K2 Intelligence
Industry: Company
DescriptionFounded: 2009 Subsidiary: Thacher Associates, LLC Parent organization: K2 Global Partners, LLCFeedbackDisclaimer Claim this knowledge panel Knowledge ResultSee photos See outsideMoved, closed, or was never hereReportK2 IntelligenceWebsiteDirections Saved (0) Saved Save 6 Google reviews Consultant in New York City, New York Address: 845 3rd Ave, New York, NY 10022 Phone: (212) 694-7000Place name: : : Hours: Category: : Website: : : : Website: http://www.k2intelligence.com Category: Consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of K2 Intelligence Posting publicly on the Web Write a review Reviews 6 Google reviews
K2 Intelligence List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at K2 Intelligence. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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K2 Intelligence Employees
Treliant Risk Advisors April 2015 - Present
Andrew Cleary LLC April 2015 - Present
K2 Intelligence February 2015 - April 2015
Barclays Investment Bank September 2014 - December 2014
Crédit Industriel et Commercial March 2014 - September 2014
CLS Group. October 2011 - December 2013
HSBC Securities July 2010 - October 2011
Marist Media Center May 2007 - May 2010
Royal Bank of Scotland Securities July 2009 - August 2009
International Management Advisory Group May 2008 - October 2008
Skills
Banking, Settlement, Foreign Exchange, Microsoft Office, Trading, Middle Office, Back Office, Microsoft Excel, Calypso, Swift Alliance, ISDA, NDF, Options, SWIFT payments, Operational Excellence, SWIFTNet, Financial Markets, Investment Banking, Electronic Trading, Trading Systems, FED Line, Hotscan, Operational Risk, Swaps, AML, KYC, OFAC, CIP, Compliance, Dodd-Frank, Anti Money Laundering, Gap Analysis, Auditing, External Audit
Education
Marist College 2006 — 2010
Bachelor of Science
Christian Brothers Academy 2002 — 2006
BBVA July 2015 - Present
K2 Intelligence April 2015 - June 2015
BBVA November 2014 - February 2015
MoneyGram International April 2014 - October 2014
Western Union October 2013 - March 2014
Itaú Unibanco September 2013 - October 2013
Federal Deposit Insurance Corporation October 2012 - April 2013
Nova Bank August 2007 - October 2012
Villari, Brandes & Kline, P.C. June 2006 - June 2007
Law Office of Thomas D. Wilson, P.C. July 2003 - October 2005
Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Negotiation, Banking, Customer Relations, Litigation, Tax, Operations, Quickbooks, Research, Problem Solving, Training & Development, Accounts Receivable, Risk Management, Outlook, Cash Management, Accounting, Policy, QuickBooks, Financial Services, Employee Training, Bank Secrecy Act, Financial Analysis, Retail Banking, Financial Regulation, Time Management, CRM, Customer Service, Auditing, Loans, Fraud, Credit Analysis, Branch Banking, Payroll, Accounts Payable, Legal Compliance, Management, Mergers, Commercial Banking, Financial Risk, Litigation Support, Corporate Governance, Invoicing, Training, Payments
Education
Long Island University 2005 — 2005
NFPA- & NALA- approved Advanced Corporate Practice Certificate, Paralegal
Long Island University 2004 — 2004
Certification, Paralegal
New York State Education Department 2001 — 2001
Approval to Practice Accounting in US, Accounting
Universidad Libre de Colombia 1991 — 1997
Bachelors Degree, Public Accounting
K2 Intelligence March 2014 - Present
International Travel September 2013 - November 2013
Purpose May 2012 - August 2013
Aegis Media June 2009 - May 2012
Doremus Advertising November 2007 - March 2009
Doremus March 2006 - November 2007
Calman Public Relations August 2005 - March 2006
The Cleveland Clinic Foundation April 2003 - July 2005
Skills
Administrative..., Event Planning, Budgets, Project Planning, Research, Time Management, Event Management
Education
Cleveland State University 1999 — 2002
B.A., Communications, Honors Diploma
New York City Fire Department December 2014 - Present
City of New York February 2014 - December 2014
NYC Department of Parks & Recreation March 2013 - January 2014
Obama for America August 2012 - December 2012
K2 Intelligence December 2011 - August 2012
Intergovernmental and Community Affairs at New York State Attorney General's Office October 2008 - December 2011
University Student Senate, CUNY September 2010 - November 2011
Andrew Cuomo 2010 May 2010 - November 2010
University Student Senate (USS), CUNY September 2009 - November 2010
New York City Department of Investigations May 2007 - September 2007
Skills
Political Campaigns, Community Outreach, Politics, Public Policy, Research, Grassroots Organizing, Fundraising, Policy Analysis, Coalitions, Public Speaking, Legislative Relations, Community Organizing, Volunteer Management, Non-profits, Political Science, Policy, Event Planning, Microsoft Office, Program Development, Government, Political Consulting, Legislation, Leadership, Nonprofits, Political Communication, Community Development, International Relations, Grassroots
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2011
Master's in Public Admnistration, Human Resource Management, Management Operations
John Jay College of Criminal Justice 2006 — 2008
Bachelor's degree, Criminal Justice/Police Science
Sullivan County Community College 2004 — 2006
Associate's degree, Criminal Justice/Police Science
K2 Intelligence March 2015 - Present
BBVA NY May 2014 - March 2015
JPMorgan Chase March 2014 - May 2014
AEGIS Insurance Services September 2013 - December 2013
Piraeus Bank March 2008 - September 2011
Chic boutique April 2002 - April 2010
Skills
Retail Banking, Banking, Compliance, Due Diligence, International Sales, BSA/AML, KYC, CDD/EDD, Private Banking, Marketing, Customer Service, Project Management, Analysis, Management
Education
Keller Graduate School of Management of DeVry University 2011 — 2013
Master of Business Administration (MBA), Finance, 3.05
Moscow State Institute of International Relations (University) MFA Russia (MGIMO 2005 — 2009
Bachelor of Commerce (B.Com.), International commerce and accounting
K2 Intelligence 2015 - Present
J.P. Morgan 2014 - Present
Banking Up 2012 - 2014
City of New York 2011 - 2012
Viacom 2009 - 2010
Skills
Marketing, Compliance, AML, Regulatory Compliance, BSA, Financial Risk..., Quality Assurance, Team Building, Business Development, Social Media Marketing, Fraud Detection, Social Media, Social Networking, Microsoft Office, Marketing Strategy, Market Research, Customer Service, Negotiation, Marketing Communications, Strategy, Entrepreneurship, Account Management, Marketing Research, KYC, Product Development, Customer Relations, Portfolio Management, Dispute Resolution, Brand Development, Corporate Training, Office Management
Education
North Carolina A&T State University
Bachelor of Science (BS), Marketing
K2 Intelligence July 2014 - Present
KeyBanc Capital Markets November 2013 - June 2014
Crowe Horwath LLP September 2012 - October 2013
Skills
Auditing, Financial Statements, Internal Audit, SAP, Internal Controls, Data Analysis, Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, US GAAP, Microsoft Office, Account Reconciliation, Management, Cash Flow, Financial Accounting, Microsoft Excel, Actimize, ACL, OFAC
Education
Carlow University 2011 — 2012
Master of Science in Fraud and Forensics, 3.8
Penn State University 2007 — 2011
Bachelor of Science in Accounting, Smeal College of Business
GE November 2014 - Present
Bridgewater Associates December 2013 - November 2014
K2 Intelligence September 2010 - November 2013
WilmerHale 2005 - 2009
K&L Gates 2003 - 2005
Skills
Investigation, Corporate Security, FCPA, Securities Regulation, Fraud, Due Diligence, Internal Investigations, Crisis Management, Risk Assessment, Risk Management, Business Intelligence, Hedge Funds, Mergers & Acquisitions, Legal Research, Commercial Litigation, Litigation, Corporate Law, Legal Writing, Management, Securities, Corporate Governance
Education
Columbia Law School
Doctor of Law (J.D.)
