Office of Technical Assistance, U.S. Department of Treasury
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Office of Technical Assistance, U.S. Department of Treasury Employees
Employee
Years
Job
Industry
Teri Allen Teri Allen's Office of Technical Assistance, U.S. Department of Treasury Experience January 2010 - Present
Job Resident Budget Advisor at the U.S. Department of Treasury
Industry Government Administration
Experience
Office of Technical Assistance, U.S. Department of Treasury January 2010 - Present
Social and Scientific Systems, Inc. October 2008 - March 2009
Office of Budget and Planning, Government of the District of Columbia January 2001 - October 2008
Skills
Government, Budgeting, Microsoft Office, Research, Strategic Planning, Policy, Customer Service, Administration, Problem Solving, Word, Program Management, Analysis, Coaching, Planning, Team Building, Local Government, Policy Analysis, Excel, Foreign Policy, Budgets, Economic Development, Governance, Project Planning, Finance, Microsoft Word, Microsoft Excel, Process Improvement, Strategy
Education
Medical University of South Carolina 2000 — 2009
Doctoral studies in Health Administration and Policy
East Tennessee State University 1996 — 1997
Masters of Public Health, Public Health Administration concentration
Old Dominion University
Bachelors of Business Administration, Management Information System; Finance
Office of Technical Assistance, U.S. Department of Treasury January 2010 - Present
Social and Scientific Systems, Inc. October 2008 - March 2009
Office of Budget and Planning, Government of the District of Columbia January 2001 - October 2008
Skills
Government, Budgeting, Microsoft Office, Research, Strategic Planning, Policy, Customer Service, Administration, Problem Solving, Word, Program Management, Analysis, Coaching, Planning, Team Building, Local Government, Policy Analysis, Excel, Foreign Policy, Budgets, Economic Development, Governance, Project Planning, Finance, Microsoft Word, Microsoft Excel, Process Improvement, Strategy
Education
Medical University of South Carolina 2000 — 2009
Doctoral studies in Health Administration and Policy
East Tennessee State University 1996 — 1997
Masters of Public Health, Public Health Administration concentration
Old Dominion University
Bachelors of Business Administration, Management Information System; Finance
Alba Belegu Alba Belegu's Office of Technical Assistance, U.S. Department of Treasury Experience January 2010 - February 2014
Job FVS Manager FIDS at Grant Thornton LLP
Industry Management Consulting
Experience
Office of Technical Assistance, U.S. Department of Treasury January 2010 - February 2014
AUK March 2009 - May 2013
UNDP April 2009 - October 2010
World Bank February 2009 - April 2009
Eptisa Internacional April 2006 - August 2007
Kosovo Democratic Institute January 2006 - March 2006
OSCE August 2004 - November 2004
United Nations (Kosovo) 1999 - 2004
Skills
International Relations, Analysis, Project Planning, Strategy, Strategic Planning, Research, Management, Human Resources, English, Project Management, Team Building, Capacity Building, Business Strategy, Training, Business Planning
Education
Umeå universitet 2008 — 2009
MSc, Management, Highest Honour
Heriot-Watt University 2007 — 2009
MSc, Strategic Project Management, Highest Honour
Politecnico di Milano 2007 — 2009
Master of Science (MS), Strategic Project Management, Highest Honour
Office of Technical Assistance, U.S. Department of Treasury January 2010 - February 2014
AUK March 2009 - May 2013
UNDP April 2009 - October 2010
World Bank February 2009 - April 2009
Eptisa Internacional April 2006 - August 2007
Kosovo Democratic Institute January 2006 - March 2006
OSCE August 2004 - November 2004
United Nations (Kosovo) 1999 - 2004
Skills
International Relations, Analysis, Project Planning, Strategy, Strategic Planning, Research, Management, Human Resources, English, Project Management, Team Building, Capacity Building, Business Strategy, Training, Business Planning
Education
Umeå universitet 2008 — 2009
MSc, Management, Highest Honour
Heriot-Watt University 2007 — 2009
MSc, Strategic Project Management, Highest Honour
Politecnico di Milano 2007 — 2009
