STEELE CIS (Compliance & Investigation Services)

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STEELE CIS (Compliance & Investigation Services) Employees

Employee
Years
Job
Industry
Sean Huber Sean Huber Pebble Beach, California Details
Sean Huber's STEELE CIS (Compliance & Investigation Services) Experience April 2013 - August 2014
Job Recent MA Graduate of Monterey Institute of International Studies
Industry International Trade and Development
Experience
Whale Path, Inc.   October 2013 - Present
STEELE CIS (Compliance & Investigation Services)   April 2013 - August 2014
Salinas City Elementary School District  August 2008 - June 2014
Carmel Unified School District  October 2011 - May 2014
Monterey County Office of Education  June 2008 - July 2013
Andean Alliance for Sustainable Development  December 2012 - February 2013
San Diego Alternate Public Defender: Multiple Conflicts Office   June 2007 - January 2008

Skills
Research, Spanish, Data Analysis, Intercultural..., International Relations, Policy Analysis, International Trade, International Economics, Microsoft Excel, Microsoft Office, Due Diligence, Emerging Markets, Latin American Economics, AML, English, Enhanced Due Diligence, Editing, Public Speaking, PowerPoint, Impact Investing, Early-stage Startups, R

Education
Monterey Institute of International Studies   2012 — 2014
Master's Degree, Trade, Investment, and Development

Frontier Market Scouts, Monterey Institute of International Studies   2013 — 2013
Certificate in Social Impact Investing, Impact Investing and Social Enterprise

DRI International and HEI Institution   2013 — 2013
Introduction to Business Continuity Management

University of California, San Diego   2002 — 2007
Bachelor of Arts (BA), Political Science - International Relations

Carlos Cadenas Carlos Cadenas San Jose, California Details
Carlos Cadenas's STEELE CIS (Compliance & Investigation Services) Experience March 2014 - March 2015
Job AML/BSA/EDD/Terrorism Analyst
Industry Research
Experience
BC Forward W/ Accenture @Google   September 2015 - Present
Consultant for KForce at Google   February 2015 - Present
STEELE CIS (Compliance & Investigation Services)   March 2014 - March 2015
VISA  September 2014 - December 2014
US Army  May 2006 - May 2012
Senator Barbara Boxer  January 2011 - May 2011
Assembly Member Juan Arambula   August 2006 - December 2006

Skills
Analysis, Research, Personnel Management, Policy Enforcement, Project Management, Performance Evaluation, Training and Development, Arabic, Microsoft Office, Counterterrorism, Counterintelligence, Counterinsurgency, Weapons of Mass..., Weapons Training, Combat Lifesaver, Military Training, Foreign Policy, Force Protection, Government, Military, Operational Planning, Intelligence, Security Clearance, Army, Political Science, Marksmanship, National Security, Military Operations, Military Experience, Combat, Weapons Handling, Reconnaissance, Tactical Operations, Legislative Relations, Infantry Tactics, International Relations, Tactics, Politics, Political Campaigns, Exercises, Homeland Security, Intelligence Collection, Weapons, Organizational..., Explosives, Combatives, Active DoD Secret..., Threat Analysis, Security Studies, Political Risk Analysis

Education
Middlebury Institute of International Studies at Monterey   2012 — 2013
Master's Degree, Nonproliferation and Terrorism Studies

California State University, Fresno   2009 — 2011
Master of Arts (M.A.), International Relations

California State University, Fresno   2003 — 2008
Bachelor's Degree, Political Science and Latin American Studies

Wesley Hollingsworth Wesley Hollingsworth Monterey, California Details
Wesley Hollingsworth's STEELE CIS (Compliance & Investigation Services) Experience January 2015 - September 2015
Job Analyst
Industry Financial Services
Experience
STEELE CIS (Compliance & Investigation Services)   January 2015 - September 2015
Bank of the West  June 2015 - August 2015
GroundWork Renewables, Inc.   January 2015 - June 2015
Monterey Institute of International Studies  August 2014 - May 2015
Barnes & Noble  February 2014 - May 2014
Student Health 101  August 2013 - May 2014
Fluent Grp  August 2012 - May 2014
Abercrombie & Fitch  February 2010 - June 2011

Skills
Research, Corporate Finance, Marketing, Project Planning, Management, Public Relations, Sales, Microsoft Office, Finance, Facebook, Social Media Marketing, Microsoft Excel, Social Networking, Social Media, Leadership, PowerPoint, Public Speaking, Event Planning

Education
Middlebury Institute of International Studies at Monterey   2014 — 2016
Master of Business Administration (M.B.A.), Finance and Economics