Connecticut College
Bachelor of Arts (B.A.), Political Science
K2 Intelligence March 2015 - Present
Navigant Consulting January 2015 - March 2015
KPMG January 2014 - July 2014
KPMG November 2013 - December 2013
Southwestern Advantage June 2013 - August 2013
Drexel University September 2008 - June 2013
Comcast October 2011 - March 2012
ARAMARK September 2010 - March 2011
McCormick Taylor, Inc. September 2009 - March 2010
Lauer & Millen CPAs January 2008 - April 2008
Skills
Accounting, Billing, PowerPoint, Word, Auditing, Payroll, Analysis, Accounts Receivable, Training, Software Documentation, Tax, Microsoft Excel, Microsoft Office, Outlook, Data Analysis, Sales, Direct Sales, Sales Process, Sales Presentations, Selling, Cold Calling, Sales & Use Tax, Personal Tax Planning, Building Relationships, Teamwork, Leadership, Microsoft Word
Education
Drexel University - College of Business and Administration 2008 — 2013
Bachelor of Business Administration (B.B.A.), Concentration in Accounting, Psychology Minor
K2 Intelligence January 2015 - Present
K2 Intelligence January 2014 - December 2014
K2 Intelligence July 2013 - December 2013
Bloomberg LP June 2012 - August 2012
Skills
PowerPoint, Microsoft Office, Social Media, Public Speaking, Microsoft Word, Event Planning, Microsoft Excel, Financial Modeling
Education
Bowdoin College 2009 — 2013
Bachelor of Arts (BA), Economics
K2 Intelligence April 2015 - Present
Major Investment Bank (consultant) January 2015 - April 2015
Major Investment Bank (consultant) January 2015 - April 2015
Thomson Reuters January 2011 - February 2014
Ostrolenk Faber LLP March 2009 - December 2010
Kramer Levin Naftalis & Frankel LLP July 2006 - February 2009
International Flavors & Frangrances Inc. September 2004 - July 2006
Proskauer Rose LLP March 2001 - September 2004
Cooper & Dunham LLP September 1999 - September 2000
Skills
Patent Prosecution, Trademark Prosecution, Intellectual Property, Legal Research, Trademarks, Biotechnology, Copyright Law, Prosecution, Patents, Licensing, Medical Devices, Patentability, Lifesciences, Litigation Support, Trademark Infringement, Legal Writing, Patent Applications, Patent Litigation, Invention, Due Diligence, Trade Secrets, Mergers & Acquisitions
Education
New York Law School 2008 — 2012
J.D., Law
Yeshiva University 1994 — 1998
BS, Chemistry
K2 Intelligence February 2015 - Present
Uncle Giuseppes Marketplace June 2010 - February 2015
Confidential Security Investigations January 2014 - April 2014
Brooklyn District Attorney 2013 - 2013
Skills
Research, Microsoft Excel, Microsoft Word, PowerPoint, Organization, Compliance, Interview Preparation, Prosecution, Clinical Research, Legal Research, Westlaw, Courts, Private Investigations, Investigation, Interviews, Public Speaking
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2013
Bachelor of Arts (B.A.), Criminology
Newfield High School 2005 — 2009
K2 Intelligence June 2015 - August 2015
Mac's Café January 2015 - May 2015
Cornell University August 2014 - January 2015
AguaClara January 2014 - January 2015
Cargill June 2014 - August 2014
5 Dollar Pizza May 2011 - August 2013
Skills
Java, Python, HTML, PHP, CSS, JavaScript, Microsoft Office
Education
Cornell University 2013 — 2017
Bachelor's Degree, Computer Science
Monticello Senior High 2009 — 2013
High School, High School Diploma
K2 Intelligence March 2015 - Present
Fi-Tek, LLC June 2013 - March 2015
Frank D. Riggio Company, Inc. 2012 - March 2015
BNP Paribas June 2009 - August 2009
Skills
Windows Server, Group Policy, Active Directory, Powershell, VMware, Citrix, Netscaler, TCP/IP, IP, Virtualization, DNS, High Availability, IT Operations, Networking, Operating Systems, Servers, Technical Support, VMware ESX
Education
New Jersey Institute of Technology 2008 — 2012
Bachelor of Science (B.S.), Computer Engineering
K2 Intelligence January 2015 - Present
Payment Week November 2013 - Present
FXDD November 2012 - January 2015
Barnes & Noble Booksellers November 2004 - January 2013
JPMorgan Chase October 2011 - November 2012
Skills
Time Management, Microsoft Excel, Research, Customer Satisfaction, Customer Service, Project Management, Editing, Microsoft Word, PowerPoint, Books, Data Analysis, Risk Management, Training, Technical Writing, Financial Reporting, Analysis, Business Analysis, Quality Assurance, Creative Writing, Mortgage Servicing, Quantitative Research, Writing, Mobile Payments, Policy, Process Improvement, Proofreading, Salesforce
Education
Keene State College
BA, English, Comparative Literature
FTI Consulting June 2014 - Present
K2 Intelligence April 2012 - June 2014
WilmerHale September 2006 - March 2012
Skills
FCPA, Securities Regulation, Litigation, Westlaw, Due Diligence, Arbitration, Document Review, Intellectual Property, Litigation Support, AML, Private Investigations, Internal Investigations
Education
Hamilton College 2002 — 2006
BA, History
K2 Intelligence April 2015 - Present
JI Interpretation LLC. March 2011 - Present
Bank of America January 2014 - April 2015
BNP Paribas Corporate, Investment Banking September 2011 - June 2013
Bank of America June 2004 - March 2011
Skills
AML, Banking, KYC, Customer Experience, OFAC, Core Banking, Securities, Risk Management, Investments, Management, Cash Management, Capital Markets, Financial Services, Asset Management, Treasury Management, Customer Service, Sales, Equities, Credit, Retail Banking, Back Office, Operations Management, Microsoft Excel, Microsoft Office, Payments, SWIFT payments, Relationship Management, Corporate Finance, Financial Institutions, Operational Risk..., Economics, Leadership, Anti Money Laundering, Finance, Wellness Coaching, Yoga Instruction
Education
NYU 2010 — 2011
Certificate Programs, Financial Risk Management
New York Institute of Technology 2002 — 2002
MBA, Finance
Istanbul University 1990 — 1994
BS, Economics
K2 Intelligence January 2012 - Present
Reprogenetics November 2006 - December 2011
The A.R.T. Institute of Washington, Inc. January 2000 - December 2011
The Institute for Reproductive Medicine and Science August 1995 - November 2006
Reed Travel Group 1993 - 1995
Industrial Bank of Japan, New York 1992 - 1993
Computer Associates, Inc. 1991 - 1992
On-Line Software, International 1989 - 1991
Skills
Office Management, Accounts Receivable, Accounts Payable, Administrative..., Account Reconciliation, Microsoft Office, Customer Service, Budgets, Microsoft Word, Employee Relations, Sales, Finance, Research, Microsoft Excel, Event Planning, PowerPoint, Administrative..., Leadership, Administration, Management
Education
New Jersey City University
Business
MUFG in the Americas August 2015 - Present
K2 Intelligence November 2014 - August 2015
K2 Intelligence July 2014 - October 2014
Permanent Mission of Guatemala to the United Nations August 2013 - November 2013
International Criminal Court July 2011 - September 2011
Skills
International Law, Anti-corruption, Corporate Law, Legal Research, Litigation, FCPA, Competition Law, Legal Compliance
Education
Georgetown University Law Center 2012 — 2013
LL.M., International Law and Legal Studies
Universidad San Pablo-CEU 2007 — 2012
Law degree (Licenciatura en Derecho), Spanish Law and EU law
Institut Florimont 1997 — 2005
Maturité Fédérale
K2 Intelligence January 2013 - Present
Kroll May 2006 - January 2013
Office of the Mayor, City of New York April 2002 - April 2006
City University of New York (CUNY) July 2001 - March 2002
New York County District Attorney's Office September 1992 - June 2001
Skills
Litigation Support, FCPA, Due Diligence, Internal Investigations, Fraud, Litigation, Computer Forensics, Intellectual Property
Education
Harvard Law School 1989 — 1992
J.D.