Master of Science (MS), Strategic Project Management, Highest Honour
Lori Ray Lori Ray's Office of Technical Assistance, U.S. Department of Treasury Experience December 2011 - Present
Job Program Officer at U.S. Department of the TreasuryInternational Affairs, Office of Technical Assistance
Industry International Affairs
Experience
Office of Technical Assistance, U.S. Department of Treasury December 2011 - Present
Gift of Life Donor Program January 2007 - November 2011
Skills
Fundraising, Non-profits, Event Planning, Community Outreach, Public Speaking, Volunteer Management, Public Relations, Social Media, Event Management, Strategic Planning, Microsoft Office, Fundraisers, Policy, Nonprofits, Outlook, Project Management, Community Development, International Relations
Education
Norwich University 2007 — 2009
MA, International Diplomacy/Human Rights
The University of Texas at Austin 1998 — 2002
BA, Sociology/Spanish
Office of Technical Assistance, U.S. Department of Treasury December 2011 - Present
Gift of Life Donor Program January 2007 - November 2011
Skills
Fundraising, Non-profits, Event Planning, Community Outreach, Public Speaking, Volunteer Management, Public Relations, Social Media, Event Management, Strategic Planning, Microsoft Office, Fundraisers, Policy, Nonprofits, Outlook, Project Management, Community Development, International Relations
Education
Norwich University 2007 — 2009
MA, International Diplomacy/Human Rights
The University of Texas at Austin 1998 — 2002
BA, Sociology/Spanish
Rita Peterson's Office of Technical Assistance, U.S. Department of Treasury Experience 1974 - 1977
Job Ret. Federal Narcotics/Fraud/Internal Crimes
Industry Law Enforcement
Experience
Kiwanis International 2001 - Present
LIFE August 1996 - Present
U.S. Postal Inspection Service 1981 - 2000
FAA 1977 - 1981
Office of Technical Assistance, U.S. Department of Treasury 1974 - 1977
Skills
Enforcement, Police, Private Investigations, Criminal Justice, Microsoft Office, Customer Service, PowerPoint, Surveillance, Public Speaking, Patrol, Criminal Intelligence, Journalism, Wordperfect, Industrial Safety, Building Inspections, Public Safety, Investigation, Evidence, Homeland Security, Counterterrorism, Training, Policy, Protection, Computer Forensics, Executive Protection, Background Checks, Law Enforcement
Education
Boston University 1974 — 1976
St. Thomas Aquinas 1972 — 1974
Associate of Science (A.S.), Business/Managerial Economics
Kiwanis International 2001 - Present
LIFE August 1996 - Present
U.S. Postal Inspection Service 1981 - 2000
FAA 1977 - 1981
Office of Technical Assistance, U.S. Department of Treasury 1974 - 1977
Skills
Enforcement, Police, Private Investigations, Criminal Justice, Microsoft Office, Customer Service, PowerPoint, Surveillance, Public Speaking, Patrol, Criminal Intelligence, Journalism, Wordperfect, Industrial Safety, Building Inspections, Public Safety, Investigation, Evidence, Homeland Security, Counterterrorism, Training, Policy, Protection, Computer Forensics, Executive Protection, Background Checks, Law Enforcement
Education
Boston University 1974 — 1976
St. Thomas Aquinas 1972 — 1974
Associate of Science (A.S.), Business/Managerial Economics
David Meisner David Meisner's Office of Technical Assistance, U.S. Department of Treasury Experience January 2005 - December 2014
Job Consultant on Border Control and Economic Crimes
Industry Government Administration
Experience
Office of Technical Assistance, U.S. Department of Treasury January 2005 - December 2014
US Customs and DHS 1972 - 2004
Skills
Political Risk Analysis, Strategic Planning, Microsoft Office, Risk Assessment, Business Strategy, Investigation, Internal Investigations, Private Investigations, Enforcement, Government, Surveillance, Homeland Security, Counterterrorism, Security Operations, Policy, Criminal Investigations, Evidence, Project Management, Interrogation, Executive Protection, Security Management, Physical Security, AML, Security, Criminal Justice, Intelligence Analysis, Fraud, Intelligence, Police, Crisis Management, Protection, Personal Protection, National Security, Personal Security, Emergency Management, Firearms, Counterintelligence, Corporate Security, Tactics, Cybercrime, Background Checks, Security Clearance, Forensic Analysis, Computer Forensics, Foreign Policy, Financial Crimes..., Leadership, Rule Of Law, Anti-corruption, Certified Fraud Examiner
