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
Shawn McBride Shawn McBride's Control Risks Experience September 2005 - September 2006
Job Managing Director & Consultant │MBA
Industry Security and Investigations
Experience
Trident Security Services, LLC February 2009 - Present
Retrace Corporation May 2014 - January 2015
Google May 2011 - March 2012
Vulcan, Inc. September 2006 - February 2009
Control Risks September 2005 - September 2006
U.S. Navy March 2001 - September 2005
U.S. Navy May 1997 - March 2001
Skills
Leadership, Operational Planning, Risk Assessment, Management, Project Management, Security Management, Security Operations, Operations Management, Crisis Management, Program Management, Cross-functional Team..., Corporate Security, Budgets, Strategy, Global Operations, International Project..., Contingency Planning, Risk Management, Team Building, Business Development, Entrepreneurship, Start-ups, Mergers & Acquisitions, Negotiation, Business Strategy, Business Analysis, Strategic Planning, Team Leadership, International Operations, Product Development, Product Management, Software Project..., IT Project & Program..., Intelligence Analysis, Physical Security, Military, Counterterrorism, Executive Protection, Surveillance, Special Operations, Force Protection, National Security, Security, Training, Microsoft Office
Education
University of Michigan - Stephen M. Ross School of Business 2013 — 2015
Master of Business Administration (MBA)
United States Naval Academy 1993 — 1997
Bachelors, Systems Engineering
Trident Security Services, LLC February 2009 - Present
Retrace Corporation May 2014 - January 2015
Google May 2011 - March 2012
Vulcan, Inc. September 2006 - February 2009
Control Risks September 2005 - September 2006
U.S. Navy March 2001 - September 2005
U.S. Navy May 1997 - March 2001
Skills
Leadership, Operational Planning, Risk Assessment, Management, Project Management, Security Management, Security Operations, Operations Management, Crisis Management, Program Management, Cross-functional Team..., Corporate Security, Budgets, Strategy, Global Operations, International Project..., Contingency Planning, Risk Management, Team Building, Business Development, Entrepreneurship, Start-ups, Mergers & Acquisitions, Negotiation, Business Strategy, Business Analysis, Strategic Planning, Team Leadership, International Operations, Product Development, Product Management, Software Project..., IT Project & Program..., Intelligence Analysis, Physical Security, Military, Counterterrorism, Executive Protection, Surveillance, Special Operations, Force Protection, National Security, Security, Training, Microsoft Office
Education
University of Michigan - Stephen M. Ross School of Business 2013 — 2015
Master of Business Administration (MBA)
United States Naval Academy 1993 — 1997
Bachelors, Systems Engineering
Faiza Ibrahim Faiza Ibrahim's Control Risks Experience March 2008 - January 2012
Job Human Resources
Industry Retail
Experience
Rolex Watch USA November 2012 - Present
Landrith & Kulesz, LLP January 2012 - November 2012
Control Risks March 2008 - January 2012
Brown Sims, P.C. September 2001 - February 2008
Skills
Human Resources, Employee Relations, Benefits Administration, Recruiting, Talent Acquisition, Legal Compliance, Payroll, Microsoft Excel, Office Management, Microsoft Office, Administrative..., Organizational..., Conflict Resolution, Customer Service, Background Checks, Personnel Management, PowerPoint, Outlook, Interviews, Onboarding, Employee Benefits, PeopleSoft, Policy
Education
University of Houston
Rolex Watch USA November 2012 - Present
Landrith & Kulesz, LLP January 2012 - November 2012
Control Risks March 2008 - January 2012
Brown Sims, P.C. September 2001 - February 2008
Skills
Human Resources, Employee Relations, Benefits Administration, Recruiting, Talent Acquisition, Legal Compliance, Payroll, Microsoft Excel, Office Management, Microsoft Office, Administrative..., Organizational..., Conflict Resolution, Customer Service, Background Checks, Personnel Management, PowerPoint, Outlook, Interviews, Onboarding, Employee Benefits, PeopleSoft, Policy
Education
University of Houston
Rachel E Judd Rachel E Judd's Control Risks Experience August 2007 - November 2007
Job Creator at Stolen Fire
Industry Entertainment
Experience
Stolen Fire September 2014 - Present
Self-Employed/Santa Monica College April 2012 - December 2013
WonderHowTo.com August 2010 - March 2011
Self-Employed March 2008 - August 2010
Control Risks August 2007 - November 2007
Skills
Gameplay, Creative Writer, Blogging, Game Design Documents, Game Development, English, Internet Media, Quality Assurance, Digital Entertainment, Writing, Web Content, Technical Writing, SEO copywriting, Interactive Media, Interactive Storytelling, Research, Internet Research, IP Management, Social Media, Academic Editing, Content Creation, Manuscript Editing, Editing, Report Writing, Revision, Content Development, Content Management, Search Engine..., Academic Writing, Creative Management, Social Networking, Web Editing, Team Management, Game Design, Transmedia Storytelling, Transmedia, Video Game Production, Copy Editing, Copywriting, Video Game Storytelling, Web 2.0, Web Content Management, Website Copy, Wordpress, Producer, Proofreading, WordPress, Creative Writing, Books, Entertainment
Education
Santa Monica College 2011 — 2014
Entertainment Technology
UCLA 2003 — 2005
Bachelors of Arts, English Literature
Orange Coast College 2001 — 2003
Stolen Fire September 2014 - Present
Self-Employed/Santa Monica College April 2012 - December 2013
WonderHowTo.com August 2010 - March 2011
Self-Employed March 2008 - August 2010
Control Risks August 2007 - November 2007
Skills
Gameplay, Creative Writer, Blogging, Game Design Documents, Game Development, English, Internet Media, Quality Assurance, Digital Entertainment, Writing, Web Content, Technical Writing, SEO copywriting, Interactive Media, Interactive Storytelling, Research, Internet Research, IP Management, Social Media, Academic Editing, Content Creation, Manuscript Editing, Editing, Report Writing, Revision, Content Development, Content Management, Search Engine..., Academic Writing, Creative Management, Social Networking, Web Editing, Team Management, Game Design, Transmedia Storytelling, Transmedia, Video Game Production, Copy Editing, Copywriting, Video Game Storytelling, Web 2.0, Web Content Management, Website Copy, Wordpress, Producer, Proofreading, WordPress, Creative Writing, Books, Entertainment
Education
Santa Monica College 2011 — 2014
Entertainment Technology
UCLA 2003 — 2005
Bachelors of Arts, English Literature
Orange Coast College 2001 — 2003
Travis Turner Travis Turner's Control Risks Experience April 2005 - June 2010
Job Chief Architect at Umbel
Industry Information Technology and Services
Experience
Umbel November 2010 - Present
Control Risks April 2005 - June 2010
Flightlock Inc February 2002 - April 2005
General Bandwidth 1999 - 2002
Skills
Software Development, Software Design, Product Management, Linux, Agile Methodologies, Web Development
Education
The University of Texas at Austin 1994 — 1998
BS, Electrical Engineering
Umbel November 2010 - Present
Control Risks April 2005 - June 2010
Flightlock Inc February 2002 - April 2005
General Bandwidth 1999 - 2002
Skills
Software Development, Software Design, Product Management, Linux, Agile Methodologies, Web Development
Education
The University of Texas at Austin 1994 — 1998
BS, Electrical Engineering
Mark V. Lonsdale Mark V. Lonsdale's Control Risks Experience 2002 - April 2011
Job Diving Operations Manager at OCEANEERING INTERNATIONAL
Industry Oil & Energy
Experience
OCEANEERING INTERNATIONAL DIVING DIVISION December 2013 - Present
JUDO TRAINING DEVELOPMENT January 2010 - November 2014
OPERATIONAL STUDIES 2002 - December 2013
SPECIAL PROJECTS - DIVE OPS January 2011 - November 2013
STTU 1982 - 2012
Control Risks 2002 - April 2011
Frogmen Unlimited May 1993 - 2011
Hart Security June 2005 - February 2007
UCLA September 1989 - March 1997
Sub Sea International May 1977 - December 1982
Skills
Security Operations, Close Protection, Security, Special Operations, Executive Protection, Military Operations, Counterterrorism, Maritime Security, Security Management, Training, Physical Security, Risk Assessment, Vulnerability Assessment, Afghanistan, PSD, Tactics, Security Training, Intelligence Analysis, Risk Management, Corporate Security, Enforcement, Project Management, Personal Security, Protection, Maritime Operations, Personal Protection, Survival Training, Security Audits, Special Operations..., National Judo Coach, Sports Training &..., International Risk..., Ships Security Officer..., Counterinsurgency COIN..., Sports Physiology &..., Oil & Gas Industry, HSE Management Systems, Train-the-Trainer..., University Lecturer on..., Deep Sea Diving, Oilfield Diving, Offshore Diving &..., Saturation Diving, Public Safety Diving, Diving Operations..., Deep Water Oilfield..., Law Enforcement, Military, Weapons, Emergency Management
Education
Pantheon-Assas Paris II 2007 — 2008
Master's degree, Criminal Analysis, With honors
UCLA 1989 — 1997
Instructor Trainer, Diving & Underwater Kinesiology, Course Director
College of Oceaneering 1977 — 1977
Diploma, Offshore Oilfield Diving, Mixed Gas Diving, Air Diving, Saturation Diving, 4.0, Top Graduate, Class D82
INFANTRY OFFICERS COURSE 1976 — 1977
Graduated, Platoon leadership
OCEANEERING INTERNATIONAL DIVING DIVISION December 2013 - Present
JUDO TRAINING DEVELOPMENT January 2010 - November 2014
OPERATIONAL STUDIES 2002 - December 2013
SPECIAL PROJECTS - DIVE OPS January 2011 - November 2013
STTU 1982 - 2012
Control Risks 2002 - April 2011
Frogmen Unlimited May 1993 - 2011
Hart Security June 2005 - February 2007
UCLA September 1989 - March 1997
Sub Sea International May 1977 - December 1982
Skills
Security Operations, Close Protection, Security, Special Operations, Executive Protection, Military Operations, Counterterrorism, Maritime Security, Security Management, Training, Physical Security, Risk Assessment, Vulnerability Assessment, Afghanistan, PSD, Tactics, Security Training, Intelligence Analysis, Risk Management, Corporate Security, Enforcement, Project Management, Personal Security, Protection, Maritime Operations, Personal Protection, Survival Training, Security Audits, Special Operations..., National Judo Coach, Sports Training &..., International Risk..., Ships Security Officer..., Counterinsurgency COIN..., Sports Physiology &..., Oil & Gas Industry, HSE Management Systems, Train-the-Trainer..., University Lecturer on..., Deep Sea Diving, Oilfield Diving, Offshore Diving &..., Saturation Diving, Public Safety Diving, Diving Operations..., Deep Water Oilfield..., Law Enforcement, Military, Weapons, Emergency Management
Education
Pantheon-Assas Paris II 2007 — 2008
Master's degree, Criminal Analysis, With honors
UCLA 1989 — 1997
Instructor Trainer, Diving & Underwater Kinesiology, Course Director
College of Oceaneering 1977 — 1977
Diploma, Offshore Oilfield Diving, Mixed Gas Diving, Air Diving, Saturation Diving, 4.0, Top Graduate, Class D82
INFANTRY OFFICERS COURSE 1976 — 1977
Graduated, Platoon leadership
Cathy Rascoe Cathy Rascoe's Control Risks Experience August 2012 - April 2013
Job Legal Services Manager at DiscoverReady
Industry Legal Services
Experience
Cathy Rascoe Millinery May 2013 - Present
Live It BIG, Inc 2009 - Present
Houston Beer Week October 2010 - Present
DiscoverReady February 2015 - Present
CloudNine Discovery March 2014 - January 2015
Control Risks August 2012 - April 2013
IE Discovery, Inc. February 2005 - May 2012
CoreFacts, LLC 2002 - 2005
Jefferson Wells 2001 - 2002
Case Central 2001 - 2001
Skills
Electronic Discovery, Discovery Management, Sales/Marketing, Business Process..., Business Development, Litigation Management, Litigation Support, FCPA, Management, Corporate Law, Litigation, Legal Research, Due Diligence, Intellectual Property, Legal Assistance, Mergers & Acquisitions, Contract Negotiation, Start-ups, Fraud, Analysis, Investigation, Employment Law
