* Contracted with U.S. Federal Intelligence and Defense Agencies to conduct major compliance, due diligence, * and asset investigations on international entities in support of U.S. foreign goals (investigations included * international investments, fraud, and litigation). Drafted in-depth analysis reports and risk management * documents, and identified and developed best practices for clients. Created training and reference materials, * as well as network analysis diagrams for clients. Provided Patriot Act, international trade agreements, and U.S. * sanctions programs subject matter expertise.

* Conducted research for publication on international security policy, specifically on irregular warfare, emerging * terrorist threats, and the foreign fighter phenomenon in Africa and the Middle East for a U.S. Special * Operations Command Directed Study.

Professional Staff Member on the HSGAC Subcommittee on Efficiency and Effectiveness of Federal Program and the Federal Workforce

http://www.miis.edu/academics/researchcenters/terrorism

http://www.un.org/en/sc/ctc/

Conducted investigations related to human trafficking, human smuggling, drug trafficking, and terrorist financing, as well as on Western Union Agent locations and high-risk consumers. Evaluated and assessed risk by conducting transaction and network analysis. Mitigated risk to Western Union as well as informed law enforcement on investigation findings. File reports with the US Department of Treasury, as well as global law enforcement and their respective financial intelligence units. Worked with global law enforcement partners to assist with ongoing investigations and provide actionable intelligence.

Subcommittee on Federal Spending Oversight and Emergency Management

Analyst in the Program Office of the Global Financial Intelligence and Global Security Department (FIU/GS). Conduct oversight on all aspects of the FIU/GS, including the Investigations and Analysis Unit (IAU), Strategic Intelligence Unit (SIU), Cyber Intelligence Unit (CIU), Law Enforcement Outreach and Investigations (LEOI), and Global Security including Executive Protection and Internal Investigations. Conduct FIU Program Evaluations (FPE) that examine programs to assess effectiveness and efficiency and evaluate risk. Develop, update, and evaluate policies and procedures for the Department.