Robert Bacon

Robert Bacon Email and Phone Number

New York, NY, US
Robert Bacon's Location
New York, New York, United States, United States
Robert Bacon's Contact Details

Robert Bacon work email

Robert Bacon personal email

n/a
About Robert Bacon

1. Experience facilitating the interfacing between Law Enforcement agencies, Military intelligence units, Bank Secrecy Act Regulators, financial intelligence units (FIUs) and Private Financial institutions in response to financial security operations, incident response, and vulnerability management.2. Experience lecturing about economic crimes, money laundering, and illicit finance at a US university.3. Production of actionable intelligence based on monitoring and research of emerging financial threat tactics development, procedures, and techniques utilized by illicit networks. Identify how Illicit networks raise, store, move, and spend their money and values.4. Consume and process qualitative and quantitative multi-source data, generating predictive analytics to support counter-threat finance campaigns and pursuing to support Law Enforcement tactical efforts to curtail or disrupt threats imposed by illicit networks.5. Develop and disseminate threat finance intelligence products for customer and executive presentations.6. Experience instructing Counter Threat Finance and criminal analysis oriented toward Law Enforcement analysts and Banking and Financial Industry compliance officers.7. Develop and impart anti-corruption, fraud, and bribery prevention training for private and public sector entities.8. Understanding Latin America and the Caribbean Threat Finance regulations, historical and emerging threats trends, including fraud and corruption.

Robert Bacon's Current Company Details
National White Collar Crime Center (

National White Collar Crime Center ("Nw3C")

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Adjunct Instructor
New York, NY, US
Robert Bacon Work Experience Details
  • National White Collar Crime Center (
    Adjunct Instructor
    National White Collar Crime Center ("Nw3C")
    New York, Ny, Us
  • Utica University
    Adjunct Professor
    Utica University Mar 2022 - Present
    Utica, New York, United States
  • National White Collar Crime Center (
    Adjunct Instructor
    National White Collar Crime Center ("Nw3C") Feb 2022 - Present
    United States
  • Huxley Orion Llc
    President
    Huxley Orion Llc Jan 2020 - Present
    New York, United States
  • Section 2 Financial Intelligence Solutions, Llc
    Academic Director
    Section 2 Financial Intelligence Solutions, Llc Mar 2020 - Present
    United States
  • Loughnane Associates
    Instructor
    Loughnane Associates Feb 2020 - Present
    United States
  • Us Army Ng Counter Threat Finance
    Curricula Writer
    Us Army Ng Counter Threat Finance Jan 2016 - Mar 2022
    New York
    Develop Counter Threat Finance and illicit finance education curriculum, manage professional development for analysts, perform evaluations, review education materials like textbooks and computer programs, train instructional staff, and coach instructors (train-the-trainers/T3)
  • Us Army, Ny Ng Counterdrug Task Force
    Counter Threat Finance /Criminal Finance Analyst
    Us Army, Ny Ng Counterdrug Task Force Jan 2006 - Apr 2020
    Manhattan Nyc
    1- Identifying tactics and methods illicit networks utilize to source, store, move and spend money and values.2- Analytical work in support of Law Enforcement actions aimed at obtaining criminal convictions and asset forfeiture against criminal organizations.3- Develop analytical products for intelligence community customers or executive planning.4- Develop and train analytical capabilities of Law Enforcement criminal investigators and Financial Industry compliance or Anti-money laundering officers.5- Develop training in the field of anti-corruption.
  • 106 Regional Training Institute
    Instructor/Curriculum Writer
    106 Regional Training Institute Aug 2011 - Apr 2016
    Camp Smith Ny
    Officer Candidate School Section Instructor

Robert Bacon Skills

Counter Threat Finance Financial Crimes Investigations Intelligence Analysis Military Money Laundering Afghanistan Infantry Tactics Risk Management Counterintelligence Army Weapons Humint Military Operations Counterterrorism Intelligence Dod Security Clearance Law Enforcement Tactics National Security U.s. Department Of Defense Investigation

Robert Bacon Education Details

Frequently Asked Questions about Robert Bacon

What company does Robert Bacon work for?

Robert Bacon works for National White Collar Crime Center ("nw3c")

What is Robert Bacon's role at the current company?

Robert Bacon's current role is Adjunct Instructor.

What is Robert Bacon's email address?

Robert Bacon's email address is ro****@****rmy.com

What schools did Robert Bacon attend?

Robert Bacon attended Tarleton State University, Universidad De Costa Rica.

What are some of Robert Bacon's interests?

Robert Bacon has interest in Science And Technology, Education, Arts And Culture, Economic Empowerment.

What skills is Robert Bacon known for?

Robert Bacon has skills like Counter Threat Finance, Financial Crimes Investigations, Intelligence Analysis, Military, Money Laundering, Afghanistan, Infantry Tactics, Risk Management, Counterintelligence, Army, Weapons, Humint.

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