Lesley R. Rockwell

Lesley R. Rockwell Email and Phone Number

Intelligence Analyst | Money Laundering & AML Compliance Expert | Instructor @ Citi
Mumbai, Maharashtra
Lesley R. Rockwell's Location
United States, United States
Lesley R. Rockwell's Contact Details

Lesley R. Rockwell personal email

Lesley R. Rockwell phone numbers

About Lesley R. Rockwell

Lesley R. Rockwell is an intelligence analyst, money laundering expert, and instructor. Rockwell is a Senior Vice President and Managing Strategic Intelligence Analyst for Citigroup, where she supports Citi’s Chief Information Security Officer through the production of strategic intelligence products. Rockwell's work has also helped Citi AML personnel more accurately and efficiently identify potential money laundering- and terrorist financing-related transactions in 93 countries. As an intelligence analyst working for the U.S. Department of Justice, Rockwell provided strategic intelligence regarding domestic drug money laundering activity to U.S. policymakers, intelligence agencies, law enforcement officials, and the financial services community. Rockwell’s intelligence customers included the Executive Office of the President, U.S. Department of the Treasury, U.S. Department of Justice (DOJ), Department of Homeland Security (DHS), Department of Defense (DoD), Central Intelligence Agency (CIA), Financial Action Task Force on Money Laundering (FATF), House Select Permanent Committee on Intelligence (HSPCI), Government Accountability Office (GAO), Office of the Director of National Intelligence (ODNI), and other agencies and organizations. Rockwell is an Adjunct Fellow at the American Security Project, a non-partisan think tank focused on national security threats, where she co-chairs the Financial Intelligence and Information Sharing Working Group (FIIS). Rockwell teaches graduate and undergraduate level courses at the University of Texas at El Paso (UTEP) and University of South Florida (USF). She holds a Master of Science in Strategic Intelligence (MSSI) from National Intelligence University (NIU), a Master of Science in Administration of Justice from Mercyhurst University, and a Bachelor of Science from Mercyhurst’s Tom Ridge School of Intelligence Studies and Information Science.

