David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics
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David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics Email & Phone Number

Location: Washington, District Of Columbia, United States 39 work roles 4 schools
1 work email found @state.gov 3 phones found area 202 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email · 3 phones

Work email l****@state.gov
Direct phone (202) ***-****
LinkedIn Profile matched
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Role
Founder and Executive Director
Location
Washington, District Of Columbia, United States
Company size

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David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics is listed as Founder and Executive Director at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs, a company with 5 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at state.gov, phone signal with area code 202, and a matched LinkedIn profile for David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics.

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics previously worked as CEO and Founder at International Coalition Against Illicit Economies Foundation and Chair, Anti-Illicit Trade Expert Group at Business At Oecd. David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics holds Master Of Strategic Studies (M.S.S.), Military Strategies And Planning: National Security And Defense from The United States Army War College.

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Email format at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs

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*@state.gov
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Profile bio

About David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics

A former U.S. Diplomat and national security official, Mr. Luna is a globally-recognized strategic thought leader, advocate for security for humanity and democracy, and a leading voice internationally on threat intelligence, threat convergence: fighting corruption, threat finance, illicit trade vectors, terrorism, international affairs, geopolitical risks, changing character of war & changng character of peace, and global illicit economies ("dark side of globalization") that fuel greater insecurity and instability around the world. Mr. Luna has worked across sectors in 95+ countries, engaging in bilateral anti-crime policy meetings, programming, training, capacity-building. For over 20 years, as a USG official, Mr. Luna partnered with 150+ member states in numerous international organizations, diplomatic fora/initiatives and public-private partnerships to promote the U.S. foreign policy and national security goals of the President of the United States, and the Secretary of State, over four successive Administrations.Mr. Luna is the Chair of the Business at OECD Anti-Illicit Trade (AIT) Expert Group, Chair of AIT Committee of the U.S. Council for International Business (USCIB), Chair of the Peace and Security Committee, United Nations Association-NCA, and a Senior Fellow for National Security, Director of Anti-Illicit Trade Institute (AITI), Terrorism, Transnational Crime Corruption Center. He was previously the Chair of the OECD Task Force on Countering Illicit Trade; and Vice-Chair, World Economic Forum Global Agenda Council's Illicit Trade and Organized Crime.Risk Management and Threat Mitigation: Mr. Luna continues to work with governments, international organizations, businesses, and civil society groups globally to strengthen the rule of law; promote open markets; supply chain security; protect intellectual property; and develop international strategies to confront illicit economies, and convergence crime (corruption, organized crime, terrorism) and other market risks, vulnerabilities, and threats. A Strategic Advantage: ICAIE is well-prepared to help tackle among the most pressing security threats and governance challenges across the digital world, borders, markets, and industries through convergence strategies that target a complex environment holistically; net-centric partnerships that leverage collective action; risk management frameworks; and harnessing transformative technologies that produce greater results, enduring solutions.Harnessing Collective Action: Sustainability for Good and Safeguarding the Peace and Security for Humanity.

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David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics's current company

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International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs
International Coalition Against Illicit Economies (Icaie) / Icaie Labs
Founder and Executive Director
Washington, DC, US
Website
Employees
5
AeroLeads page
39 roles · 31 years

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics work experience

A career timeline built from the work history available for this profile.

Ceo And Founder

Current

Partnerships for Global Peace and Sustainability Security. The International Coalition Against Illicit Economies Foundation is a 501(c)(3) non-profit organization with a "threat convergence" mission to promote public-private partnerships that advance greater global peace and sustainability security across borders, safeguard the integrity of open markets.

Oct 2024 - Present

Founder And Executive Director

Current

Washington, DC, US

The illicit economies and crime convergence are thriving from dirty money derived from corruption, illicit trade, organized crime, and threat finance. From human trafficking, arms smuggling, counterfeiting, money laundering, cybercrime, or illegal wildlife trade, these nefarious activities are lucrative business, and therefore, fuel the size of the illicit.

May 2021 - Present

Chair, Anti-Illicit Trade Expert Group

Current

Paris, FR

Business at OECD is an international business network with a global membership representing over 7 million companies of all sizes. Illicit trade is a serious threat that feeds a booming multi-trillion-dollar global illegal economy and harms every market, puts public health and safety at risk, and upends the rule of law and investment climate. Illicit trade.

Jan 2020 - Present

Member, B20 Integrity And Compliance Task Force, B20/G20 Brasil 2024

Current
B20

BrasΓ­lia, BR

The Business 20 (B20) is the official G20 dialogue forum with the global business community. Established in 2010, the B20 is among the most prominent G20 Engagement Groups. Its working proceeding is based on Task Forces and Action Councils entrusted with key thematics that drive the priorities of each B20 edition. They are composed of around 1.000.