University of Nevada-Reno   2010 — 2014
English, 3.8

Copenhagen Business School   2011 — 2011
N/A, Economics; Danish, 3.5

Sarah (Sarit) Katz Sarah (Sarit) Katz San Francisco Bay Area Details
Sarah (Sarit) Katz's STEELE CIS (Compliance & Investigation Services) Experience August 2015 - Present
Job CEO at SK Secure Trade International
Industry International Trade and Development
Experience
STEELE CIS (Compliance & Investigation Services)   August 2015 - Present
SK Secure Trade International   January 2015 - Present
U.S. Department of Commerce   June 2014 - August 2014
Inverse Media   January 2014 - June 2014
Course Hero, Inc.   September 2013 - December 2013
Iran-Israel Student Coalition   August 2012 - August 2013
United States Senate  January 2013 - April 2013
Instituto Internacional de Derecho y Medio Ambiente   May 2011 - August 2011

Skills
Spanish, Public Speaking, Entrepreneurship, Research, Policy Analysis, Teaching, Microsoft Office, Social Media Marketing, English, Leadership, Intercultural..., PowerPoint, International Marketing, Politics, Hebrew, Farsi, International Business..., Foreign Policy, Singing, Public Policy, Foreign Investment, Persuasive Writing, International Networking, Political Campaigns, Vocal Performance, Weapons Handling, International Economics, Trade Compliance, Global Trade Management, Trade Negotiation, Copywriting

Education
Middlebury Institute of International Studies at Monterey   2013 — 2015
Master of Arts (M.A.), International Trade, Investment and Development; Farsi

University of California, Berkeley   2008 — 2012
B.A., International Studies, Middle East

Universidad Carlos III de Madrid   2011 — 2011
Organizational Development; Spanish Culture

California Music Teachers Association   2004 — 2008
Mezzo-Soprano Vocal and Theory, Level 5, Vocal Performance and Theory, Classical and Contemporary Musical Theatre

Molly Sterns, CFCS Molly Sterns, CFCS San Francisco Bay Area Details
Molly Sterns, CFCS's STEELE CIS (Compliance & Investigation Services) Experience October 2014 - March 2015
Job BSA Intern at Bank of the West
Industry International Trade and Development
Experience
Middlebury Institute of International Studies at Monterey  October 2014 - Present
Bank of the West  June 2015 - August 2015
STEELE CIS (Compliance & Investigation Services)   October 2014 - March 2015
National Park Service  June 2014 - August 2014
Middlebury Institute of International Studies at Monterey  August 2013 - May 2014
Global Citizen Year  November 2010 - July 2013
Cambodians for Resource Revenue Transparency / Development and Partnership in Action   July 2009 - July 2010
Grassroots Campaigns  June 2008 - November 2008
International Stability Operations Association ISOA  December 2007 - May 2008

Skills
Program Development, Project Management, Public Speaking, Strategy, Organizational..., Operations Management, Editing, Writing, Training, Anti Money Laundering, International..., Public Policy, Data Analysis, Program Evaluation, Teaching, Social Media, OFAC/Sanctions

Education
Middlebury Institute of International Studies at Monterey   2013 — 2015
MBA/MA International Policy Studies

Georgetown University School of Foreign Service   2004 — 2007
Bachelor's of Science of Foreign Service

ECC Training Center Chiang Mai, Thailand   2009 — 2009
TESOL Certificate

Kyle Wyman Kyle Wyman Evanston, Illinois Details
Kyle Wyman's STEELE CIS (Compliance & Investigation Services) Experience March 2015 - Present
Job Business Development Manager at STEELE CIS (Compliance & Investigation Services)
Industry Legal Services
Experience
STEELE CIS (Compliance & Investigation Services)   March 2015 - Present
Acquirent  March 2015 - Present
Tripp Lite  May 2014 - March 2015
Tripp Lite  December 2013 - January 2014
Tripp Lite  May 2012 - January 2013
TRiO Student Support Services, Center for Diversity of Enrichment, University of Iowa   October 2011 - May 2012
Tripp Lite  May 2011 - January 2012

Skills
Customer Service, Salesforce.com, Sales, Leadership, Microsoft Office, PowerPoint, Marketing, Cold Calling, Spanish, Marketing Communications, Lead Generation, Event Planning, Microsoft Word, Management, Time Management, Sage CRM, Hoovers, FCPA, Inside Sales, CRM, Microsoft Excel, Public Speaking, Social Media, Data Entry, New Business Development, Business Development, Small Business..., Copywriting, Jigsaw, Pardot, Academic Tutoring, WordPress, IBM AS/400, Cables, Power Cables, SaaS, Anti-bribery, Anti-corruption, UK Bribery Act

