IPSA International

Industry: Company

Description

Founded: 1993 Parent organization: root9B Holdings Inc. Subsidiary: IPSA Security Services LLC

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IPSA International Employees

Employee
Years
Job
Industry
Roger Massih Roger Massih United States Details
Roger Massih's IPSA International Experience December 2013 - Present
Job AML Analyst at JPMorgan Chase
Industry
Experience
IPSA International   December 2013 - Present
JPMorgan Chase  July 2013 - Present

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, AML

Education
Columbia University in the City of New York

Nesly Souriac Nesly Souriac Jacksonville, Florida Area Details
Nesly Souriac's IPSA International Experience 2013 - 2014
Job AML Analyst at K2 Intelligence, NY
Industry Financial Services
Experience
K2 Intelligence, NY   July 2015 - Present
Magnes Consulting Services (DBA), Jacksonville, FL   January 2015 - July 2015
IPSA International   2013 - 2014
Navigant Consulting Services   October 2013 - November 2013
Deutsche Bank  October 2011 - June 2013
Magnes Consulting Services   August 2008 - December 2012
Merrill Lynch Corp, Jacksonville, FL   November 2007 - February 2008
Deutsche Bank, New York, NY   August 2000 - December 2006

Skills
Banking, SDLC, Process Improvement, Analysis, Quality Assurance, Business Analysis, Financial Risk, Software Project..., Risk Management, Testing, Capital Markets

Education
The University of North Dakota   1977 — 1981
MBA, Management

Iona College   1972 — 1976
BA, Political Science

Don Clayton Don Clayton Charlotte, North Carolina Area Details
Don Clayton's IPSA International Experience June 2015 - Present
Job Managing Director, Business Advisory at IPSA International, a root9B Technologies company
Industry Executive Office
Experience
IPSA International   June 2015 - Present
IPSA Int'l - root9B Technologies formerly Premier Alliance   2012 - Present
Management Advisors International  2009 - 2012
AmTrust Bank  2004 - 2008
Pathlight Consulting   2000 - 2003

Skills
Sales Management, Coaching, Forecasting, Organizational..., Account Management, Change Management, Cross-functional Team..., Credit, Compliance, P&L Management, Mortgage, Executive Search, Credit Analysis, P&L, Executive Management, New Business Development, Team Building, Operations Management, Talent Management, Credit Risk, Strategic Planning, Underwriting, Negotiation, Market Penetration, Start-ups, Business Strategy, Mentoring, Performance Management, Process Improvement, Business Process..., Real Estate, Customer Relations, Team Leadership, Risk Management, Direct Recruiting, Full-cycle Recruiting, Strategy Development, Mortgage Lending, Finance, Training, Strategy, Sales, Financial Services, Management, Leadership, Business Development, Recruiting, Management Consulting

Education
Baldwin Wallace University   1985 — 1989
MBA / BA, Business; Management; Systems Thinking

Jo Anne Noone Jo Anne Noone Greater Los Angeles Area Details
Jo Anne Noone's IPSA International Experience November 2013 - July 2014
Job Senior Risk Assessment/BSA Consultant at Equis LLC
Industry Banking
Experience
Equis LLC   May 2015 - July 2015
IPSA International   November 2013 - July 2014
Robert Half International - California Banks   July 2012 - October 2013
La Puente Valley ROP  January 2009 - June 2012
IPSA International   May 2011 - August 2011
SUNWEST BANK - ICS / LHM MANAGEMENT COMPANY   November 2010 - January 2011
PNC BANK - ROBERT HALF INTERNATIONAL   August 2010 - November 2010
WILLIAM WORKMAN HIGH SCHOOL/LA PUENTE VALLEY ROP   January 2009 - June 2010
JP MORGAN CHASE (WAMU) C/O BDO SIEDMAN, LLP/ Adams Consulting Group   August 2008 - November 2008
DOWNEY SAVINGS AND LOAN  August 2007 - November 2007

Skills
AML, KYC, Investigation, Compliance, Bank Secrecy Act, Financial Risk, Banking, Due Diligence, Forensic Accounting, Analysis, Financial Analysis, USA PATRIOT Act, Finance, Fraud, Internal Audit, Risk Management, Anti Money Laundering

Education
San Diego University   2008 — 2009
Certification, CTC Education Courses

National University, California   1997 — 1999
Forensic Science

Rio Hondo College
Associates Arts Degree, Administration of Justice

California State University of Fullerton   1995 — 1995
Certification, Crime & Intelligence Analysis

California State University of Los Angeles
Bachelor Degree, Psychology-Behavior Analysis

Dustin Pinkerton Dustin Pinkerton Miami/Fort Lauderdale Area Details
Dustin Pinkerton's IPSA International Experience November 2014 - Present
Job CAMS, BSA/AML Consultant
Industry Banking
Experience
IPSA International   November 2014 - Present
Robert Half  June 2014 - September 2014
IPSA International   November 2013 - March 2014
Robert Half  May 2013 - November 2013
First Republic Bank  September 2011 - May 2013
Union Bank  July 2010 - September 2011
Citi  July 2009 - July 2010

Skills
Banking, AML, OFAC, Bank Secrecy Act, KYC, Risk Management, Due Diligence, USA PATRIOT Act, Private Banking, Microsoft Word, Microsoft Office, Microsoft Excel, Writing, Copy Editing, Fraud, Finance, Operational Risk, Anti Money Laundering

Education
University of South Florida   2006 — 2009
Bachelor’s Degree, English Creative Writing

Kenneth Johnson, CAMS Kenneth Johnson, CAMS Tampa, Florida Details
Kenneth Johnson, CAMS's IPSA International Experience August 2012 - Present
Job AML/BSA Consultant at IPSA International
Industry Security and Investigations
Experience
IPSA International   August 2012 - Present
Citi  May 2011 - August 2012
Citi  September 2010 - May 2011

Skills
AML BSA Compliance..., AML, USA PATRIOT Act, KYC, OFAC, Bank Secrecy Act, Fraud, Sanction, Financial Risk, Anti Money Laundering, Due Diligence, Securities, Operational Risk, Risk Management, Banking, FCPA

Education
John Carroll University   2007 — 2009
Bachelor of Business Administration (B.B.A.), Accounting and Finance

Maiselyn Guzman Maiselyn Guzman Tampa, Florida Details
Maiselyn Guzman's IPSA International Experience November 2013 - August 2014
Job AML senior consultant
Industry Financial Services
Experience
Accountability Resources  December 2014 - February 2015
IPSA International   November 2013 - August 2014
Navigant  July 2013 - November 2013
Citi  October 2010 - July 2013
Carlton Fields, P.A.   August 2006 - February 2008
Citi  June 2002 - May 2005

Skills
KYC, AML, Securities, OFAC, Banking, Financial Risk, Operational Risk, Bank Secrecy Act, Capital Markets, Risk Management, USA PATRIOT Act, FINRA, Fraud, Due Diligence, Analysis, Financial Institutions, Operational Risk..., Private Investigations, Regulations, Financial Regulation, Financial Services, Fraud Detection, Enterprise Risk..., Certified Fraud Examiner, Anti Money Laundering, Risk Assessment, Investment Banking, Commercial Banking, Transaction Processing, Cash Management, Payments, Auditing, Sanction, Branch Banking, Private Banking, Retail Banking, Internal Audit, Accounting, Account Reconciliation, CAMS, FSA, Internal Investigations, Corporate Governance, Finance, Management, Financial Analysis, Investigation, Policy, Asset Management, Credit

Education
University of South Florida   2011 — 2014
Bachelors of Science and Arts, Psychology

Michelle Marton Michelle Marton Vancouver, Canada Area Details
Michelle Marton's IPSA International Experience June 2015 - Present
Job Analyst at IPSA International
Industry Research
Experience
IPSA International   June 2015 - Present
IPSA International   November 2014 - June 2015
Vancouver Animal Wellness Hospital   December 2013 - November 2014
Vancouver Animal Wellness Hospital   July 2006 - August 2012
North Vancouver District Public Library  2004 - 2006

Skills
Research, History, Editing, Writing, Customer Service, Time Management, Facebook, Social Media, Cash Handling Experience, Information Management, Primary Research, Museum Education, Museum Planning, Social Networking, Twitter, Highly motivated..., Critical Thinking, Digital Media, Critical Reading, Archival Research, Records Management, Microsoft Office

Education
The University of Glasgow   2012 — 2013
Master of Science (MSc), Museum Studies, with Merit

Simon Fraser University   2006 — 2011
Bachelor of Arts (BA), History

Xiaoyun (Aarn) Cao Xiaoyun (Aarn) Cao Chicago, Illinois Details
Xiaoyun (Aarn) Cao's IPSA International Experience October 2008 - January 2009
Job Ph.D. Student at University of Illinois at Chicago
Industry Higher Education
Experience
University of Illinois at Chicago  August 2010 - Present
Carlson School of Management  February 2009 - May 2009
IPSA International   October 2008 - January 2009
Sinotrust   June 2008 - August 2008
Ogilvy Public Relations Worldwide  March 2007 - July 2007
LI NING Company Limited   October 2006 - February 2007
The Coca-Cola Company  July 2006 - September 2006
Carrefour  February 2006 - March 2006

Skills
Higher Education, SPSS, Statistics, Stata, Qualitative Research, R, University Teaching, Literature Reviews, Research, Program Evaluation, Teaching, Research Design, Public Speaking, Quantitative Research, Data Analysis, Lecturing

Education
University of Illinois at Chicago   2010 — 2015
Doctor of Philosophy (Ph.D.), Organizational Behavior & Human Resources

University of Minnesota-Twin Cities   2007 — 2009
Master of Arts (M.A.), Human Resources & Industrial Relations

Renmin University of China   2003 — 2007
Bachelor's degree, Economics

David S. Boone David S. Boone Rancho Santa Margarita, California Details
David S. Boone's IPSA International Experience August 1998 - August 2000
Job President, Pentagon Protective and Investigative Services Inc. and President, FiveBy5 Intelligence Group Inc.
Industry Security and Investigations
Experience
Pentagon Protective and Investigative Services Inc. FiveBy5 Intelligence Group Inc   April 2000 - Present
Toyota Motor Sales USA  August 2000 - September 2001
IPSA International   August 1998 - August 2000

Skills
Surveillance, Executive Protection, Risk Assessment, Physical Security, Workplace Violence, Corporate Security, Personal Protection, Martial Arts, Deception Detection, Enforcement, Private Investigations, Dignitary Protection, Investigation, Security Operations, Personal Security, Protection

Education
Mt. San Antonio College

Yulia Terekh Yulia Terekh Vancouver, Canada Area Details
Yulia Terekh's IPSA International Experience December 2014 - Present
Job Researcher at IPSA International
Industry Marketing and Advertising
Experience
IPSA International   December 2014 - Present
Axe Capoeira   June 2011 - January 2015
Fancy Colors   June 2014 - November 2014
Rakia Recruiting   September 2013 - March 2014
BCIT Recreation Services   September 2011 - September 2012
BCIT Recreation Services   February 2010 - September 2012
International Exchange Center (IEC)   September 2007 - September 2012
Rosneft - RN Shelf Far East   February 2008 - June 2010