Education
California State University-Long Beach
Bachelor of Science in Criminology
Office of Technical Assistance, U.S. Department of Treasury January 2005 - December 2014
US Customs and DHS 1972 - 2004
Skills
Political Risk Analysis, Strategic Planning, Microsoft Office, Risk Assessment, Business Strategy, Investigation, Internal Investigations, Private Investigations, Enforcement, Government, Surveillance, Homeland Security, Counterterrorism, Security Operations, Policy, Criminal Investigations, Evidence, Project Management, Interrogation, Executive Protection, Security Management, Physical Security, AML, Security, Criminal Justice, Intelligence Analysis, Fraud, Intelligence, Police, Crisis Management, Protection, Personal Protection, National Security, Personal Security, Emergency Management, Firearms, Counterintelligence, Corporate Security, Tactics, Cybercrime, Background Checks, Security Clearance, Forensic Analysis, Computer Forensics, Foreign Policy, Financial Crimes..., Leadership, Rule Of Law, Anti-corruption, Certified Fraud Examiner
Education
California State University-Long Beach
Bachelor of Science in Criminology
Adam Whiteman Adam Whiteman's Office of Technical Assistance, U.S. Department of Treasury Experience June 2015 - Present
Job Infrastructure Advisor at Office of Technical Assistance, U.S. Department of Treasury
Industry Financial Services
Experience
Office of Technical Assistance, U.S. Department of Treasury June 2015 - Present
Whiteman Consulting LLC March 2015 - Present
Global Clearinghouse for Development Finance March 2015 - Present
Frasca & Associates, LLC 2003 - February 2015
Forward Association 2004 - 2012
Moodys Corporation 1986 - 2003
New York City Comptroller's Office 1981 - 1985
Skills
Project Finance, Management, Finance, Credit Analysis, Financial Modeling, Capital Markets, Spanish, Credit, Research, Risk Management, Fixed Income, Strategy, Structured Finance, Policy, Due Diligence, Financial Analysis, Portfolio Management, Investment Banking, Asset Management, Financial Structuring, Investments, Budgets, Corporate Finance, Negotiation, Russian, English, Alternative Investments, Valuation, Renewable Energy, Strategic Financial..., Sustainability, Sustainable..., Program Evaluation
Education
New School University
MA, Urban Affairs & Policy Analysis
Queens College
BA, Biology
Office of Technical Assistance, U.S. Department of Treasury June 2015 - Present
Whiteman Consulting LLC March 2015 - Present
Global Clearinghouse for Development Finance March 2015 - Present
Frasca & Associates, LLC 2003 - February 2015
Forward Association 2004 - 2012
Moodys Corporation 1986 - 2003
New York City Comptroller's Office 1981 - 1985
Skills
Project Finance, Management, Finance, Credit Analysis, Financial Modeling, Capital Markets, Spanish, Credit, Research, Risk Management, Fixed Income, Strategy, Structured Finance, Policy, Due Diligence, Financial Analysis, Portfolio Management, Investment Banking, Asset Management, Financial Structuring, Investments, Budgets, Corporate Finance, Negotiation, Russian, English, Alternative Investments, Valuation, Renewable Energy, Strategic Financial..., Sustainability, Sustainable..., Program Evaluation
Education
New School University
MA, Urban Affairs & Policy Analysis
Queens College
BA, Biology
David Thorell's Office of Technical Assistance, U.S. Department of Treasury Experience December 2007 - Present
Job Account Manager at Office of Technical Assistance, U.S. Department of Treasury
Industry Telecommunications
Experience
Office of Technical Assistance, U.S. Department of Treasury December 2007 - Present
Samsung June 2006 - June 2007
Solectron Global Services June 1998 - June 2001
Skills
Electronics, Testing, Microsoft Office, Engineering, Embedded Systems, C++, Manufacturing, Electrical Engineering, AutoCAD, Troubleshooting, PCB Design, Strategic Planning, Electricians, Automation, Telecommunications, Matlab, Sales Management, Programming, Wireless, Sales
Education
The University of Texas at Austin 2001 — 2004
The University of Texas at Austin 2000 — 2004
Bachelor of Arts (B.A.)