Education
University of Iowa - Henry B. Tippie College of Business   2010 — 2014
BBA Entrepreneurial Management, Spanish Minor, Business Administration and Management, Dean's List, Accelerated Admit

Universidad de Sevilla   2013 — 2013
Spanish

Marist High School   2006 — 2010

Nadine Tushe Nadine Tushe Washington D.C. Metro Area Details
Nadine Tushe's STEELE CIS (Compliance & Investigation Services) Experience January 2015 - Present
Job ABAC Compliance Consultant at STEELE CIS (Compliance & Investigation Services)
Industry Law Practice
Experience
STEELE CIS (Compliance & Investigation Services)   January 2015 - Present
The World Bank  May 2012 - October 2013
Law Offices of Charles H. Camp, P.C.   August 2011 - February 2012
Overseas Private Investment Corporation  January 2011 - August 2011
U.S. International Trade Commission   January 2010 - August 2010
Government Accountability Project  May 2009 - August 2009
Hughes Hubbard & Reed LLP  June 2007 - August 2008
Bank Information Center  May 2006 - August 2006

Skills
International..., International Trade, Government Contracts, International Litigation, International Law, Export Controls, International..., Government Procurement, Litigation, Courts, Appeals, Legal Issues, Spanish, International Trade Law, Government Contracts Law, Administrative Law, Immigration Law, Westlaw, Human Rights, Research, Legal Writing, Intellectual Property, Policy Analysis, Public Policy, Legal Research, Contract Law, Public International Law, International Human..., Foreign Investment, Corporate Law, International Relations, Arbitration, Public Procurement, Anti-corruption

Education
The George Washington University Law School   2008 — 2011
J.D.

American University   2004 — 2007
B.A., International Studies

KHS

Omar Salem Omar Salem Monterey, California Details
Omar Salem's STEELE CIS (Compliance & Investigation Services) Experience May 2013 - Present
Job Bussiness Risk Management
Industry Security and Investigations
Experience
STEELE CIS (Compliance & Investigation Services)   May 2013 - Present
Centrality Consulting LLC   January 2013 - Present
Mixed-Methods Evaluation, Training and Analysis Lab   May 2013 - May 2015
STEELE CIS (Compliance & Investigation Services)   May 2013 - March 2015
Center for Conflict Studies  September 2012 - December 2013
Naval Postgraduate School  March 2012 - September 2013
University of California, Merced  October 2010 - March 2012
UC Merced  October 2010 - May 2011
Sigma Chi Fraternity  2008 - 2011
U.S. Congressman Dennis Cardoza   January 2010 - November 2010

Skills
Research, Community Outreach, Data Analysis, Microsoft Office, Public Speaking, Matlab, Higher Education, PowerPoint, Statistics, Event Planning, Microsoft Excel, Teaching, Microsoft Word, Policy Analysis, Tutoring, Stata, Fundraising, Social Media, Politics, Editing, Critical Thinking, Social Networking, Public Policy, Leadership, Analysis, Economics, Qualitative Research, International Relations, Program Evaluation, Grant Writing

Education
Middlebury Institute of International Studies at Monterey   2011 — 2013
Master of Arts, International Policy Studies, Conflict Resolution

University of California, Merced   2007 — 2011
B.A., International Relations and American Politics

Brad Gates Brad Gates San Francisco Bay Area Details
Brad Gates's STEELE CIS (Compliance & Investigation Services) Experience March 2014 - Present
Job Chief Customer Officer for enterprise software, global business advisory and risk management
Industry Legal Services
Experience
Securimate, Inc.   March 2014 - Present
STEELE CIS (Compliance & Investigation Services)   March 2014 - Present
STEELE CSS (Corporate Security & Advisory Services)   March 2014 - Present
BCCI Construction Company  April 2009 - March 2014
BBI Construction  2006 - 2009
Turner Construction  2000 - 2006
Koll Real Estate Group/Koll Construction   1997 - 2000
Image Builders Facilities Management   1994 - 1997

Skills
Business Development, Project Management, Management, Marketing, Sales, Construction, Project Planning, Budgets, Pre-construction, Construction Management, Green Building, New Business Development, Value Engineering, Strategic Planning, Negotiation, Contractors, LEED AP, Real Estate Development, LEED, Contract Management, Change Orders, Leadership, Salesforce.com, Contract Negotiation, Tenant Improvement, Marketing Strategy