Skills
Entrepreneurship, Marketing Management, Strategic Planning, Business Strategy, Time Management, Teamwork, Market Research, Accounting, Marketing Strategy, Excel, Planning, Business Planning, Problem Solving, Team Leadership, Fitness Instruction, Microsoft Excel, Project Planning, Budgets, Microsoft Office, Management, Marketing, Sales, Research, Event Planning, Leadership, Analysis, Program Management, Lead Generation, Public Relations

Education
British Columbia Institute of Technology / BCIT   2010 — 2012
Diploma of Technology, Marketing Management: Entrepreneurship

Sakhalin State University   2002 — 2007
Bachelor of Finance, Finance and Credit

Rebecca Spatz, MHRM Rebecca Spatz, MHRM Phoenix, Arizona Area Details
Rebecca Spatz, MHRM's IPSA International Experience February 2015 - July 2015
Job Training and Service Professional who has helped motivate, recruit, and retain over 100 employees.
Industry Human Resources
Experience
Tractor Supply Company  September 2015 - Present
IPSA International   February 2015 - July 2015
Jimmy Buffett's Margaritaville Glendale   November 2007 - December 2014

Skills
Restaurants, Food, Banquets, Micros, Restaurant Management, Food Service, Resorts, New Restaurant Openings, Serve Safe Certified, Hiring, Fine Dining, Menu Development, Catering, Banquet Operations, Hospitality Management, Labor Control, Hospitality Industry, ServSafe, Food Safety, Guest Recovery, Front Office, Hospitality, Guest Service Management, Training, Management, Customer Service, Customer Satisfaction, Hotels, Event Planning, Team Building, Culinary Skills, Inventory Management, Food, Recruiting, Interviews, Microsoft Office, Microsoft Excel, Employee Training, Leadership, Coaching, Strategic Planning, Team Leadership, Microsoft Word, Budgets, Sales, Payroll, Event Management, Time Management, Public Speaking

Education
Keller Graduate School of Management of DeVry University   2013 — 2015
Master's degree, Human Resources Management and Services

Northern Arizona University   1998 — 2002
Bachelor of Science (B.S.), Hotel, Motel, and Restaurant Management

José O. Adrovet, CAMS José O. Adrovet, CAMS Greater New York City Area Details
José O. Adrovet, CAMS's IPSA International Experience June 2011 - September 2012
Job AML + BSA Compliance Professional
Industry Banking
Experience
Adrovet Consulting & Alacer Group   August 2009 - Present
IPSA International   June 2011 - September 2012
Standard Chartered Bank  January 2011 - May 2011
Mercantil Commercebank  January 2005 - July 2009
The International Bank of Miami  May 2004 - December 2004

Education
Universidad del Sagrado Corazón   1997 — 2003
Marketing, Public Relations, Logistics

Robert Savoia Robert Savoia Greater New York City Area Details
Robert Savoia's IPSA International Experience June 2004 - June 2007
Job Director of Security at GrandLife Hotels
Industry Security and Investigations
Experience
GrandLife Hotels  January 2014 - Present
The Peninsula New York  July 2013 - December 2013
The Peninsula New York  August 2009 - July 2013
Bulgari  July 2007 - August 2009
IPSA International   June 2004 - June 2007

Skills
Corporate Security, Physical Security, Surveillance, Security, Security Training, Fraud, Private Investigations, Access Control, Executive Protection, CCTV, Enforcement, Security Operations, Fire Safety, Workplace Violence, Security Management, Crime Prevention, Loss Prevention, Risk Assessment, Patrol, Investigation, Crisis Management, Emergency Management, Security Audits, Protection, Hospitality Management, Hospitality, Policy, Hospitality Industry, Workers Compensation, Workers' Compensation..., OSHA, OSHA Record Keeping, Fire Suppression Systems, Budgeting, Business Continuity..., MICROS, Microsoft Office, Saflok, SOP Authoring, SOP Development, Root Cause Analysis, Vulnerability Assessment, Statistics, Security Incident &..., Event Security, Security Event..., Food Safety, Workplace Safety, Shipping & Receiving, Food Service Sanitation

Education
City University of New York-John Jay College of Criminal Justice   2005 — 2006
Master of Science, Protection Management

University of Maryland College Park   2001 — 2005
Bachelor of Arts, Criminology and Criminal Justice

David Kalikhman David Kalikhman Miami/Fort Lauderdale Area Details
David Kalikhman's IPSA International Experience August 2012 - October 2012
Job Compliance Specialist
Industry Financial Services
Experience
Citi  July 2014 - Present
EY  March 2014 - May 2014
Navigant  May 2013 - February 2014
BSA Solutions   March 2013 - May 2013
IPSA International   August 2012 - October 2012
Ernst & Young  February 2012 - August 2012
Navigant  February 2012 - February 2012
Robert Half International  December 2011 - January 2012
JPMorgan Chase  August 2011 - November 2011
Daylight Forensic & Advisory LLC  August 2008 - November 2008

Skills
AML, Compliance, KYC, CIP, OFAC, Internal Audit, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Internal Controls, Fraud, FINRA, Financial Risk, Securities, Auditing, Capital Markets, Risk Management, Banking, Operational Risk, Financial Institutions, Anti Money Laundering, Operational Risk..., Retail Banking

Education
Boston College Law School   1992 — 1995
JD, Law

SUNY Binghamton   1990 — 1992
BA, History

Brooklyn College

Alberto de la Portilla Alberto de la Portilla Miami/Fort Lauderdale Area Details
Alberto de la Portilla's IPSA International Experience 2001 - 2009
Job CEO/President of Integro Advisers
Industry Security and Investigations
Experience
Integro Advisers   2009 - Present
IPSA International   2001 - 2009
Kroll  1993 - 2000

Skills
Due Diligence, FCPA, Risk Assessment, Competitive Intelligence, AML, Fraud, Private Investigations, Forensic Accounting, Litigation Support, USA PATRIOT Act, Internal Investigations, KYC, Banking, Risk Management, Financial Risk, Internal Controls, Security Audits, Latin America, Corporate Governance, OFAC, Background Checks, Financial Institutions, Bank Secrecy Act, Mergers & Acquisitions, Regulations, Finance, Internal Audit

Education
Florida International University   1990 — 1993
BA, Economics

Christopher Columbus

Barry Trowbridge Barry Trowbridge Sacramento, California Area Details
Barry Trowbridge's IPSA International Experience August 2003 - March 2004
Job HR Field Operations at Suburban Propane
Industry Utilities
Experience
Suburban Propane  August 2007 - Present
Investors Network   April 2004 - April 2007
IPSA International   August 2003 - March 2004
United States Air Force  February 1982 - August 2003

Skills
Human Resources, Labor Relations, Succession Planning, Onboarding, Talent Management, Performance Management, Recruiting, Employee Engagement, Talent Acquisition, Organizational..., Training, Interviews, Employee Training, Team Building, Coaching, Leadership Development, Change Management, Leadership, Operations Management, Strategic Planning

Education
Colorado State University-Pueblo   1995 — 1998
BA, Sociology

Colorado State University-Pueblo
Bachelor's degree, Sociology

Danielle Lucas Danielle Lucas Tampa/St. Petersburg, Florida Area Details
Danielle Lucas's IPSA International Experience January 2014 - Present
Job AntiMoney Laundering / BSA Consultant at IPSA International
Industry Financial Services
Experience
IPSA International   January 2014 - Present
Citi  July 2012 - December 2013
Citi  December 2009 - July 2012
Mortgage Contracting Service   December 2007 - December 2009

Skills
KYC, Financial Risk, AML, Banking, Financial Services, Due Diligence, Risk Management, Asset Management, Credit Analysis, Commercial Banking, Bank Secrecy Act, Operational Risk, Fraud, OFAC, Securities, Operational Risk..., Financial Regulation

Education
University of South Florida   2004 — 2006
B.S., Psychology

University of South Florida   2004 — 2006
Bachelor, Psychology

Ricardo Gomez, CAMS Ricardo Gomez, CAMS Miami/Fort Lauderdale Area Details
Ricardo Gomez, CAMS's IPSA International Experience April 2007 - July 2009
Job President of Global Compliance Advisors, LLC
Industry Financial Services
Experience
Global Compliance Advisors, LLC   July 2009 - Present
IPSA International   April 2007 - July 2009
various financial institutions  August 2006 - April 2007
Girosol Corp.  June 2005 - August 2006
Chevez, Ruiz, Zamarripa y Cia   March 2001 - March 2003
Felix, Inzunza & Maluf, S.C.   September 1998 - January 2001

Skills
Risk Management, AML, KYC, Due Diligence, Fraud, OFAC, Compliance, Financial Institutions, Banking, USA PATRIOT Act, Private Investigations, Analysis, Financial Risk, Risk Assessment, Bank Secrecy Act, Investigation, Financial Regulation, Auditing, Internal Controls, Securities, Enforcement, Loans, Operational Risk..., Operational Risk, Forensic Accounting, Credit, Transaction Processing, Enterprise Risk..., Internal Audit, Finance, Corporate Governance, Credit Risk, Anti Money Laundering, Forensic Analysis, Certified Anti-Money..., Financial Services, CAMS, Policy, Sanction, Executive Management, Management, Regulations, Consulting, Leadership, Private Banking, Strategy, Legal Research

Education
University of Miami School of Law   2004 — 2005
Master Degree, LLM

Escuela Libre de Derecho   1993 — 2000
Law Degree, Mexico City

CFH

CFH

Frances Hidalgo

Michael Ferraiuolo Michael Ferraiuolo Greater New York City Area Details
Michael Ferraiuolo's IPSA International Experience 2003 - 2006
Job
Industry Executive Office
Experience
EisnerAmper LLP  2006 - 2007
IPSA International   2003 - 2006
Yohalem Gillman & Co.   1998 - 2003
Summit Bancorporation   1996 - 1998
First Union National Bank  1995 - 1996
Dean Witter Reynolds Inc.  1994 - 1995
Magazines and More, inc   1991 - 1994
A.G. Edwards & Sons, Inc.   1982 - 1991

Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Investments, Equities, Private Banking, Private Equity, Fixed Income, Hedge Funds, Employee Management, Diversified Background, Result Oriented, New Business Development, Business Services, Negotiation, Wealth Management, Strategic Partnerships, Sales

Education
University of Northern Colorado   1971 — 1975
Bachelor's degree, Communication and Media Studies

Peter Strobel Peter Strobel Greater New York City Area Details
Peter Strobel's IPSA International Experience May 2011 - August 2011
Job Senior Compliance Analyst / Anti Money Laundering) Analyst / SAR writer
Industry Financial Services
Experience
Citibank  August 2015 - September 2015
Banco Bilbao Vizcaya Argentaria (BBVA)   October 2014 - February 2015
JPM Chase  June 2014 - September 2014
JPM Chase -   November 2013 - April 2014
China Construction Bank  October 2013 - October 2013
JPMorgan Chase  June 2013 - July 2013
Citi  August 2012 - June 2013
IPSA International   May 2011 - August 2011
Thompson, Cobb, Bazilio and Associates, PC   March 2010 - June 2010
Solomon Edwards Group LLC  August 2009 - December 2009