Education
University of Houston Law Center 1988 — 1991
University of Houston
Cathy Rascoe Millinery May 2013 - Present
Live It BIG, Inc 2009 - Present
Houston Beer Week October 2010 - Present
DiscoverReady February 2015 - Present
CloudNine Discovery March 2014 - January 2015
Control Risks August 2012 - April 2013
IE Discovery, Inc. February 2005 - May 2012
CoreFacts, LLC 2002 - 2005
Jefferson Wells 2001 - 2002
Case Central 2001 - 2001
Skills
Electronic Discovery, Discovery Management, Sales/Marketing, Business Process..., Business Development, Litigation Management, Litigation Support, FCPA, Management, Corporate Law, Litigation, Legal Research, Due Diligence, Intellectual Property, Legal Assistance, Mergers & Acquisitions, Contract Negotiation, Start-ups, Fraud, Analysis, Investigation, Employment Law
Education
University of Houston Law Center 1988 — 1991
University of Houston
Joseph Robinson, CPP, CHS-III Joseph Robinson, CPP, CHS-III's Control Risks Experience June 2014 - August 2014
Job Senior Vice President, Fitzgerald Technology Group
Industry Security and Investigations
Experience
Fitzgerald Technology Group June 2009 - Present
Check-6, Inc. November 2013 - August 2015
Control Risks June 2014 - August 2014
Reed International April 2013 - October 2013
Mutualink June 2012 - April 2013
Strategic Risk Management September 2009 - June 2012
City of Orlando May 2007 - July 2009
Orlando Police Department June 1980 - February 2006
Skills
Homeland Security, Emergency Management, Security Management, Enforcement, Security, Private Investigations, Police, Weapons, Executive Protection, Public Safety, Government, Special Operations, Counterterrorism, Vulnerability Assessment, Tactics, Security Operations, Policy, Surveillance, Physical Security, Public Speaking, Investigation, Firearms, Defense, Crisis Management, Personal Security, Corporate Security, Training, Criminal Investigations, Intelligence, Intelligence Analysis, Criminal Justice, Counterintelligence, Strategic Planning, Protection, Security Training, National Security, Disaster Response, Team Building, Risk Assessment, Leadership, Background Checks, Security Clearance, Contingency Planning, Emergency Services, Security System Design, Command, Security Audits, Law Enforcement
Education
Thomas Edison State College 1996 — 1998
BSHS, Administration of Justice
Fitzgerald Technology Group June 2009 - Present
Check-6, Inc. November 2013 - August 2015
Control Risks June 2014 - August 2014
Reed International April 2013 - October 2013
Mutualink June 2012 - April 2013
Strategic Risk Management September 2009 - June 2012
City of Orlando May 2007 - July 2009
Orlando Police Department June 1980 - February 2006
Skills
Homeland Security, Emergency Management, Security Management, Enforcement, Security, Private Investigations, Police, Weapons, Executive Protection, Public Safety, Government, Special Operations, Counterterrorism, Vulnerability Assessment, Tactics, Security Operations, Policy, Surveillance, Physical Security, Public Speaking, Investigation, Firearms, Defense, Crisis Management, Personal Security, Corporate Security, Training, Criminal Investigations, Intelligence, Intelligence Analysis, Criminal Justice, Counterintelligence, Strategic Planning, Protection, Security Training, National Security, Disaster Response, Team Building, Risk Assessment, Leadership, Background Checks, Security Clearance, Contingency Planning, Emergency Services, Security System Design, Command, Security Audits, Law Enforcement
Education
Thomas Edison State College 1996 — 1998
BSHS, Administration of Justice
Mike Faessler Mike Faessler's Control Risks Experience February 2007 - May 2007
Job President Oversight Security Management & Consulting
Industry Security and Investigations
Experience
Oversight Security Management & Consulting November 2009 - Present
Erickson Inc. February 2013 - June 2015
AngloGold Ashanti January 2009 - November 2009
AngloGold Ashanti - Colombia June 2007 - August 2008
Control Risks February 2007 - May 2007
ARINC October 2002 - September 2006
US Army August 1982 - August 2002
Skills
Security Management, Risk Assessment, Physical Security, Private Investigations, Security Operations, Crisis Management, Corporate Security, Emergency Management, Executive Protection, Security, Intelligence, Military, Government, Investigation, Leadership, Surveillance, Defense, Security Clearance, Command
Education
United States Military Academy at West Point 1978 — 1982
BS, National Security & Public Affairs
National Intelligence University 1989 — 1990
Strategic Intelligence; Low Intensity Conflict
Defense Language Institute 1990 — 1991
Spanish Language Training
Oversight Security Management & Consulting November 2009 - Present
Erickson Inc. February 2013 - June 2015
AngloGold Ashanti January 2009 - November 2009
AngloGold Ashanti - Colombia June 2007 - August 2008
Control Risks February 2007 - May 2007
ARINC October 2002 - September 2006
US Army August 1982 - August 2002
Skills
Security Management, Risk Assessment, Physical Security, Private Investigations, Security Operations, Crisis Management, Corporate Security, Emergency Management, Executive Protection, Security, Intelligence, Military, Government, Investigation, Leadership, Surveillance, Defense, Security Clearance, Command
Education
United States Military Academy at West Point 1978 — 1982
BS, National Security & Public Affairs
National Intelligence University 1989 — 1990
Strategic Intelligence; Low Intensity Conflict
Defense Language Institute 1990 — 1991
Spanish Language Training
Khamla Vorasane Khamla Vorasane's Control Risks Experience November 2001 - April 2006
Job K&R Underwriting Director Travelers
Industry Insurance
Experience
Travelers March 2013 - Present
ACE Group April 2006 - September 2012
Control Risks November 2001 - April 2006
Skills
Insurance, Property & Casualty..., Underwriting, Kidnap & Ransom, Professional Liability, Reinsurance, D&O, Casualty, Employment Practices..., Legal Liability, Excess
Education
Texas Christian University 1995 — 2000
Bachelor of Arts (B.A.), History and Poltical Science
Travelers March 2013 - Present
ACE Group April 2006 - September 2012
Control Risks November 2001 - April 2006
Skills
Insurance, Property & Casualty..., Underwriting, Kidnap & Ransom, Professional Liability, Reinsurance, D&O, Casualty, Employment Practices..., Legal Liability, Excess
Education
Texas Christian University 1995 — 2000
Bachelor of Arts (B.A.), History and Poltical Science
Xinrui Sun's Control Risks Experience May 2014 - July 2014
Job Intern at C&D at Pfizer
Industry Logistics and Supply Chain
Experience
Pfizer September 2015 - Present
Abercrombie & Fitch September 2015 - Present
Control Risks May 2014 - July 2014
Teach For China August 2012 - May 2013
Ohio State University September 2011 - April 2013
United Way of Central Ohio September 2012 - December 2012
The Ohio State University September 2012 - December 2012
Student Government October 2010 - May 2011
Love Association September 2009 - April 2011
Skills
Data Analysis, Research, Higher Education, Chinese, Statistics, International Relations, Public Speaking, Community Outreach, SPSS, Teaching, Nonprofits, Event Planning, Mandarin, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Fundraising, Lean Six Sigma, E-Discovery Consulting
Education
The Ohio State University 2011 — 2015
Bachelor of Science in Business Administration in Operation Management, Business Administration, Management and Operations
The Ohio State University 2011 — 2015
Bachelor of Arts (B.A.), International Relations and Diplomacy
Wuhan Foreign Languages School 2009 — 2011
Pfizer September 2015 - Present
Abercrombie & Fitch September 2015 - Present
Control Risks May 2014 - July 2014
Teach For China August 2012 - May 2013
Ohio State University September 2011 - April 2013
United Way of Central Ohio September 2012 - December 2012
The Ohio State University September 2012 - December 2012
Student Government October 2010 - May 2011
Love Association September 2009 - April 2011
Skills
Data Analysis, Research, Higher Education, Chinese, Statistics, International Relations, Public Speaking, Community Outreach, SPSS, Teaching, Nonprofits, Event Planning, Mandarin, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Fundraising, Lean Six Sigma, E-Discovery Consulting
Education
The Ohio State University 2011 — 2015
Bachelor of Science in Business Administration in Operation Management, Business Administration, Management and Operations
The Ohio State University 2011 — 2015
Bachelor of Arts (B.A.), International Relations and Diplomacy
Wuhan Foreign Languages School 2009 — 2011
Darren A. Murray Darren A. Murray's Control Risks Experience January 2008 - March 2010
Job Head of Security & Resilience
Industry Security and Investigations
Experience
OMV Petrom December 2012 - Present
Eni Iraq BV March 2010 - July 2012
Control Risks January 2008 - March 2010
Control Risks November 2006 - November 2007
ArmorGroup January 2005 - October 2006
ArmorGroup May 2003 - December 2004
ArmorGroup 2002 - April 2003
RJA (UK) Ltd 2000 - 2002
French Foreign Legion 1992 - 1999
Skills
Emergency Management, Physical Security, Report Writing, Auditing, Risk Management, Budgets, Security Management, Corporate Security, Security, Crisis Management, Security Training, Security Operations, Security Audits, Risk Assessment
Education
University of Leicester 2010 — 2013
Masters, Criminology (Security & Risk Management)
Guildford College of Further & Higher Education 2001 — 2001
Certificate, Management of Security Personnel
OMV Petrom December 2012 - Present
Eni Iraq BV March 2010 - July 2012
Control Risks January 2008 - March 2010
Control Risks November 2006 - November 2007
ArmorGroup January 2005 - October 2006
ArmorGroup May 2003 - December 2004
ArmorGroup 2002 - April 2003
RJA (UK) Ltd 2000 - 2002
French Foreign Legion 1992 - 1999
Skills
Emergency Management, Physical Security, Report Writing, Auditing, Risk Management, Budgets, Security Management, Corporate Security, Security, Crisis Management, Security Training, Security Operations, Security Audits, Risk Assessment
Education
University of Leicester 2010 — 2013
Masters, Criminology (Security & Risk Management)
Guildford College of Further & Higher Education 2001 — 2001
Certificate, Management of Security Personnel
Ricardo Custodio Ricardo Custodio's Control Risks Experience January 2007 - September 2008
Job President and CEO at Vintage Services
Industry Events Services
Experience
Vintage Services March 2006 - Present
Control Risks January 2007 - September 2008
Safety First 2007 - 2008
Skills
Executive Protection, Close Protection, Corporate Security
Education
Universidade Paulista
Private Security Management
Vintage Services March 2006 - Present
Control Risks January 2007 - September 2008
Safety First 2007 - 2008
Skills
Executive Protection, Close Protection, Corporate Security
Education
Universidade Paulista
Private Security Management
Paul Dudzinski, CFA, CFE Paul Dudzinski, CFA, CFE's Control Risks Experience July 2014 - Present
Job Director Regulatory Risk and Investigations
Industry Management Consulting
Experience
Control Risks July 2014 - Present
FTI Consulting September 2008 - July 2014
Skills
Forensic Accounting, FCPA, Due Diligence, Investigations, Fraud, Valuation, Litigation Consulting, Anti-corruption, Forensic Investigations, Litigation Support, Fraud Investigations, Compliance, Internal Investigations, Certified Fraud Examiner, Internal Controls, Corporate Governance, Accounting, Risk Assessment, Investigation, Financial Modeling, Financial Analysis, Analysis, Forensic Analysis
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2004 — 2008
BS, Business Administration
University of North Carolina at Chapel Hill
Control Risks July 2014 - Present
FTI Consulting September 2008 - July 2014
Skills