Office of Technical Assistance, U.S. Department of Treasury December 2007 - Present
Samsung June 2006 - June 2007
Solectron Global Services June 1998 - June 2001
Skills
Electronics, Testing, Microsoft Office, Engineering, Embedded Systems, C++, Manufacturing, Electrical Engineering, AutoCAD, Troubleshooting, PCB Design, Strategic Planning, Electricians, Automation, Telecommunications, Matlab, Sales Management, Programming, Wireless, Sales
Education
The University of Texas at Austin 2001 — 2004
The University of Texas at Austin 2000 — 2004
Bachelor of Arts (B.A.)
David Chainer's Office of Technical Assistance, U.S. Department of Treasury Experience February 2002 - Present
Job Partner at Caribbean and South Florida Investigations (CSFI)
Industry Law Enforcement
Experience
Caribbean and South Florida Investigations (CSFI) March 2006 - Present
Office of Technical Assistance, U.S. Department of Treasury February 2002 - Present
Federal Bureau of Investigation November 1975 - April 2001
Education
Montclair State University 1972 — 1974
BS, Accounting, Business Administration
Caribbean and South Florida Investigations (CSFI) March 2006 - Present
Office of Technical Assistance, U.S. Department of Treasury February 2002 - Present
Federal Bureau of Investigation November 1975 - April 2001
Education
Montclair State University 1972 — 1974
BS, Accounting, Business Administration
Rafi Aliya Crockett, CAMS's Office of Technical Assistance, U.S. Department of Treasury Experience July 2010 - July 2012
Job Manager at PwC
Industry Financial Services
Experience
PwC January 2014 - Present
Citi August 2012 - December 2013
Office of Technical Assistance, U.S. Department of Treasury July 2010 - July 2012
Financial Crimes Enforcement Network (FinCEN) December 2008 - July 2010
Office of Foreign Assets Control (OFAC) December 2007 - December 2008
Office of Foreign Assets Control (OFAC) May 2006 - December 2007
Skills
AML/CFT, OFAC, FIU development, AML Training, Economic Sanctions, Bank Secrecy Act, Metrics Reporting, Strategic Data Analysis, Foreign Policy, Compliance, Fraud, KYC, AML, Financial Institutions, Banking, Program Management, Counterterrorism
Education
Northwestern University 2002 — 2006
Performance Studies
University of Massachusetts, Amherst 1999 — 2002
M.A., Anthropology
The George Washington University 1994 — 1998
B.A., Anthropology
PwC January 2014 - Present
Citi August 2012 - December 2013
Office of Technical Assistance, U.S. Department of Treasury July 2010 - July 2012
Financial Crimes Enforcement Network (FinCEN) December 2008 - July 2010
Office of Foreign Assets Control (OFAC) December 2007 - December 2008
Office of Foreign Assets Control (OFAC) May 2006 - December 2007
Skills
AML/CFT, OFAC, FIU development, AML Training, Economic Sanctions, Bank Secrecy Act, Metrics Reporting, Strategic Data Analysis, Foreign Policy, Compliance, Fraud, KYC, AML, Financial Institutions, Banking, Program Management, Counterterrorism
Education
Northwestern University 2002 — 2006
Performance Studies
University of Massachusetts, Amherst 1999 — 2002
M.A., Anthropology
The George Washington University 1994 — 1998
B.A., Anthropology
Bryan Barnett's Office of Technical Assistance, U.S. Department of Treasury Experience February 2013 - Present
Job Banking Advisor at Office of Technical Assistance, U.S. Department of Treasury
Industry Information Technology and Services
Experience
Office of Technical Assistance, U.S. Department of Treasury February 2013 - Present
Bryan Barnett Consulting February 2009 - Present
Vital Wave Consulting October 2008 - March 2009
Microsoft June 2001 - September 2008
The College Board June 2000 - June 2001
Apex Learning January 1999 - June 2000
Vulcan Northwest, Inc. December 1996 - January 1999
University of Washington July 1993 - January 1997
Rutgers University February 1990 - July 1992
State of Colorado April 1988 - October 1990
Skills
Strategy, Business Development, Leadership, Marketing, Program Management, Management, Business Strategy, Research, Product Management, Mobile Devices, Policy, Executive Management
Education
University of Colorado School of Law 1983 — 1986
J.D.