Skills
Mutual Funds, Banking, Securities, AML, Financial Analysis, Fixed Income, Asset Managment, Equities, Accounting, Financial Services, Capital Markets, Investments, Financial Modeling, Portfolio Management, Account Reconciliation, KYC, Bloomberg, Bank Secrecy Act, Hedge Funds, Trading, Back Office, Asset Management, Finance

Education
City University of New York-Brooklyn College   1973 — 1978
Bachelor of Science, Accounting

City University of New York-Brooklyn College   1973 — 1978
Bachelor of Science, Accounting

Michael Wenneman Michael Wenneman Greater San Diego Area Details
Michael Wenneman's IPSA International Experience June 2011 - April 2012
Job AML Investigations
Industry Security and Investigations
Experience
Self-Employed  April 2008 - Present
Dominion Advisory Group  November 2012 - December 2012
IPSA International   June 2011 - April 2012
IRS Criminal Investigation Division  April 1974 - May 2008

Skills
Microsoft Word, PowerPoint, AML, Analysis, Microsoft Excel, Bank Secrecy Act, Microsoft Office, Customer Service, Private Investigations, USA PATRIOT Act, Banking, Fraud, OFAC, Police, Certified Fraud Examiner, Investigation, Criminal Investigations, Anti Money Laundering, KYC, FCPA, Evidence, Forensic Accounting, Internal Investigations, Financial Regulation, Forensic Analysis, Anti-corruption, Fraud Detection, Interrogation, Enforcement, Background Checks, Executive Protection, Corporate Security, Surveillance, Law Enforcement

Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Majored in Accounting

Elisa Ferreira Elisa Ferreira Vancouver, Canada Area Details
Elisa Ferreira's IPSA International Experience June 2013 - July 2015
Job Analyst Investigative Due Diligence; Education Researcher/Market Analyst
Industry International Trade and Development
Experience
IPSA International   June 2013 - July 2015
Simon Fraser University  August 2011 - May 2013
Simon Fraser University  August 2010 - May 2013
British Columbia Council for International Education   October 2012 - December 2012
British Columbia Council for International Education   January 2012 - July 2012
Tata Consultancy Services and MPF Advogados Associados   July 2009 - January 2010
Australian Department of Immigration and Citizenship   September 2006 - April 2009

Skills
English, Microsoft Office, Strategic Planning, Business Strategy, Negotiation, New Business Development, Research, Policy, Leadership, Politics, Qualitative Research, Spanish, Recruiting, Data Analysis, International Relations, Policy Analysis, Public Policy

Education
Simon Fraser University   2010 — 2012
Master of Arts (MA), Political Science

University of Ottawa / Université d'Ottawa   2005 — 2009
Baccaleaureate in Social Sciences, Honours in International Development and Globalization, International Development and Globalization

Emile Avanessian Emile Avanessian New York, New York Details
Emile Avanessian's IPSA International Experience June 2012 - October 2012
Job Virtual Economy Analyst Take2 Interactive
Industry Writing and Editing
Experience
Take-Two Interactive Software, Inc.   September 2013 - Present
Hardwood Hype   January 2007 - April 2014
HSBC Securities  April 2013 - September 2013
IPSA International   June 2012 - October 2012
ICS Risk Advisors  September 2011 - May 2012
Promontory Financial Group, LLC  June 2011 - July 2011
Track Research   May 2009 - April 2011
Goldman Sachs  January 2008 - March 2009
Bleacher Report  January 2009 - February 2009
Citigroup  August 2006 - November 2007

Skills
Financial Modeling, Equity Research, Bloomberg, Market Research, Tumblr, Wordpress, Capital IQ, Due Diligence, Industry Research, Casino Gaming, KYC, AML, SAR, WordPress, Equities, Finance, Emerging Markets, Strategy, Hedge Funds, Social Media, Analysis, Competitive Analysis, Investment Banking, Portfolio Management, Blogging, CRM, Banking, Capital Markets, Risk Management, Investments, Financial Services, Corporate Finance, Management, Securities

Education
Fordham University - Graduate School of Business Administration   2008 — 2011
MBA, Finance

California State University-Los Angeles   1997 — 2002
Bachelor's, Finance

Dale Seymour Dale Seymour Greater New York City Area Details
Dale Seymour's IPSA International Experience March 2006 - August 2006
Job Retired
Industry Security and Investigations
Experience
Seymour Investigative Services, LLC   May 2014 - Present
Seymour Investigative Services, LLC   September 1998 - Present
Doyle/Carden Group   December 2012 - March 2013
Doyle/Carden Group   May 2010 - December 2011
Promontory Financial Group  November 2007 - July 2008
Daylight Forensic & Advisory, LLC   October 2006 - July 2007
IPSA International   March 2006 - August 2006
KPMG  June 2005 - September 2005
United States Attorney's Office  November 2002 - November 2004
UBS Investment Bank  1997 - 1998

Skills
AML, CAMS, Litigation Support, USA PATRIOT Act, OFAC, Fraud, Bank Secrecy Act, Sanction, Private Investigations, Investigation, Banking, Anti-corruption, Enterprise Risk..., Due Diligence, KYC, Enforcement, Anti Money Laundering, Forensic Accounting, Certified Fraud Examiner, Criminal Investigations, Risk Assessment, Operational Risk, Financial Institutions, Counterterrorism, FCPA, Internal Investigations, Security, Financial Regulation, Correspondent Banking, Finance, Certified Anti-Money..., Securities, Regulations, Financial Risk, Operational Risk..., Law Enforcement

Education
University of Hartford   1965 — 1969
BA, Communications

Jonathan Dayton Regional

Ehsan Valipay, CAMS, MCP, MS Ehsan Valipay, CAMS, MCP, MS Greater New York City Area Details
Ehsan Valipay, CAMS, MCP, MS's IPSA International Experience January 2011 - Present
Job Sr. Director at IPSA Trade Finance Anti Money Laundering Monitoring, Automation & Reports SME
Industry Legal Services
Experience
BAFT   June 2014 - Present
IPSA International   January 2011 - Present
Citi Group  2011 - 2011
Standard Chartered Bank  March 2008 - August 2009
IDB Bank  January 2008 - March 2008
HSBC  July 2007 - December 2007
Deutsche Bank  2006 - 2007
Real Estate Broker & Mortgage Broker   January 2003 - March 2006
Pequot Capital  August 2000 - September 2002
Pequot Capital Management, Inc  July 2000 - September 2002

Skills
AML, KYC, USA PATRIOT Act, Banking, Risk, Risk Management, Fraud, Compliance, Bank Secrecy Act, Sanctions, BSA, OFAC, Sanction, Financial Risk, Risk Assessment, Due Diligence, Securities, Operational Risk, SWIFT payments, Hedge Funds, Private Investigations, Investigation, Anti Money Laundering, Asset Managment, Financial Institutions, Operational Risk..., Capital Markets, Financial Services, Enterprise Risk..., Trade Finance, Retail Banking, Equities, Back Office, Commercial Banking, Private Banking, Corporate Governance, Transaction Processing, Analysis, Investment Banking, Trading, Finance, Fixed Income, CAMS, Investments, Internal Audit

Education
NYU - Poly (Former Polytechnic)   1998 — 2001
MS, Telecommunications\Network Management

Hunter College of the City University of New York   1990 — 1993
Bachelor's degree, Computer Science

Laguardia Community College   1987 — 1990
Associate's degree, Computer Programming

Kimberly Metta Kimberly Metta Providence, Rhode Island Area Details
Kimberly Metta's IPSA International Experience September 2008 - July 2009
Job Business Analyst at ika Systems
Industry Marketing and Advertising
Experience
ika Systems  October 2011 - Present
Blue Cross & Blue Shield of Rhode Island  January 2010 - May 2011
IPSA International   September 2008 - July 2009
Corporate Risk International  September 2006 - September 2008
Anteon Corporation (a General Dynamics company)   May 2000 - July 2006
Lexington Insurancae   1992 - 1999

Skills
Outlook, Time Management, Product Management, Marketing Communications, Strategy, Event Planning, Lotus Notes, Analysis, Microsoft Office, Microsoft Word, Marketing, Corporate Communications, Sponsorship, PowerPoint, Customer Service, Trade Shows, Advertising, Management, Logistics, Media Relations, Strategic Planning, Leadership, Budgets, Account Management, Marketing Strategy, Project Management, Cross-functional Team..., Social Media

Education
Providence College   1988 — 1992
BA, English/Business

Julie Malone Julie Malone Phoenix, Arizona Area Details
Julie Malone's IPSA International Experience December 2007 - Present
Job Brand Marketing Manager at IPSA International
Industry Financial Services
Experience
IPSA International   December 2007 - Present

Skills
Services Marketing, Brand Marketing, Brand Management, Social Media, B2B Marketing, Market Research, NetSuite, Strategic Brand..., Online Marketing, Marketing Management, Marketing, Risk Assessment, Training, Banking, Risk Management, Financial Services, Leadership, Strategic Planning, Fraud, AML, Spanish, Salesforce.com, Crisis Management, Marketing Strategy, Analysis, KYC, OFAC, Bank Secrecy Act, Due Diligence, Microsoft Excel, Microsoft Office, Management, Event Planning, Email Marketing, Account Management, Social Media Marketing, Financial Risk, Security, Customer Service, Credit Cards

Education
University of Nebraska at Omaha   2000 — 2005
BSBA

Chris Berg Chris Berg San Francisco Bay Area Details
Chris Berg's IPSA International Experience 2000 - 2001
Job Retired
Industry Security and Investigations
Experience
Symantec  July 2007 - March 2015
Novartis Corporation  March 2006 - June 2007
Chiron  2005 - 2006
PeopleSoft  2001 - 2005
IPSA International   2000 - 2001
Sega of America, Inc.   1993 - 1998

Skills
@Risk, Mergers, Security Management, Cost Effective, Crisis Management, Financial Risk, Program Management, Business Continuity, Management, Security, Corporate Security, Risk Assessment, Private Investigations, Information Security, Surveillance, Access Control, Policy, Security Operations, Mergers & Acquisitions, Enforcement, Security Awareness, Fraud, Leadership, Strategy, Emergency Management, Intrusion Detection, Executive Protection, Governance, Security Audits, Counterterrorism, Litigation Support, Physical Security, Protection, Workplace Violence, Investigation, Asset Protection, Computer Forensics, Police, Information Security..., Intelligence, Risk Analysis, Security+, Business Continuity..., Security Policy, Computer Security, CISSP, PCI DSS, Penetration Testing, Cybercrime, Law Enforcement

Education
San Jose State University   1972 — 1976
BS Honors, Administration of Justice

Georgetown University

Northwestern University - Kellogg School of Management

Tracy Grant Tracy Grant Toronto, Canada Area Details
Tracy Grant's IPSA International Experience 1998 - 2004
Job preschool teacher at Oak park neighbourhood centre
Industry Consumer Services
Experience
Oak park neighbourhood centre   September 2014 - Present
Nerium International Brand Partner http://www.nerium.com/tracyjgrant/en-CA   July 2014 - Present
Oakville childrens homes   January 2014 - Present
Barley Sugar Creations   January 2009 - Present
IACS   September 2005 - February 2008
IPSA International   1998 - 2004