Duke University 1985 — 1989
B.A., Psychology
NBTHS 1981 — 1985
K2 Intelligence March 2014 - Present
Kroll April 2010 - February 2014
Morgan Stanley August 2009 - April 2010
NY/NJ HIFCA March 2008 - July 2009
Civilian Complaint Review Board July 2005 - March 2008
Skills
Criminal Investigations, Private Investigations, Evidence, Background Checks, Fraud, AML, Investigation, Corporate Security, Surveillance, Internal Investigations, Litigation Support, Computer Forensics, Physical Security, Due Diligence, Anti Money Laundering
Education
Columbia University in the City of New York 2001 — 2005
Bachelor of Arts (B.A.), Comparative Literature & Society
Universidad Autonoma de Yucatan
K2 Intelligence July 2014 - Present
Royal Bank of Scotland January 2014 - July 2014
BNP Paribas October 2010 - December 2013
LexisNexis Risk Solutions January 2006 - October 2010
LexisNexis February 2004 - December 2005
Bank of New York December 2002 - February 2004
LexisNexis May 2001 - December 2002
NFC Global, LLC November 1998 - May 2001
Sprint PCS March 1998 - November 1998
Skills
AML, KYC, Fraud, Private Investigations, Risk Management, Due Diligence, Banking, OFAC, Investigation, Securities, Internal Audit, Credit, Strategy, Bank Secrecy Act, Management, Risk Assessment, USA PATRIOT Act, Financial Risk, Integration, Litigation Support, Leadership, Training, Finance, Anti Money Laundering
Education
Utica College 1995 — 1997
BS, Economic Crime Investigation
SUNY Canton 1993 — 1995
AAS, Criminal Justice
K2 Intelligence October 2013 - Present
Skills
Anti Money Laundering, Forensic Accounting, Fraud, Risk Management, Accounting, Forensic Analysis, Financial Analysis, Auditing, Corporate Finance, Finance, Data Analysis, Financial Accounting, AML, Financial Reporting, Internal Audit, Internal Controls, Financial Intelligence, Business Intelligence, Intelligence Analysis
Education
Saint Joseph's University
Bachelor of Science, Business Administration: Accounting
Xavier High School
Federal Public Defender's Office - Newark June 2015 - August 2015
K2 Intelligence June 2014 - August 2014
Mack-Cali Realty Corporation May 2013 - August 2013
Anchor Street Mortgage May 2012 - August 2012
Advantage Equipment Services April 2011 - August 2011
Newark Bears April 2010 - June 2010
Skills
PowerPoint, Financial Analysis, Microsoft Excel, Due Diligence, Editing, Public Speaking, Microsoft Word, Real Estate Economics, Financial Modeling, Microsoft Office, Customer Service, Blogging, Social Media Marketing, Social Media, Marketing, Outlook, Event Planning, Health Education, Weight Management
Education
The George Washington University Law School 2015 — 2018
Doctor of Law (J.D.)
University of Michigan 2011 — 2015
B.A. Sport Management
Rae Kushner Yeshiva High School 2006 — 2010
Gibson, Dunn & Crutcher LLP May 2015 - July 2015
University of Michigan Law School, Human Trafficking Clinic September 2014 - May 2015
United States Attorney's Office June 2014 - July 2014
K2 Intelligence June 2012 - June 2013
New York County District Attorney's Office June 2010 - June 2012
National Organization for Women June 2009 - August 2009
International Institute of Boston May 2008 - August 2008
Skills
Research, Spanish, Investigation, Editing, Data Analysis, Microsoft Office, Westlaw, Qualitative Research, Fraud, Project Management, Public Speaking, Palantir, Cyber-security, KYC, Fundamentals of..., PowerPoint, Microsoft Excel, Legal Research, Legal Writing
Education
University of Michigan Law School 2013 — 2016
Doctor of Law (JD)
NYU 2011 — 2013
Certification in Information Systems Security (In progress), Information Technology
Tufts University 2006 — 2010
Bachelor of Arts, International Relations, Concentration in International Economic Development
Universidad Autónoma de Madrid 2009 — 2009
Box Colony Theatre Company August 2015 - Present
New York New Works Theatre July 2015 - August 2015
Larralley Productions June 2015 - July 2015
Pneuron Corporation June 2015 - July 2015
K2 Intelligence June 2015 - July 2015
Dramatic Question Theatre April 2015 - June 2015
Telavance, Inc. February 2015 - April 2015
DETOURS Feature Movie ( About Us Productions ) March 2014 - January 2015
EvoSpend September 2013 - March 2014
AVAILABLE feature movie 2013 - 2014
Skills
Banking, Sybase, Business Analysis, Visio, SDLC, Process Engineering, Customer Relations, Data Analysis, Risk Management, SQL, Change Management, Process Improvement, Analysis, Mentoring, Requirements Analysis, Excel, Vendor Management, Software Project..., Unix, Integration, Team Leadership, Microsoft Excel, Management, Quality Assurance, Security, Software Documentation, Data Warehousing, Requirements Gathering, Business Intelligence, Software Development, PMO, Program Management, Scripting, SharePoint, Business Process, Enterprise Architecture, Information Technology, Customer Service, Anti Money Laundering
Education
New York University 1979 — 1983
City University of New York-Queens College
Bachelor of Arts, Mathematics
New Jersey City University
K2 Intelligence 2015 - Present
Navigant 2015 - 2015
Bank of America April 2013 - May 2014
Citi June 2014 - 2014
HSBC Global Banking and Markets 2014 - 2014
JPMorgan Chase & Co. 2014 - 2014
Swift Capital June 2012 - January 2013
Sallie Mae July 2010 - June 2012
Skills
Finance, Analysis, Management, Banking, Loans, Financial Risk, Customer Service, Business Analysis, SDLC, Retail Banking, Business Requirements, Credit Risk, Risk Management, Requirements Gathering, Portfolio Management, Access, AML, Payments, Financial Analysis, Credit, Credit Cards, Leadership, Financial Services, Corporate Finance, Salesforce.com, Underwriting, Project Management, Accounting, Customer Satisfaction, Relationship Management, Process Improvement, Credit Analysis, Executive Management, Account Management, Marketing, Commercial Banking, Fraud, Consumer Lending, Capital Markets, Vendor Management, Strategic Financial..., Anti Money Laundering, Transaction Management, Actimize, Microsoft Office, Certified Anti-Money..., Drafting SARs, 314(a), Due Diligence, Remote Deposit Capture
Education
Goldey Beacom College 2009 — 2011
Master of Business Administration (MBA), Finance, General
Goldey-Beacom College 2004 — 2009
Bachelor of Science (B.S.), Marketing/Marketing Management, General
K2 Intelligence May 2015 - Present
FBI September 2012 - May 2015
FBI July 1999 - May 2015
FBI September 2011 - September 2012
FBI May 2006 - September 2011
US Army May 1993 - June 1999
Skills