Jan 2024 - Present

Steering Committee Member

Current

Transparency International U.S. (TI U.S.) is part of the world’s largest coalition against corruption. We give voices to victims and witnesses of corruption, and work with governments, businesses, and citizens to stop the abuse of entrusted power.In collaboration with national chapters in more than 100 countries, we are leading the fight to turn our vision.

Mar 2022 - Present

Co-Director, Anti-Illicit Trade Institute, The Terrorism, Transnational Crime And Corruption Center

Current

Senior Fellow for National Security, Affiliate Faculty Co-Founder and Co-Director, Anti-Illicit Trade Institute (AITI)Co-Chair, Summit for Democracy (S4D) Working Group on Countering Kleptocracy & Illicit FinanceThe Terrorism, Transnational Crime and Corruption Center (TraCCC)Schar School of Policy and GovernmentGeorge Mason.

Aug 2017 - Present

Chair, Uscib Anti-Illicit Trade (Ait) Committee

Current

New York, NY, US

Illicit trade is a threat multiplier that helps fuel transnational crime, corruption, terrorism, and greater insecurity and instability around the world. To help combat it, the United States Council for International Business (USCIB), which represents America’s most innovative and successful global companies, announced the establishment of a new.

Jul 2018 - Present

Chair Of Peace And Security Committee; Director: Board Of Directors

Current

Washington, District Of Columbia, US

As Co-chair, will advance the mission of the UNA-NCA Peace and Security Committee parallels the primary mission of the United Nations, expressed in the Preamble to the Charterβ€”to prevent β€œthe scourge of war” and before to maintain international peace and security.”Elected as a Director at Large, Board of Directors, United Nations Association of the United.

Jun 2021 - Present

Co-Chair, S4D Working Group On Kleptocracy And Illicit Finance

Current

TraCCC-AITI [Summit for Democracy (S4D)] Working Group on Kleptocracy & Illicit Finance - a civil society-driven dialogue to fight corruption and money laundering to defend democracy against authoritarianism, confront hubs of illicit trade, and safeguard human rights and security, under the auspices of the Anti-Illicit Trade Institute (AITI) of the.

Dec 2021 - Present

Human Trafficking Task Force; Former Vicechair, Global Agenda Council Organised Crime/Illicit Trade

Current

Cologny, Geneva, CH

The World Economic Forum is an independent international organization committed to improving the state of the world by engaging business, political, academic and other leaders of society to shape global, regional and industry agendas. Vice Chair of the Global Agenda Council on Organised Crime and Illicit Trade; Member of the WEF Network of Global Agenda.

Jul 2012 - Present

Member Of The Siga Anti-Corruption In Sport Committee

Current

Geneva, CH

With the aim of fighting corruption, money laundering, illicit trade, and organized crime in sport -- while promoting integrity and good governance -- leading organizations from across all sectors of the industry formed a Sport Integrity Global Alliance (SIGA). As an independent and neutral coalition involving international stakeholders from across.

2016 - Present ~10 yrs 4 mos

President & Ceo

Current

Washington, DC, US

Luna Global Networks & Convergence Strategies LLC is an international consultancy providing strategic advisory services, solutions, and strategies on anti-illicit trade & brand protection (AIT-BP), and supply chain security to help global brands and companies navigate today’s cross-border security landscapes and governance challenges related to market and.

Jul 2017 - Present

Philosopher, Advocate For Security Of Humanity, Author

Current

The changing character of peace, war, global threats, and geo-security landscapes and gray zones involvement of non-state actors: February 6, 2022 Press Release: David M. Luna strategic foresight, researching and writing a new Treatise: International Relations & Securing the Peace "Strategic Foresight: Anticipatory Security Policy Protocols to Manage the.

Feb 2022 - Present

Network Member, The United States Of America

Current

Geneva, Geneva, CH

The Global Initiative against Transnational Organized Crime is a network of prominent international law enforcement, practitioners, policy-makers, academics, civil society and private sector actors who are dedicated to seeking new and innovative strategies and responses to organized crime, countering illicit trafficking and illicit trade, and shutting down.

2013 - Present ~13 yrs 4 mos

Founder And Director 🦏🐘

Current

London, London, GB

Bringing our Planet and Humanity Back into Balance.The Conservation Project International [T-CPI] (tcproject.co.uk) aims to partner with communities around the world on today's pressing conservation challenges and on addressing climate change and other sustainable security and environmental threats that impact the planet including across our oceans.

Sep 2017 - Present

Advisory Board Member And Global Anti-Illicit Trade-Block Chain Advisor

Current

San Francisco, California, US

Chronicled, Inc. is a leading pioneer in Trusted Internet of Things (IoT), AI, and block chain technologies on brand protection and to power smart, secure supply chain solutions. The company has developed a decentralized protocol and network for supply chain to enforce cross-organization business rules without revealing private data. Chronicled has and.