Skills
Gifts, Wellness, Chocolate, Parties, Time Management, Gift Baskets, Small Business, Entrepreneurship, Social Media, Social Media Marketing, Social Networking, Public Speaking

Education
Sheridan College   1996 — 1998
Investigation

Humber College   1983 — 1985
ECE Advanced diploma

Hudderfield Technical College   1978 — 1980
NNEB

Honley High School   1975 — 1980

Greg Wayne, PPS Greg Wayne, PPS Phoenix, Arizona Details
Greg Wayne, PPS's IPSA International Experience 1998 - 2004
Job Security & Emergency Management Consultant
Industry Security and Investigations
Experience
Executive & Personal Protection   January 2012 - Present
Executive & Personal Protection   1996 - 2010
Texas Professional Bodyguards   September 2005 - April 2007
Hewitt & Cowden Investigations   1997 - 2007
IPSA International   1998 - 2004

Skills
Private Investigations, Emergency Management, Executive Protection, Surveillance, Personal Protection, Security Management, Corporate Security, Physical Security

Education
DHS Center for Domestic Preparedness   2010 — 2012
Emergency Preparedness & Incident Management

Bethel College   1975 — 1980
BA

Anti-Terrorism Training Institute
Instructor, Anti-Terrorism Training

Northstar
TEMS, Tactical Emergency Medical Specialist

Executive Protection Institute
PPS, Personal Protection Specialist

Charles Mauldin Charles Mauldin Rogers, Arkansas Details
Charles Mauldin's IPSA International Experience October 2002 - August 2007
Job Executive Protection, Sr. Manager with Walmart Stores Inc., Office of Special Services
Industry Security and Investigations
Experience
Walmart Stores Inc.  August 2007 - Present
Execushield Inc.  December 2005 - August 2007
IPSA International   October 2002 - August 2007
Executive Security International  April 1997 - October 2002
Anlance Protection, Ltd.   January 1997 - October 2002
Herbalife  March 1994 - June 2001
Paisley Park Entertainment   February 1995 - July 1996

Skills
Corporate Security, Training, Physical Security, Executive Protection, Surveillance, Leadership, Private Investigations, Management, Security Management, Crisis Management, Protection, Risk Assessment, Security Operations, Investigation, Emergency Management, Leadership Development, Educational Leadership, Microsoft Office, Microsoft Excel, Microsoft Word, Research, PowerPoint, English, Windows, Outlook, Recruiting, Interviews, Agility, Facilitation, Time Management, Close Protection

Education
College of DuPage   1980 — 1982
Criminal Justice/Safety Studies

Ajay Bhatnagar, CFE Ajay Bhatnagar, CFE San Francisco Bay Area Details
Ajay Bhatnagar, CFE's IPSA International Experience 1997 - 1999
Job Dynamic, resultsdriven, handson security, investigations and compliance executive seeking new opportunities.
Industry Electrical/Electronic Manufacturing
Experience
Batteroo   2015 - Present
PPT Solutions, LLC   2014 - Present
Flextronics  2011 - 2014
Flextronics  2007 - 2011
Solectron  2005 - 2007
Solectron  2003 - 2005
SMART Modular Technologies, Subsidiary of Solectron   2001 - 2003
Solectron  1999 - 2001
IPSA International   1997 - 1999
Network Investigators, Inc.   1993 - 1997

Skills
Private Investigations, Cross-functional Team..., Loss Prevention, Risk Assessment, Six Sigma, Operations Management, Program Management, Process Improvement, Manufacturing, Continuous Improvement, Physical Security, Supply Chain Management, Vendor Management, Business Continuity, Change Management, Security Management, Certified Fraud Examiner, Contract Manufacturing, Executive Protection, Event Planning

Education
College of San Mateo
Criminal Justice and Corrections

College of the Redwoods
Criminal Justice/Police Science

University of California, Santa Cruz
TCP/IP

William Voorhees, MFA, C.F.E., CAMS William Voorhees, MFA, C.F.E., CAMS San Francisco Bay Area Details
William Voorhees, MFA, C.F.E., CAMS's IPSA International Experience 2007 - 2007
Job Head of FIU and HighRisk Business Management at Silicon Valley Bank
Industry Financial Services
Experience
Silicon Valley Bank  June 2015 - Present
Silicon Valley Bank  October 2013 - Present
Silicon Valley Bank  July 2012 - Present
Silicon Valley Bank  October 2014 - June 2015
SVB Financial Group  November 2007 - July 2012
IPSA International   2007 - 2007
Union Bank of California  2005 - 2007
Menlo Park Police Department  1999 - 2004

Skills
Fraud, Risk Management, Financial Risk, Banking, AML, Public Speaking, Private Investigations, Investigation, Payments, OFAC, Bank Secrecy Act, Risk Assessment, Certified Fraud Examiner, Due Diligence, Forensic Accounting, Financial Institutions, Sanction, Internal Audit, Corporate Governance, Auditing, Certified Anti-Money..., Loans, Credit, Commercial Banking, Regulations, Operational Risk..., Leadership, Management, Enterprise Risk..., Securities, Financial Services, Finance, Operational Risk, Credit Cards

Education
Florida Atlantic University   2007 — 2009
MFA, Master's Forensic Accounting

University of Phoenix   2002 — 2006
BSB/ACC, Business Accounting

Sierra High School   1986 — 1989

Eugenia Lung Eugenia Lung Tampa, Florida Details
Eugenia Lung's IPSA International Experience August 2014 - January 2015
Job Anti Money Laundering Consultant Team Lead
Industry Financial Services
Experience
TechPar Group  March 2015 - Present
IPSA International   August 2014 - January 2015
IPSA International   February 2013 - May 2013
IPSA International   August 2012 - December 2012
Citi  December 2009 - August 2012

Skills
FINRA, Banking, KYC, Bank Secrecy Act, AML, Anti Money Laundering, OFAC, USA PATRIOT Act, Due Diligence, Operational Risk, Fraud, Sanction, Operational Risk..., Retail Banking, Finance, Financial Risk, Investigation, Private Investigations, Financial Institutions, Risk Management, Financial Services, CAMS, Risk Assessment, Fraud Detection

Education
University of South Florida   2004 — 2008
Bachelor's degree, Communication and Media Studies

Jawairiya Jalal Jawairiya Jalal Vancouver, Canada Area Details
Jawairiya Jalal's IPSA International Experience May 2015 - Present
Job Due Diligence Researcher at IPSA International
Industry Public Relations and Communications
Experience
IPSA International   May 2015 - Present
Care and Cure Pharmacy   June 2010 - Present
Aga Khan University Hospital  July 2014 - April 2015
Payless ShoeSource  June 2013 - November 2013
Amazing Tutors   June 2013 - November 2013
University of BC Muslim Students' Association   May 2012 - November 2013
AIESEC Canada  January 2011 - October 2012
The University of British Columbia  September 2011 - April 2012
Peoples Pharmacy  April 2011 - September 2011
Dr. Ram's Medical Office   April 2011 - August 2011

Skills
Exceptional listener..., Innovative..., Social Media, Public Speaking, Blogging, Promotions, Press Releases, Wordpress, Community Outreach, Photoshop, Management, Event Management, Event Planning, Customer Service, Social Media Marketing, Social Networking, Public Relations, WordPress, Editing, Facebook, Marketing Communications, Advertising, Research, Microsoft Office, Strategic Communications, Creative Writing, Copywriting, Media Relations, Online Marketing, Newsletters

Education
The University of British Columbia   2008 — 2013
Bachelor of Science (BS), Life Science, Earth Science, English Literature

Kendra Keating Kendra Keating United States Details
Kendra Keating's IPSA International Experience January 2000 - October 2005
Job Owner/Property Manager at KAB at 25th Street, LLC
Industry Health, Wellness and Fitness
Experience
Pigtails & Crewcuts  July 2010 - Present
KAB at 25th Street, LLC   September 2009 - Present
IPSA International   January 2000 - October 2005

Skills
Financial Accounting, Financial Analysis, Financial Reporting, Corporate Finance, Managerial Finance, Management, Entrepreneurship, Strategic Planning, Leadership, Marketing, Customer Service, Team Building

Education
University if San Diego
Bachelors, Accountancy

University of San Diego
Masters, International Business

Francine Blue Francine Blue San Francisco Bay Area Details
Francine Blue's IPSA International Experience January 1999 - January 2000
Job IMS Program Manager at Robert Half
Industry Computer Software
Experience
Robert Half  July 2014 - Present
Tangible UX   June 2010 - July 2014
DPMS Inc. (Kool Smiles)   2009 - June 2010
Sybase, Inc  August 2008 - May 2009
Private Capital Management Associates   January 2006 - August 2008
Imanami Corporation  February 2004 - March 2006
Strategic Automation Consulting   January 2002 - February 2004
Pitango Venture Capital   January 2000 - January 2002
IPSA International   January 1999 - January 2000
Kaiser Permanente  January 1993 - January 1999

Skills
Administration, Database Management, Human Resources, Facilities Management, Onboarding, Software Documentation, SharePoint, Travel Arrangements, Employee Relations, Office Management, Process Improvement, ADP Payroll, Access, HRIS, Vendor Management, Project Planning, Leadership, Payroll, Insurance, Bookkeeping, Recruiting, Training, CRM, Analysis, Budgets, Employee Training, Interviews, Employee Benefits, Accounts Receivable, Customer Satisfaction, Finance, Project Management, Accounting, Purchasing

Education
University of Phoenix
Bachelor of Science, Business Management

LaToya mcafee LaToya mcafee Charlotte, North Carolina Details
LaToya mcafee's IPSA International Experience June 2014 - July 2014
Job AML Professional
Industry Financial Services
Experience
BSA Strategies   November 2014 - Present
IPSA International   June 2014 - July 2014
KPMG US  December 2013 - May 2014
Exclusive staffing  July 2013 - October 2013
Outsourcing x'cellence   February 2013 - June 2013

Skills
Banking, Investment Banking, Credit Risk, Anti Money Laundering, KYC, Suspicious Activity..., Operational Due..., OFAC, Finance, Training, Risk Management, Investments, User Acceptance Testing, Credit Analysis, Marketing, Human Resources, Sunguard, Wholesale Banking, Retail Banking, USA PATRIOT Act, Bank Secrecy Act, File Review, Actimize, World Check, LexisNexis, Norkom, Customer Service, Mortgage Lending, Mortgage Banking, Portfolio Management, Financial Analysis, Financial Risk, Due Diligence, Fraud, Risk Assessment, Microsoft Office, Loans, Analysis

Education
University of Phoenix
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration

James Valentine James Valentine San Francisco Bay Area Details
James Valentine's IPSA International Experience 2000 - 2001
Job Open
Industry Security and Investigations
Experience
Symantec  November 2013 - July 2015
NetApp, Inc.   May 2006 - October 2012
PeopleSoft  January 2001 - April 2005
IPSA International   2000 - 2001
Tech Marketing  1998 - 2000
Sega of America, Inc.   1993 - 1998
City of Sunnyvale Department of Public Safety   1977 - 1992