Criminal Investigations, Counterterrorism, Counterintelligence, Private Investigations, Enforcement, Interrogation, Homeland Security, Investigation, Internal Investigations, Firearms, Criminal Justice, Police, Executive Protection, Physical Security, Evidence, Background Checks, Security Operations, Surveillance, Patrol, Intelligence, Intelligence Analysis, Computer Forensics, Corporate Security, Crime Prevention, Criminal Law, Crisis Management, Cybercrime, Dignitary Protection, Emergency Management, Federal Law Enforcement, Forensic Analysis, Fraud, Law Enforcement..., National Security, Personal Protection, Personal Security, Protection, Public Safety, Special Operations, Security Management, Tactics, Undercover, Weapons of Mass..., Workplace Violence, SWAT, Hostage Negotiator, Law Enforcement
Education
Northwestern University - Kellogg School of Management 2006 — 2006
Navigating Strategic Change
Dickinson College 1989 — 1993
Bachelor of Science (B.S.)
K2 Intelligence May 2015 - Present
MDC Partners January 2014 - May 2015
MDC Partners July 2011 - January 2014
Signature Kitchens of NY September 2010 - May 2011
Bailey Browne CPA & Associates January 2010 - May 2010
Skills
Financial Reporting, Microsoft Excel, Accounts Payable, Accounting, Hyperion Enterprise, Social Media, Financial Accounting, Cash Management, Microsoft Word, Accounts Receivable, CPA, Finance, PowerPoint
Education
Marist College 2006 — 2010
B.S., Accounting
K2 Intelligence January 2013 - Present
New York City Police Department November 2009 - January 2013
AIJAC September 2007 - April 2009
Patton Boggs LLP October 2005 - August 2007
U.S. Senate Foreign Relations Committee July 2000 - August 2002
SAIC January 2000 - June 2000
The Washington Institute For Near East Policy June 1998 - December 1999
Skills
Foreign Policy, Due Diligence, Program Management, Policy, Private Investigations, Internal Investigations, Intelligence, Research, Management, Editing, Fraud, Interviews, Litigation, Government, Legal Writing, Investigation, Legal Research, Policy Analysis
Education
University of Virginia School of Law 2002 — 2005
Juris Doctorate, Elected Order of the Coif
Duke University 1994 — 1998
Bachelor of Arts (BA), Magna Cum Laude
K2 Intelligence July 2015 - Present
Citi March 2015 - July 2015
Indiana University December 2012 - February 2015
AmeriCorps 2009 - 2010
Skills
Research, Teaching, Editing, Community Outreach, Higher Education, Writing, Event Planning, PowerPoint, Fundraising, Social Media, Regulatory Compliance, Anti Money Laundering
Education
Indiana University Bloomington 2011 — 2014
Doctor of Law (J.D.)
State University of New York at Stony Brook 2008 — 2011
Bachelor of Arts (B.A.) Summa Cum Laude, Psychology
Columbia University in the City of New York 2008 — 2008
Special Summer Program
K2 Intelligence August 2015 - Present
K2 Intelligence February 2015 - Present
Morgan, Lewis & Bockius LLP November 2013 - January 2015
Morvillo Abramowitz Grand Iason & Anello PC April 2011 - October 2013
The Rudin Group December 2010 - April 2011
Fried, Frank, Harris, Shriver & Jacobson LLP 2005 - 2010
Cadwalader, Wickersham & Taft LLP June 2001 - July 2005
AGG International, a Strategic Public Relations Boutique 1996 - 2001
Diverse Industries, Companies and Brands 1979 - 1995
Skills
Law Firm Marketing, Marketing Communications, Integrated Marketing, Marketing Strategy, Event Planning, Social Media, Public Relations, Business Development, Crisis Communications, Media Relations, Website Development, SEO, Board Development, Non-profits, Corporate Communications, Legal Marketing, CRM, Email Marketing, Marketing, Social Media Marketing, Blogging, Internal Communications, Online Marketing, Strategy, Reputation Management, Strategic Planning, Brand Management, Leadership, Competitive Analysis, Newsletters, Start-ups, Copywriting
Education
The University of Chicago Booth School of Business 1977 — 1979
MBA, Finance, Marketing
Cornell University 1973 — 1977
BS, ILR
K2 Intelligence October 2014 - Present
Skills
Patrol, Criminal Investigations, Dignitary Protection, Evidence Collection, Interrogation, Investigation, Security Operations, Crime Scene, Physical Security, Field Training, Crime Prevention, Evidence, SWAT, Homicide Investigations, Crime Scene..., Fine Art, Antiques, Private Investigations, Enforcement, Undercover, Police Training, Community Policing, Criminal Intelligence, Crime Scene..., Executive Protection, Emergency Vehicle..., Personal Protection, Internal Investigations, Criminal Justice, Surveillance, First Responder, Law Enforcement, Police, Firearms, Security Management, Public Safety
Education
City University of New York-Brooklyn College
K2 Intelligence May 2014 - Present
New York State Executive Chamber / Moreland Commission to Investigate Public Corruption September 2013 - May 2014
Department of Justice / United States Attorney's Office, Southern District of New York April 2006 - September 2013
Davis Polk & Wardwell LLP October 2002 - March 2006
The Hon. Kim McLane Wardlaw, United States Court of Appeals for the Ninth Circuit August 2001 - August 2002
Skills
Securities Litigation, White Collar Criminal..., Criminal Law, Criminal Investigations, Internal Investigations, Securities Fraud, Commercial Litigation, Insider Trading, Trials, Securities Regulation, Public Corruption, Appeals, Corporate Internal..., Private Investigations, Policy, Public Policy, Civil Litigation, Due Diligence, Fraud, Fraud Detection, Corporate Fraud, Corporate Identity, Corporate Fraud..., Corporate Law, Government, Jury Trials, Corporate Governance, Criminal Defense..., Global Regulatory..., FCPA
Education
Columbia Law School 1998 — 2001
Juris Doctor
Harvard University 1994 — 1998
Bachelor of Arts (B.A.), Government
K2 Intelligence July 2014 - Present
J.P. Morgan March 2014 - July 2014
New York County District Attorney's Office April 2013 - March 2014
New York County District Attorney's Office June 2010 - April 2013
Goldman Sachs April 2010 - May 2010
Ramkerrysingh and Associates August 2006 - September 2006
Skills
Legal Writing, Securities Regulation, Fraud, Microsoft Excel, Corporate Law, Anti Money Laundering, Legal Research, Securities, PowerPoint, Corporate Governance, Analysis, Microsoft Word, Banking, Research, Due Diligence, AML, Financial Services, Litigation, Derivatives Regulation, Swaps, Legal Compliance, Trials, Financial Regulation, Criminal Law, Risk Management, Financial Risk, Commodity Markets, Hedge Funds, Litigation Support, Investment Banking, Derivatives, Commercial Litigation, Capital Markets, KYC, Policy, Criminal Investigations, OFAC, Bank Secrecy Act, Data Analysis, PEP, International Law, Politics, FinCEN, Microeconomics, International Relations, Political Risk Analysis, Strategy
