Dept of the Treasury/Financial Crimes Enforcement Network
Director, Office of Special Measures
HSBC
Global Head of Complex Cases
Dept of the Treasury/Financial Crimes Enforcement Network
Deputy Associate Director for Enforcement at the Financial Crimes Enforcement Network
HSBC
Global Head of Risk Assessment and Global Head of Complex Cases
Center for Defense Information
Scoville Fellow
US Army
Army Officer
Office of Foreign Assets Control
Sanctions Section Chief
Gw Investment Institute
University of Florida
