present
Reemtsma 2000 - 2004
Control Risks December 1998 - December 1999
Government Agency July 1982 - December 1998
Skills
Business Intelligence, Competitive Intelligence, Counterintelligence, Counterterrorism, FCPA, Investigations, Due Diligence, Certified Fraud Examiner, Fraud Investigations, Fraud Prevention, Crisis Management, Business Continuity, Operational Risk..., Strategic Planning, Risk Management, Management Consulting, Security Management, Project Management, Business Development, Private Investigations, Fraud, Corporate Security, Security, Investigation, Homeland Security, Intelligence Analysis, Risk Assessment, Security Operations, Emergency Management, Enforcement, Physical Security, Asset Protection, Intelligence, Strategy, Policy, Security Training, Security Audits, Enterprise Risk..., Executive Protection, Financial Risk, Background Checks, Surveillance, Protection, Internal Investigations, Contingency Planning, Personal Security, Tactics, Access Control, Close Protection, Vulnerability Assessment
Education
University of Pennsylvania - The Wharton School 2010 — 2011
Security Executive Development Program
Harvard Business School 2003 — 2003
TGMP - Business Administration
IMD (International Institute for Management Development) - Business Programs 2002 — 2002
General Management
University of the Armed Forces 1983 — 1986
MBA, Business Administration
The University of Texas at Austin 1985 — 1985
International Management
Elida Almonte's Control Risks Experience 2010 - 2010
Job Business Analyst
Industry Nonprofit Organization Management
Experience
FEGS June 2014 - March 2015
FEGS April 2013 - June 2014
FEGS November 2012 - June 2013
FEGS January 2011 - November 2012
Control Risks 2010 - 2010
Verizon December 1998 - August 2009
Skills
Community Outreach, Program Management, Nonprofits, Fundraising, Event Planning, Public Speaking, Team Leadership, Coaching, Sales, Call Centers, Multiple Project..., Office Administration, Microsoft Office, Bilingual-English/Spanis..., Leadership, Customer Service, Operations Management, Analysis, Strategy, Training, Policy, Team Building, Outlook, Strategic Planning, Spanish
Education
Fordham University 1999 — 2003
Bachelor of Science (B.S.), Computer Science
Fordham University
Bachelor of Science (B.S.), Computer Science
FEGS June 2014 - March 2015
FEGS April 2013 - June 2014
FEGS November 2012 - June 2013
FEGS January 2011 - November 2012
Control Risks 2010 - 2010
Verizon December 1998 - August 2009
Skills
Community Outreach, Program Management, Nonprofits, Fundraising, Event Planning, Public Speaking, Team Leadership, Coaching, Sales, Call Centers, Multiple Project..., Office Administration, Microsoft Office, Bilingual-English/Spanis..., Leadership, Customer Service, Operations Management, Analysis, Strategy, Training, Policy, Team Building, Outlook, Strategic Planning, Spanish
Education
Fordham University 1999 — 2003
Bachelor of Science (B.S.), Computer Science
Fordham University
Bachelor of Science (B.S.), Computer Science
Winston Quesada, CPP's Control Risks Experience December 2000 - February 2003
Job Regional Security Advisor
Industry Oil & Energy
Experience
Amec Foster Wheeler November 2013 - Present
Yamana Gold Inc. March 2013 - June 2013
IAMGOLD Corporation December 2012 - February 2013
Golden Mineral Company September 2011 - June 2012
Nyrstar September 2007 - August 2011
Chevron July 2003 - April 2007
Control Risks December 2000 - February 2003
Hecla Mining November 1999 - October 2000
Halliburton September 1998 - April 1999
Multinational Force & Observers (MFO) October 1986 - April 1987
Skills
Crisis Management, Project Management, Quality Assurance, Emergency Management, Private Investigations, Hazardous Materials, Security Management, Protection, Risk Assessment, Security, Security Audits, Corporate Security, Security Operations, Physical Security, Business Continuity, Asset Protection, Security Training, First Aid, Fraud, Surveillance, Access Control, Risk Management, Contingency Planning, Risk Analysis, Supervisory Skills, Security Awareness, Police, Investigation, Mining, Executive Protection, Personal Security, Counterterrorism, Close Protection, Weapons, Vulnerability Assessment, Tactics, Army, Intelligence Analysis, Maritime Security, Force Protection, CCTV, Security+, Reconnaissance, Defensive Driving, Operational Planning, Security Policy, Intelligence, Firearms, Workplace Violence, Personal Protection
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2012 — 2012
Associate's degree, Information Technology Project Management
Buckinghamshire New University 2010 — 2011
Security Management, Emergency Management, Business Continuity
Asis International 2001 — 2005
Board Certified in Security Management, Board Certified in Security Management
Universidad Militar Nueva Granada 2001 — 2003
Bachelor of Arts (BA) in Security Administration, Business Administration
Amec Foster Wheeler November 2013 - Present
Yamana Gold Inc. March 2013 - June 2013
IAMGOLD Corporation December 2012 - February 2013
Golden Mineral Company September 2011 - June 2012
Nyrstar September 2007 - August 2011
Chevron July 2003 - April 2007
Control Risks December 2000 - February 2003
Hecla Mining November 1999 - October 2000
Halliburton September 1998 - April 1999
Multinational Force & Observers (MFO) October 1986 - April 1987
Skills
