About

Gender

Male


Location

Roundup, MT


Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

Direct, manage & oversee domestic/global company strategy / operations, said focus being "industry/government-wide" (e.g. banking, governmental agencies, defense, aerospace, contractors, finance) including strategy/policy formation & implementation through senior executive management personnel (e.g. CEO, CFO, COO, CSO, CIO, vice-presidents, directors & division chiefs, and in foreign theatres Ministry Levels, Deputy Director, General Director and Principal Director Levels). • Direct governance operations including, but not limited to medical, security, defense and infra-structure requirements (both domestic and International). • Identify and Direct Threat and High-Risk Assessment Operations. This would include domestic agencies and institutions (e.g. Homeland Security, DoJ, DoD) as well as International counterparts (e.g. Interpol, OLAF). • Development and implementation of AFPFO and ATPTO strategies. • Direct and establish strategy(s) for Threat and High-Risk applications including, but not limited to mitigation strategy(s), deployment requirements and monitoring requirements. • Direct the Assessment of Levels (scope) of Frauds, Threat(s) and Risks and Prepare PR Releases of Findings. • Develop & direct the implementation of mitigation & COP policies/methodologies for private institutions / governmental agencies (e.g. Homeland Security, DoJ, DoD). • Direct & manage Anti-Money Laundering Operations (AMLO) & Joint Assistance Operations (JAO). • Expert Witness Testimony - Rebuttal Testimony • Develop Mitigation Strategy and Policies • Direct & coordinate point-of-origin threat/fraud activities, the type of threat/fraud implemented & the companies/parties involved (research, develop & document operations, individuals, companies & agencies involved directly/indirectly (e.g. historical backgrounds, involvements, documenting/accumulating supportive evidence, etc.) & coordinating with various agencies/law enforcement entities domestically/internationally.


I am interested in

Speaking engagements, Consulting offers, Expertise requests


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