Reporting to the President & CEO, I evaluate and drive the development of, and adherence to, regulatory guidelines for international staffing and payroll firm, angel investment company and associated corporations. Ensure the viability and reliability of internal compliance programs. Provide strategic legal advice to the executive team and various departments. Working cross functionally to identify and limit legal risks to various business and investments held by the company. Ensure compliance with all applicable laws and regulations, including consumer protection, advertising, AML, FCPA, ethics, privacy, and employment laws. Develop and implement policies and procedures to mitigate legal risks and ensure regulatory compliance. Oversee and conduct complex internal investigations into allegations of misconduct, including fraud, corruption, harassment, and other violations of company policy Lead the comprehensive security and enterprise risk management program.

Leading a team of 1000 investigators, analysts, and insurance professionals; I proactively prevented fraud, identified risk, and led the efforts to recoup funds across all Geico business lines.-Program Development: Unified and centralized the formerly regional functions of SIU Investigations in to a comprehensive national program.-Investigations: Led teams across all Geico business lines, major case investigations, program and policy management, proactive/reactive fraud analytics, inquiries, and intake.-Affirmative Litigation: Coordinated the efforts of Geico SIU to recoup funds improperly paid to claimants and clients because of fraudulent claims.

Special Investigations AttorneyServed as the lead attorney for the Mid-Atlantic & New England Regions and the E*Trade Company, I ensured self-regulation against misconduct; and compliance with applicable laws and regulations. Investigations: Investigated and made disciplinary recommendations for employees of Morgan Stanley who are suspected, or accused, of misconduct. This included in-depth financial analysis, interviews, testimony, and law enforcement liaison.Risk: Ensured all aspects of risk were considered in the development of recommendations for the Business Heads, Human Resources, and Regional Management Regulatory: Development of regulatory submissions, programatic development, and audit response to ensure firm-wide compliance with regulatory requirements and guidance. Business Counsel: Worked closely wit the Wealth Management leadership to ensure the success of the business while addressing day to day regulatory, contractual, employment, and criminal legal issues.Training: Developed and delivered specialized training to inform employees of their legal, regulatory, and policy obligations.

Led the Social Security Administration’s Anti-Fraud Program; including anti-fraud analytics, investigations, policy, budget, and program development; directly responsible for negating fraud in SSA’s $970+ billion in annual payments/distributions, accounting for 20% of the US economy. Directly supervise a Headquarters staff of 100+ employees and contractors; and through them, lead anti-fraud activities nation-wide.Program Unificationo Founding executive for the Anti-Fraud Programo Unified all disparate programs currently involved with anti-fraud, program integrity, and employee professional responsibility.Analytic Innovationso Led the development of requirements and acquisition of SSA’s Anti-Fraud Enterprise Solution, the holistic analytics and investigations engine for the agency.Communicationo Effectively marketed the unified anti-fraud program to ensure cooperation across the agency.o Utilized my Intelligence Community and Law Enforcement contacts to strengthen the SSA anti-fraud posture, identifying and resolving vulnerabilities while ensuring compliance with the Fraud Reduction Act and applicable regulation.o Partnered with executives across the agency and external contractors to review patterns and vulnerabilities inherent within the disability program in order to assess risk and mitigate fraud through real time analyticsLegislative and Regulatory Developmento Evaluated applicable law, policies, and regulations, working with the GAO in the development of their framework for federal anti-fraud programs and the implementing statue The Fraud Reduction and Data Analytics Act.Business Line Resultso The mitigation efforts of my office result in millions of dollars in weekly savings to the government in stopped, redirected, and reversed payments; redeterminations of benefits, and judgments.o Member SSA Enterprise Risk Management (ERM) Team and Fraud Risk has been incorporated into ERM

Responsible for the development and execution of the Social Security Administration’s physical and protective security, occupant emergency, emergency preparedness, continuity of operations, insider threat, information sharing and safeguarding, domestic and workplace violence, and defensive counterintelligence programs.o Led the security enterprise for over 68,000 employees in 1300 field offices.o Led the agencies Emergency Response Team, ensuring the safety and security for 11,000 HQ staff members and effected field personnel during all-hazard conditions.o Served on the National Security Professional Development Executive Steering Committee, the Interagency Security Committee, and as proxy for the SSA Federal Senior Intelligence Coordinator.o Responsible for a budget in excess of $80 million dollars in support if agency-wide security and emergency preparedness operations.