Forensic Accounting, FCPA, Due Diligence, Investigations, Fraud, Valuation, Litigation Consulting, Anti-corruption, Forensic Investigations, Litigation Support, Fraud Investigations, Compliance, Internal Investigations, Certified Fraud Examiner, Internal Controls, Corporate Governance, Accounting, Risk Assessment, Investigation, Financial Modeling, Financial Analysis, Analysis, Forensic Analysis
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2004 — 2008
BS, Business Administration
University of North Carolina at Chapel Hill
Kerri Olsen Kerri Olsen's Control Risks Experience September 2014 - Present
Job
Industry International Affairs
Experience
Control Risks September 2014 - Present
Education
University of Florida - Warrington College of Business Administration 2002 — 2003
Master's Degree
WHU – Otto Beisheim School of Management 2003 — 2003
University of Florida 1998 — 2002
Bachelor's Degree
Control Risks September 2014 - Present
Education
University of Florida - Warrington College of Business Administration 2002 — 2003
Master's Degree
WHU – Otto Beisheim School of Management 2003 — 2003
University of Florida 1998 — 2002
Bachelor's Degree
Hai Ho Hai Ho's Control Risks Experience 2013 - 2014
Job Summer Equity Analyst at Mawer Investment Management
Industry Financial Services
Experience
Mawer Investment Management May 2014 - August 2014
Control Risks 2013 - 2014
PXP Vietnam Asset Management December 2009 - May 2012
VinaSecurities January 2008 - January 2009
Mekong Securities JSC (MSC) March 2007 - December 2008
PricewaterhouseCoopers March 2005 - March 2007
Skills
Valuation, Financial Modeling, Private Equity, Investment Banking, Asset Managment, Corporate Finance, Investments, Portfolio Management, Due Diligence, Financial Analysis, Risk Management, Securities, Venture Capital, Equities, Real Estate, Banking, Market Research, Analysis, Financial Reporting, Mergers, Trading, Equity Research
Education
University of Toronto - Rotman School of Management 2013 — 2015
Master of Business Administration (MBA)
Victoria University 2003 — 2004
Master, Finance
Swinburne University of Technology 2000 — 2003
Bachelor of Business, Finance
CFA Level 3 Candidate
Mawer Investment Management May 2014 - August 2014
Control Risks 2013 - 2014
PXP Vietnam Asset Management December 2009 - May 2012
VinaSecurities January 2008 - January 2009
Mekong Securities JSC (MSC) March 2007 - December 2008
PricewaterhouseCoopers March 2005 - March 2007
Skills
Valuation, Financial Modeling, Private Equity, Investment Banking, Asset Managment, Corporate Finance, Investments, Portfolio Management, Due Diligence, Financial Analysis, Risk Management, Securities, Venture Capital, Equities, Real Estate, Banking, Market Research, Analysis, Financial Reporting, Mergers, Trading, Equity Research
Education
University of Toronto - Rotman School of Management 2013 — 2015
Master of Business Administration (MBA)
Victoria University 2003 — 2004
Master, Finance
Swinburne University of Technology 2000 — 2003
Bachelor of Business, Finance
CFA Level 3 Candidate
Cathy Johnson's Control Risks Experience February 2010 - October 2012
Job Senior Global Marketing Professional
Industry Management Consulting
Experience
Stroz Friedberg August 2015 - Present
Kroll December 2013 - August 2015
CSAA International August 2013 - December 2013
Self-Employed December 2012 - December 2013
Control Risks February 2010 - October 2012
Control Risks April 2002 - February 2010
Cox Radio Tampa Bay October 1999 - September 2001
WLOQ June 1995 - October 1999
Press Broadcasting, WB18 WKCF TV February 1996 - September 1997
Nationwide Communications, Mix 105.1, WOMX Radio January 1995 - May 1995
Skills
Public Relations, Marketing Communications, Event Management, Crisis Communications, Social Media, Radio, Media Relations, Strategic Planning, Marketing Strategy, Social Media Marketing, Copywriting, Strategy, Internal Communications, Marketing Management, Digital Marketing, Digital Media, Advertising, Lead Generation, Marketing, Leadership, Training, Management, Market Research, Program Management, Strategic Communications, Budgets, Project Planning, Corporate Communications, Team Management
Education
University of Central Florida
BA, Radio/Television Communications
Stroz Friedberg August 2015 - Present
Kroll December 2013 - August 2015
CSAA International August 2013 - December 2013
Self-Employed December 2012 - December 2013
Control Risks February 2010 - October 2012
Control Risks April 2002 - February 2010
Cox Radio Tampa Bay October 1999 - September 2001
WLOQ June 1995 - October 1999
Press Broadcasting, WB18 WKCF TV February 1996 - September 1997
Nationwide Communications, Mix 105.1, WOMX Radio January 1995 - May 1995
Skills
Public Relations, Marketing Communications, Event Management, Crisis Communications, Social Media, Radio, Media Relations, Strategic Planning, Marketing Strategy, Social Media Marketing, Copywriting, Strategy, Internal Communications, Marketing Management, Digital Marketing, Digital Media, Advertising, Lead Generation, Marketing, Leadership, Training, Management, Market Research, Program Management, Strategic Communications, Budgets, Project Planning, Corporate Communications, Team Management
Education
University of Central Florida
BA, Radio/Television Communications
Daniel J. Armellino Daniel J. Armellino's Control Risks Experience February 2013 - January 2015
Job Senior Account Manager
Industry Financial Services
Experience
929 Capital February 2015 - Present
Control Risks February 2013 - January 2015
Bank of America October 2012 - February 2013
Ernst & Young May 2012 - October 2012
Guidance Software, Inc. September 2011 - May 2012
T&M Protection Resouces, LLC. January 2010 - October 2011
Skills
Forensic Analysis, Litigation Support, Fraud, Litigation, Computer Forensics, Computer Security, Private Investigations, Security, Vulnerability Assessment, Intrusion Detection, Penetration Testing, Investigation, Data Recovery, Information Assurance, Information Security, Information Security..., Network Security, Security Audits, Digital Forensics, EnCase, Document Review, Encryption, Information Technology, Incident Response, Professional Services, SharePoint, Data Privacy, Data Security, Networking, Consulting, Lotus Notes, Internal Investigations, Data Analysis, Analysis, Cybercrime, Evidence, FTK, Access, Network Forensics
Education
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2010
Bachelor of Arts (B.S.), Economics
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2010
929 Capital February 2015 - Present
Control Risks February 2013 - January 2015
Bank of America October 2012 - February 2013
Ernst & Young May 2012 - October 2012
Guidance Software, Inc. September 2011 - May 2012
T&M Protection Resouces, LLC. January 2010 - October 2011
Skills
Forensic Analysis, Litigation Support, Fraud, Litigation, Computer Forensics, Computer Security, Private Investigations, Security, Vulnerability Assessment, Intrusion Detection, Penetration Testing, Investigation, Data Recovery, Information Assurance, Information Security, Information Security..., Network Security, Security Audits, Digital Forensics, EnCase, Document Review, Encryption, Information Technology, Incident Response, Professional Services, SharePoint, Data Privacy, Data Security, Networking, Consulting, Lotus Notes, Internal Investigations, Data Analysis, Analysis, Cybercrime, Evidence, FTK, Access, Network Forensics
Education
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2010
Bachelor of Arts (B.S.), Economics
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2010
Daniel Johnson Aguirre Daniel Johnson Aguirre's Control Risks Experience September 2012 - Present
Job Director Corporate Investigations at Control Risks
Industry Management Consulting
Experience
Control Risks September 2012 - Present
ATF 2007 - August 2012
ATF 2001 - 2007
IRS - Criminal Investigation February 1987 - January 2001
Skills
Money Laundering Expert..., Financial Investigator, Counterterrorism, Public Speaking, Government Liason, Intelligence, Team Building, Forensic Accounting, Interviewing Skills, Trial Preparation, Money Laundering, Supervisory Skills, Fraud, Rules Of Evidence, Financial Analysis, Income Tax, Surveillance, Crisis Management, Private Investigations, Expert Witness, Security Operations, Enforcement, Trials, Firearms, Executive Protection, Corporate Security, Vulnerability Assessment, Evidence, Internal Investigations, Criminal Investigations, Investigation, Criminal Law, Homeland Security, Interrogation, Certified Fraud Examiner, Cybercrime, Forensic Analysis
Education
The University of Texas-Pan American
Bachelor of Business Administration, Accounting
Control Risks September 2012 - Present
ATF 2007 - August 2012
ATF 2001 - 2007
IRS - Criminal Investigation February 1987 - January 2001
Skills
Money Laundering Expert..., Financial Investigator, Counterterrorism, Public Speaking, Government Liason, Intelligence, Team Building, Forensic Accounting, Interviewing Skills, Trial Preparation, Money Laundering, Supervisory Skills, Fraud, Rules Of Evidence, Financial Analysis, Income Tax, Surveillance, Crisis Management, Private Investigations, Expert Witness, Security Operations, Enforcement, Trials, Firearms, Executive Protection, Corporate Security, Vulnerability Assessment, Evidence, Internal Investigations, Criminal Investigations, Investigation, Criminal Law, Homeland Security, Interrogation, Certified Fraud Examiner, Cybercrime, Forensic Analysis
Education
The University of Texas-Pan American
Bachelor of Business Administration, Accounting
Alex Cottin Alex Cottin's Control Risks Experience July 2007 - June 2009
Job Director of External Relations at Action Against Hunger | ACFUSA
Industry Nonprofit Organization Management
Experience
Action Against Hunger ACF-USA 2014 - Present
PCI Media Impact 2012 - 2014
Merlin USA July 2009 - August 2011
Control Risks July 2007 - June 2009
Oxford Business Group October 2006 - January 2007
French-American Foundation September 2005 - October 2006
Skills
International Relations, International..., Politics, Strategic Communications, Public Relations, Non-profits, Media Relations, Editing, Fundraising, Research, Policy Analysis, French, Public Policy, Social Media, Spanish, Political Science, Qualitative Research, Corporate Communications, Event Planning, Journalism, Program Management, Government, NGOs, Capacity Building, Policy, Strategic Planning, Nonprofits, Community Outreach, Program Evaluation, Training, Grant Writing
Education
Sciences Po 2003 — 2005
MA, International Relations
University of North Carolina at Chapel Hill 1999 — 2003
BA, International Studies, Economics
Action Against Hunger ACF-USA 2014 - Present
PCI Media Impact 2012 - 2014
Merlin USA July 2009 - August 2011
Control Risks July 2007 - June 2009
Oxford Business Group October 2006 - January 2007
French-American Foundation September 2005 - October 2006
Skills
International Relations, International..., Politics, Strategic Communications, Public Relations, Non-profits, Media Relations, Editing, Fundraising, Research, Policy Analysis, French, Public Policy, Social Media, Spanish, Political Science, Qualitative Research, Corporate Communications, Event Planning, Journalism, Program Management, Government, NGOs, Capacity Building, Policy, Strategic Planning, Nonprofits, Community Outreach, Program Evaluation, Training, Grant Writing
Education
Sciences Po 2003 — 2005
MA, International Relations
University of North Carolina at Chapel Hill 1999 — 2003
BA, International Studies, Economics
Mike Singleton Mike Singleton's Control Risks Experience February 2008 - Present
Job Land Acquisition Specialist at McAlister Real Estate
Industry Security and Investigations
Experience
McAlister Real Estate February 2015 - Present
Control Risks February 2008 - Present
ExxonMobil June 2002 - January 2008
Skills
Risk Management, Risk Assessment, Business Development, Crisis Management, Risk Analysis, Business Continuity, Due Diligence, Policy, Emerging Markets, Strategic Planning, Project Management, Latin America, Investigation, Energy, International Relations, Contingency Planning, Change Management, Corporate Governance, Strategy, Enterprise Risk..., Mergers & Acquisitions, Business Strategy