Education
The George Washington University 2015 — 2016
Master of International Policy & Practice (M.I.P.P.), Political Risk & International Economics
New York Law School 2012 — 2013
Master of Laws (LL.M.), Financial Services: International Regulation, Banking & Capital Markets
University of Kent 2005 — 2008
Bachelor of Laws (LL.B.), Corporate Law
First Data November 2014 - Present
K2 Intelligence December 2013 - October 2014
Booz Allen Hamilton May 2010 - November 2013
United States Department of Defense March 2006 - May 2010
Skills
International Relations, Political Science, Qualitative Research, Research, Proposal Writing, International Security, Analysis, Due Diligence, Linguistics, Interviews, Report Writing, Modern Standard Arabic, Foreign Affairs, middle east, Foreign Policy Analysis, Editing, Program Development, Capacity Building, Strategic Consulting, Investigative Research, Fraud Detection, Threat & Vulnerability..., Assets Recovery, Palantir, Project Management, Risk Assessment, Factiva, Arabic
Education
University of Utah 2003 — 2005
Master of Arts (M.A.), Near and Middle Eastern Studies, 4.0 GPA
Colorado College 1998 — 2002
Bachelor of Arts (B.A.), Religion/Religious Studies
The Hebrew University 2000 — 2001
Study Abroad, Israeli Foreign Policy, Islamic Studies, Middle Eastern History
K2 Intelligence December 2014 - Present
JPMorgan Chase June 2013 - December 2014
Field Strategies September 2012 - May 2013
Rutgers University August 2009 - August 2012
Skills
Research, Microsoft Excel, Data Entry, Policy, Leadership, Analysis, Political Science, Security, Blogging, Lexis, Training, Outlook, Criminal Law, Economics, Compliance, Courts, Fraud Detection, Due Diligence, out, Customer Service, Public Speaking, Call Centers, Secretarial Skills, Mobile Patrol, Call Center, Call Logging, background, Private Investigations, Dunn & Bradstreet, LexisNexis, Operational Due..., Actimize, Correspondent Banking, CIP, Factiva, World Check, RDC, Wire Transfers, OFAC, Westlaw, Private Banking, Anti Money Laundering, Risk Assessment, Suspicious Activity..., Project Remediation, Campaign Management
Education
Rutgers University-New Brunswick 2008 — 2012
Bachelor's degree, Political Science and Government
Dickinson High School 2004 — 2008
High School Diploma
K2 Intelligence August 2015 - Present
Deloitte April 2014 - August 2015
New Jersey Resources August 2007 - April 2014
Broadridge 2007 - 2007
ADP 2005 - 2007
Rutgers University 2001 - 2005
Avaya August 2000 - November 2001
Lucent 1995 - 1999
AT&T 1992 - 1995
Skills
Human Resources, Recruiting, Leadership Development, HRIS, Talent Acquisition, Employee Relations, Organizational..., Process Improvement, Workforce Planning, Talent Management, Change Management, Onboarding, Program Management, Training, Employee Training, Business Analysis, Performance Management, HR Project Management, HR Software, Human Resource Planning, Affirmative Action...
Education
Rutgers School of Management and Labor Relations
Master's Degree, Human Resources Management
Center for Creative Leadership 2013 — 2013
Coaching for HR Professionals
Rutgers, The State University of New Jersey-New Brunswick
Bachelor's Degree, BA
St. John Vianney
High School Diploma
Louis Vuitton April 2015 - Present
K2 Intelligence April 2013 - April 2015
Magnolia Bakery 2009 - 2013
Skills
Payroll, Revenue Recognition, Accounting, Cash Management, Microsoft Excel, QuickBooks, Microsoft Office, Financial Reporting, Auditing, Financial Audits, Internal Controls, Journal Entries, Accruals, Bookkeeping, Financial Statements, Finance, Account Reconciliation
Education
City University of New York-Herbert H. Lehman College 2004 — 2008
Bachelor of Science (BS), Accounting
Suffield Academy
K2 Intelligence February 2015 - Present
M&T Bank June 2014 - January 2015
D.E. Shaw & Co., L.P. June 2011 - August 2011
Capricorn Seafood June 2008 - August 2010
Skills
Financial Analysis, Microsoft Office, SharePoint, QuickBooks, Peachtree, Accounts Payable, Accounting, Payroll, Management, Account Reconciliation, Customer Service, Finance, Microsoft Excel, Microsoft Word
Education
University at Buffalo 2010 — 2014
Bachelor of Science in Business Administration, Financial Analysis
K2 Intelligence October 2014 - Present
K2 Intelligence August 2014 - October 2014
Harvard University June 2012 - October 2014
K2 Intelligence July 2014 - August 2014
EastWest Institute September 2013 - January 2014
Danish Pastry House May 2012 - July 2013
Tufts University January 2013 - May 2013
Global Gateway Advisors September 2012 - September 2012
Echo of Moscow Radio (Эхо Москвы) September 2011 - December 2011
English House September 2011 - December 2011
Skills
Russian, U.S.-Russia Relations, Blogging, Russian politics, Online Communications, Foreign Policy, Facebook Fan Page..., Editing, Copy Editing, International Relations, Web Design, Open Source Analysis, Online Investigations..., Community Outreach, Nonprofits
Education
Tufts University 2009 — 2013
Bachelor of Arts (B.A.), Russian and East European Studies, 3.76 out of 4.0 GPA
Hunter
K2 Intelligence January 2012 - Present
CIT Group, Inc. August 2010 - January 2012
Ernst & Young June 2010 - August 2010
Daylight Forensic & Advisory LLC June 2006 - April 2010
KPMG 1997 - 2006
Universal Network Incorporated September 1995 - March 1997
Republic National Bank January 1994 - September 1995
Skills
Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, FCPA, Regulatory Compliance, USA PATRIOT Act, OFAC, BSA, Enhanced Due Diligence, Risk Assessments, Project Management, KYC, CDD, AML, Bank Secrecy Act, Due Diligence, Fraud, Compliance, Enterprise Risk..., Financial Intelligence..., Suspicious Activity..., Risk Assessment, Internal Audit, Transaction Processing, Private Investigations, Corporate Governance, Risk Management, Banking, Forensic Accounting, Litigation Support, Leadership, Financial Risk, Securities, Capital Markets, Investigation, Corporate Law, Regulations, Privacy Law, Finance, Internal Investigations, Forensic Analysis, Financial Institutions, Financial Regulation, Operational Risk..., Analysis, FINRA, Operational Risk, Securities Regulation, Loans
Education
Utica College 2000 — 2002
MS, Economic Crime Management
Manhattan College 1989 — 1993
BS, Computer Information Systems and Finance
Monsignor Farrell 1985 — 1989
general
IBM March 2015 - Present