Rutgers University-New Brunswick 1977 — 1986
Ph.D.
University of California, Los Angeles 1972 — 1976
B.A.
Office of Technical Assistance, U.S. Department of Treasury February 2013 - Present
Bryan Barnett Consulting February 2009 - Present
Vital Wave Consulting October 2008 - March 2009
Microsoft June 2001 - September 2008
The College Board June 2000 - June 2001
Apex Learning January 1999 - June 2000
Vulcan Northwest, Inc. December 1996 - January 1999
University of Washington July 1993 - January 1997
Rutgers University February 1990 - July 1992
State of Colorado April 1988 - October 1990
Skills
Strategy, Business Development, Leadership, Marketing, Program Management, Management, Business Strategy, Research, Product Management, Mobile Devices, Policy, Executive Management
Education
University of Colorado School of Law 1983 — 1986
J.D.
Rutgers University-New Brunswick 1977 — 1986
Ph.D.
University of California, Los Angeles 1972 — 1976
B.A.
Stephen Creskoff's Office of Technical Assistance, U.S. Department of Treasury Experience 2008 - Present
Job Principal at Creskoff & Doram
Industry International Trade and Development
Experience
USAID Business Enabling Environment Program / Chemonics International 2010 - Present
Office of Technical Assistance, U.S. Department of Treasury 2008 - Present
Creskoff & Doram LLP June 1992 - Present
Creskoff & Doram June 1992 - Present
BearingPoint September 2004 - January 2009
The World Bank March 2004 - December 2008
Pericles 2005 - 2005
Johns Hopkins University 1995 - 2000
Skills
International Law, Customs Regulations, SEZ, Trade Policy, International..., Private Sector..., Foreign Investment, Corporate Governance, Trade Facilitation, Export Controls, Due Diligence, International Trade, Investment Promotion, Capacity Building, Public/private..., Economic Development, Project Finance, Intellectual Property, Mergers, Legal Writing
Education
Georgetown University Law Center 1971 — 1975
LL.M, International law
University of Maryland Francis King Carey School of Law 1966 — 1969
J.D., Law
University of Pennsylvania 1957 — 1963
B.A., Philosophpy
USAID Business Enabling Environment Program / Chemonics International 2010 - Present
Office of Technical Assistance, U.S. Department of Treasury 2008 - Present
Creskoff & Doram LLP June 1992 - Present
Creskoff & Doram June 1992 - Present
BearingPoint September 2004 - January 2009
The World Bank March 2004 - December 2008
Pericles 2005 - 2005
Johns Hopkins University 1995 - 2000
Skills
International Law, Customs Regulations, SEZ, Trade Policy, International..., Private Sector..., Foreign Investment, Corporate Governance, Trade Facilitation, Export Controls, Due Diligence, International Trade, Investment Promotion, Capacity Building, Public/private..., Economic Development, Project Finance, Intellectual Property, Mergers, Legal Writing
Education
Georgetown University Law Center 1971 — 1975
LL.M, International law
University of Maryland Francis King Carey School of Law 1966 — 1969
J.D., Law
University of Pennsylvania 1957 — 1963
B.A., Philosophpy
Ice Terry's Office of Technical Assistance, U.S. Department of Treasury Experience August 1980 - January 2010
Job CEO/Owner at TT&M
Industry Management Consulting
Experience
TT&M August 1992 - June 2011
Office of Technical Assistance, U.S. Department of Treasury August 1980 - January 2010
Education
Northeastern State University 1969 — 1976
B.S/M.A, Business Adm. & Junior College Ed.
TT&M August 1992 - June 2011
Office of Technical Assistance, U.S. Department of Treasury August 1980 - January 2010
Education
Northeastern State University 1969 — 1976
B.S/M.A, Business Adm. & Junior College Ed.
Shirley Bachman's Office of Technical Assistance, U.S. Department of Treasury Experience July 2002 - July 2015
Job Certified Public Accountant
Industry Accounting
Experience
Office of Technical Assistance, U.S. Department of Treasury July 2002 - July 2015
Internal Revenue Service 1984 - 1999
Education
North Dakota State University
Office of Technical Assistance, U.S. Department of Treasury July 2002 - July 2015
Internal Revenue Service 1984 - 1999
Education
North Dakota State University