Education
California State University-Fullerton
BA, Finance

Tanya Sherman Tanya Sherman Oakland, California Details
Tanya Sherman's STEELE CIS (Compliance & Investigation Services) Experience June 2014 - December 2014
Job Associate Consultant at Celerity Consulting Group
Industry Logistics and Supply Chain
Experience
Celerity Consulting Group  August 2015 - Present
Monterey Institute of International Studies  September 2013 - Present
STEELE CIS (Compliance & Investigation Services)   June 2014 - December 2014
Pacific Meadows   January 2013 - April 2013
ABC Language School  November 2011 - June 2012

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, HTML, Event Planning

Education
Monterey Institute of International Studies, Fisher Graduate School of International Business   2013 — 2015
Master of Business Administration (MBA), Logistics, Materials, and Supply Chain Management

University of Vermont   2006 — 2010
Bachelor's degree, Russian Language Eastern European Studies

Yaroslavl Demidov State University   2008 — 2009

Jonathan Burling Jonathan Burling San Francisco Bay Area Details
Jonathan Burling's STEELE CIS (Compliance & Investigation Services) Experience May 2014 - July 2014
Job Customer Success Manager for Latin America & Brazil at Revinate
Industry Hospitality
Experience
Revinate  September 2015 - Present
Revinate  October 2014 - September 2015
STEELE CIS (Compliance & Investigation Services)   May 2014 - July 2014
Monterey Institute of International Studies  August 2012 - May 2014
William J. Perry Center for Hemispheric Defense Studies  June 2013 - August 2013
ArcTouch Brazil   August 2011 - January 2012
Step1 Languages   March 2011 - December 2011
The Unity Council  August 2010 - October 2010
Laurel Dell Elementary School (San Rafael City School District)   December 2009 - June 2010
Laurel Dell Elementary School (San Rafael City School District)   September 2009 - June 2010

Skills
Spanish, International Relations, Brazilian Portuguese, Research, Marketing, Email Marketing, Latin American markets, Intercultural..., Public Speaking, Teaching, Microsoft Excel, Curriculum Design, ESL, Classroom, Nonprofits, Microsoft Word, Policy Analysis, Non-profits, Foreign Trade Policy, R, Translation, Portuguese, Editing, French, Public Policy, Leadership, Economic Development, English, International..., International Trade, Data Analysis, Economics, Foreign Languages, Foreign Policy, Politics, Policy, Latin America, Diplomacy, Linguistics, Community Development

Education
The Monterey Institute of International Affairs   2012 — 2014
Masters in International Policy: Trade, Investment & Development, International Relations and Affairs

University of California, Santa Barbara   2004 — 2008
B.A., Global Studies; Spanish

La Universidad de Chile - Santiago, Chile   2007 — 2008
International Relations and Affairs

California State University-Los Angeles
Oxford Seminars - ESL Certification, Second Language Acquisition

Kimball Union Academy

Ashlei Vargas Ashlei Vargas Greater Los Angeles Area Details
Ashlei Vargas's STEELE CIS (Compliance & Investigation Services) Experience November 2010 - April 2014
Job Attorney
Industry Legal Services
Experience
ArbiClaims   March 2015 - Present
STEELE CIS (Compliance & Investigation Services)   November 2010 - April 2014
Pearson, Simon, Warshaw & Penny, LLP   September 2007 - May 2010
Carlton, DiSante & Freudenberger, LLP   April 2007 - July 2007
Lederer, Nojima, Tagliaferro, LoPresti & Blakely, LLP   May 2005 - August 2005
United States District Court for the Central District of California  January 2005 - April 2005
Oyler & Woldman   May 2004 - August 2004

Skills
Legal Writing, Legal Research, Personal Injury, Employment Law, Class Actions, Depositions, Family Law

Education
Pepperdine University School of Law   2003 — 2006
Juris Doctor

University of California, Los Angeles   1997 — 2001
B.A., Latin American Studies

Lindsay Yarbrough Lindsay Yarbrough San Francisco Bay Area Details
Lindsay Yarbrough's STEELE CIS (Compliance & Investigation Services) Experience September 2014 - Present
Job Marketing at STEELE CIS (Compliance & Investigation Services)
Industry Marketing and Advertising
Experience
STEELE CIS (Compliance & Investigation Services)   September 2014 - Present
Safeway Inc.  September 2012 - September 2014
Safeway  September 2011 - September 2012
UC Davis Center for Mind and Brain  June 2010 - June 2011
REI  April 2007 - August 2009

Skills
Research, Project Management, Retail, Event Planning, Social Media, Advertising, Customer Service, Time Management, Marketing, Data Analysis, Sales, Marketing Strategy, Marketing Communications, Training, Recruiting, Management

Education
University of California, Davis   2009 — 2011
B.A., Psychology, A.A. Anthropology

Diablo Valley College   2007 — 2009