Education
University of California, Santa Cruz 1988 — 1992
BA, English and Spanish Literature
University of Houston
MA, English
McAlister Real Estate February 2015 - Present
Control Risks February 2008 - Present
ExxonMobil June 2002 - January 2008
Skills
Risk Management, Risk Assessment, Business Development, Crisis Management, Risk Analysis, Business Continuity, Due Diligence, Policy, Emerging Markets, Strategic Planning, Project Management, Latin America, Investigation, Energy, International Relations, Contingency Planning, Change Management, Corporate Governance, Strategy, Enterprise Risk..., Mergers & Acquisitions, Business Strategy
Education
University of California, Santa Cruz 1988 — 1992
BA, English and Spanish Literature
University of Houston
MA, English
Graeme E. Wilson Graeme E. Wilson's Control Risks Experience January 2014 - May 2014
Job
Industry International Affairs
Experience
Ceres Ltd June 2014 - September 2014
Control Risks January 2014 - May 2014
Fidelity Investments October 2011 - December 2012
LB Technical Consulting May 2011 - July 2011
Skills
International Relations, Editing, Internal Communications, Project Management, Communication Training, Research, Risk Management, Analysis, Community Outreach, Public Speaking, Maritime Security, Writing, Geopolitics, Data Analysis, Security Management, Intelligence Analysis, Intelligence, Security, International Political..., International Economics, Executive Communications, Presentations, Quantitative Methods, Business Math, Microsoft Office, Strategy
Education
Hult International Business School, Shanghai 2013 — 2014
Master of International Business, International Economics and Trade
University of Massachusetts, Amherst 2006 — 2010
Bachelor of Arts (B.A.), Political Science
University of Massachusetts, Amherst 2006 — 2010
Bachelor of Arts (B.A.), Journalism
The American University in Cairo 2008 — 2008
Arabic Language, Area Studies
Tunghai University 2007 — 2007
Chinese Language, Area Studies
Ceres Ltd June 2014 - September 2014
Control Risks January 2014 - May 2014
Fidelity Investments October 2011 - December 2012
LB Technical Consulting May 2011 - July 2011
Skills
International Relations, Editing, Internal Communications, Project Management, Communication Training, Research, Risk Management, Analysis, Community Outreach, Public Speaking, Maritime Security, Writing, Geopolitics, Data Analysis, Security Management, Intelligence Analysis, Intelligence, Security, International Political..., International Economics, Executive Communications, Presentations, Quantitative Methods, Business Math, Microsoft Office, Strategy
Education
Hult International Business School, Shanghai 2013 — 2014
Master of International Business, International Economics and Trade
University of Massachusetts, Amherst 2006 — 2010
Bachelor of Arts (B.A.), Political Science
University of Massachusetts, Amherst 2006 — 2010
Bachelor of Arts (B.A.), Journalism
The American University in Cairo 2008 — 2008
Arabic Language, Area Studies
Tunghai University 2007 — 2007
Chinese Language, Area Studies
Jeremy Loth Jeremy Loth's Control Risks Experience September 2012 - Present
Job Physical Security Professional at Control Risks
Industry Security and Investigations
Experience
Control Risks September 2012 - Present
Stanley Security Solutions October 2009 - September 2012
Skills
Physical Security, Project Management, Security System Design, Performance Testing, Technical Writing, Physical Security..., Standards Development, Technical Training, Master Lenel..., Lenel, Electronic Security, HAZWOPER, IC, SEM, International Business, Technical Support, Technical Documentation
Education
University of Houston 2005 — 2009
Bachelor of Science (BS), Construction Management
Control Risks September 2012 - Present
Stanley Security Solutions October 2009 - September 2012
Skills
Physical Security, Project Management, Security System Design, Performance Testing, Technical Writing, Physical Security..., Standards Development, Technical Training, Master Lenel..., Lenel, Electronic Security, HAZWOPER, IC, SEM, International Business, Technical Support, Technical Documentation
Education
University of Houston 2005 — 2009
Bachelor of Science (BS), Construction Management
Ashley Stahl's Control Risks Experience September 2012 - February 2014
Job Want more job offers + a big salary hike? FREE TRAINING at LandMoreJobOffers.com
Industry Professional Training & Coaching
Experience
Founder June 2015 - Present
Forbes March 2015 - Present
Ashley Stahl International Inc. December 2012 - Present
Control Risks September 2012 - February 2014
Defense Contractor 2011 - 2012
Omnicom Group October 2010 - 2011
Mishcon de Reya September 2009 - 2010
Office of Governor Schwarzenegger 2008 - 2009
Skills
French, Arabic, Editing, Research, International Relations, Writing, Policy, Strategic Communications, Communications Strategy, Defense Contracting, Foreign Policy, Crisis Management, National Security, Politics, Counterterrorism, Government, International Security, Policy Analysis, Information Sharing, Intelligence Collection, Intelligence Analysis, Intelligence Gathering, Information Gathering, Risk Analysis, DoD, Security Operations, Army, Security Management, Afghanistan, Counterintelligence, HUMINT, Political Risk Analysis, Crisis Communications, Intelligence, Public Affairs, Defense, Diplomacy, Political Science, Leadership, Foreign Affairs, Tactics, Security Clearance, International..., Contingency Planning, Human Rights, Media Relations, Social Media, Public Speaking, Career Counseling, Career Development...
Education
University of Santa Monica 2014 — 2016
Master of Arts (M.A.), Spiritual Psychology
King's College London, U. of London
Master of Arts (M.A.), International Relations, Merit
University of Redlands
Bachelor's Degree, French, Government, History (Triple Major)
Université de Nantes
Les Sciences Politiques
Founder June 2015 - Present
Forbes March 2015 - Present
Ashley Stahl International Inc. December 2012 - Present
Control Risks September 2012 - February 2014
Defense Contractor 2011 - 2012
Omnicom Group October 2010 - 2011
Mishcon de Reya September 2009 - 2010
Office of Governor Schwarzenegger 2008 - 2009
Skills
French, Arabic, Editing, Research, International Relations, Writing, Policy, Strategic Communications, Communications Strategy, Defense Contracting, Foreign Policy, Crisis Management, National Security, Politics, Counterterrorism, Government, International Security, Policy Analysis, Information Sharing, Intelligence Collection, Intelligence Analysis, Intelligence Gathering, Information Gathering, Risk Analysis, DoD, Security Operations, Army, Security Management, Afghanistan, Counterintelligence, HUMINT, Political Risk Analysis, Crisis Communications, Intelligence, Public Affairs, Defense, Diplomacy, Political Science, Leadership, Foreign Affairs, Tactics, Security Clearance, International..., Contingency Planning, Human Rights, Media Relations, Social Media, Public Speaking, Career Counseling, Career Development...
Education
University of Santa Monica 2014 — 2016
Master of Arts (M.A.), Spiritual Psychology
King's College London, U. of London
Master of Arts (M.A.), International Relations, Merit
University of Redlands
Bachelor's Degree, French, Government, History (Triple Major)
Université de Nantes
Les Sciences Politiques
Edan Cohen Edan Cohen's Control Risks Experience June 2015 - August 2015
Job M.A. Candidate at Johns Hopkins School of Advanced International Studies (SAIS)
Industry International Affairs
Experience
AssetSource Mobile Intelligence and Analysis - A service of the Levantine Group January 2015 - Present
Control Risks June 2015 - August 2015
Max-Security Solutions Ltd. August 2012 - March 2014
Israel Defense Forces October 2009 - October 2011
University of Wisconsin-Madison January 2009 - May 2009
Skills
International Relations, Research, Editing, Data Analysis, Global Security, Writing, Political Risk Analysis, International Security, Middle East Politics, Security Analysis, Consulting, OSINT
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master’s Degree, International Economics Strategic Studies
University of Wisconsin-Madison 2005 — 2009
Bachelor of Arts (BA), International Relations (Global Security) and Political Science
University of Sydney 2008 — 2008
BA, International Relations
AssetSource Mobile Intelligence and Analysis - A service of the Levantine Group January 2015 - Present
Control Risks June 2015 - August 2015
Max-Security Solutions Ltd. August 2012 - March 2014
Israel Defense Forces October 2009 - October 2011
University of Wisconsin-Madison January 2009 - May 2009
Skills
International Relations, Research, Editing, Data Analysis, Global Security, Writing, Political Risk Analysis, International Security, Middle East Politics, Security Analysis, Consulting, OSINT
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2014 — 2016
Master’s Degree, International Economics Strategic Studies
University of Wisconsin-Madison 2005 — 2009
Bachelor of Arts (BA), International Relations (Global Security) and Political Science
University of Sydney 2008 — 2008
BA, International Relations
Ryan Marvel's Control Risks Experience July 2014 - Present
Job Vice President at Promontory Financial Group, LLC
Industry Security and Investigations
Experience
Promontory Financial Group, LLC August 2015 - Present
Control Risks July 2014 - Present
Control Risks June 2010 - Present
TGS 2007 - June 2010
Hudson Global Resources 2006 - 2007
DHR International 2004 - 2006
Skills
Program Management, Security, Risk Analysis, Talent Management, Team Leadership, Government Liaison, Strategy Development, New Business Development, Operational Planning, Security Clearance, Proposal Writing, Strategy, DoD, Strategic Planning, Management, Recruiting, Leadership, Talent Acquisition, Strategic Partnerships, Networking, Intelligence
Education
Roanoke College 1999 — 2003
Bachelor of Science
Roanoke College
Promontory Financial Group, LLC August 2015 - Present
Control Risks July 2014 - Present
Control Risks June 2010 - Present
TGS 2007 - June 2010
Hudson Global Resources 2006 - 2007
DHR International 2004 - 2006
Skills
Program Management, Security, Risk Analysis, Talent Management, Team Leadership, Government Liaison, Strategy Development, New Business Development, Operational Planning, Security Clearance, Proposal Writing, Strategy, DoD, Strategic Planning, Management, Recruiting, Leadership, Talent Acquisition, Strategic Partnerships, Networking, Intelligence
Education
Roanoke College 1999 — 2003
Bachelor of Science
Roanoke College
Alison Taylor's Control Risks Experience April 2011 - January 2015
Job Director, Energy and Extractives at BSR (Business for Social Responsibility)
Industry Management Consulting
Experience
BSR (Business for Social Responsibility) February 2015 - Present
Control Risks April 2011 - January 2015
Transparency International August 2010 - March 2011
Control Risks March 2003 - August 2010
IHS Global Insight 2002 - 2003
PricewaterhouseCoopers September 1999 - November 2001
Skills
Crisis Management, Political Risk Analysis, Risk Management, Risk Assessment, Counterterrorism, Strategy, Emerging Markets, Risk Analysis, Intelligence, International Relations, Business Strategy, Fraud, Management Consulting, Business Intelligence, Due Diligence, Africa, Intelligence Analysis, Private Investigations, Corporate investigations, Politics, Corporations, Latin America, Business Continuity, Investigation, Contingency Planning, Diplomacy, Security, Change Management, Foreign Policy, Organizational..., Organizational Behavior, Organizational Design, Group Dynamics, Management, Consulting, Policy, Strategic Planning, Corporate Social..., Financial Risk, Program Management, Government, Leadership
Education
Teachers College of Columbia University 2014 — 2015
MA Organizational Psychology, Change Management