Skills
Litigation Support, Risk Assessment, Fraud, Private Investigations, Sarbanes-Oxley, Vendor Management, Revenue Recognition, Cross-functional Team..., Computer Forensics, eDiscovery, EH&S Compliance, Internal & External..., Physical Security, Information Security, Enterprise Risk..., Internal Investigations, Investigation, Security, Corporate Security, Business Continuity, Executive Protection, Enforcement, Training, Privacy Law, Security Management, Policy, Government, Program Management, Surveillance, Security Clearance, Travel Security, Event Security, Crisis Management, Intelligence, Security Audits, FCPA, Security Operations, Business Continuity..., Security Awareness, Law Enforcement

Education
Bienville University
Criminal Justice/Law Enforcement Administration

De Anza College
Administration of Justice

Las Positas College
Business Administration and Management, General, 4.0

Monta Vista

Jason McCorkle Jason McCorkle Phoenix, Arizona Area Details
Jason McCorkle's IPSA International Experience May 2013 - Present
Job Lead Security Officer at IPSA Security Services
Industry Security and Investigations
Experience
IPSA International   May 2013 - Present

Skills
Corporate Security, Surveillance, Physical Security, Emergency Management, Risk Assessment, Security, Workplace Violence, Personal Protection, Executive Protection, Patrol, Access Control, CCTV, First Responder, AED, Mobile Patrol, Pepper Spray

Education
Feather River Community College District   1992 — 1993
Wildlife, Fish and Wildlands Science and Management

Rodrigues, Alan Rodrigues, Alan San Francisco Bay Area Details
Rodrigues, Alan's IPSA International Experience March 2013 - August 2014
Job BSA AML RISK OFFICER at Independent consultant
Industry Banking
Experience
The Alacer Group  August 2014 - Present
IPSA International   March 2013 - August 2014
Independent consultant  December 2012 - March 2013
IPSA International   June 2011 - October 2012
Union Bank  2009 - May 2011
Union Bank of California  September 2004 - May 2011
M2 Consulting Inc.   2004 - 2004
Motorola  2001 - 2004
Printrak, A MOTOROLA COMPANY, Inc. Anaheim, California   1999 - 2004

Skills
Financial Risk, Anti Money Laundering, Risk Management, Banking, Finance, Retail Banking, Financial Services, Bank Secrecy Act, Due Diligence, Operational Risk

Education
Seattle University   1989 — 1993

Vicky Lee Vicky Lee New York, New York Details
Vicky Lee's IPSA International Experience 2011 - 2011
Job Audit Manager at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co.   April 2015 - Present
JPMorgan Chase  December 2013 - April 2015
Independent Contractor  October 2003 - November 2013
Experis  August 2013 - October 2013
Navigant Consulting Limited  June 2013 - August 2013
Towers Legal   November 2011 - April 2013
Mizuho Corporate Bank, Ltd.   2011 - 2011
IPSA International   2011 - 2011
CTI Metropolitant   2010 - 2011
Gupton Marrs International  2010 - 2010

Skills
KYC, AML, FINRA, OFAC, Operational Risk, Banking, Fixed Income, Bank Secrecy Act, Risk Management, Financial Regulation, Project Management, Program Management, Due Diligence, Management, Enterprise Risk..., Financial Risk, Transaction Processing, Financial Services, Financial Institutions, Leadership, Private Banking, Compliance, Retail Banking, Derivatives, Fraud, Investments, Securities, Operational Risk..., Capital Markets, CRM, Corporate Governance, Investment Banking, Hedge Funds, USA PATRIOT Act, Forensic Accounting, Portfolio Management, Asset Management, Corporate Finance, Sanction, Anti Money Laundering, Alternative Investments, Back Office, Equities, Risk Analysis

Education
City University of New York-Hunter College
BA, Economics

High School of Art & Design
H.S. Diploma, Architecture

New York Paralegal School
Certification, Litigation Specialty

Nydia Montoya Nydia Montoya Newark, New Jersey Details
Nydia Montoya's IPSA International Experience September 2007 - December 2007
Job Marketing Manager at Quantitative Management Associates LLC (QMA)
Industry Investment Management
Experience
Quantitative Management Associates LLC (QMA)   July 2015 - Present
Quantitative Management Associates LLC  November 2013 - Present
UBS  January 2011 - November 2013
PineBridge Investments  December 2007 - January 2011
IPSA International   September 2007 - December 2007
Goldman Sachs  December 2005 - May 2007
Morgan Stanley  August 2005 - December 2005
International Teaching Center   February 2003 - May 2003
Curtis, Mallet-Prevost, Colt & Mosle LLP   August 2001 - February 2003
Stony Brook University  January 1999 - August 2001

Education
Saint John's University   2003 — 2007
Juris Doctor

State University of New York at Stony Brook   1996 — 2000
Bachelor of Applied Science (B.A.Sc.), Biochemistry

State University of New York at Stony Brook   1996 — 2000
Bachelor of Arts (B.A.), Spanish Language and Literature

Pamela M Peterson Pamela M Peterson Greater Chicago Area Details
Pamela M Peterson's IPSA International Experience 2003 - 2005
Job Marketing and sales business advisory firm
Industry Management Consulting
Experience
University of Nebraska at Omaha  January 2009 - Present
International Business Ventures LLC   January 2008 - Present
Accenture, Inc.   2006 - 2007
IPSA International   2003 - 2005
Elephant House Learning Company, LLP   January 2002 - November 2003
Accenture Technology Ventures   2001 - 2001
Accenture  1999 - 2000
Tyco International  1998 - 2000
Interface, Inc.   1987 - 1997

Skills
Lead Generation, Event Planning, Strategic Planning, Marketing Communications, Metrics, Channel Optimization, Account Management, Business Strategy, Product Development, Analysis, Business Development, Cross-functional Team..., Strategy, Start-ups, Leadership, Training, Program Management, Entrepreneurship, Marketing Strategy, Management, Market Research

Education
University of Chicago   1995 — 1997
MBA, General Management

Creighton University
MS

University of Nebraska at Omaha
BS

Michael Thomas Whelan Michael Thomas Whelan Greenlawn, New York Details
Michael Thomas Whelan's IPSA International Experience April 2011 - February 2014
Job AntiMoney Laundering Consultant
Industry Banking
Experience
Michael Thomas Whelan LLC   February 2014 - Present
IPSA International   April 2011 - February 2014
CTI Metropolitan / Metstaff  January 2011 - March 2011
Quantum Partners  April 2010 - July 2010
MMC Group LP  July 2009 - January 2010
BDO Seidman LLP  February 2005 - July 2009
New York State Department of Labor  January 2002 - February 2005
Mutual of America  May 1998 - January 2002
New York State Department of Taxation & Finance  January 1994 - May 1998

Skills
Fraud, AML, Certified Fraud Examiner, Compliance, Investigations, Forensic Accounting, SEC filings, Accounting, Private Investigations, Internal Audit, Internal Controls, Due Diligence, KYC, Finance, Enterprise Risk..., External Audit, Financial Services, Auditing, Financial Audits, Tax, Bank Secrecy Act, Banking, Sarbanes-Oxley, Operational Risk..., Anti Money Laundering, Risk Assessment, Financial Risk, Sarbanes-Oxley Act, FCPA, Operational Risk, Risk Management, Investigation, Financial Institutions, USA PATRIOT Act, Regulations, Corporate Governance, OFAC, Financial Regulation, Restructuring, Securities, Litigation Support, Fraud Detection, Transaction Processing, Forensic Analysis, IT Audit, CPA, CISA, Cash Management, Computer Forensics, Risk Analysis

Education
State University of New York College at Geneseo   1989 — 1993
Bachelor of Science (B.S.), Accounting

Marianne Mazer Marianne Mazer Charlotte, North Carolina Area Details
Marianne Mazer's IPSA International Experience July 2002 - Present
Job Professional Recruiter at IPSA International, a root9B Technologies Company
Industry Management Consulting
Experience
IPSA International   July 2002 - Present
Metro Information Services, acquired by Keane   1999 - 2002
VNU, purchased by the Nielsen Company   1992 - 2000

Skills
Business Intelligence, Business Analysis, Compliance, Security, SOX, Full-cycle Recruiting, Disaster Recovery, PMP, Data Modeling, Requirements Analysis, ITIL, Process Engineering, Process Improvement, Program Management, Risk Management, SDLC, Sarbanes-Oxley Act, Vendor Management, Executive Sales..., Corporate Recruiting, Relationship Management, Business Communications, Recruiting, Management

Education
Marygrove College
Bachelor of Arts (BA), Communications and English

Richard Sanders Richard Sanders Fayetteville, North Carolina Details
Richard Sanders's IPSA International Experience 2002 - 2004
Job Director of Security and Police Services at Cape Fear Valley Health System
Industry Security and Investigations
Experience
Cape Fear Valley Health System  July 2012 - May 2015
AlliedBarton Security Services  July 2012 - May 2015
Alta Bates Summit Medical Center  November 2009 - June 2012
AlliedBarton Security Services  September 2008 - January 2010
Cerner  March 2006 - September 2008
AlliedBarton Security Services  March 2004 - March 2006
IPSA International   2002 - 2004
Northwest Law Enforcement Trainers Association   2001 - 2004
ACSS  1999 - 2000

Skills
Physical Security, Emergency Management, Healthcare, Security Operations, Security Management, Risk Assessment, Investigations, Security Assessments, Corporate Security, Security, CCTV, Private Investigations, Access Control, Executive Protection, Policy, Enforcement, Training, Surveillance, Supervisory Skills, Security Training, Security Audits, Law Enforcement, Investigation

Education
Northwestern State University   1993 — 1994
Assoc., Political Science

Norwich University   1989 — 1990
Political Science

Jack Malone-Povolny Jack Malone-Povolny Greater Minneapolis-St. Paul Area Details
Jack Malone-Povolny's IPSA International Experience July 2012 - March 2014
Job AML Compliance Analyst at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  July 2014 - November 2014
IPSA International   July 2012 - March 2014
Cretin-Derham Hall  July 2009 - September 2012
Cretin-Derham Hall  August 2011 - June 2012
RBC Wealth Management  August 2005 - August 2011
Topaz Energy Ltd   2006 - 2007
Topaz Energy Ltd   2006 - 2007

Skills
Public Speaking, Research, Non-profits, AML, Event Planning, Editing, Customer Service, Microsoft Office, Fundraising, Strategic Planning, Social Media, Microsoft Excel, Leadership, Volunteer Management, Coaching, Grant Writing, Community Outreach, Data Analysis, Public Relations, Social Networking, Team Building, Curriculum Design, Higher Education, Nonprofits, Management, PowerPoint

Education
Macalester College   2002 — 2006
BA, Political Science, History, Sociology

Cretin-Derham Hall

Belen Cabot Belen Cabot San Francisco Bay Area Details
Belen Cabot's IPSA International Experience January 2005 - April 2007
Job Compliance Consultant at Wells Fargo Global Financial Institutions Group
Industry Financial Services
Experience
Wells Fargo  January 2013 - March 2013
E*TRADE Financial  June 2012 - September 2012
Union Bank  June 2010 - June 2012
BSA/AML   November 2007 - May 2010
IPSA International   January 2005 - April 2007