IBM December 2014 - March 2015
SYPartners September 2014 - December 2014
K2 Intelligence January 2014 - September 2014
K2 Intelligence May 2010 - December 2013
Skills
Microsoft Office, Adobe Creative Suite, I2, Research, Due Diligence, Project Management, Risk Assessment, International Relations, Qualitative Research, Factiva, Spanish, Analysis, French, Policy Analysis, Editing, Social Media
Education
London School of Economics and Political Science 2009 — 2010
MSc, City Design and Social Science
Barnard College 2005 — 2009
BA, Foreign Area Studies, summa cum laude
Columbia University in the City of New York 2005 — 2009
Bachelor of Arts (B.A.), Foreign Area Studies
K2 Intelligence September 2015 - Present
Kroll January 2007 - September 2015
Zolfo Cooper 2000 - 2007
Skills
Private Investigations, Litigation Support, Physical Security, Fraud, Surveillance, Enforcement, Investigation, Public Speaking, Customer Service, Research, Due Diligence, Account Management, Strategic Planning, Project Management, Legal Research, Sales, Social Networking, Criminal Law, Team Leadership, Social Media, Investigative Research, Administration
Education
State University of New York at Albany 1997 — 1999
BA English / Minor in Education
Nassau Community College 1995 — 1996
Major in Marketing Research
K2 Intelligence July 2014 - Present
Mark Imhof CPA CIA MBA LLC February 2013 - July 2014
Federal Reserve Bank of New York September 2010 - February 2013
Leaf, Saltzman, Manganelli, Pfeil & Tendler, LLP November 2008 - April 2010
Eisner LLP December 2006 - September 2007
PricewaterhouseCoopers LLC November 2004 - December 2006
MaxMara USA February 2002 - November 2004
Mellon November 2000 - October 2001
US Army August 1996 - August 2000
Skills
Certified Internal..., Operational Controls, Equity Valuation, Internal Controls, Internal Audit, Audit, Banking, Valuation, Financial Analysis, Financial Statement..., Financial Statement..., Compilation Of..., Compliance, Auditing, Risk Management, Enterprise Risk..., Accounting, Operational Control, Financial Services, Corporate Governance, Financial Reporting, Financial Risk, AML, Sarbanes-Oxley Act, Investments, GAAP, Due Diligence, Financial Accounting, Finance, Tax, CPA, Financial Statements, External Audit, Credit, Strategic Financial..., Budgets, Financial Modeling, Business Planning, Cash Management, Accounts Receivable, Executive Management, Corporate Finance, Financial Audits, SEC filings, Equities, Private Equity, Asset Management, Hedge Funds, Capital Markets, Credit Risk
Education
New York University - Leonard N. Stern School of Business 2004 — 2006
MBA, Accounting / Finance
Robert Morris University 1993 — 1995
BSBA, Accounting
Penn State 1990 — 1992
Florida International University Online
FIBA Anti-Money Laundering Certified Associate
Hampton H.S.
Carolina Commercial Cleaning February 2012 - Present
K2 Intelligence June 2010 - June 2011
Onslow County Schools August 2007 - June 2011
Skills
Teaching, Public Speaking, Research, Supervisory Skills, Strategic Planning, Enforcement, Physical Security, Private Investigations, Police, Customer Service, Project Planning, Team Building, Crime Prevention, Task Planning, Project development, Computer Proficiency, Job Scheduling, Productivity Coaching, Positive Work..., Construction Clean-up, Operations Management, Background Checks
Education
University of Phoenix 2006 — 2008
Masters of Arts, Elementary Education and Teaching
Columbia College 2002 — 2004
Bachelor of Arts (BA), Criminal Justice/Computer Information Systems
K2 Intelligence May 2015 - Present
Pullman & Comley, LLC January 2015 - May 2015
Pullman & Comley, LLC January 2012 - December 2014
Robert D. Russo M.D. and Associates Radiology June 2000 - January 2012
PFP Services February 2004 - March 2005
Skills
Event Planning, Email Marketing, Marketing, Event Management, Microsoft Word, Microsoft Excel, Social Media, PowerPoint, Healthcare, Project Planning, Training, Microsoft Office, Direct Marketing, Grant Writing, Program Management, Trade Shows, Newsletters, Cost Saving Initiatives, Analysis, Research, Social Media Marketing, ExpressionEngine, Grants, Marketing Communications, Webmaster Services, Recruiting, Management, Time Management, Lead Generation, Sales, Marketing Management, Medical Practice..., Expression Engine, Website Management, Grant Management, Employee Productivity..., Healthcare Student..., Word, Excel, Facebook, Blogging
Education
Albertus Magnus College 2008 — 2009
MBA, Masters in Business Administration
Albertus Magnus College 2007 — 2009
Masters of the Science, Management
Quinnipiac University 2002 — 2006
BS, Management & Entrepreneurship
Quinnipiac University - School of Business 2002 — 2006
Bachelors Degree in Management, Entrepreneurship/Managment
K2 Intelligence May 2015 - Present
Education
Stevens Institute of Technology 2012 — 2016
Master of Engineering (MEng), Computer Engineering
K2 Intelligence March 2015 - Present
Independent Consultant 2012 - March 2015
Analysts Compass June 2012 - January 2015
Singularity University May 2013 - August 2013
Helios Global Inc May 2011 - May 2012
John Jay College of Criminal Justice October 2009 - May 2011
Center on Global Counterterrorism Cooperation June 2010 - October 2010
The Bank of New York June 2007 - June 2009
High Intensity Financial Crimes Area Office April 2006 - June 2007
NATIONAL CRIMINAL JUSTICE ASSOCIATION January 2005 - April 2006
Skills
Research, Intelligence Analysis, Cybercrime, Transnational Crime, Business Development, Red Teaming, Security, Technical Writing, Report Writing, Government, Policy, AML, Counterterrorism, Fraud, Intelligence, Investigation, Homeland Security, Criminal Investigations, Physical Security, National Security, Criminal Justice, Vulnerability Assessment, Training
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2010
MA
American University
BACHELOR OF ARTS
K2 Intelligence May 2015 - Present
Goldman Sachs December 2014 - March 2015
Beacon Hill Staffing Group September 2014 - November 2014
Epiq Systems May 2014 - August 2014
Robert Wray PLLC January 2013 - August 2013
Financial Industry Regulatory Authority February 2012 - May 2012
Federal Trade Commission September 2011 - January 2012
Telecommunications Management Group, Inc. January 2011 - September 2011
U.S. Department of State July 2008 - August 2009
Skills
Legal Research, Legal Writing, Litigation, Policy Analysis, Westlaw, Public Policy, Policy, Legal Issues
Education
George Mason University School of Law
J.D., Law
Korea University