University of Chicago - Committee on International Relations 1997 — 1999
MA, International Relations
Balliol College, Oxford University 1991 — 1994
BA, Modern History
BSR (Business for Social Responsibility) February 2015 - Present
Control Risks April 2011 - January 2015
Transparency International August 2010 - March 2011
Control Risks March 2003 - August 2010
IHS Global Insight 2002 - 2003
PricewaterhouseCoopers September 1999 - November 2001
Skills
Crisis Management, Political Risk Analysis, Risk Management, Risk Assessment, Counterterrorism, Strategy, Emerging Markets, Risk Analysis, Intelligence, International Relations, Business Strategy, Fraud, Management Consulting, Business Intelligence, Due Diligence, Africa, Intelligence Analysis, Private Investigations, Corporate investigations, Politics, Corporations, Latin America, Business Continuity, Investigation, Contingency Planning, Diplomacy, Security, Change Management, Foreign Policy, Organizational..., Organizational Behavior, Organizational Design, Group Dynamics, Management, Consulting, Policy, Strategic Planning, Corporate Social..., Financial Risk, Program Management, Government, Leadership
Education
Teachers College of Columbia University 2014 — 2015
MA Organizational Psychology, Change Management
University of Chicago - Committee on International Relations 1997 — 1999
MA, International Relations
Balliol College, Oxford University 1991 — 1994
BA, Modern History
Lauren Firsty Lauren Firsty's Control Risks Experience 2007 - 2007
Job Artist (Painting) and Attorney
Industry Legal Services
Experience
Lauren Ferszt Contemporary Fine Art 2013 - Present
Various Law Firms 2007 - 2013
Ferszt Law Offices 2010 - 2012
LegalZoom 2011 - 2011
Control Risks 2007 - 2007
Office of the Family Law Facilitator, San Diego Superior Court 2005 - 2005
National Conflict Resolution Center, San Diego Superior Court 2004 - 2005
Skills
Oil Painting, Acrylic Painting, Legal Research, Legal Writing, Legal Compliance, Drafting Agreements, Business Planning, Entertainment Law, Analysis, Communication Skills, Organization, Recruiting, Team Management, Fashion, Retail Sales, Customer Service
Education
University of San Diego School of Law 2003 — 2006
Doctor of Law (JD), Law
Syracuse University
Bachelor of Arts (BA), Advertising, Psychology, and Fine Arts/Art History
Shenendehowa High School
Lauren Ferszt Contemporary Fine Art 2013 - Present
Various Law Firms 2007 - 2013
Ferszt Law Offices 2010 - 2012
LegalZoom 2011 - 2011
Control Risks 2007 - 2007
Office of the Family Law Facilitator, San Diego Superior Court 2005 - 2005
National Conflict Resolution Center, San Diego Superior Court 2004 - 2005
Skills
Oil Painting, Acrylic Painting, Legal Research, Legal Writing, Legal Compliance, Drafting Agreements, Business Planning, Entertainment Law, Analysis, Communication Skills, Organization, Recruiting, Team Management, Fashion, Retail Sales, Customer Service
Education
University of San Diego School of Law 2003 — 2006
Doctor of Law (JD), Law
Syracuse University
Bachelor of Arts (BA), Advertising, Psychology, and Fine Arts/Art History
Shenendehowa High School
Kasey Malcoun Kasey Malcoun's Control Risks Experience January 2013 - July 2013
Job
Industry Apparel & Fashion
Experience
KCM Boutique August 2013 - Present
KCM Designs October 2011 - Present
Control Risks January 2013 - July 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Budgets, Public Speaking, Social Networking
Education
University of Southern California 2007 — 2010
Bachelor of Arts (BA), Political Science and Government
Southern Methodist University 2005 — 2007
Political Science and Government
St. Mary's High School 2001 — 2005
KCM Boutique August 2013 - Present
KCM Designs October 2011 - Present
Control Risks January 2013 - July 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, HTML, Budgets, Public Speaking, Social Networking
Education
University of Southern California 2007 — 2010
Bachelor of Arts (BA), Political Science and Government
Southern Methodist University 2005 — 2007
Political Science and Government
St. Mary's High School 2001 — 2005
Gayatri Hiremath Malhotra Gayatri Hiremath Malhotra's Control Risks Experience May 2011 - January 2014
Job Director at Kroll
Industry Security and Investigations
Experience
Kroll March 2014 - Present
Control Risks May 2011 - January 2014
Punj Lloyd Limited November 2009 - March 2011
RDA International December 2005 - December 2007
Wunderman June 2004 - November 2005
Education
London School of Economics and Political Science
MSc, International Relations Theory
University of Pennsylvania
B.A, Economics, Magna Cum Laude
UWC Mahindra College India
International Baccalaureate
Kroll March 2014 - Present
Control Risks May 2011 - January 2014
Punj Lloyd Limited November 2009 - March 2011
RDA International December 2005 - December 2007
Wunderman June 2004 - November 2005
Education
London School of Economics and Political Science
MSc, International Relations Theory
University of Pennsylvania
B.A, Economics, Magna Cum Laude
UWC Mahindra College India
International Baccalaureate
Emily (St. Martin) Lord Emily (St. Martin) Lord's Control Risks Experience April 2011 - December 2013
Job Executive Director at Healthcare Ready
Industry Nonprofit Organization Management
Experience
Healthcare Ready January 2014 - Present
Control Risks April 2011 - December 2013
Deloitte Consulting August 2008 - April 2011
The National Academy of Public Administration January 2007 - May 2008
Skills
Policy Analysis, Government, Program Management, Management Consulting, Policy, Project Management, Public Policy, Analysis, Homeland Security, Consulting, Research, Strategic Planning, Management, Nonprofits, Leadership, Strategy, Community Outreach, Public Speaking, Program Development, Change Management
Education
The George Washington University 2006 — 2008
Master of Public Administration (M.P.A.)
University of Wisconsin-Madison 2001 — 2005
BA, Political Science and Communications
Healthcare Ready January 2014 - Present
Control Risks April 2011 - December 2013
Deloitte Consulting August 2008 - April 2011
The National Academy of Public Administration January 2007 - May 2008
Skills
Policy Analysis, Government, Program Management, Management Consulting, Policy, Project Management, Public Policy, Analysis, Homeland Security, Consulting, Research, Strategic Planning, Management, Nonprofits, Leadership, Strategy, Community Outreach, Public Speaking, Program Development, Change Management
Education
The George Washington University 2006 — 2008
Master of Public Administration (M.P.A.)
University of Wisconsin-Madison 2001 — 2005
BA, Political Science and Communications
Daniel Greenberg Daniel Greenberg's Control Risks Experience April 2013 - May 2013
Job Associate at MediaLink
Industry Online Media
Experience
MediaLink September 2014 - Present
Center for Strategic and International Studies (CSIS) September 2013 - May 2014
United States Senate May 2013 - August 2013
Control Risks April 2013 - May 2013
SFR Tobacco International (a Reynolds American company) May 2010 - June 2010
Education
Syracuse University - Maxwell School 2009 — 2013
Bachelor of Arts (B.A.), International Relations and Affairs
Scarsdale high School
MediaLink September 2014 - Present
Center for Strategic and International Studies (CSIS) September 2013 - May 2014
United States Senate May 2013 - August 2013
Control Risks April 2013 - May 2013
SFR Tobacco International (a Reynolds American company) May 2010 - June 2010
Education
Syracuse University - Maxwell School 2009 — 2013
Bachelor of Arts (B.A.), International Relations and Affairs
Scarsdale high School
Lance Marble Lance Marble's Control Risks Experience March 2007 - December 2011
Job Professional of Investigations, Service and Leadership
Industry Military
Experience
Currently Seeking Opportunities January 2015 - Present
U.S. Army Reserve January 1990 - Present
U.S. Army Criminal Investigation Command January 2013 - January 2015
The Search Machine 2013 - 2015
Guardsmark December 2012 - December 2013
Control Risks March 2007 - December 2011
Standard Insurance Company 2003 - 2007
Unum 1999 - 2003
Skills
Executive Protection, Private Investigations, Police, Process Improvement, Project Management, Physical Security, Firearms, Counterterrorism, Security Operations, Enforcement, Weapons, Criminal Investigations, Counterintelligence, Personal Security, Training, Leadership, Customer Service, Investigation, Security Management, Emergency Management, Team Leadership, Team Building
Education
University of Phoenix 2012 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
University of Southern Maine 1989 — 1994
BS, Criminology
Currently Seeking Opportunities January 2015 - Present
U.S. Army Reserve January 1990 - Present
U.S. Army Criminal Investigation Command January 2013 - January 2015
The Search Machine 2013 - 2015
Guardsmark December 2012 - December 2013
Control Risks March 2007 - December 2011
Standard Insurance Company 2003 - 2007
Unum 1999 - 2003
Skills
Executive Protection, Private Investigations, Police, Process Improvement, Project Management, Physical Security, Firearms, Counterterrorism, Security Operations, Enforcement, Weapons, Criminal Investigations, Counterintelligence, Personal Security, Training, Leadership, Customer Service, Investigation, Security Management, Emergency Management, Team Leadership, Team Building
Education
University of Phoenix 2012 — 2015
Master of Business Administration (MBA), Business Administration and Management, General
University of Southern Maine 1989 — 1994
BS, Criminology
Jonathan Gross, J.D., CFE Jonathan Gross, J.D., CFE's Control Risks Experience February 2011 - December 2014
Job Director, Litigation Financing
Industry Legal Services
Experience
LitCap March 2015 - Present
Control Risks February 2011 - December 2014
TrialGraphix/Kroll Ontrack February 2008 - January 2011
EquiFirst 2003 - 2008
Kanaly Trust Company January 2000 - January 2003
Arthur Andersen 1998 - 1999
Skills
Litigation, Litigation Support, Finance, Management, Risk Management, Financial Analysis, Due Diligence, Consulting, Fraud, Investigations, Investigation, Personal Injury..., Computer Forensics, Private Investigations, Risk Assessment, Legal Research, Business Development, Strategy, Security, Leadership, Sales, Compliance, Corporate Governance, Policy, New Business Development, Mergers, Analysis, Contract Negotiation, Negotiation, Corporate Law, Crisis Management, Security Management, Mergers & Acquisitions, Internal Investigations, Risk Analysis, Background Checks, Strategic Planning, Training, Business Continuity, Security Audits, Project Management, Investments, Financial Planning, Management Consulting, Business Strategy, Marketing Strategy, Trials, Commercial Litigation, Marketing
Education
Western New England College School of Law 1995 — 1998
J.D.
The University of Texas at Austin 1991 — 1995
Bachelor of Arts (B.A.), English Language and Literature, General
LitCap March 2015 - Present
Control Risks February 2011 - December 2014
TrialGraphix/Kroll Ontrack February 2008 - January 2011
EquiFirst 2003 - 2008
Kanaly Trust Company January 2000 - January 2003
Arthur Andersen 1998 - 1999
Skills
Litigation, Litigation Support, Finance, Management, Risk Management, Financial Analysis, Due Diligence, Consulting, Fraud, Investigations, Investigation, Personal Injury..., Computer Forensics, Private Investigations, Risk Assessment, Legal Research, Business Development, Strategy, Security, Leadership, Sales, Compliance, Corporate Governance, Policy, New Business Development, Mergers, Analysis, Contract Negotiation, Negotiation, Corporate Law, Crisis Management, Security Management, Mergers & Acquisitions, Internal Investigations, Risk Analysis, Background Checks, Strategic Planning, Training, Business Continuity, Security Audits, Project Management, Investments, Financial Planning, Management Consulting, Business Strategy, Marketing Strategy, Trials, Commercial Litigation, Marketing
Education
Western New England College School of Law 1995 — 1998
J.D.