Skills
AML, KYC, Legal Research, Commercial Banking, Risk Management, Due Diligence, Fraud, Financial Risk, Banking, Risk Assessment, Private Investigations

Education
The George Washington University Law School
Juris Doctor

Stanford University   1995 — 1999
Bachelor's degree, International Relations/Spanish

Gerald Lisnock Gerald Lisnock Greater New York City Area Details
Gerald Lisnock's IPSA International Experience 2004 - 2011
Job Antimoney laundering consultant
Industry Financial Services
Experience
Financial Consultant  2009 - Present
IPSA International   2004 - 2011
Promontory Financial Group  November 2007 - July 2008
Daylight Forensic & Advisory LLC  October 2006 - August 2007

Skills
AML, Bank Secrecy Act, Fraud, Enforcement, Private Investigations, Suspicious Activity..., Criminal Justice, OFAC, KYC, Risk Assessment, Investigation, Evidence, Financial Risk, Forensic Analysis, Criminal Investigations, USA PATRIOT Act, Executive Protection, Due Diligence, Background Checks, Internal Investigations, Forensic Accounting, Risk Management, Enterprise Risk..., Analysis, Corporate Governance, Surveillance, Criminal Law, Litigation Support, Protection, Corporate Security, Computer Forensics, Securities, Interrogation, Expert Witness, Financial Services, Banking, Capital Markets, Internal Audit, Operational Risk..., Operational Risk, Financial Institutions, Private Banking, Sanction, Financial Regulation, Investment Banking, Anti Money Laundering, Law Enforcement

Education
Seton Hall University
BS, Accounting major

William Goss William Goss Greater New York City Area Details
William Goss's IPSA International Experience January 2007 - August 2014
Job Director Business Development at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc.   March 2015 - Present
AML Consulting LLC   September 2014 - February 2015
IPSA International   January 2007 - August 2014
Regulatory Datacorp  2002 - 2006
Liberatore Services Inc.   September 1989 - June 2002

Skills
KYC, Private Investigations, AML, Crisis Management, Risk Management, Banking, Financial Services, Operational Risk, Operational Risk..., Risk Assessment

Education
Rutgers University-New Brunswick   1978 — 1981
Bachelors

Veronica Castellanos Veronica Castellanos Phoenix, Arizona Area Details
Veronica Castellanos's IPSA International Experience May 2012 - July 2012
Job Teacher at Alhambra Elementary School District
Industry Consumer Services
Experience
Alhambra Elementary School District  July 2013 - Present
IPSA International   May 2012 - July 2012
Trackdown, Inc   January 2010 - January 2011
Rising Star Educational Services   January 2010 - May 2010
Arizona's Children Association  January 2007 - January 2009
Chris Ridge Village   January 2006 - January 2007
Insurer's Administrative Corporation  January 2004 - January 2006
Insurers Administrative Corporation  January 2004 - January 2006

Skills
Customer Service, Data Entry, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Administrative..., Fax, Social Media, Office Management, Filing, Process Scheduler, Time Management, Teamwork, Customer Satisfaction, Public Speaking, Research, Administrative...

Education
Arizona State University   2011 — 2013
Bachelor of Education (B.Ed.), Elementary Education and Teaching

Phoenix College   2009 — 2011
Associate of Arts (A.A.), Elementary Education and Teaching

Simon McCullough Simon McCullough Toronto, Canada Area Details
Simon McCullough's IPSA International Experience April 1999 - August 2006
Job Managing Director of IACS Private Investigation Firm
Industry Security and Investigations
Experience
Investigation Analyical Control Services (IACS)   September 2006 - Present
IPSA International   April 1999 - August 2006

Skills
Surveillance, Intellectual Property, Trademark Infringement, Anti-counterfeiting, Anti-piracy, Internet Investigations, Corporate Fraud, General Investigations, Protective Security, Physical Security..., Security Consulting, I2, Litigation Support

Education
Sheridan College   2000 — 2002
Security and Loss Prevention Services

Gerard Sireci Gerard Sireci Greater New York City Area Details
Gerard Sireci's IPSA International Experience August 2012 - May 2013
Job BSA/AML Consultant/Analyst, CAMS
Industry Law Enforcement
Experience
IPSA International   August 2012 - May 2013
Doyle-Cardin Group   May 2010 - December 2011
The Dominion Advisory Group   August 2008 - October 2008
IPSA International   June 2008 - July 2008
IPSA International   August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK)   April 2007 - August 2007
North Fork Bank  October 2005 - December 2005
US Customs Service  August 1976 - July 2005
United States Treasury Department  January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms  January 1976 - January 1987

Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management

Education
City University of New York-John Jay College of Criminal Justice   1974 — 1976

John Jay College of Criminal Justice   1974 — 1976
B.S, Criminal Justice

New York University   1968 — 1971
Metallurgical Engineering

Martin T. Biegelman Martin T. Biegelman Phoenix, Arizona Details
Martin T. Biegelman's IPSA International Experience October 2013 - September 2014
Job Director, Forensic Investigations at Deloitte Financial Advisory Services LLP
Industry Security and Investigations
Experience
Deloitte Financial Advisory Services LLP  September 2014 - Present
IPSA International   October 2013 - September 2014
Navigant  February 2011 - October 2013
Microsoft  August 2002 - February 2011
BDO Consulting, a division of BDO Seidman, LLP   March 2001 - August 2002
United States Postal Inspection Service  August 1978 - February 2001
San Francisco District Attorneys Office  November 1976 - August 1978

Skills
Fraud, Risk Assessment, Risk Management, Forensic Accounting, Private Investigations, Internal Investigations, Due Diligence, Certified Fraud Examiner, FCPA, Investigation, Corporate Fraud..., Anti-corruption, Professional Mentoring, Fraud Detection, Enforcement, Corporate Security, Crisis Management, Ethics, Policy, Forensic Analysis, Government, Criminal Law, Auditing, Criminal Investigations, Cybercrime, Background Checks, Litigation, Enterprise Risk..., Security Management, Litigation Support, White Collar Criminal..., Law Enforcement

Education
Cornell University
BS

Golden Gate University
MPA, Public & Justice Administration

James J. Wood, Esq., CAMS, CFE James J. Wood, Esq., CAMS, CFE New Smyrna Beach, Florida Details
James J. Wood, Esq., CAMS, CFE's IPSA International Experience June 2012 - September 2012
Job Compliance Consultant and Subject Matter Expert
Industry Financial Services
Experience
Treliant Risk Advisors  October 2014 - Present
Telavance, Inc.   August 2014 - October 2014
Promontory Financial Group  January 2014 - July 2014
Treliant Risk Advisors  November 2013 - December 2013
Telavance   September 2013 - December 2013
Experis  September 2013 - September 2013
Promontory Financial Group, LLC  May 2010 - August 2013
IPSA International   June 2012 - September 2012
Telavance   March 2012 - May 2012
Labaton Sucharow LLP  October 2009 - April 2010

Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities

Education
New York Law School   1998 — 2001
Doctor of Law (JD), JD

Long Island University, C.W. Post Campus   1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)

Joseph Zarelli Joseph Zarelli Portland, Oregon Area Details
Joseph Zarelli's IPSA International Experience January 1996 - 2001
Job Managing Director at Ecosafe Technologies
Industry Management Consulting
Experience
Ecosafe Technologies   January 2013 - Present
JP Zarelli Inc   January 2003 - Present
Washington State Senate  November 1995 - June 2012
IPSA International   January 1996 - 2001

Skills
Strategic Planning, Policy, Public Relations, Economic Development, Leadership, New Business Development, Politics, Management, Capital Budgeting, Operating Budgets, Business Planning, Policy Analysis, Strategy, Political Consulting, Legislative Relations, Program Management, Public Affairs, Team Building, Coaching, Nonprofits, Organizational..., Community Outreach, Training, Fundraising, Entrepreneurship, Management Consulting, Coalitions, Small Business, Contract Negotiation, Governmental Affairs, Grassroots Organizing, Political Campaigns, Legislation

Education
Clark College   1988 — 1991
AAS

Simone Gebreselassie Simone Gebreselassie Greater New Orleans Area Details
Simone Gebreselassie's IPSA International Experience October 2014 - August 2015
Job AML Consultant
Industry Banking
Experience
IPSA International   October 2014 - August 2015
IPSA International   February 2014 - August 2014
IPSA International   November 2013 - January 2014
Navigant Consulting Limited  August 2013 - November 2013
IPSA International   February 2013 - May 2013
IPSA International   August 2012 - December 2012
TCF Bank  April 2011 - October 2012
Capital One  2008 - May 2011

Skills
Bank Secrecy Act, AML, OFAC, USA PATRIOT Act, KYC, Financial Services, CAMS, Anti Money Laundering, Banking, Credit, Fraud, Operational Risk, Operational Risk..., Financial Risk, Sanction, Securities, Risk Assessment, Fraud Detection, Retail Banking, Due Diligence, Risk Management, Investigation, Private Investigations, Financial Institutions, FINRA

Education
University of New Orleans
Bachelor's degree, Finance

Frank Bruno Frank Bruno Greater New York City Area Details
Frank Bruno's IPSA International Experience September 2013 - October 2014
Job Vice President AML Compliance at JP Morgan Chase
Industry Banking
Experience
JP Morgan Chase  November 2014 - Present
IPSA International   September 2013 - October 2014
JPMorgan Chase  2013 - 2014
HSBC  2010 - 2012
Deutsche Bank  August 2000 - November 2009

Skills
Risk Management, Due Diligence, Financial Risk, Banking, Anti Money Laundering, Fraud, Securities, Financial Services, Operational Risk, KYC, AML, Operational Risk..., OFAC, Bank Secrecy Act

Education
Pace University

Peter Bonino, CPP Peter Bonino, CPP Sacramento, California Area Details
Peter Bonino, CPP's IPSA International Experience 1999 - 2001
Job Director of Northern California Operations
Industry Security and Investigations
Experience
Inter-Con Security Systems, Inc.   November 2013 - Present
SIS Inc., @ Apple Inc. Elk Grove   March 2009 - October 2011
Sacramento County Sheriff's Department  2004 - 2009
Security Management   2000 - 2004
IPSA International   1999 - 2001
Roseville Police Department  January 1990 - February 1999

Skills
Law Enforcement, Corporate Security, Investigations, Physical Security, Security Management, Executive Protection, Security, Workplace Violence, Risk Assessment, Security Operations, CCTV, Access Control, Security Audits, Private Investigations, Protection, Enforcement, Crisis Management, Alarm Systems, Emergency Management, Police, Surveillance, Criminal Investigations, Investigation, Security Training, Counterterrorism, Background Checks, Homeland Security, Security Awareness, Criminal Justice, Personnel Security, Weapons, Intelligence Analysis, Public Safety, Special Events..., Personal Protection, Tactics, Critical Incident..., Vulnerability Assessment, Force Protection, Fraud, Internal Investigations, Personal Security, Business Continuity, Evidence, Security+, Crime Prevention, Asset Protection, Intelligence, Counterintelligence, Interrogation

Education
California State University-San Francisco
General Ed

College of San Mateo
POST certificate, Criminal Justice/Police Science

Sacramento City College
Criminal Justice/Police Science

West Valley College
Criminal Justice/Police Science

Stuart B. Silver Stuart B. Silver Greater Atlanta Area Details
Stuart B. Silver's IPSA International Experience May 2003 - March 2005
Job President at Stuart B. Silver and Associates, Inc.
Industry Legal Services
Experience
Stuart B. Silver and Associates, Inc.   2005 - Present
IPSA International   May 2003 - March 2005
Federal Bureau of investigation  January 1989 - May 2003

Skills
Litigation Support, Internal Investigations, Executive Protection, Private Investigations, Criminal Investigations, Fraud, Investigation, Computer Forensics, Litigation, Background Checks, Enforcement

Education
Rutgers University-New Brunswick   1974 — 1977
Master's degree, Ecology

Stony Brook University
B.S.