Lesley R. Rockwell's Current Company Details
Citi

Citi

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Intelligence Analyst | Money Laundering & AML Compliance Expert | Instructor
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Lesley R. Rockwell Work Experience Details
  • Citi
    Svp, Managing Strategic Threat Intelligence Analyst
    Citi Mar 2013 - Present
    New York, New York, Us
    Managing Strategic Threat Intelligence Analyst, Strategic Intelligence Analysis Group (SIAG), Information Protection Directorate (IPD), 2015 - present.• Support Citi’s Chief Information Security Officer (CISO) by supervising the production of strategic intelligence products for internal and external customers, including Citi’s senior leadership and Citi clients.• Lead SIAG’s Strategic Threat Intelligence Analyst analysis team, which identifies and tracks threat issues in cyber security and financial crimes.• Edit all finished intelligence products produced in SIAG to improve clarity, organization, and analysis. • Standardize the intelligence analysis processes used in the Information Protection Directorate.• Contribute technical advice and subject matter expertise to Information Protection Directorate training.• Liaise with public and private sector counterparts.Strategic Threat Intelligence Analyst, SIAG, IPD, 2014-2015.• Served as SIAG's AML Team Lead, which provided intelligence products to Global Anti-Money Laundering (AML) Operations personnel, including senior leadership.Anti-Money Laundering Operations Technical Training Advisor, Transaction Monitoring Standards and Training, Global AML Chief Administrative Office, IPD, 2013-2014.• Participated in development of Global AML Operations’ Case Disposition Procedures to help personnel in Citi’s three main AML monitoring hubs and 17 virtual hubs—which provide AML monitoring for 93 countries—more accurately and efficiently identify potential money laundering transactions. • Developed and refined portions of Global AML Operations’ intelligence and money laundering training.• Identified and tracked new developments in money laundering and AML.
  • The American Security Project
    Adjunct Fellow
    The American Security Project Nov 2012 - Present
    Washington, District Of Columbia, Us
    Provide expertise on money laundering and threat finance to a think tank focused on national security threats.
  • Forensic And Intelligence Services, Llc
    President
    Forensic And Intelligence Services, Llc Jun 2011 - Present
    Operate and direct a woman-owned small business that provides forensic science-related and analytic services.
  • Financial Intelligence And Information Sharing Working Group
    Founding Co-Chair
    Financial Intelligence And Information Sharing Working Group 2010 - Present
    Co-founded the Financial Intelligence and Information Sharing Working Group (FIIS WG) in order to provide the financial services industry and the U.S. Government (USG) community with a networking and information-sharing forum to address common areas of concern such as protection of critical financial infrastructure, prevention of fraud, and obstruction of terror finance and money laundering. Grew the FIIS WG from a ten-member US Government Pilot Project to an American Security Project (ASP) element serving more than 400 members from public and private-sector entities including regulatory, intelligence, defense, and law enforcement agencies; financial institutions; think tanks; consultancies; and colleges and universities; among others. Organize two half-day symposia per year. Symposium meeting sites alternate between Washington DC and New York NY to accommodate members. Speakers focus on topics relevant to both public and private sector members.Organize occasional webinars on topics relevant to public and private sector members.Provide information sharing and networking resources to FIIS WG members. This includes a group listserv called FININT Dispatch.
  • The University Of Texas At El Paso
    Adjunct Faculty, Intelligence And National Security Studies
    The University Of Texas At El Paso 2009 - Present
    El Paso, Tx, Us
    Currently teach INSS 2303 Writing for Security professionals. Previously taught a variety of graduate and undergraduate intelligence writing - and analysis-related courses for UTEP's INSS program.
  • West Virginia University
    Adjunct Faculty
    West Virginia University Aug 2012 - Jul 2015
    Morgantown, West Virginia, Us
    Taught ACCT 581 Fraud Investigation
  • Mcmanis And Monsalve Associates
    Senior Associate
    Mcmanis And Monsalve Associates Jul 2011 - Mar 2013
    Program Manager for Department of Homeland Security (DHS) Office of Emergency Communications contract.Intelligence Analyst for Metro Transit Police Department (MTPD), Washington (DC) Metropolitan Area Transit Authority (WMATA, commonly known as "Metro").
  • Government Training, Inc
    Director, Analysis And Report Writing Methodologies, The Center For Intelligence Best Practices
    Government Training, Inc 2010 - 2011
    Provided continuing professional education in intelligence best practices for private sector organizations and federal, state, and local government agencies.
  • Henley-Putnam University
    Adjunct Faculty
    Henley-Putnam University 2005 - 2011
    Rapid City, South Dakota, Us
    Taught at graduate and undergraduate levels.Wrote and taught INT 511 Advanced Analytical Techniques. Wrote and taught ENG 330 Writing for the Intelligence Professional.Wrote and taught CJ 611 White Collar Crime. Instructor for FRP 697 Final Research Project, Writing for Publication. Thesis chair / thesis committee member for graduate students.
  • Usdoj
    Senior Intelligence Analyst
    Usdoj Apr 2004 - Apr 2010
    Provided strategic intelligence regarding domestic drug money laundering activity to U.S. policymakers, intelligence agencies, law enforcement officials, and the financial services community.Monitored domestic drug money laundering activities and related developments, with an emphasis on international currency flows (repatriation), prepaid (stored value) cards, money services businesses, and the U.S. Bank Secrecy Act and related anti-money laundering regulations.Researched, assembled, analyzed, and evaluated all relevant and available finished and raw intelligence information, from a variety of sources, related to domestic drug money laundering.Composed clear and concise finished written and oral intelligence reports. Edited all finished intelligence products produced in the Money Laundering Unit to improve clarity,organization, and analysis prior to products’ submission to unit supervisor. Liaised with counterparts in the intelligence, law enforcement, academic, and corporate communities. Mentored junior analysts in the Money Laundering Unit. Taught law enforcement courses related to intelligence and money laundering.
  • Mercyhurst University
    Graduate Assistant
    Mercyhurst University Aug 2001 - Dec 2002
    Erie, Pennsylvania, Us
    Supervised the National Security Agency’s Venona project for Mercyhurst’s Center for Intelligence, Research, Analysis, and Training.

Lesley R. Rockwell Skills

Intelligence Analysis Intelligence Government National Security Counterterrorism Analysis Research Policy Homeland Security Criminal Justice Security Clearance Risk Assessment Policy Analysis

Lesley R. Rockwell Education Details

  • National Intelligence University
    National Intelligence University
    Strategic Intelligence
  • Mercyhurst University
    Mercyhurst University
    Administration Of Justice
  • Mercyhurst University
    Mercyhurst University
    Institute For Intelligence Studies

Frequently Asked Questions about Lesley R. Rockwell

What company does Lesley R. Rockwell work for?

Lesley R. Rockwell works for Citi

What is Lesley R. Rockwell's role at the current company?

Lesley R. Rockwell's current role is Intelligence Analyst | Money Laundering & AML Compliance Expert | Instructor.

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What schools did Lesley R. Rockwell attend?

Lesley R. Rockwell attended National Intelligence University, Mercyhurst University, Mercyhurst University.

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Lesley R. Rockwell has interest in Money Laundering, White Collar Crime, Organized Criminal Groups, Intelligence Writing And Briefing, National Security, Intelligence Analysis, Criminal Justice, Fraud Detection And Prevention.

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Lesley R. Rockwell has skills like Intelligence Analysis, Intelligence, Government, National Security, Counterterrorism, Analysis, Research, Policy, Homeland Security, Criminal Justice, Security Clearance, Risk Assessment.

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Lesley R. Rockwell's colleagues are Daria Bumazhnaya, Alison Shanahan, Ann Marie Alexis, Pmp, Andrea Escobar, Michael Ononibaku, Thu Tran, Yeon Kim, Pmp.

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