The University of Texas at Austin 1991 — 1995
Bachelor of Arts (B.A.), English Language and Literature, General
Neil Arora's Control Risks Experience August 2008 - December 2008
Job Accelerating eCommerce Through LearningBased Technology
Industry Information Technology and Services
Experience
SLI Systems July 2015 - Present
SLI Systems April 2015 - June 2015
SLI Systems October 2014 - March 2015
Fotobest Pvt. Ltd. July 2012 - July 2014
Jain Business University January 2014 - March 2014
Purple Okra October 2010 - June 2012
Ameriprise Financial Services, Inc. December 2008 - August 2009
Control Risks August 2008 - December 2008
Skills
Sales, Web Services, Customer Service, Retail Sales, Teaching, Communication, Client Services, Financial Planning, Lead Generation, SaaS, E-commerce, Salesforce.com, Client Relations, Marketing, Presentations, Finance, Retail, Start-ups, Customer Satisfaction, CRM, Public Speaking, Social Media, SEO
Education
University of Southern California 2004 — 2008
Bachelor of Arts (B.A.), Philosophy
The Frank Anthony Public School
SLI Systems July 2015 - Present
SLI Systems April 2015 - June 2015
SLI Systems October 2014 - March 2015
Fotobest Pvt. Ltd. July 2012 - July 2014
Jain Business University January 2014 - March 2014
Purple Okra October 2010 - June 2012
Ameriprise Financial Services, Inc. December 2008 - August 2009
Control Risks August 2008 - December 2008
Skills
Sales, Web Services, Customer Service, Retail Sales, Teaching, Communication, Client Services, Financial Planning, Lead Generation, SaaS, E-commerce, Salesforce.com, Client Relations, Marketing, Presentations, Finance, Retail, Start-ups, Customer Satisfaction, CRM, Public Speaking, Social Media, SEO
Education
University of Southern California 2004 — 2008
Bachelor of Arts (B.A.), Philosophy
The Frank Anthony Public School
Benjamin Cifuentes Benjamin Cifuentes's Control Risks Experience 2015 - 2015
Job
Industry International Affairs
Experience
Control Risks 2015 - 2015
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, English, Windows, Teaching, Governance, Government, International Relations, Elections, Latin America
Education
The Johns Hopkins University 2008 — 2012
Bachelor of Arts (B.A), International Studies and Political Science
Institut d'Etudes politiques de Paris / Sciences Po Paris 2011 — 2011
Political Science and Government
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Control Risks 2015 - 2015
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, English, Windows, Teaching, Governance, Government, International Relations, Elections, Latin America
Education
The Johns Hopkins University 2008 — 2012
Bachelor of Arts (B.A), International Studies and Political Science
Institut d'Etudes politiques de Paris / Sciences Po Paris 2011 — 2011
Political Science and Government
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
Alejandra P. Perez Alejandra P. Perez's Control Risks Experience April 2015 - Present
Job Managing Director
Industry Legal Services
Experience
Control Risks April 2015 - Present
Hudson Legal, a DTI Company November 2014 - April 2015
Hudson Legal August 2011 - November 2014
LeClairRyan October 2007 - August 2011
DC Long Term Care Ombudsman 2005 - 2006
Skills
Litigation Support, Document Review, Intellectual Property, Litigation, Legal Writing, Records Management, ESI, Commercial Litigation, Civil Litigation, Patent Litigation, Early Case Assessment, Trademarks, Litigation Management, Legal Compliance, EDRMS, Courts, Westlaw, Project Management
Education
The George Washington University Law School 2004 — 2007
JD
William & Mary 2000 — 2004
BS, Biology
Control Risks April 2015 - Present
Hudson Legal, a DTI Company November 2014 - April 2015
Hudson Legal August 2011 - November 2014
LeClairRyan October 2007 - August 2011
DC Long Term Care Ombudsman 2005 - 2006
Skills
Litigation Support, Document Review, Intellectual Property, Litigation, Legal Writing, Records Management, ESI, Commercial Litigation, Civil Litigation, Patent Litigation, Early Case Assessment, Trademarks, Litigation Management, Legal Compliance, EDRMS, Courts, Westlaw, Project Management
Education
The George Washington University Law School 2004 — 2007
JD
William & Mary 2000 — 2004
BS, Biology
Hanno Onnes Hanno Onnes's Control Risks Experience April 2012 - January 2013
Job Independent Adviser Crisis | Risk | Security
Industry Security and Investigations
Experience
Independent Adviser - Crisis Risk Security February 2015 - Present
International SOS and Control Risks January 2013 - January 2015
Control Risks April 2012 - January 2013
Control Risks October 2009 - May 2012
Control Risks February 2009 - October 2009
Control Risks October 2007 - February 2009
Skills
Security Operations, Security Management, Physical Security, Corporate Security, Crisis Management, Security, Security Consulting, Security Training, Personal Security, Emergency Management, Risk Management, Management, Private Investigations, Risk Assessment, Surveillance
Education
University of Wisconsin-Madison 2005 — 2006
Law School, exchange
Rijksuniversiteit Groningen / University of Groningen 2000 — 2006
International and European Law, LLM
Independent Adviser - Crisis Risk Security February 2015 - Present
International SOS and Control Risks January 2013 - January 2015
Control Risks April 2012 - January 2013
Control Risks October 2009 - May 2012
Control Risks February 2009 - October 2009
Control Risks October 2007 - February 2009
Skills
Security Operations, Security Management, Physical Security, Corporate Security, Crisis Management, Security, Security Consulting, Security Training, Personal Security, Emergency Management, Risk Management, Management, Private Investigations, Risk Assessment, Surveillance
Education
University of Wisconsin-Madison 2005 — 2006
Law School, exchange
Rijksuniversiteit Groningen / University of Groningen 2000 — 2006
International and European Law, LLM
Jorge Cruz Armendariz Jorge Cruz Armendariz's Control Risks Experience July 2012 - October 2014
Job Due Diligence & Investigations
Industry Security and Investigations
Experience
J.P. Morgan May 2015 - Present
Control Risks July 2012 - October 2014
Control Risks December 2008 - April 2012
S. Rajaratnam School of International Studies, Nanyang Technological University August 2007 - June 2008
Skills
Analysis, Security, Risk Assessment, Due Diligence, Business Analysis, Research, Intelligence, Investigation, Political Risk Analysis, Intelligence Analysis, International Security, International Relations, Crisis Management, Security Operations, Security Management, Management
Education
S. Rajaratnam School of International Studies, Nanyang Technological University 2007 — 2008
Master of Science (M.S.), Strategic Studies, 4.38 (A-)
Universidad del Valle de México 2002 — 2006
Bachelor of Arts (B.A.), International Relations, 9.59 (A)
J.P. Morgan May 2015 - Present
Control Risks July 2012 - October 2014
Control Risks December 2008 - April 2012
S. Rajaratnam School of International Studies, Nanyang Technological University August 2007 - June 2008
Skills
Analysis, Security, Risk Assessment, Due Diligence, Business Analysis, Research, Intelligence, Investigation, Political Risk Analysis, Intelligence Analysis, International Security, International Relations, Crisis Management, Security Operations, Security Management, Management
Education
S. Rajaratnam School of International Studies, Nanyang Technological University 2007 — 2008
Master of Science (M.S.), Strategic Studies, 4.38 (A-)
Universidad del Valle de México 2002 — 2006
Bachelor of Arts (B.A.), International Relations, 9.59 (A)
Claudia Escobar's Control Risks Experience August 2010 - August 2012
Job Senior Marketing Manager at Thomson Reuters
Industry Marketing and Advertising
Experience
Thomson Reuters January 2014 - Present
Thomson Reuters August 2012 - January 2014
Control Risks August 2010 - August 2012
AMA Houston June 2010 - June 2011
PricewaterhouseCoopers 2007 - 2010
PricewaterhouseCoopers 2004 - 2007
Skills
Project Management, Marketing, CRM, Event Management, Management, B2B Marketing, Marketing Communications, Marketing Strategy, Email Marketing, Social Media Marketing, Marketing Management, Digital Marketing, Strategy, Market Research, Product Marketing, Lead Generation, Integrated Marketing, B2B, Direct Marketing, Forecasting, Demand Generation, Budgets, Strategic Planning
Education
New York University 2011 — 2014
Master of Science, Integrated Marketing
Pragmatic Marketing Framework 2013 — 2013
University of Houston, C.T. Bauer College of Business
Accounting & Finance, Bachelors of Business Administration
University of Houston, C.T. Bauer College of Business
UH Program for Excellence in Selling - Certification in Professional Sales
Universität Lüneburg
Minor, German
Thomson Reuters January 2014 - Present
Thomson Reuters August 2012 - January 2014
Control Risks August 2010 - August 2012
AMA Houston June 2010 - June 2011
PricewaterhouseCoopers 2007 - 2010
PricewaterhouseCoopers 2004 - 2007
Skills
Project Management, Marketing, CRM, Event Management, Management, B2B Marketing, Marketing Communications, Marketing Strategy, Email Marketing, Social Media Marketing, Marketing Management, Digital Marketing, Strategy, Market Research, Product Marketing, Lead Generation, Integrated Marketing, B2B, Direct Marketing, Forecasting, Demand Generation, Budgets, Strategic Planning
Education
New York University 2011 — 2014
Master of Science, Integrated Marketing
Pragmatic Marketing Framework 2013 — 2013
University of Houston, C.T. Bauer College of Business
Accounting & Finance, Bachelors of Business Administration
University of Houston, C.T. Bauer College of Business
UH Program for Excellence in Selling - Certification in Professional Sales
Universität Lüneburg
Minor, German
Kerry Channon Kerry Channon's Control Risks Experience May 2008 - January 2011
Job Account Director, Public Relations at Bartle Bogle Hegarty
Industry Marketing and Advertising
Experience
Bartle Bogle Hegarty April 2014 - Present
Gensler March 2012 - March 2014
Headstrong September 2010 - March 2012
Control Risks May 2008 - January 2011
Control Risks May 2008 - April 2009
Sage Communications July 2007 - May 2008
Boscobel Marketing and Communications November 2006 - May 2007
Second Genesis January 2006 - November 2006
Skills
Internal & External..., Collateral Materials..., Corporate Branding, Campaigns, New Media, Media Planning, Public Relations, Social Media, Brand Management, Event Management, Internal Communications, Press Releases, Budgets, Interviews, Strategy, Newsletters, Strategic Communications, Marketing, CRM, Social Media Marketing, Media Relations, Marketing Communications, Facebook
Education
University of Maryland College Park 2003 — 2007
B.A., Communications
Bartle Bogle Hegarty April 2014 - Present
Gensler March 2012 - March 2014
Headstrong September 2010 - March 2012
Control Risks May 2008 - January 2011
Control Risks May 2008 - April 2009
Sage Communications July 2007 - May 2008
Boscobel Marketing and Communications November 2006 - May 2007
Second Genesis January 2006 - November 2006
Skills
Internal & External..., Collateral Materials..., Corporate Branding, Campaigns, New Media, Media Planning, Public Relations, Social Media, Brand Management, Event Management, Internal Communications, Press Releases, Budgets, Interviews, Strategy, Newsletters, Strategic Communications, Marketing, CRM, Social Media Marketing, Media Relations, Marketing Communications, Facebook
Education
University of Maryland College Park 2003 — 2007
B.A., Communications
Suzanne Potter-Padilla's Control Risks Experience March 2002 - July 2003
Job Associate at Littler Mendelson
Industry Law Practice
Experience
Littler Mendelson January 2009 - Present
Berry, Appleman & Leiden LLP February 2007 - December 2008
Jenkens & Gilchrist September 2006 - February 2007
Overseas Private Investment Corporation June 2005 - August 2005
White & Case June 2004 - August 2004
Control Risks March 2002 - July 2003
Skills
Immigration Law, Legal Research, Appeals, Legal Writing, Litigation, Civil Rights, Employment Law, Courts, FMLA, Immigration Issues, Torts, Retaliation
Education
The University of Texas at Austin 2003 — 2006
J.D., Law
UCL 2000 — 2001
M.A., Russian/East European Studies
Smith College 1996 — 2000
B.A., History
Littler Mendelson January 2009 - Present
Berry, Appleman & Leiden LLP February 2007 - December 2008
Jenkens & Gilchrist September 2006 - February 2007
Overseas Private Investment Corporation June 2005 - August 2005
White & Case June 2004 - August 2004
Control Risks March 2002 - July 2003
Skills
Immigration Law, Legal Research, Appeals, Legal Writing, Litigation, Civil Rights, Employment Law, Courts, FMLA, Immigration Issues, Torts, Retaliation
Education
The University of Texas at Austin 2003 — 2006
J.D., Law
UCL 2000 — 2001
M.A., Russian/East European Studies
Smith College 1996 — 2000
B.A., History
David Bittner David Bittner's Control Risks Experience September 1999 - September 2000
Job Solutions Engineer at SciQuest
Industry Computer Software
Experience
SciQuest February 2013 - Present
SciQuest May 2011 - February 2013
Showroom Technology August 2005 - May 2011
NEW Customer Service Companies, Inc. April 2001 - August 2005
Control Risks September 1999 - September 2000
Computer Associates International, Inc. July 1998 - September 1999
Lotus Development Corporation June 1996 - June 1998
Skills
Solution Selling, CRM, Customer Service, Training, Budgets, Customer Satisfaction, Account Management, SaaS, Product Management, Business Development, New Business Development, Strategic Partnerships, Sales Management, Sales, Product Development, Strategic Planning, Salesforce.com, Team Building, Product Marketing, Team Leadership, Helping Clients Succeed, Management, Leadership, Process Improvement, Selling, Professional Services
Education
University of Florida 1991 — 1995
Bachelor of Arts, Political Science (International Relations)
University of Paris - Sorbonne 1993 — 1994
Certificate, French culture and civilization, international relations
Crescent College Comprehensive (Limerick, Ireland) 1989 — 1990
Junior Year Abroad - High School
SciQuest February 2013 - Present
SciQuest May 2011 - February 2013
Showroom Technology August 2005 - May 2011
NEW Customer Service Companies, Inc. April 2001 - August 2005
Control Risks September 1999 - September 2000
Computer Associates International, Inc. July 1998 - September 1999
Lotus Development Corporation June 1996 - June 1998
Skills
Solution Selling, CRM, Customer Service, Training, Budgets, Customer Satisfaction, Account Management, SaaS, Product Management, Business Development, New Business Development, Strategic Partnerships, Sales Management, Sales, Product Development, Strategic Planning, Salesforce.com, Team Building, Product Marketing, Team Leadership, Helping Clients Succeed, Management, Leadership, Process Improvement, Selling, Professional Services
Education
University of Florida 1991 — 1995
Bachelor of Arts, Political Science (International Relations)
University of Paris - Sorbonne 1993 — 1994
Certificate, French culture and civilization, international relations
Crescent College Comprehensive (Limerick, Ireland) 1989 — 1990
Junior Year Abroad - High School
Cory Birenbaum Cory Birenbaum's Control Risks Experience September 2013 - Present
Job Experienced Consultant Focused on Technology and Discovery Services
Industry Legal Services
Experience
Control Risks September 2013 - Present