Certificate, Korean language
The University of Georgia
B.A., international affairs; Spanish
Universidad de Cádiz
Spanish literature and linguistics
K2 Intelligence September 2014 - Present
Goldman Sachs June 2009 - August 2014
Merrill Lynch July 2005 - June 2009
PricewaterhouseCoopers September 2002 - July 2005
Skills
Financial Modeling, Financial Analysis, Valuation, Private Equity, Financial Reporting, Due Diligence, Corporate Finance, Internal Controls, Commodity, Mergers, Corporate Development, Emerging Markets, Entrepreneurship, Sarbanes-Oxley Act, US GAAP, Structured Products, Financial Services, Derivatives, Investment Banking, Finance, Financial Structuring, Capital Markets, Alternative Investments, Strategic Financial..., SEC filings, Cash Management, CPA, Hedging, Internal Audit, Middle Office, Strategy, Investment Advisory, Financial Accounting, Hedge Funds, Equities, Mergers & Acquisitions
Education
New York University - Leonard N. Stern School of Business 2010 — 2014
Master of Business Administration (MBA), Finance, Leadership & Change Mangagement, & Entrepreneurship
Boston College 1998 — 2002
BS, Accounting
K2 Intelligence May 2015 - Present
Thomson Reuters January 2012 - September 2013
CPA Global December 2010 - December 2011
Skills
Derivatives, Financial Modeling, Anti Money Laundering, Corporate Finance, Compliance, International Law, Legal Research, Legal Writing, Due Diligence, Corporate Law
Education
University of Oklahoma - Price College of Business 2014 — 2015
Master of Business Administration (MBA), Finance and Financial Management Services
University of Georgia School of Law 2006 — 2007
LLM
Campus Law Center, Delhi University 2003 — 2006
LL.B., Law
K2 Intelligence April 2015 - Present
Bank of America Merrill Lynch December 2014 - March 2015
Paragon Federal Credit Union August 2008 - May 2014
Circuit City February 2008 - August 2008
Citi May 2006 - December 2006
Building Services 32 BJ Funds June 2005 - May 2006
Skills
Credit, Retail Banking, Banking, Consumer Lending, Commercial Lending, Loans, Cross Selling, Financial Services, Deposits, Mortgage Lending, Finance, Credit Cards, Cash Management, Relationship Management, Operational Risk, Customer Service, Auditing, Coaching, Team Management, Credit Analysis, Payments, Branch Banking, Credit Unions, Private Banking, Lines Of Credit, Branch Management, Loan Servicing, SWIFT payments, Back Office, Financial Analysis, Internal Audit, Research, Account Reconciliation, Analysis, Microsoft Office, Risk Management, Microsoft Word, Access, PowerPoint, Leadership, Customer Experience, Networking, Project Management, Process Improvement, Team Building, Team Leadership, Social Networking, Social Media
Education
City University of New York-Hunter College 2000 — 2004
Bachelor of Arts, Economics
K2 Intelligence January 2015 - Present
K2 Intelligence March 2013 - Present
K2Intelligence June 2012 - Present
K2 Intelligence March 2010 - Present
Kroll October 1995 - February 2010
Government 1981 - 1995
Skills
Business Intelligence, Corporate Advisory, Investigation, Due Diligence, Management, Fraud, Private Investigations, Risk Management, Consulting, Risk Assessment, Strategic Planning, Litigation Support, Mergers & Acquisitions
Education
Bloomfield College 1970 — 1974
Bachelor of Arts (BA), Sociology
K2 Intelligence March 2015 - Present
Federal Community Defender Office July 2009 - March 2015
Control Risks April 2006 - March 2009
iVision International LLC September 2005 - April 2006
Self Employed 2003 - 2005
MarkMonitor August 2002 - March 2004
LexisNexis 1999 - 2002
New York University 1997 - 1999
Skills
Compliance, Due Diligence, Research, Background Checks, Investigations, Private Investigations, Fraud, Consulting, Litigation Support, Analysis
Education
New York University 1996 — 2002
Ph.D. Candidate, Communications
New York University 1994 — 1996
M.A., Communications
K2 Intelligence April 2015 - Present
BBVA December 2014 - April 2015
Garden City Group January 2011 - November 2014
Integrias November 2009 - December 2011
North American Investigations October 2008 - December 2009
Laro Service Systems November 2006 - September 2008
Elite Security Corporation July 2006 - August 2008
NYPD June 1994 - July 2004
Skills
Surveillance, Compliance, Criminal Investigations, Private Investigations, Background Checks, Fraud, Criminal Law, Internal Investigations, Interrogation, Investigation, OFAC, Enforcement, Interviews, Criminal Justice, Loss Prevention, Fraud Investigations, Risk Assessment, USA PATRIOT Act, Police, KYC, Bank Secrecy Act, Homeland Security, Evidence, Dignitary Protection, Security, Security Management, Executive Protection, Intelligence Analysis, Workplace Violence, Crime Prevention, Certified Fraud Examiner, Litigation Support, Asset Protection, Counterintelligence, Counterterrorism, Investigative Reporting, Skip Tracing, Physical Security, Computer Forensics, Asset Forfeiture, Security Operations, Corporate Security, Financial Crimes..., Fraud Detection, FCPA, Law Enforcement, Protection, Firearms, Anti Money Laundering
Education
John Jay College of Criminal Justice 1985 — 1986
Criminal Justice
Saint John's University 1982 — 1984
Liberal Arts
K2 Intelligence June 2015 - Present
Commercial Real Estate Finance Council February 2013 - Present
Kroll Bond Rating Agency, Inc. April 2012 - June 2015
Debtwire September 2010 - April 2012
Financial Times September 2008 - April 2012
FT Group - Debtwire 2008 - April 2012
Institutional Investor October 2005 - September 2008
The Press of Atlantic City April 2005 - October 2005
Skills
Journalism, Business Journalism, News Writing, Finance, Newspapers, Breaking News, Editorial, Investments, Copy Editing, Newspaper
Education
Rutgers, The State University of New Jersey-New Brunswick 2000 — 2004
Bachelor of Arts (B.A.), Journalism
K2 Intelligence 2013 - Present
Kroll, Inc. 1996 - 2013
New York State Attorney General's Office March 1983 - December 1996
Skills
Internal Investigations, Private Investigations, Fraud, Corporate Security, FCPA, Background Checks, Certified Fraud Examiner, Security Awareness, Due Diligence, Risk Assessment, Corporate Fraud..., Executive Protection, Investigation, Surveillance, Physical Security, EnCase, Anti-fraud, Workplace Violence, Security Management, Homeland Security, Security, Computer Forensics, Counterintelligence, Interrogation, Criminal Investigations, Cybercrime, Security Operations, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1979 — 1983
BS, Criminal Justice
EPI
EPI
Holy Family H.S.