Mar 2018 - Present

Advisory Board Member

Current

Washington, DC, US

Sayari Analytics is a risk-management and market intelligence discovery firm that leverages emerging technologies, network analytics, and open source data to help customers reduce risk exposure and mitigate reputational harm. From export control enforcement to brand protection (illicit trade), and from free trade zones to war zones, Sayari powers.

Oct 2017 - Present

Advisor

Current

New York, US

Ambershore is a New York-based strategy and investment firm that operates at the intersection of value and values. In 2015, United Nations member states unanimously adopted the 2030 Agenda for Sustainable Development, marked by its 17 Sustainable Development Goals (β€œSDGs”) to end poverty, protect the planet, and ensure prosperity for all. Increasingly.

Aug 2017 - Present

B20 Integrity & Compliance Task Force Member

BrasΓ­lia, BR

The Business 20 (B20) is the official G20 dialogue forum with the global business community. Established in 2010, reserved to companies and business organizations, it is among the most prominent G20 Engagement Groups. The B20 composes of an average of over 1,000 delegates from the G20 countries, including top executives from the leading multinational.

Jan 2022 - Dec 2022

B20 Integrity & Compliance Task Force Member

BrasΓ­lia, BR

Compliance and integrity-based programs are the leading pragmatic approaches to sustainability in today’s business environment. These concepts take on a broader scope, where companies are not only called upon to pursue the profitability of their investments, but also to integrate further interests into promoting virtuous synergies and positive impact among.

Jan 2021 - Dec 2021

Co-Founder

Ghost Orchid Coalition

In the United States, which serves as a source, transit and destination economy, human trafficking is a booming illicit business. Every year, people from across the United States are exploited every day in various forms of forced labor, including in agriculture, domestic service, construction, and sweatshops. Many are often recruited from our schools and.

Aug 2018 - 2020

Co-Founder And Emeritus Chair, Anti-Illicit Trade & Brand Protection Conference Summit

Petaling Jaya, Selangor, MY

In partnership with KW Group and GTDW, Luna Global Networks is delighted to bring together top business executives and senior experts across industries for frank and open dialogues with governments and international organizations on the critical nexus between innovation and investment, and market integrity in 2018-2020 as part of the Global Trade.

2017 - 2019 ~2 yrs

President (Chair), Task Force On Countering Illicit Trade

Paris, Paris, FR

The mission of the Organisation for Economic Co-operation and Development (OECD) is to promote policies that will improve the economic and social well-being of people around the world.The 21st Century has so far witnessed a host of large-scale disasters and risk challenges in various parts of the world including: windstorms, flooding, new diseases.

Jan 2012 - Jan 2018

Senior Director For National Security And Diplomacy

Washington, DC, US

Combating Converging Global Threats and Navigating Geo-Security RisksOffice of Anti-Crime ProgramsBureau of International Narcotics and Law Enforcement Affairs (INL)U.S. Department of State"Strengthening National Security thru Diplomatic Engagement, Partnerships, and Resiliency: Winning the Peace, Safeguarding Integrity and Justice, and Nurturing.

Nov 2013 - Jul 2017

Former U.S. Diplomat

Washington, DC, US

As a U.S. diplomat, Mr. Luna worked with 65+ countries, engaging in bilateral consultations/meetings/anti-crime and anti-corruption programming, training, and capacity-building. Additionally he partnered with 150+ member states in numerous international organizations, multilateral fora and diplomatic initiatives and worked to promote the U.S. foreign.

Jun 1999 - Jul 2017

Co-Chair (Emeritus), U.S. - China Anti-Corruption Working Group (Jlg Acwg)

Washington, DC, US

Since its creation, co-Chaired bilateral law enforcement cooperation under the U.S.-China JLG Working Group on fighting corruption, business bribery, and coordinate related diplomatic initiatives on good governance, anti-corruption and foreign bribery, and illicit trade in APEC ACT and ACTNET, and other fora. Remain actively engaged on numerous important.

Jan 2005 - Jun 2017

Director For Transnational Threats And Illicit Networks (Anti-Crime Programs)

Washington, DC, US

National security.

Jul 2008 - Oct 2013

Director For Anticorruption And Governance Initiatives; Special Advisor For The Rule Of Law

Washington, DC, US

Rule of Law, Good Governance, Anti-Corruption, Transparency, and Democracy.

1999 - 2008 ~9 yrs

Co-Chair G-7 Experts Group On Combating Illicit Wildlife Trafficking

G20/G-7 Roma-Lyon Group On Law Enforcement (Rlg)

Strengthening G-7 international cooperation and law enforcement actions and capacities to combat the poaching of endangered wildlife species and cross-border illicit wildlife trafficking. G20 Anticorruption Working Group.