Navigant March 2012 - September 2013
Datacert April 2010 - March 2012
LIT Group, Inc. July 2002 - April 2010
Bridgeway Software, Inc. November 1997 - March 2002
Woodfill & Pressler LLP January 1997 - November 1997
Hon. Steve Stockman July 1995 - January 1997
Skills
Litigation Support, Contract Negotiation, Strategic Planning, Negotiation, Management, Strategy, Litigation, Professional Services, Account Management, Document Management, Product Marketing, Selling, Due Diligence, CRM, Business Development, Project Management, Program Management, Process Improvement, Solution Selling, Enterprise Software, Consulting, Salesforce.com, Cloud Computing, Start-ups, Strategic Partnerships, Business Process..., Business Analysis, Mergers & Acquisitions, Cross-functional Team..., Analysis
Education
The University of Texas School of Law 1992 — 1995
Juris Doctorate
The University of Texas at Austin 1988 — 1992
BA, History
Bellaire High School 1984 — 1988
Control Risks September 2013 - Present
Navigant March 2012 - September 2013
Datacert April 2010 - March 2012
LIT Group, Inc. July 2002 - April 2010
Bridgeway Software, Inc. November 1997 - March 2002
Woodfill & Pressler LLP January 1997 - November 1997
Hon. Steve Stockman July 1995 - January 1997
Skills
Litigation Support, Contract Negotiation, Strategic Planning, Negotiation, Management, Strategy, Litigation, Professional Services, Account Management, Document Management, Product Marketing, Selling, Due Diligence, CRM, Business Development, Project Management, Program Management, Process Improvement, Solution Selling, Enterprise Software, Consulting, Salesforce.com, Cloud Computing, Start-ups, Strategic Partnerships, Business Process..., Business Analysis, Mergers & Acquisitions, Cross-functional Team..., Analysis
Education
The University of Texas School of Law 1992 — 1995
Juris Doctorate
The University of Texas at Austin 1988 — 1992
BA, History
Bellaire High School 1984 — 1988
David Kehoe's Control Risks Experience December 2013 - Present
Job Regional Security Advisor Asia and the Pacific at IMF
Industry Security and Investigations
Experience
Control Risks December 2013 - Present
IMPACT September 2010 - Present
iJET International April 2013 - October 2013
iJET International September 2012 - April 2013
iJET International June 2012 - August 2012
iJET International July 2011 - May 2012
Australian Defence Force March 2004 - February 2011
World Vision International February 2010 - May 2010
VSS Pty. Ltd. August 2005 - September 2007
Skills
Field Security..., Civil Military Liaison, Intelligence Analysis, Training, Security Operations, Intercultural..., Military, Security, Emergency Management, Physical Security, Security Training, Corporate Security, Counterterrorism, Intelligence, Government, Security Management, Crisis Management
Education
University of Melbourne 2002 — 2007
Bachelor of Arts (Honours), Political Science/History
Control Risks December 2013 - Present
IMPACT September 2010 - Present
iJET International April 2013 - October 2013
iJET International September 2012 - April 2013
iJET International June 2012 - August 2012
iJET International July 2011 - May 2012
Australian Defence Force March 2004 - February 2011
World Vision International February 2010 - May 2010
VSS Pty. Ltd. August 2005 - September 2007
Skills
Field Security..., Civil Military Liaison, Intelligence Analysis, Training, Security Operations, Intercultural..., Military, Security, Emergency Management, Physical Security, Security Training, Corporate Security, Counterterrorism, Intelligence, Government, Security Management, Crisis Management
Education
University of Melbourne 2002 — 2007
Bachelor of Arts (Honours), Political Science/History
Jack Vaughan's Control Risks Experience April 2013 - Present
Job Senior Executive Advisor to Control Risks
Industry Security and Investigations
Experience
Control Risks April 2013 - Present
FULBRIGHT & JAWORSKI LLP January 1986 - December 2012
Deloitte January 1969 - December 1985
Skills
Corporate Law, Financial Analysis, Mergers & Acquisitions, Private Investigations, Litigation, Corporate Governance, Due Diligence, Governance, Civil Litigation, Strategy, Contract Negotiation, Litigation Support, Management, Crisis Management, Legal Research, Mergers, Employment Law, Legal Writing, Commercial Litigation, Finance, Strategic Planning, Tax, Training, Document Review, Private Equity, Arbitration, Appeals, Class Actions, Start-ups, Legal Assistance, Restructuring, Fraud, Real Estate, Employee Benefits, Insurance, Executive Management, Intellectual Property, Trials, Management Consulting, Risk Management, FCPA
Education
University of Houston Law School 1970 — 1974
Doctor of Law (JD)
The University of Texas at Austin 1965 — 1969
Bachelor of Business Administration (BBA), Accounting
Control Risks April 2013 - Present
FULBRIGHT & JAWORSKI LLP January 1986 - December 2012
Deloitte January 1969 - December 1985
Skills
Corporate Law, Financial Analysis, Mergers & Acquisitions, Private Investigations, Litigation, Corporate Governance, Due Diligence, Governance, Civil Litigation, Strategy, Contract Negotiation, Litigation Support, Management, Crisis Management, Legal Research, Mergers, Employment Law, Legal Writing, Commercial Litigation, Finance, Strategic Planning, Tax, Training, Document Review, Private Equity, Arbitration, Appeals, Class Actions, Start-ups, Legal Assistance, Restructuring, Fraud, Real Estate, Employee Benefits, Insurance, Executive Management, Intellectual Property, Trials, Management Consulting, Risk Management, FCPA
Education
University of Houston Law School 1970 — 1974
Doctor of Law (JD)
The University of Texas at Austin 1965 — 1969
Bachelor of Business Administration (BBA), Accounting
Leslie Sino-Cruz's Control Risks Experience August 2006 - July 2009
Job US Department of Justice
Industry Law Enforcement
Experience
Department of Justice July 2009 - September 2014
Control Risks August 2006 - July 2009
Skills
Private Investigations, Investigation
Education
Saint John's University School of Law 2001 — 2004
J.D.
University of California, Los Angeles 1996 — 2000
B.A., Sociology, Asian American Studies
Department of Justice July 2009 - September 2014
Control Risks August 2006 - July 2009
Skills
Private Investigations, Investigation
Education
Saint John's University School of Law 2001 — 2004
J.D.
University of California, Los Angeles 1996 — 2000
B.A., Sociology, Asian American Studies
Cocheiska Pearce's Control Risks Experience May 2015 - Present
Job Manager, Operations Support at Control Risks
Industry International Affairs
Experience
Control Risks May 2015 - Present
Control Risks July 2014 - April 2015
Control Risks April 2012 - July 2014
Pearce Images January 2010 - April 2012
Control Risks October 2004 - December 2009
Skills
Security, Vendor Management, Security Management, Project Management, Budgets, CRM, Strategy, Proposal Writing, Strategic Planning, Project Planning, Government, Analysis, Training, Business Intelligence, Governance, Business Process, Leadership, Team Leadership, Risk Assessment, Crisis Management, Security Operations
Education
The University of New Mexico
BA, Psychology and Criminology
Control Risks May 2015 - Present
Control Risks July 2014 - April 2015
Control Risks April 2012 - July 2014
Pearce Images January 2010 - April 2012
Control Risks October 2004 - December 2009
Skills
Security, Vendor Management, Security Management, Project Management, Budgets, CRM, Strategy, Proposal Writing, Strategic Planning, Project Planning, Government, Analysis, Training, Business Intelligence, Governance, Business Process, Leadership, Team Leadership, Risk Assessment, Crisis Management, Security Operations
Education
The University of New Mexico
BA, Psychology and Criminology
Sean Kidder's Control Risks Experience February 2012 - Present
Job Freelance Photographer at Sean Kidder Photgraphy
Industry Entertainment
Experience
Control Risks February 2012 - Present
Sean Kidder Photography June 2006 - Present
GameTrailers.com/Spike.com October 2006 - October 2009
Skills
Final Cut Pro, Video Production, Post Production, Television, New Media, Producing, Video, Digital Media, Video Editing, Film Production, Avid
Education
University of Minnesota-Twin Cities 1997 — 2002
Bachelor of Arts (B.A.), Art/Art History
Control Risks February 2012 - Present
Sean Kidder Photography June 2006 - Present
GameTrailers.com/Spike.com October 2006 - October 2009
Skills
Final Cut Pro, Video Production, Post Production, Television, New Media, Producing, Video, Digital Media, Video Editing, Film Production, Avid
Education
University of Minnesota-Twin Cities 1997 — 2002
Bachelor of Arts (B.A.), Art/Art History
Dominique Mack's Control Risks Experience May 2014 - Present
Job Associate Consultant at Control Risks
Industry International Affairs
Experience
Control Risks May 2014 - Present
Drum Cussac September 2013 - May 2014
Kroll September 2012 - September 2013
Rio Negócios June 2012 - August 2012
Lindamood-Bell Learning Processes June 2010 - August 2011
Various July 2009 - December 2009
HeiTech Services, Inc. September 2007 - June 2009
Skills
Microsoft Excel, Camtasia, International Relations, Political Risk Analysis, Management Consulting, MS Powerpoint, Technical Writing, Client Relations Skills, Research, Analysis, Public Speaking, Program Management, Proposal Writing, Portuguese, Public Policy, Teaching, Databases, Spanish, Training, Program Evaluation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2013
Master's Degree, International Economics and Latin American Studies
Bridge Linguatec 2009 — 2009
International Diploma, English Language Teaching
Williams College 2003 — 2007
B.A., English and African Studies
McDonogh School 1999 — 2003
High School Diploma
Control Risks May 2014 - Present
Drum Cussac September 2013 - May 2014
Kroll September 2012 - September 2013
Rio Negócios June 2012 - August 2012
Lindamood-Bell Learning Processes June 2010 - August 2011
Various July 2009 - December 2009
HeiTech Services, Inc. September 2007 - June 2009
Skills
Microsoft Excel, Camtasia, International Relations, Political Risk Analysis, Management Consulting, MS Powerpoint, Technical Writing, Client Relations Skills, Research, Analysis, Public Speaking, Program Management, Proposal Writing, Portuguese, Public Policy, Teaching, Databases, Spanish, Training, Program Evaluation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2013
Master's Degree, International Economics and Latin American Studies
Bridge Linguatec 2009 — 2009
International Diploma, English Language Teaching
Williams College 2003 — 2007
B.A., English and African Studies
McDonogh School 1999 — 2003
High School Diploma
Glenn Wessler's Control Risks Experience October 2005 - April 2010
Job Implementation Manager at Control Risks
Industry Information Services
Experience
FrontierMEDEX 2010 - Present
Control Risks October 2005 - April 2010
TQ3 Travel Solutions March 1992 - October 2005
Skills
Operations Management, Travel Management, Communication, Security Management, Relationship Management, Account Management
Education
Trinity University 1974 — 1978
BA, Journalism, History, Music
FrontierMEDEX 2010 - Present
Control Risks October 2005 - April 2010
TQ3 Travel Solutions March 1992 - October 2005
Skills
Operations Management, Travel Management, Communication, Security Management, Relationship Management, Account Management
Education
Trinity University 1974 — 1978
BA, Journalism, History, Music
Jeremy Hurewitz's Control Risks Experience March 2008 - July 2011
Job Account Executive at Gerson Lehrman Group
Industry Security and Investigations
Experience
Gerson Lehrman Group January 2013 - Present
Issue Project Room May 2013 - Present
Nardello & Co. July 2011 - October 2012
Control Risks March 2008 - July 2011
Deloitte April 2007 - February 2008
Project Syndicate June 1998 - January 2008
Newspapers April 1998 - January 2007
Education
University of Massachusetts, Amherst 1994 — 1997
English, English, Philosophy
Gerson Lehrman Group January 2013 - Present
Issue Project Room May 2013 - Present
Nardello & Co. July 2011 - October 2012
Control Risks March 2008 - July 2011
Deloitte April 2007 - February 2008
Project Syndicate June 1998 - January 2008
Newspapers April 1998 - January 2007
Education
University of Massachusetts, Amherst 1994 — 1997
English, English, Philosophy
Simone Garreau's Control Risks Experience July 2013 - Present
Job International Policy and Security: Associate Director, Communications at Control Risks
Industry International Affairs
Experience
Control Risks July 2013 - Present
The Bill and Melinda Gates Foundation May 2009 - July 2013
Meridian International Center May 2007 - February 2009
Friends of Marrakech May 2006 - August 2006
White and Case 2005 - 2005
Education
The Johns Hopkins University 2013 — 2015
Master's degree, Global Security and Intelligence
The George Washington University 2003 — 2007
BA, American Studies and Women's Studies
Control Risks July 2013 - Present
The Bill and Melinda Gates Foundation May 2009 - July 2013
Meridian International Center May 2007 - February 2009
Friends of Marrakech May 2006 - August 2006
White and Case 2005 - 2005
Education
The Johns Hopkins University 2013 — 2015
Master's degree, Global Security and Intelligence
The George Washington University 2003 — 2007
BA, American Studies and Women's Studies
Bliss Khaw's Control Risks Experience April 2015 - Present
Job Director at Control Risks
Industry Security and Investigations
Experience
Control Risks April 2015 - Present
Control Risks April 2012 - March 2015
Control Risks September 2007 - April 2012
Hill & Associates March 2005 - August 2007
Global Investments & Banking Corporation June 2004 - February 2005
US Consulate General, Shanghai, US & Foreign Commercial Service 2003 - 2004
East-West Center 2003 - 2003
Fudan University 2002 - 2002
US-China Business Council 2002 - 2002
Skills
Research, Business Intelligence, Risk Management, Analysis, Research Project..., Employee Management, Client Engagement, Editing, Multitasker, Deadline Management, Customer Engagement, Due Diligence, Project Management, Task Management, Management, Strategy, CRM, Risk Assessment, Training, Security, Financial Risk, Crisis Management, Corporate Security
Education
The University of Georgia 2000 — 2004
BA, summa cum laude, Political Science
Middle Georgia College - Georgia Academy of Mathematics, Engineering and Science 1998 — 2000
AA, highest honors
Control Risks April 2015 - Present
Control Risks April 2012 - March 2015
Control Risks September 2007 - April 2012
Hill & Associates March 2005 - August 2007
Global Investments & Banking Corporation June 2004 - February 2005
US Consulate General, Shanghai, US & Foreign Commercial Service 2003 - 2004
East-West Center 2003 - 2003
Fudan University 2002 - 2002
US-China Business Council 2002 - 2002
Skills
Research, Business Intelligence, Risk Management, Analysis, Research Project..., Employee Management, Client Engagement, Editing, Multitasker, Deadline Management, Customer Engagement, Due Diligence, Project Management, Task Management, Management, Strategy, CRM, Risk Assessment, Training, Security, Financial Risk, Crisis Management, Corporate Security
Education
The University of Georgia 2000 — 2004
BA, summa cum laude, Political Science
Middle Georgia College - Georgia Academy of Mathematics, Engineering and Science 1998 — 2000
AA, highest honors
Rodrick Anderson's Control Risks Experience May 2013 - November 2014
Job Account Manager at Intelligize, Inc.
