Director (Aml And Federal) - Fsi International Desk Formally "The War Desk"
The Government Resource Management Organization
Global Operations International
Direct Federal and EU compliance of Financial documents, Bank Instruments, and direct investigation of fraudulent international organized criminal networks.....Operating the only fully functional FULCRUM desk for Compliance in the United States, and South America through technological innovations developed by the UNICOM International Corporation and the Government Resource Management Office. In support of the Financial Security and Global Anti-Terrorism organizations protecting against Financial global terrorism.Responsible for the operation and management of all corporate operations and the Global Program Management OfficeImplementation of the Crimson Technology based Data-warehouse control system used to regulate and define the certification of banking resources and D.C.O. facilities. facilities considered for merger and acquisition within the IBA and EUB IFRS environments. Prime certified auditor and due diligence certifier.ISPSE regulated fix fee processorOwner and comptroller of the "Grey screen data-source" CNLSR