International Trade Compliance Officer and Empowered Official for several defense and space technology companies
- Developed ITAR, export controls, and trade compliance policy at the strategic level (think customized audits and assessments, policy issuance and coordination with senior leadership and C-suite)
- Implemented those policies at the operational levels (from export classifications to technical reviews to training to export license
- Learn how Maribod Global will do the same for you by exploring our services
Sanctions Compliance Manager for Big 4 Accounting Firms and and their Banking Clients
- Subject Matter Expert on Economic Sanctions (OFAC-Office of Foreign Assets Control) related to banking, tax, and advisory services for US, European, Latin American, Russian, and Asian Markets
- Spear-headed Due Diligence best practices for global firm
- Directed implementation of Sanctions Denied Party Watchlists
- Served as Chief Sanctions Contact during Russian invasion of Ukraine and Venezuelan General License Suspensions due to sanctions expertise and fluency in both Russian and Spanish
Security Advisor to the Office of Military Commissions at Guantanamo Bay (GTMO)
- Directed and implemented regulatory compliance in the Office of Chief Defense Counsel in the case of USA vs. Khalid Sheik Mohammed, ensuring that Judge Advocate Generals (JAGs), Paralegals, Criminal Investigators, and Analysts correctly handled classified information when dealing with their foreign client
United States Army Veteran
United States Army Veteran who served in military intelligence as a Hebrew cryptologic linguist and voice interceptor
Counter-terrorism Instructor
Counter-terrorism Instructor for the US Army Intelligence and Security Command (INSCOM)
Foreign Disclosure Officer at the Joint IED Defeat Organization (JIEDDO)
- Evaluated and coordinated the export of sensitive military information to United States partners and allies
Professor of Foreign Disclosure at the Defense Intelligence Agency
- Instructed military and civilian intelligence analysts and foreign affairs officers working in the US and abroad on methods and best practices to export intelligence and other sensitive information to international partners