K2 Intelligence August 2015 - Present
Wilmington Trust December 2014 - March 2015
ESSO Compliance LLC February 2014 - August 2014
Lloyds Bank July 2013 - October 2013
US Century Bank August 2012 - June 2013
HSBC June 2012 - August 2012
Skills
AML, Bank Secrecy Act, OFAC, Enhanced Due Diligence, Paralegals, Due Diligence, Finance, Financial Services, Anti Money Laundering, Credit, Operational Risk..., Banking, Financial Risk, Fraud, KYC, Operational Risk, Retail Banking, Risk Management
Education
USPS
BNY Mellon April 2013 - Present
K2 Intelligence January 2013 - April 2013
Trade Card Inc. July 2012 - August 2012
At One Design February 2011 - June 2012
JPMorgan Chase July 2010 - September 2010
Merrill Lynch May 1987 - April 2009
Merrill Lynch May 1987 - April 2009
Skills
Operations, Client Services, Fixed Income, Bonds, Equities, Stocks, Claims, Trade Confirmation, Settlements, DTCC, Bloomberg, Euroclear, Securities, Banking, Financial Services, Account Reconciliation, Accounts Payable, Accounts Receivable, Microsoft Excel, Microsoft Word, Microsoft Outlook, Access, PowerPoint, Outlook, Settlement, Claim, Trading, Accounting, Investments, Hedge Funds, Back Office, Financial Risk, Management, Risk Management, Operational Risk, Due Diligence, Portfolio Management, AML, Mutual Funds, Loans, Investment Banking, Middle Office, Derivatives, Options
Education
Brooklyn Workforce One Career 2010 — 2010
Office Procedures and Technology
Brooklyn Workforce One Career 2009 — 2010
Certificate, Business Administration
Adelphi University
Certificate, Executive Secretary
Crown Business Institute, New York
Certificate, Business Operations
K2 Intelligence June 2015 - Present
K2 Intelligence June 2014 - August 2014
The Henry Jackson Society February 2014 - April 2014
WE Model United Nations June 2012 - August 2012
Webster Auto Center May 2011 - August 2011
World Information Transfer September 2010 - June 2011
Douglas Schoen, LLC May 2010 - November 2010
American Pool Enterprises, Inc April 2009 - September 2010
Skills
Research, International Relations, Public Speaking, Critical Thinking, Management, Russia, Politics, Foreign Policy, Training, Volunteering, Europe, British politics, European Union Politics, Diplomacy, Political Science, Microsoft Office, Foreign Affairs, AML
Education
Boston University 2011 — 2015
Bachelor of Arts (BA), International Relations and Affairs; Economics
Boston University London Internship Program 2014 — 2014
International Relations
Bergen County Academies 2007 — 2011
High School, Academy of Engineering and Design Technology
K2 Intelligence July 2014 - Present
Citi February 2013 - July 2014
Citi April 2011 - February 2013
Citigroup August 2006 - April 2011
Crescent Moon Studios August 2004 - August 2006
Skills
Anti Money Laundering, KYC, Banking, Compliance, Business Analysis, Data Privacy, Transactional Analysis, Bilingual-English/Spanis..., Bilingual, Customer Satisfaction, Program Management, Project Management, Finance, Auditing, Retail Banking, Sales, Credit, Metrics, Reporting & Analysis, Spanish, Financial Analysis, Operational Risk..., Risk Management, Financial Services, Management
Education
Florida Atlantic University 2008 — 2010
Bachelor of Business Administration (B.B.A.), International Business and Trade
Broward College 2006 — 2008
Associate's degree, Business Administration
Full Sail 2003 — 2004
Associate of Science; Recording Arts
K2 Intelligence March 2015 - Present
K2 Intelligence April 2013 - March 2015
Nest Egg Management August 2012 - April 2013
Law Office of Robert E. Dash March 2011 - March 2012
Law Office of Robert E. Dash February 2007 - March 2011
Skills
Legal Research, Legal Writing, Corporate Law, Litigation Support, Administrative..., Executive..., Appointment Scheduling, Formatting Documents, Event Planning, Corporate Events, PowerPoint, Microsoft Word, WordPress, Social Media, Business Correspondence, Written Correspondence
Education
Hofstra University 2008 — 2012
Bachelor’s Degree, Mass Communication/Media Studies
K2 Intelligence 2015 - Present
Thacher Associates, LLC (a Subsidiary of K2 Intelligence) 2014 - 2015
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations 2011 - 2014
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations 2006 - 2011
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations 2003 - 2006
U.S Department of Labor, OIG - Office of Labor Racketeering & Fraud Investigations 1999 - 2003
Employee Benefits Security Administration (U.S. DOL) 1994 - 1999
Skills
Fraud, Investigation, Internal Investigations, Criminal Investigations, Federal Law Enforcement, Evidence, Law Enforcement, Criminal Law, Criminal Justice, Interrogation, Executive Protection, Surveillance, Enforcement, Crime Prevention, Law Enforcement..., Background Checks, Management, Homeland Security, Police, Cybercrime, Firearms, Protection, Policy Analysis, Leadership Management, Policy Review, Policy Writing, Policy Planning, Government Liason, Liasoning, Coordinating Events, Training Programs, Training Facilitation, Dignitary Protection, Coordinating Programs, Federal, Emergency Management
Education
Hofstra University School of Law
Doctor of Law (J.D.), Law
Federal Executive Institute - Center for Leadership Development
Leadership / Management
Leadership/Management Program - DHS Federal Law Enforcement Training Center
Leadership / Management
Stony Brook University
Bachelor’s Degree, Political Science and Government
K2 Intelligence July 2015 - Present
Hertz June 2014 - November 2014
Tom James Company July 2013 - December 2013
YMCA 2007 - 2013
Skills
Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Public Speaking
Education
Saint Peter's University 2012 — 2015
BA, Business Management and Administration
University of Limerick
Study Abroad
St Joseph High School
High School
K2 Intelligence March 2015 - Present
Credit Suisse August 2014 - March 2015
Credit Suisse June 2013 - August 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, Leadership, PowerPoint, Project Management, Strategic Planning, Sales, Mantas, Actimize, FCRM
Education
Monmouth University 2010 — 2014
Bachelor of Science, Finance
K2 Intelligence September 2015 - Present
K2 Intelligence May 2015 - August 2015
K2 Intelligence June 2014 - August 2014
Skills
Due Diligence, Research, Risk Management, Financial Analysis, Microsoft Excel, Mathematics, Crunching Numbers, PowerPoint, Microsoft Word, Microsoft Office 2007
Education
St. John's University 2012 — 2017
Bachelor's Degree, Accounting
Moore Catholic 2008 — 2012
High School