Crisis Management, Project Management, Quality Assurance, Emergency Management, Private Investigations, Hazardous Materials, Security Management, Protection, Risk Assessment, Security, Security Audits, Corporate Security, Security Operations, Physical Security, Business Continuity, Asset Protection, Security Training, First Aid, Fraud, Surveillance, Access Control, Risk Management, Contingency Planning, Risk Analysis, Supervisory Skills, Security Awareness, Police, Investigation, Mining, Executive Protection, Personal Security, Counterterrorism, Close Protection, Weapons, Vulnerability Assessment, Tactics, Army, Intelligence Analysis, Maritime Security, Force Protection, CCTV, Security+, Reconnaissance, Defensive Driving, Operational Planning, Security Policy, Intelligence, Firearms, Workplace Violence, Personal Protection
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2012 — 2012
Associate's degree, Information Technology Project Management
Buckinghamshire New University 2010 — 2011
Security Management, Emergency Management, Business Continuity
Asis International 2001 — 2005
Board Certified in Security Management, Board Certified in Security Management
Universidad Militar Nueva Granada 2001 — 2003
Bachelor of Arts (BA) in Security Administration, Business Administration
Marty Kinnavy's Control Risks Experience February 2010 - April 2013
Job Director, Global Risk & Investigations Practice at FTI Consulting
Industry Security and Investigations
Experience
FTI Consulting May 2013 - Present
Control Risks February 2010 - April 2013
Lionsgate September 2009 - December 2009
Skills
Investigative Research, Due Diligence, Competitive Intelligence, Fraud
Education
University of Michigan 2003 — 2007
BA, Screen Arts & Cultures
Boston University 2007 — 2010
MFA, College of Communication
FTI Consulting May 2013 - Present
Control Risks February 2010 - April 2013
Lionsgate September 2009 - December 2009
Skills
Investigative Research, Due Diligence, Competitive Intelligence, Fraud
Education
University of Michigan 2003 — 2007
BA, Screen Arts & Cultures
Boston University 2007 — 2010
MFA, College of Communication
Jake Liskowiak's Control Risks Experience February 2014 - Present
Job Team Leader, Analyst at Control Risks
Industry Security and Investigations
Experience
Control Risks February 2014 - Present
Control Risks and International SOS January 2011 - February 2014
Center for Strategic and International Studies (CSIS) August 2010 - December 2010
U.S. Department of State June 2010 - August 2010
Skills
Security, Political Risk Analysis, Latin America, Intelligence Analysis, International Relations, Management, Research, Crisis Management, Team Leadership, Security Management, Threat Analysis, Security Risk, Pharmaceutical Industry, Product Security, Operational Risk, Supply Chain Security, Risk Analysis, Brand Protection, Corporate Security, Risk Assessment, Country Risk Analysis, Forecasting, Risk Management
Education
Georgetown University
Master’s Degree, Latin American Studies
Pontifícia Universidade Católica do Rio de Janeiro
Political Science and Government
Southern Illinois University, Carbondale
Bachelor’s Degree, Political Science; Sociology
Control Risks February 2014 - Present
Control Risks and International SOS January 2011 - February 2014
Center for Strategic and International Studies (CSIS) August 2010 - December 2010
U.S. Department of State June 2010 - August 2010
Skills
Security, Political Risk Analysis, Latin America, Intelligence Analysis, International Relations, Management, Research, Crisis Management, Team Leadership, Security Management, Threat Analysis, Security Risk, Pharmaceutical Industry, Product Security, Operational Risk, Supply Chain Security, Risk Analysis, Brand Protection, Corporate Security, Risk Assessment, Country Risk Analysis, Forecasting, Risk Management
Education
Georgetown University
Master’s Degree, Latin American Studies
Pontifícia Universidade Católica do Rio de Janeiro
Political Science and Government
Southern Illinois University, Carbondale
Bachelor’s Degree, Political Science; Sociology
Cynthia Rehberg's Control Risks Experience April 2010 - May 2014
Job Good Day Farm
Industry Mental Health Care
Experience
Control Risks April 2010 - May 2014
Expedia, Inc. January 2007 - April 2010
US Department of Homeland Security August 2002 - January 2007
Skills
Intelligence Collection, Intelligence Analysis, Operational Risk..., Threat Analysis, Protective Intelligence, Security Audits, Investigative Reporting, Security Operations, Executive Reporting, Security Training, Corporate Security, Physical Security, Executive Protection, Security, Surveillance, Risk Assessment, Corporate Fraud..., Fraud, Counterintelligence, Counterterrorism, Anti-Money Laundering
Education
Adler School of Professional Psychology
Adler University
University of Washington
Bachelor's degree, Sociology
Control Risks April 2010 - May 2014
Expedia, Inc. January 2007 - April 2010
US Department of Homeland Security August 2002 - January 2007
Skills
Intelligence Collection, Intelligence Analysis, Operational Risk..., Threat Analysis, Protective Intelligence, Security Audits, Investigative Reporting, Security Operations, Executive Reporting, Security Training, Corporate Security, Physical Security, Executive Protection, Security, Surveillance, Risk Assessment, Corporate Fraud..., Fraud, Counterintelligence, Counterterrorism, Anti-Money Laundering
Education
Adler School of Professional Psychology
Adler University
University of Washington
Bachelor's degree, Sociology
Quintiles
Parsons Brinckerhoff
Interbrand
LECG
Syska Hennessy Group
Quintiles Transnational
Genivar
Mott MacDonald