Paul Hackett
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Paul Hackett Email & Phone Number

Advisor - AML and CFT GPML LEAP Program Coordinator for South America at UNODC
Location: Peru, Peru, Peru 14 work roles 2 schools
1 phone found area 708 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Direct phone (708) ***-****
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Current company
Role
Advisor - AML and CFT GPML LEAP Program Coordinator for South America
Location
Peru, Peru, Peru
Company size

Who is Paul Hackett? Overview

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Quick answer

Paul Hackett is listed as Advisor - AML and CFT GPML LEAP Program Coordinator for South America at UNODC, a company with 2991 employees, based in Peru, Peru, Peru. AeroLeads shows phone signal with area code 708 and a matched LinkedIn profile for Paul Hackett.

Paul Hackett previously worked as Advisor - AML/CFT GPML LEAP Program Coordinator for South America at Unodc and Senior Financial Investigator at Professional Risk Management, Inc.. Paul Hackett holds Bachelor'S Degree, Accounting from University Of Illinois At Urbana-Champaign.

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UNODC

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Profile bio

About Paul Hackett

Let's make progress and get the job done.

Listed skills include Homeland Security, Criminal Justice, Criminal Investigations, Police, and 34 others.

Current workplace

Paul Hackett's current company

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UNODC
Unodc
Advisor - AML and CFT GPML LEAP Program Coordinator for South America
Peru
Website
Employees
2991
AeroLeads page
14 roles

Paul Hackett work experience

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

Advisor - Aml And Cft Gpml Leap Program Coordinator For South America

Peru

Advisor - Aml/Cft Gpml Leap Program Coordinator For South America

Current

Lima, Peru

Strategy for the Law Enforcement Assistance Program (LEAP) to Reduce Tropical Deforestation in South America is as follows, "Find the best police available to us and support them as best we can." We support quality police units to Target, Investigate and Dismantle Criminal Organizations involved in the large-scale laundering of illegal wood in Peru and the.

Dec 2019 - Present

Senior Financial Investigator

Professional Risk Management, Inc.

Chantilly, VA

May 2017 - Dec 2019

Supervisory Special Agent

San Jose, CA

Retired from DEA after almost 25 years of service in five domestic offices and two foreign offices.

Aug 2014 - Feb 2016

Senior Special Agent

Colorado Springs, Colorado Area

Authored over a dozen Colorado state wiretap affidavits targeting extensive drug trafficking organizations consisting of primarily Mexican nationals distributing multi-pound quantities of methamphetamine and cocaine in Colorado and other states. The investigation resulted a number of arrests and significant quantities of currency and drugs seized in.

Jun 2013 - Aug 2014

Special Agent

Lima, Peru

Supervised operations and managed budget of Peruvian National Police vetted unit that successfully conducted long-term, complex investigation resulting in the capture of CPOT Florindo FLORES-Hala, aka "Artemio", and the dismantling of the notorious and lethal Shining Path narco-terrorist faction in the UHV of Peru, which was responsible for the murders of.

Jun 2009 - Jun 2013

Acting Country Attache

Dushanbe, Tajikistan

Opened the DEA Dushanbe Country Office in Tajikistan, whose area of responsibility & operations included the five Central Asian countries - Tajikistan, Kyrgyzstan, Kazakhstan, Uzbekistan and Turkmenistan.http://www.dea.gov/pubs/cngrtest/ct062806.html

Mar 2007 - Jun 2009

Special Agent

Blaine, Washington

Initiated case and primary case agent on DEA’s first Canadian national Consolidated Priority Organization Target (CPOT) – Marc EMERY, the self-proclaimed “Prince of Pot”. Subject was subsequently indicted, extradicted from Canada and convicted in the U.S. Case was covered by the 60-Minutes news magazine..

Dec 2002 - Mar 2007

Special Agent

Lima, Peru

Lead investigator from 1997 to 2002 of long-term investigation targeting of kingpin Fernando ZEVALLOS-Gonzales, owner of Aero Continente Airlines, at the time the largest airlines in Peru. ZEVALLOS was subsequently convicted on drug trafficking and money laundering charges and is serving a 20-year sentence in Peru..

Nov 1996 - Dec 2002

Special Agent

Tucson, Arizona

Served 3 tours in Peru and Bolivia as a member of DEA’s Operation Snowcap, a drug interdiction program in Latin America.http://articles.latimes.com/1990-05-22/news/wr-333_1_american-drug

Oct 1991 - Nov 1996

Police Officer

Chicago, IL

Patrolled the southeast and southwest neighborhoods of Chicago.

Mar 1990 - Apr 1991

Military Police Officer

Muenchweiler, Germany

Worked in physical security outside of Muenchweiler, Germany from 1983 to 1985.Worked patrol in Ft. McClellan, Alabama from 1985 to 1986.

Aug 1983 - Jun 1986
Team & coworkers

Colleagues at UNODC

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2 education records

Paul Hackett education

FAQ

Frequently asked questions about Paul Hackett

Quick answers generated from the profile data available on this page.

What company does Paul Hackett work for?

Paul Hackett works for UNODC.

What is Paul Hackett's role at UNODC?

Paul Hackett is listed as Advisor - AML and CFT GPML LEAP Program Coordinator for South America at UNODC.

What is Paul Hackett's phone number?

AeroLeads has found 1 phone signal(s) with area code 708 for Paul Hackett at UNODC.

Where is Paul Hackett based?

Paul Hackett is based in Peru, Peru, Peru while working with UNODC.

What companies has Paul Hackett worked for?

Paul Hackett has worked for Unodc, Professional Risk Management, Inc., Demarco Sciaccotta Wilkens & Dunleavy, Llp, Us Department Of Justice, and Drug Enforcement Administration.

Who are Paul Hackett's colleagues at UNODC?

Paul Hackett's colleagues at UNODC include Tinatin Bezhanishvili, Tangeni Haimbala, Pasinee Sawadtayawong, Jaime Ernesto Palma Baquero, and Michaela Stenzelová.

How can I contact Paul Hackett?

You can use AeroLeads to view verified contact signals for Paul Hackett at UNODC, including work email, phone, and LinkedIn data when available.

What schools did Paul Hackett attend?

Paul Hackett holds Bachelor'S Degree, Accounting from University Of Illinois At Urbana-Champaign.

What skills is Paul Hackett known for?

Paul Hackett is listed with skills including Homeland Security, Criminal Justice, Criminal Investigations, Police, Counterterrorism, Law Enforcement, Interrogation, and Enforcement.

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