Carol Laing Carol Laing Phoenix, Arizona Area Details
Carol Laing's IPSA International Experience 2003 - April 2005
Job Insurance Service Generalist at AAA NCNU
Industry Insurance
Experience
AAA NCNU  August 2009 - Present
Horace Mann Insurance - Western Regional Claims Office   April 2005 - April 2009
IPSA International   2003 - April 2005
Arizona Public Service/Home Builders Southwest   2003 - 2003
Atlantic Group – Arizona Public Service/Palo Verde   2000 - 2003
City of Peoria - Fire Department & Public Works   1992 - 2000

Education
North American College   1984 — 1985
Professional Executive Secretary Certification

Glendale Community College
Business Administration

Richard K Kim Richard K Kim New York, New York Details
Richard K Kim's IPSA International Experience June 2014 - April 2015
Job AntiMoney Laundering Professional
Industry Banking
Experience
American Express  April 2015 - Present
IPSA International   June 2014 - April 2015
JPMorgan Chase  March 2012 - November 2013
JP Morgan Chase  March 2011 - March 2012
New York County District Attorney's Office  June 2009 - March 2011
New York County District Attorney's Office  April 2008 - June 2009

Skills
Investigation, Fraud, Banking, AML, Evidence, Trials, Bank Secrecy Act, Anti Money Laundering, OFAC, USA PATRIOT Act

Education
State University of New York at Binghamton   2003 — 2007
Bachelor of Arts (BA), English Language and Literature, General

Hunter College High School   1997 — 2003
High School

Brenda L Scalzi Brenda L Scalzi Sacramento, California Area Details
Brenda L Scalzi's IPSA International Experience July 2000 - December 2002
Job Chief Administrative Officer at UC Davis Utilities
Industry Utilities
Experience
UC Davis  March 2003 - Present
IPSA International   July 2000 - December 2002
American Protective Services  1996 - 2000
West America Bank  1993 - 1996

Skills
Data Analysis, Microsoft Excel, Statistics, Microsoft Office, Analysis, PowerPoint, Economics, Leadership, Project Management, Financial Analysis, Management, Budgets

Education
University of California, Davis   1985 — 1989
BS, Managerial Economics

Giovanna Gardella,CAMS Giovanna Gardella,CAMS Miami/Fort Lauderdale Area Details
Giovanna Gardella,CAMS's IPSA International Experience October 2007 - December 2007
Job AntiMoney Laundering Consultant
Industry Banking
Experience
Various Consultant Companies   2005 - Present
Special Counsel  July 2008 - August 2008
IPSA International   October 2007 - December 2007

Education
University of Miami School of Law   2004 — 2004
LLM, COMPARATIVE LAW

Columbia Law School
Legal English

Universidad de Chile
JD, LAW

Brian Talbot, CAMS Brian Talbot, CAMS Phoenix, Arizona Details
Brian Talbot, CAMS's IPSA International Experience August 2012 - May 2013
Job AML Consultant at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group  June 2013 - Present
IPSA International   August 2012 - May 2013
American Express  October 2010 - July 2012
American Express  September 2009 - September 2010
Keybank  September 2008 - August 2009
KeyBank  September 2006 - August 2008
ICS Merrill  July 2005 - August 2006

Skills
AML, USA PATRIOT Act, CAMS, SAR, BSA, Compliance, Investigations, Suspicious Activity..., Anti-Money Laundering, AML Consultant, Bank Secrecy Act, Terrorist Financing, Private Investigations, OFAC, Financial Risk, Certified Fraud Examiner, Fraud, KYC, Anti Money Laundering, Internal Investigations, Forensic Accounting, Analysis, Operational Risk, Transaction Processing, Operational Risk..., Financial Institutions, Investigation

Education
Tiffin University   2011 — 2014
MBA, Finance

Kent State University   1989 — 1994
BBA, Finance

Joel Conaty Joel Conaty Greater Los Angeles Area Details
Joel Conaty's IPSA International Experience July 2008 - November 2008
Job at
Industry Banking
Experience
Wedbush Securities  August 2009 - Present
IPSA International   July 2008 - November 2008
M Squared Consulting  February 2006 - July 2008
Nexa Technologies  May 2005 - January 2006

Skills
AML, FINRA, Securities, Operational Risk, Due Diligence, Bank Secrecy Act, Banking, Private Investigations, Risk Management, USA PATRIOT Act, Financial Services, Mutual Funds, Series 63, Certified Fraud Examiner, Money Laundering, OFAC, Fraud, Financial Analysis, Compliance, Enterprise Risk..., Investments, Risk Assessment, Asset Managment, Capital Markets, Equities, Operational Risk...

Education
University of Southern California - Marshall School of Business   2010 — 2013
MBA, Entrepreneurship

Providence College   1992 — 1996
BS, Business Management

Allen Hiller Allen Hiller Greater New York City Area Details
Allen Hiller's IPSA International Experience July 2012 - Present
Job AML Compliance
Industry Banking
Experience
IPSA International   July 2012 - Present
NSLIJHS  2010 - April 2012
McGladrey  2008 - 2008

Education
Baruch College, City University of New York (CUNY)

Michael Amo, CAMS Michael Amo, CAMS New York, New York Details
Michael Amo, CAMS's IPSA International Experience September 2012 - September 2015
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  April 2014 - Present
IPSA International   September 2012 - September 2015
ACAMS  2013 - 2014
ACAMS  2013 - 2014
Citigroup  February 2009 - September 2012
Harbour Homes Homeowners Association - South Neighborhood   December 2007 - December 2009
Penzell Financial Services   January 2008 - January 2009

Skills
AML, Due Diligence, Securities, FINRA, Anti Money Laundering, Equities, Series 7, Mutual Funds, Financial Analysis, Investments, Asset Managment, Compliance, Financial Services, Organized Multi-tasker, Homeowner Association..., Global Regulatory..., Team Leadership, Versatility, Technology Solutions, Regulatory Requirements, Consulting, Asset Management, OFAC, Banking, Wire Transfers

Education
University of Florida   2000 — 2004
Bachelor of Science in Business Administration, Finance, General

Elizabeth Agosta Elizabeth Agosta Greater New York City Area Details
Elizabeth Agosta's IPSA International Experience April 2011 - Present
Job AML Consultant at IPSA International
Industry Law Enforcement
Experience
IPSA International   April 2011 - Present
Background Investigation Contract Services   July 2009 - January 2011
Self employed  December 2007 - October 2008
Internal Revenue Service/ Criminal Investigation  October 1983 - November 2007

Skills
Bank Secrecy Act, Private Investigations, Fraud, AML, USA PATRIOT Act, Forensic Accounting, Criminal Investigations, Enforcement, Internal Investigations, Criminal Justice, Evidence, Background Checks, Litigation Support, Interrogation, Certified Fraud Examiner, Government, Anti Money Laundering, Risk Assessment, Surveillance, Investigation, Homeland Security, Counterterrorism, Police, Due Diligence, Firearms

Education
LIU Post   1976 — 1978
B.A., Criminal Justice

Farmingdale State College   1974 — 1976
Associate's, Criminal Justice

Raymond Mack Raymond Mack Greater New York City Area Details
Raymond Mack's IPSA International Experience 2001 - Present
Job Owner at Montrose Associates
Industry Banking
Experience
IPSA International   2001 - Present
Montrose Associates   2000 - Present
U.S. Postal Inspection Service   July 1973 - July 1999

Skills
Private Investigations, Fraud Investigations, Investigations, Fraud, Corporate Security, Security Management, Expert Witness, Investigation, Protection, Risk Assessment, Surveillance, Executive Protection, Criminal Investigations, Background Checks, Close Protection, Physical Security, Evidence, Counterterrorism, Forensic Analysis

Education
Monmouth University
Bachelor's degree

Craig Chretien Craig Chretien Greater Los Angeles Area Details
Craig Chretien's IPSA International Experience January 2002 - August 2005
Job Sr. Manager at Symantec
Industry Computer & Network Security
Experience
Symantec  2008 - Present
IPSA International   January 2002 - August 2005
Protection One  January 1998 - September 2002
Drug Enforcement Administration  April 1972 - December 1997

Skills
Security, Private Investigations, Enforcement, Intelligence, Security Management

Education
Harvard Kennedy School of Government   1995 — 1995
Graduate Course Work, Senior Executives in National & International Security

St. Anthony's College   1966 — 1970
B.A, Philosophy

Mark Mordukhayev Mark Mordukhayev Greater New York City Area Details
Mark Mordukhayev's IPSA International Experience December 2012 - April 2013
Job Consultant/Sr, AML Investigator & Transactional Monitoring Unit at JPMorgan
Industry Banking
Experience
AML/KYC/Banking   April 2015 - Present
M&I Compliance Group   March 2010 - Present
MJ Boyd Consulting   December 2014 - April 2015
TechPar Group  June 2014 - November 2014
Madison Consulting Group  March 2014 - May 2014
Doyle Carden Group, LLC   October 2013 - November 2013
Taborda Solutions, Inc   June 2013 - September 2013
IPSA International   December 2012 - April 2013
IPSA International   July 2011 - December 2012
Bank of Tokyo-Mitsubishi UFJ LTD  April 2007 - June 2011

Skills
Banking, AML, Due Diligence, Investment Banking, Capitals Markets, Derivatives, KYC, Internal Audit, Bank Secrecy Act, Financial Risk, Corporate Banking, Financial Regulations, Operational Risk, Fraud, Investigation, Real Estate, Transaction Monitoring, Financial Institutions, Finance, Compliance, Financial Services

Education
City University of New York-Brooklyn College
BS, Finance

Jenna Bross Jenna Bross Greater New York City Area Details
Jenna Bross's IPSA International Experience January 2014 - July 2014
Job AML Investigator SAR Writer
Industry Banking
Experience
IPSA International   January 2014 - July 2014
Michael Page/UBS   May 2013 - December 2013
IPSA International/HSBC   December 2012 - April 2013
IPSA International/HSBC   September 2012 - November 2012
TD Bank  May 2011 - August 2012
Bank of America, Premier Banking and Investments   2006 - 2007
Washington Mutual Bank  2003 - 2005
Washington Mutual Bank  2002 - 2003
Davos Chemical   1997 - 1998
Davos Chemical   1997 - 1998

Skills
Currently studying for..., Skilled analytical..., Work independently with..., Plan and prioritize..., Able to analyze vast..., Strong communication..., Proficient in..., Strong management and...

