Laura Ferris

Laura Ferris Email and Phone Number

Environmental crime and illicit finance expert, former prosecutor and experienced government advisor @ The Sentry
washington, district of columbia, united states
Laura Ferris's Location
Denver Metropolitan Area, United States
About Laura Ferris

Senior counsel and advisor with over 20 years of operational, policy, and leadership experience. Extensive experience in environmental crime, strategy, information sharing, litigation, illicit finance, economic sanctions, and other national security issues. Respected people leader and team builder.

Laura Ferris's Current Company Details
The Sentry

The Sentry

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Environmental crime and illicit finance expert, former prosecutor and experienced government advisor
washington, district of columbia, united states
Website:
thesentry.org
Employees:
21
Laura Ferris Work Experience Details
  • The Sentry
    Senior Policy Advisor, Illegal Logging
    The Sentry Aug 2024 - Present
    Designing and implementing new illegal logging program to increase accountability for transnational predatory networks, kleptocrats, and related enablers who exploit forests for profit
  • Mighty Earth
    Consultant
    Mighty Earth Oct 2023 - Mar 2024
  • U.S. Department Of The Treasury
    Special Advisor And Europol Liaison Officer, The Hague
    U.S. Department Of The Treasury Dec 2018 - Nov 2022
    The Hague, South Holland, Netherlands
    Worked to enhance relationships with European financial intelligence units, banking supervisors, law enforcement in the region, and public-private partnerships, and to identify and develop international information-sharing initiatives to combat international money laundering and terrorism financing.
  • U.S. Department Of The Treasury
    Chief Of Staff
    U.S. Department Of The Treasury Jun 2018 - Nov 2018
    Washington Dc-Baltimore Area
  • U.S. Department Of The Treasury, Financial Crimes Enforcement Network
    Assistant Chief Counsel
    U.S. Department Of The Treasury, Financial Crimes Enforcement Network Dec 2017 - Jun 2018
    Washington Dc-Baltimore Area
  • U.S. Department Of The Treasury, Office Of Chief Counsel (Foreign Assets Control)
    Attorney Advisor
    U.S. Department Of The Treasury, Office Of Chief Counsel (Foreign Assets Control) Jun 2015 - Dec 2017
    Washington Dc-Baltimore Area
  • Duke Energy Corporation
    Joint Program Planning Manager (Corporate Strategy)
    Duke Energy Corporation Mar 2014 - Jun 2015
    Charlotte, North Carolina, United States
  • Duke Energy Corporation, Strategic Services
    Lead Sourcing Specialist
    Duke Energy Corporation, Strategic Services Feb 2013 - Mar 2014
    Charlotte, North Carolina, United States
  • United States Attorney'S​ Office For The Western District Of North Carolina
    Assistant United States Attorney
    United States Attorney'S​ Office For The Western District Of North Carolina Jan 2011 - Sep 2011
    Charlotte, North Carolina, United States
  • United States Attorney'S​ Office For The Eastern District Of California
    Chief, White Collar Crime Unit
    United States Attorney'S​ Office For The Eastern District Of California Feb 2006 - Apr 2009
    Sacramento, California, United States
  • United States Attorney'​S Office For The Eastern District Of California
    Assistant United States Attorney
    United States Attorney'​S Office For The Eastern District Of California Sep 2000 - Feb 2006
    Sacramento, California, United States
  • Dla Piper (Formerly Piper & Marbury, Llp)
    Piper & Marbury, Llp
    Dla Piper (Formerly Piper & Marbury, Llp) Sep 1997 - Sep 2000
    Baltimore, Maryland, United States
  • United States District Court, The Honorable Judge Catherine C. Blake
    Law Clerk
    United States District Court, The Honorable Judge Catherine C. Blake Aug 1996 - Aug 1997
    Baltimore, Maryland, United States

Laura Ferris Education Details

Frequently Asked Questions about Laura Ferris

What company does Laura Ferris work for?

Laura Ferris works for The Sentry

What is Laura Ferris's role at the current company?

Laura Ferris's current role is Environmental crime and illicit finance expert, former prosecutor and experienced government advisor.

What schools did Laura Ferris attend?

Laura Ferris attended University Of Maryland Francis King Carey School Of Law, Loyola University Maryland (Formerly Loyola College).

Who are Laura Ferris's colleagues?

Laura Ferris's colleagues are Anrike Visser, Willem Cleven, Chris S., Charles Cater, Sasha Lezhnev, Jennifer Lonnquest, Michelle Kendler-Kretsch.

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