Industry Information Services
Experience
Intelligize, Inc. January 2015 - Present
Control Risks May 2013 - November 2014
Thomson Reuters May 2011 - January 2013
Thomson Reuters June 2009 - May 2011
Thomson Reuters 2007 - 2009
Skills
Solution Selling, Strategy, Management, Account Management, Salesforce.com, Business Development, Training, Legal Research, Contract Negotiation, International Sales, Litigation
Education
UCLA Anderson School of Management 2002 — 2005
Master of Business Administration (MBA)
Tulane Law School 1994 — 1997
J.D., Law
Stanford University 1987 — 1991
A.B., Public Policy
Intelligize, Inc. January 2015 - Present
Control Risks May 2013 - November 2014
Thomson Reuters May 2011 - January 2013
Thomson Reuters June 2009 - May 2011
Thomson Reuters 2007 - 2009
Skills
Solution Selling, Strategy, Management, Account Management, Salesforce.com, Business Development, Training, Legal Research, Contract Negotiation, International Sales, Litigation
Education
UCLA Anderson School of Management 2002 — 2005
Master of Business Administration (MBA)
Tulane Law School 1994 — 1997
J.D., Law
Stanford University 1987 — 1991
A.B., Public Policy
Kerry McFadden's Control Risks Experience Account CoordinatorSage CommunicationsJuly 2007 - May 2008
Job Marketing and Communications Manager at Control Risks
Industry Security and Investigations
Experience
Control Risks Account CoordinatorSage CommunicationsJuly 2007 - May 2008
Education
University of Maryland College Park
BA, Communications
Control Risks Account CoordinatorSage CommunicationsJuly 2007 - May 2008
Education
University of Maryland College Park
BA, Communications
Stuart Moroney's Control Risks Experience November 2005 - March 2010
Job Business Relationship Manager Operations Technology
Industry Financial Services
Experience
Assurant Specialty Property Account Manager for Financial Services, Information Technology, SecurityUK Trade & InvestmentApril 2010 - November 2014
Control Risks November 2005 - March 2010
Aon September 2004 - October 2005
Skills
Business Development, Marketing Strategy, Account Management, Strategic Partnerships, Business Strategy, Marketing Communications, Strategic Planning, Business Analysis, Competitive Analysis, Marketing, Executive Management, Project Management, New Business Development, Business Intelligence, Crisis Management, Foreign Policy, Government, Proposal Writing, Risk Assessment, Start-ups, Political Risk Analysis, Due Diligence, Management Consulting, Venture Capital, Mergers & Acquisitions, Entrepreneurship, Public Policy, Strategy, Program Management, Business Planning, Management
Education
University of St. Andrews 2002 — 2003
MLitt, International Security Studies
University of Plymouth 1999 — 2002
BSc (Hons), International Relations and Politics
University of Economics, Prague
Study abroad programme
Assurant Specialty Property Account Manager for Financial Services, Information Technology, SecurityUK Trade & InvestmentApril 2010 - November 2014
Control Risks November 2005 - March 2010
Aon September 2004 - October 2005
Skills
Business Development, Marketing Strategy, Account Management, Strategic Partnerships, Business Strategy, Marketing Communications, Strategic Planning, Business Analysis, Competitive Analysis, Marketing, Executive Management, Project Management, New Business Development, Business Intelligence, Crisis Management, Foreign Policy, Government, Proposal Writing, Risk Assessment, Start-ups, Political Risk Analysis, Due Diligence, Management Consulting, Venture Capital, Mergers & Acquisitions, Entrepreneurship, Public Policy, Strategy, Program Management, Business Planning, Management
Education
University of St. Andrews 2002 — 2003
MLitt, International Security Studies
University of Plymouth 1999 — 2002
BSc (Hons), International Relations and Politics
University of Economics, Prague
Study abroad programme
Terry Chopiuk's Control Risks Experience July 2010 - Present
Job Managing Director
Industry Human Resources
Experience
Control Risks July 2010 - Present
First Advantage June 2004 - July 2010
Skills
Risk Assessment, Fraud, Litigation Support, Investigation, Risk Management, Document Review, Computer Forensics, Expert Witness, Private Investigations, Forensic Analysis
Education
University of California, Irvine 1994 — 1996
BSc, Chemistry
Control Risks July 2010 - Present
First Advantage June 2004 - July 2010
Skills
Risk Assessment, Fraud, Litigation Support, Investigation, Risk Management, Document Review, Computer Forensics, Expert Witness, Private Investigations, Forensic Analysis
Education
University of California, Irvine 1994 — 1996
BSc, Chemistry
Ron Oliver's Control Risks Experience December 2014 - Present
Job Director, Financial Fraud Investigations at Control Risks
Industry Security and Investigations
Experience
Control Risks December 2014 - Present
U.S. Department of Justice - Criminal Division at ATF June 2000 - November 2014
U.S. Department of the Treasury - Criminal Investigation October 1988 - May 2000
Skills
Investigation, Risk Assessment, Security, Counterterrorism, Vulnerability Assessment, Intelligence, Physical Security, Security Audits, Intelligence Analysis, Private Investigations, Homeland Security, Asset Forfeiture, Fraud, Enforcement, Risk Management, Forensic Accounting, Crisis Management, Security Operations, Surveillance, Protection, Security Management, Forensic Analysis, Emergency Management, Policy, Firearms, Business Continuity, Security+, Information Security, Interviews, Program Management, Tax Evasion, Weapons, Litigation Support, Law Enforcement
Education
University of Kentucky 1982 — 1986
B.S., Accounting
Control Risks December 2014 - Present
U.S. Department of Justice - Criminal Division at ATF June 2000 - November 2014
U.S. Department of the Treasury - Criminal Investigation October 1988 - May 2000
Skills
Investigation, Risk Assessment, Security, Counterterrorism, Vulnerability Assessment, Intelligence, Physical Security, Security Audits, Intelligence Analysis, Private Investigations, Homeland Security, Asset Forfeiture, Fraud, Enforcement, Risk Management, Forensic Accounting, Crisis Management, Security Operations, Surveillance, Protection, Security Management, Forensic Analysis, Emergency Management, Policy, Firearms, Business Continuity, Security+, Information Security, Interviews, Program Management, Tax Evasion, Weapons, Litigation Support, Law Enforcement
Education
University of Kentucky 1982 — 1986
B.S., Accounting
Abderrezak Maiza's Control Risks Experience April 2009 - Present
Job senior consultant chez Control Risks
Industry Security and Investigations
Experience
Control Risks April 2009 - Present
centre africain d'études et de recherche sur le terrorisme(caert) 2006 - 2011
secur October 2004 - April 2009
mdn.algerie November 1972 - September 2004
Skills
sécurité en algerie, organisation sécurité..., lutte anti-terroriste
Education
academie vorochilov.moscou 1990 — 1992
diplome superieur en strategie, art militaire
ensb.paris 1973 — 1974
diplome superieur des bibliotheques, bibliotheconomie
Université d'Alger 1968 — 1972
licence, histoire
Control Risks April 2009 - Present
centre africain d'études et de recherche sur le terrorisme(caert) 2006 - 2011
secur October 2004 - April 2009
mdn.algerie November 1972 - September 2004
Skills
sécurité en algerie, organisation sécurité..., lutte anti-terroriste
Education
academie vorochilov.moscou 1990 — 1992
diplome superieur en strategie, art militaire
ensb.paris 1973 — 1974
diplome superieur des bibliotheques, bibliotheconomie
Université d'Alger 1968 — 1972
licence, histoire
Ben Yunmo Wang's Control Risks Experience May 2012 - August 2012
Job Researcher at Eurasia Group
Industry Public Policy
Experience
Eurasia Group August 2014 - Present
China Policy June 2013 - August 2013
The Henry L. Stimson Center January 2013 - May 2013
Harvard Humanitarian Initiative September 2012 - December 2012
Control Risks May 2012 - August 2012
Harvard Humanitarian Initiative May 2011 - May 2012
Fangben Law Office June 2009 - July 2009
Education
Tufts University 2010 — 2014
Bachelor's Degree
Tufts University - The Fletcher School of Law and Diplomacy 2011 — 2014
Graduate coursework
Eurasia Group August 2014 - Present
China Policy June 2013 - August 2013
The Henry L. Stimson Center January 2013 - May 2013
Harvard Humanitarian Initiative September 2012 - December 2012
Control Risks May 2012 - August 2012
Harvard Humanitarian Initiative May 2011 - May 2012
Fangben Law Office June 2009 - July 2009
Education
Tufts University 2010 — 2014
Bachelor's Degree
Tufts University - The Fletcher School of Law and Diplomacy 2011 — 2014
Graduate coursework
Quintiles
Parsons Brinckerhoff
Interbrand
LECG
Syska Hennessy Group
Quintiles Transnational
Genivar
Mott MacDonald