Education
Bergen Community College

Aaron Baygell Aaron Baygell Greater New York City Area Details
Aaron Baygell's IPSA International Experience July 2015 - Present
Job Special Assistant to CEO at IPSA International
Industry Security and Investigations
Experience
IPSA International   July 2015 - Present
IPSA International   January 2015 - July 2015
IPSA International   June 2012 - January 2015
Direct Search Alliance   December 2011 - May 2012
Skate[Slate]   2010 - 2011
California State Assembly  2010 - 2010
Sacramento County Sheriff's Department  2010 - 2010
Stoked Skateboards   2009 - 2010

Skills
Internal Investigations, Private Investigations, Microsoft Office, AML, Due Diligence, Risk Management, Banking, Fraud, Bank Secrecy Act, Business Development, Marketing, Litigation Support, Anti Money Laundering, KYC, USA PATRIOT Act

Education
University of Southern California   2008 — 2012
Bachelor of Arts (BA), International Relations/Global Business (Global Management)

The Australian National University   2011 — 2011

Stacey Jimmerson Stacey Jimmerson Greater Memphis Area Details
Stacey Jimmerson's IPSA International Experience August 2012 - Present
Job AML Compliance Consultant at IPSA International
Industry Banking
Experience
IPSA International   August 2012 - Present
BANK TENNESSEE   November 2008 - August 2012
First Horizon National Corporation  August 2005 - June 2008
ROBERT HALF/ACCOUNTEMPS Staffing Co   December 2004 - August 2005
Union Planters Bank  April 2000 - July 2004
MORGAN STANLEY, DEAN WITTER, DISCOVER, AND CO   August 1998 - April 2000
Novus Financial Corporation   May 1997 - July 1998
TRANSAMERICA FINANCIAL SERVICES  April 1996 - April 1997
National Bank of Commerce  August 1994 - March 1996

Skills
Banking, Mortgage Lending, Loans, Credit, Auditing, AML, Consumer Lending, Loan Origination, Mortgage Banking

Education
University of North Alabama   1989 — 1993
Bachelors of Science, Marketing

Roger Waiters Roger Waiters Greater Los Angeles Area Details
Roger Waiters's IPSA International Experience July 2014 - October 2014
Job BSA/AML Compliance Officer
Industry Banking
Experience
Crowe Horwath  September 2014 - November 2014
IPSA International   July 2014 - October 2014
Crowe Horwath  March 2014 - August 2014
Cypress Resources  December 2013 - February 2014
Navigant  June 2013 - November 2013
Crowe Horwath  March 2013 - June 2013
Crowe Horwath  September 2012 - February 2013
HSBC  March 2012 - September 2012
ACS-Affiliated Computer Services, Inc.   June 2010 - January 2012

Skills
Risk Management, Vendor Management, Account Management, Analysis, Banking, Business Analysis, Business Intelligence, Data Analysis, Financial Services, Leadership, Management, Process Improvement, Program Management, Project Management, Project Planning, Strategic Planning, Team Leadership, Anti Money Laundering, Finance, Internal Audit

Education
Hampton University   1992 — 1997
BS, Banking and Finance

David Bolick David Bolick Charlotte, North Carolina Details
David Bolick's IPSA International Experience March 2013 - March 2015
Job Senior AML/BSA Investigator at U.S. Bank
Industry Banking
Experience
U.S. Bank   September 2015 - Present
IPSA International   March 2013 - March 2015
Deutsche Bank  June 2011 - February 2013
Wachovia, a Wells Fargo Corporation2008-2010   September 2008 - February 2010
Sungard Financial Services2008   May 2008 - September 2008
Bank of America  July 2004 - November 2007
CIGNA Healthcare  November 2001 - April 2004
CIGNA Healthcare  January 2001 - January 2004
Cormoran Communications, LLC   July 2001 - September 2001
The Jackson Group  January 1996 - January 2001

Skills
AML, Risk Management, KYC, Bank Secrecy Act, OFAC, USA PATRIOT Act, Credit, Fraud, Investigation, Financial Risk, Operational Risk, Training, Financial Services, Banking, Due Diligence, Anti Money Laundering

Education
Lenoir Rhyne University   1996 — 2000
B.A, Business Administration

University of North Carolina at Asheville

Wren York Wren York Dallas/Fort Worth Area Details
Wren York's IPSA International Experience July 2007 - October 2008
Job Director, High Risk Business Operations at Silicon Valley Bank
Industry Banking
Experience
Silicon Valley Bank  June 2015 - Present
Capital One Financial Corporation  March 2013 - May 2015
KPMG  March 2012 - March 2013
Federal Deposit Insurance Corporation  October 2008 - March 2012
IPSA International   July 2007 - October 2008
Union Bank  March 2006 - July 2007
Merrill Lynch Private Banking & Investment Group  September 2003 - February 2005
Zurich Scudder Investments  February 1999 - April 2002
Dun and Bradstreet Pension Services   July 1994 - July 1996
Ingram Micro  February 1988 - June 1994

Skills
AML, Banking, Bank Secrecy Act, Risk Management, Financial Services, Compliance, Securities, Financial Analysis, OFAC, Due Diligence, Fraud, Risk Assessment, Financial Institutions, KYC, Credit Analysis, Internal Controls, Regulatory Reporting, Portfolio Management, USA PATRIOT Act, Financial Reporting, Investigation, Microsoft Excel, Asset Management, Investments, CAMS, Valuation, Auditing, Research, Strategic Planning, Compliance Management, Private Banking, Policy Analysis, Privacy Law, Sanction, Wealth Management, Problem Solving, Fair Lending, Quality Auditing, Fair Credit Reporting..., Fraud Investigations, Investigations, Compliance Audits, Sanctions, Privacy

Education
Northwestern University
Bachelor of Science, Political Science

UCLA
Award in General Business Studies - Investments

Villanova University
Six Sigma

Pamela Andrews, CAMS Pamela Andrews, CAMS Miami/Fort Lauderdale Area Details
Pamela Andrews, CAMS's IPSA International Experience December 2014 - March 2015
Job Experience AML/BSA Investigator and SAR Writer Consultant
Industry Banking
Experience
IPSA International   December 2014 - March 2015
IPSA International   November 2013 - July 2014
Robert Half Management Resources  April 2013 - November 2013
Executive National Bank  January 2011 - April 2013
TIB Bank  June 2003 - December 2011

Skills
AML, Bank Secrecy Act, OFAC, USA PATRIOT Act, KYC, Fraud, Due Diligence, Financial Risk, Risk Management, Information Security, Loss Prevention, Banking, Retail Banking, Security, Loans, Bank Security, Commercial Banking, Anti Money Laundering, Operational Risk

Education
Arizona State University
Bachelor's of Science, Criminal Justice and Criminology

Florida International University
Masters, Criminal Justice Administration

Jane Wexton Jane Wexton New York, New York Details
Jane Wexton's IPSA International Experience 2009 - 2014
Job Global education philanthropist
Industry Nonprofit Organization Management
Experience
PACE Center for Girls  June 2015 - Present
IPSA International   2009 - 2014
School the World  April 2008 - December 2013
Ethics Research Center: Part of Ethics & Compliance Initiative   April 2005 - December 2013
School the World  April 2010 - May 2013
GE Capital  1996 - 2006
Financial Action Task Force (FATF)   October 1992 - January 1996
Citi  1989 - 1996
Fried Frank  August 1987 - August 1989
NY County   1983 - 1987

Skills
Leadership, Mergers, Strategy, Management, Risk Management, Due Diligence, Business Strategy, Financial Risk, Financial Services, Portfolio Management, Strategic Planning

Education
Maurice A. Deane School of Law at Hofstra University   1981 — 1984
Doctor of Law (J.D.)

Fairleigh Dickinson University   1973 — 1974
Master of Arts in Teaching, History

City University of New York City College   1961 — 1964
Bachelor of Arts (B.A.), Political Science and Government

Adam Furlough, MBA, CAMS Adam Furlough, MBA, CAMS Charlotte, North Carolina Details
Adam Furlough, MBA, CAMS's IPSA International Experience December 2013 - Present
Job Consultant at IPSA International
Industry Banking
Experience
IPSA International   December 2013 - Present
Capgemini Financial Services  December 2011 - December 2013
Royalty Finance   February 2010 - September 2011
Wells Fargo  April 2009 - February 2010
Wells Fargo  August 2008 - April 2009
Maersk Inc  July 2006 - August 2008

Skills
FFIEC, FinCEN, AML, Risk Management, Program Management, Banking, Bank Secrecy Act, BSA, CFT, LexisNexis, Financial Crime, Investigations, Quality Assurance, Quality Management, Report Writing, Risk, Operational Risk...

Education
Pfeiffer University Graduate Studies
Master, Business AdministrationGraduation

Pfeiffer University
Bachelor of Science, BusinessAdministration; FinanceGraduation

Jennifer Tang Jennifer Tang Phoenix, Arizona Area Details
Jennifer Tang's IPSA International Experience November 2014 - May 2015
Job AML Consultant
Industry Financial Services
Experience
IPSA International   November 2014 - May 2015
Weiser Mazars, LLP   June 2014 - September 2014
Mastech IT Staffing   December 2013 - April 2014

Skills
Microsoft Word, Analysis, AML, Writing, Communication, Multi Tasking, Pivot Tables, Macro, Actimize, SAS, Norkom, PowerPoint, Highly detail oriented, Self-esteem, Social Networking, Time Management, Leadership, Public Speaking, Anti Money Laundering, Customer Service

Education
Arizona State University   2009 — 2013

Arizona State University   2009 — 2013

Sarah Roberts-Hanna Sarah Roberts-Hanna Tampa/St. Petersburg, Florida Area Details
Sarah Roberts-Hanna's IPSA International Experience 2012 - 2013
Job AML Consultant
Industry Security and Investigations
Experience
HSBC  February 2013 - May 2013
IPSA International   2012 - 2013
HSBC  August 2012 - December 2012
Citi  February 2010 - August 2012

Skills
AML, OFAC

Education
University of South Florida
B.A., Criminology

Ronny Potts Ronny Potts Irving, Texas Details
Ronny Potts's IPSA International Experience August 1999 - February 2001
Job Homeland Security Instructor at Irving ISD
Industry Education Management
Experience
Irving ISD  August 2014 - Present
Bosque County Sheriff's Office   May 2013 - August 2014
Clifton Police Department  August 2012 - May 2013
Bosque County Sheriff's Office   June 2011 - August 2012
Texas Department of Family and Protective Services  May 2010 - June 2011
Fidelity Investments  December 2009 - March 2010
US Department of Homeland Security  March 2002 - July 2009
Texas Association of Counties  March 2001 - March 2002
IPSA International   August 1999 - February 2001
City of Round Rock, Texas  October 1988 - July 1999

Skills
Police Officers

Education
Columbia College   2002 — 2009
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration, 3.6

Tarleton State University   1985 — 1986
Police Academy, Criminal Justice/Police Science

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