Serving as a Counterintelligence Officer, Branch Chief, and ultimately as Deputy Director for the Departmental Counterintelligence (CI) Program; conducted, and later directed, counterintelligence activities in support of DHS and its partner organizations.Leader in the Intelligence Communityo As the Deputy of an IC member, one of the 17 organizations authorized to conduct counterintelligence for the United States, provided oversight of CI program activities, budget development (Presidential, Congressional, DHS budget), resource and staffing allocation, legal oversight (adherence to EO 12333), and the management of significant CI inquiries and assessments.o Led DHS Counter-Proliferation efforts including the counterintelligence, counterproliferation, and intellectual property protection for national bio-agro facilities including BSL-4AG+ locations (the most secure biological research centers in the country.)o Responsible for CI Program Management, CI Collections and Analysis, and CI Operations leading CI activities (briefings, debriefings, surveillance, inquiries, threat assessments, etc.) in conjunction with partner organizations and the DHS Office of Security.National Security Leadershipo From 2006-2010: Served as the DHS lead for CI Support to National Security Programs and National Security Special Events (NSSE) including the G8 Summit (‘12 New York), Republican National Convention (’08 Minnesota, ’12 Tampa), Democratic National Convention (’08 Denver, ’12 Charlotte), Super Bowl (’06 Detroit, ’07 Miami, ’08 Phoenix, ’09 Tampa, ’10 Miami), FIFA World Cup (’07 Japan, ’08 Switzerland, ’09 Egypt, ’10 South Africa), and Beijing Olympics (‘08)o 2010-2013: Led and supervised these activities utilizing my expertise the collection efforts of foreign intelligence enterprises (i.e. governments, terrorists, and criminal enterprises) and the potential kinetic/chemical/biological threat to protect US interests in the most public settings.

Served honorably as an Intelligence Operations Officer assigned to the USCG Maritime Domain Awareness (MDA) team. Responsible for the collection, documentation, and distribution of critical intelligence products for use by units worldwide to enhance their understanding of terrorist and criminal threats in their maritime area of operations.o Graduate of USCG Leadership Development Center - Commissiono Graduate of USCG York Town Training Center - Intelligence OfficerQualificationso Counterintelligence and Intelligence Officer, Combat Rifle, Tactical Shotgun, Rifleman, and Practical Pistol.Awardso Commandants Letter of Commendation, Presidential Unit Citation, National Defense Medal, USCG Rifleman Ribbon, and USCG Pistol Ribbon.

Working with senior staff of the Foreign Intelligence Program, was responsible for the development of intelligence and law enforcement products for Customs and Border Protection initiatives worldwide.o Provided port threat assessments for field personnel as well as current terrorism, criminal and political violence analysis.o Responsible for the monitoring all classified traffic for messages of direct impact on the Container Security Initiative, investigated these leads and prepared reports and analysis.

Team lead and team member on a diverse US maritime security portfolio.o Developed tactics, techniques and procedures for operations including Ports Waterways and Coastal Security, Intelligence Plans and Threat Assessment.o Provided policy support and operational testing for the National Strategy for Maritime Security, Maritime Sentinel and Operation Neptune Shield; these are critical to US Homeland Security Anti-Terrorism Force Protection.o Documented and presented my results in briefs to senior Officers of the highest level.

Responsible for the licensing and development of technology for use in security, intelligence, military and anti-terrorism efforts; this included the negotiation and drafting of all agreements relating thereto.o Maritime law and security consultant for the company, worked with various private and government groups to select or design the appropriate security strategy to protect their assets.o Expert on the International Ship & Port Facility Security Code (ISPS) and the International Convention for Safety of Life at Sea (SOLAS), National Industrial Security, the Maritime Transportation Safety Act and the Homeland Security Act of 2002.

Leader in the anti-fraud organization for the world’s largest insurance provider.o Directed legal aspects of insurance investigations and participated in all aspects of these investigations including review of fraud allegations, Special Investigations Unit referrals, witness interviews and surveillance, both domestically and internationally.o Conducted court record searches, background interviews, and corporate intelligence analysis related to employment applicants to AIG and for numerous external companies.o Responsible for all State compliance, including the licensing of over 100 investigators.o Established and maintained liaison with various law enforcement entities, including State and Local Police Departments and Attorney General Offices, in pursuit of cooperative investigations leading to criminal and civil trials.

Manager for all legal affairs for one of the country’s foremost limousine manufacturers.o Managed outside counsel on the applicability of antitrust issues relating to General Motors and Ford Motor Company.o Interacted with the National Highway Transportation Safety Authority and the Environmental Protection Agency regarding regulations.o Advised as to trademark, insurance, employer/employee law, negotiations and preparation of all business contracts, licensing agreements and distribution agreements; and ensured compliance with Federal and Local regulations.

Contributed to the investigation (surveillance, witness interviews and preparation, document review, court record searches) and prosecution (NYPD Administrative Prosecution) of disciplinary and criminal actions against sworn members of the NYC Police Department.