Organization / Workplace

Location

Occupation

Industry

Government / Military

About

Expert in money laundering, financial crime, counter-terrorism, Arabic language, law enforcement, Lean management and financial regulations. Very strong problem solving and presentational skills. Full professional proficiency in several languages. Work experience from different sectors of the intelligence community and law enforcement including SIGINT, OSINT, Police, Military as well as investigative research and strategic intelligence. Specialties: Money Laundering, Intelligence Analysis, Investigative Research, Arabic Language, Translation, Law Enforcement, Financial Crime, Middle East, Terrorism, Lean