Daniel Eric Stonecipher Email & Phone Number

Tampa/St. Petersburg, Florida Area

Bangkok, Thailand

Represented and advocated USG interests in SE Asia and within the APEC Anti-corruption and transparency working group to enhance capabilities of international law enforcement to combat corruption and illicit trade. Interfaced with senior officials of 27 countries to impact and influence policy prerogatives of countries and economies. Served as the resident legal expert and advisor to Governments and Public and Private Forums in improving legal and regulatory anti-corruption compliance and enforcement regimes, building internal audit and ethics capacities, public procurement frameworks, design of public disclosure and conflict of interest systems, promoting the adoption of Foreign Bribery legislation, Business Codes of Conduct and Assessment and Implementation of Compliance and Enforcement provisions of the UNCAC and OECD Convention on Foreign Bribery. Served as regional expert on a variety of International forums including the APEC Anti-Corruption and Transparency Working Group, APEC Code of Conduct for Business and the Steering Committee of ADB/OECD Anti-Corruption Initiative for Asia. Provided direct bi-lateral assistance and training to governments on policy and operational performance in the conduct of internal audit, financial analysis and investigations, public procurement law and management of integrity focused institutions.

Sarajevo, Bosnia-Herzegovina

Served as the principal authority for investigation of prominent Government officials in the Balkans on suspicion of abuse of office, corruption and relationships to organized crime. Advised the High Representative, US Ambassador and Senior BiH officials, including the President, Prime Minister, Minister of Finance and State Security. Directed a team of financial analysts, investigators and support staff in criminal financial intelligence collection and investigation of high level government corruption, fraud, abuse of office, serious financial crime and money laundering. This unit operated in close cooperation with other International organizations in Bosnia and the larger Balkans region as well as selected local law enforcement and auditing authorities.The unit successfully and fully developed a comprehensive investigation and monitoring system, presenting in graphic terms, the nexus between major political figures, organized crime and corruption involving illicit trade and public procurement. Coordinated and actively engaged in a robust program of information exchange and facilitation of multi-agency investigations into allegations of corruption involving high level Balkan politicians.

Sarajevo, Bih, Moscow, Russian Federation, Kiev, Ukraine, Colombo, Sri Lanka

This position was tasked to impact and influence senior foreign government officials to develop financial intelligence capacities and cooperate with US Government agencies in the areas of transnational money laundering and countering the financing of terror. Assisted the Russian Federation and Government of Ukraine in implementing a program of cooperation to develop and deploy the country’s financial intelligence agency as well as engineering an AML/CFT legal and regulatory regime in conformance with FATF standards and geared towards combating international money laundering, financing of terror, fraud and public corruption. Duties included serving as interlocutor with the FATF and other international organizations; design and deployment support of the Financial Monitoring agency; design and deployment of investigative processes and procedures, financial analysis, asset tracking, seizure and forfeiture processes, workflow and case management systems requirements, implementation of inter-agency and multi-national information sharing agreements. I executed of a program of engagement with principal International organizations and agencies combating money laundering and terrorist financing. Specialized in designing and deploying aml/cft analytical and risk based detection and compliance business processes and systems. Directly responsible for monitoring and reporting on the client countries implementation of project milestones and objectives, plan implementation and cooperation agreements. Managed and supervised contractor performance and deliverables and served as country team leader in programming and directing other US government advisers and local staff. Succeeded in deploying an anti-money laundering and counter terrorist financing regime meeting international standards and resulting in the removal of Russia and Ukraine from the FATF’s non-cooperating countries and Territories “Black List” and Russia’s full membership in the FATF.

Topeka, Kansas Area

Appointed by the Governor to support a major process reengineering and technology project to reinvent the State Tax authority. Was directly responsible for design and implementation of the compliance and enforcement functions of the agency. Subsequently appointed as Director of the Compliance and Enforcement Division of the Agency.

Junction City, Ks

Coordinated local, State and Federal law enforcement agencies for investigation and prosecution of narcotics trafficking networks.