2015 - Jun 2017

U.S. Coordinator Act Pathfinder Dialogues On Fighting Corruption And Illicit Trade

Singapore, Singapore, SG

APEC Pathfinder Dialogue I, which was held in Bangkok, Thailand in 2013, focused on the need to combat corruption and illicit trade networks involved in trafficking in persons, wildlife trafficking, and money laundering. This Dialogue emphasized the importance of inter-regional partnerships that share information and good practices to detect and disrupt.

Jan 2013 - Jan 2017

Co-Chair, U.S. - France Security Dialogue

U.S. - France Cooperative Futures Forum: Anticipating Transnational Threats And Risks

U.S.-France Cooperative Security Futures Forum: A diplomatic dialogue and partnership between France and the United States on national security, strategic research, and intelligence to better understand some of today's transnational security threats and ways to strengthen international cooperation between U.S., France, EU, and international community.

2014 - 2017 ~3 yrs

Co-Chair, The World Bank-U.S. State Department Wildlife Criminology Symposium

Washington, DC, US

The Department of State-World Bank co-hosted a Wildlife Criminology Symposium in April 2014, bringing together policy makers, NGOs, and academics to examine cutting edge research of academic criminologists and others regarding environmental crime and law enforcement. United States senior officials discussed global efforts to implement President Obama’s.

Jun 2014 - 2016

U.S. Coordinator, Crime-Terror Nexus Dialogues (Illicit Pipelines)

Trans-Atlantic/Trans-Pacific Cooperation On Dismantling Illicit Networks

Between 2009-2013, the United States co-hosted various international dialogues examining crime-terror pipelines across the global threat environment with the goal of strengthening cooperation to identify interlocking nodes, critical threats, and vulnerable jurisdictions. These Dialogues explored the regional and global reach of today’s threat networks, it.

2009 - 2013 ~4 yrs

Chairman, Vice Chair, Apec Anti-Corruption And Transparency (Act) Task Force

Singapore, Singapore, SG

Chair of the ACT 2011 (U.S.), Vice Chair (2010, Singapore; 2012, Russia): APEC is the premier Asia-Pacific economic forum whose primary goal is to support sustainable economic growth and prosperity in the Asia-Pacific region. APEC economies are united in their drive to build a dynamic and harmonious Asia-Pacific community by championing free and open trade.

2010 - Feb 2012

U.S. Representative, International Organizing Committee, Gf Ii-Vi

Global Forum On Fighting Corruption And Safeguarding Integrity, I-Vi

The Global Forum on Fighting Corruption and Safeguarding Integrity was a multilateral gathering held at Ministerial-level every two years that brought together senior government representatives, international organizations, anti-corruption experts, NGOs and academics from various parts of the world to discuss and enhance measures for fighting corruption..

1999 - 2009 ~10 yrs

Special Assistant For Congressional And Intergovernmental Affairs, Office Of The Secretary

Washington, DC, US

Congressional Relations.

1997 - 1999 ~2 yrs

Assistant Counsel To The President, Office Of The Counsel To The President

Washington, District Of Columbia, US

Legal Counsel.

1996 - 1997 ~1 yr

Special Assistant (Law Clerk) To The Minority Special Counsel

US

Special Investigations. Special Committee to Investigate Whitewater and Related Matters, United States Senate Committee on Banking, Housing, and Urban Affairs.

1995 - 1996 ~1 yr
4 education records

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics education

Master Of Strategic Studies (M.S.S.), Military Strategies And Planning: National Security And Defense

The United States Army War College

Specialization In Strategy: Disruptive Innovation; Global/Sustainable Business; Mastering Growth

Harvard Business School

Doctor Of Law (J.D.), International Relations And Foreign Affairs

The Catholic University Of America, Columbus School Of Law

Bachelor Of Arts (B.A.), Anthropology/Archaeology

University Of Pennsylvania
FAQ

Frequently asked questions about David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics

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What company does David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics work for?

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics works for International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs.

What is David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics's role at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs?

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics is listed as Founder and Executive Director at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs.

What is David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics's email address?

AeroLeads has found 1 work email signal at @state.gov for David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs.

What is David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics's phone number?

AeroLeads has found 3 phone signal(s) with area code 202 for David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs.

Where is David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics based?

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics is based in Washington, District Of Columbia, United States while working with International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs.

What companies has David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics worked for?

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics has worked for International Coalition Against Illicit Economies (Icaie) / Icaie Labs, International Coalition Against Illicit Economies Foundation, Business At Oecd, B20, and Transparency International U.S..

How can I contact David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics?

You can use AeroLeads to view verified contact signals for David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics at International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs, including work email, phone, and LinkedIn data when available.

What schools did David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics attend?

David M. Luna 🦏 🌎 🐘 Threat Convergence β‰œ Kine-Dynamics holds Master Of Strategic Studies (M.S.S.), Military Strategies And Planning: National Security And Defense from The United States Army War College.

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