Suzanne Hayden

Suzanne Hayden Email and Phone Number

Chief Legal Strategist @ Rhizome-Insights
United Kingdom
Suzanne Hayden's Location
United Kingdom, United Kingdom
Suzanne Hayden's Contact Details

Suzanne Hayden personal email

About Suzanne Hayden

Suzanne Hayden has spent thirty years in public service and law enforcement serving as a senior advisor to members of the US government (Justice, State, Treasury, Intelligence and Defense) and to International Organizations (ICTY, UNODC and IACA). She was the DOJ representative to FATF and the DOJ's first National Security Coordinator. She has served on the court-ordered monitoring team of a Fortune 500 company. She currently provides technical assistance and advice to corporate and international public and private sectors in the area of integrity-building, investigative journalism, legislation, anti-corruption, anti-money laundering, complex financial crime and terrorist financing. She is the chief Legal Strategist for a registered charity in the United Kingdom focusing on investigations of organized crime groups dealing in wildlife trafficking environmental crime and serves on a number of Boards related to crime and Justice.A former Prosecutor at the International Criminal Tribunal for the Former Yugoslavia, she developed the strategy to link Slobodan Milosevic to command and control of war crimes by following the money. Ms. Hayden has worked and lived throughout the world. She currently lives in Kentucky and New Mexico.

Suzanne Hayden's Current Company Details
Rhizome-Insights

Rhizome-Insights

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Chief Legal Strategist
United Kingdom
Suzanne Hayden Work Experience Details
  • Rhizome-Insights
    Chief Legal Strategist
    Rhizome-Insights
    United Kingdom
  • International Anti-Corruption Academy
    Member Of The Board Of Governors
    International Anti-Corruption Academy Sep 2024 - Present
    Austria
  • Rhizome-Insights
    Chief Legal Strategist
    Rhizome-Insights Mar 2022 - Present
    London, England, United Kingdom
    Ms. Hayden serves as the legal strategist for Rhizome-Insights a not-for-profit organization formed to provide high-end technical support to environmental and investigative NGOs and community-based conservation groups. In addition to Rhizome’s focused on delivery of a secure information eco-system, Ms. Hayden provides investigative and prosecutorial expertise supporting conflict-driven humanitarian needs and related crimes.
  • Ftm Global Recovery Llc
    President
    Ftm Global Recovery Llc Aug 2013 - Present
    Provide consultations, training and technical assistance to the private and public sectors, including international corporations and international organizations on asset recovery, aml compliance, judicial reform, rule of law, economic crimes, transnational law enforcement activities, anti-money laundering models, integrity building and legislative drafting.
  • Rule Of Law Anti Corruption Center Consultant
    Member, Advisory Board, Sheikh Tamim Bin Hamad Al Thani Anti Corruption Excellence Award
    Rule Of Law Anti Corruption Center Consultant Sep 2016 - Present
    Vienna, Austria
    Member, Advisory Board of the Sheikh Tamim bin Hamad Al Thani Anti-Corruption Excellence Award working to identify the creative achievements and contributions of individuals and organizations in effective and responsive anti-corruption prevention efforts in countries worldwide. The Award is sponsored by the Rule of Law AntiCorruption Center with the support of UNODC.
  • Pmi Impact
    Member, Expert Council
    Pmi Impact May 2016 - Mar 2023
    Lausanne Area, Switzerland
    Member, Expert Council of independent experts evaluating applications and selecting projects for the award of grants by PMI related to countering smuggling and related crimes and reviewing the progress and the results of the projects during their implementation.
  • Unicri - United Nations Interregional Crime And Justice Research Institute
    Member Board Of Trustees
    Unicri - United Nations Interregional Crime And Justice Research Institute Jul 2018 - Sep 2022
    Turin, Italy
  • International Wildlife Trust
    Legal Strategist
    International Wildlife Trust Dec 2016 - Apr 2022
    Usa
    Ms. Hayden was the legal strategist for International Wildlife Trust, an NGO formed to build prosecutable cases against international organized crime groups whose wild life criminal activities have thus far remained insulated and untouchable.
  • Us Treasury  Office Of Technical Assistance
    Economic Crimes Advisor
    Us Treasury Office Of Technical Assistance Feb 2015 - Jun 2016
    Paraguay
  • International Anti-Corruption Academy
    Senior Advisor
    International Anti-Corruption Academy Jan 2012 - Aug 2013
    Vienna, Austria
    Maintained a leadership position for the International Anti-Corruption Academy (IACA), an international organization established to address deficiencies in and provide help for countries seeking to strengthen their anti-corruption regimes. In this capacity developed curriculum and provided training for public and private sectors on anti-corruption best practices; provide training throughout the world and represent the Academy in global fora.
  • National Counter-Proliferation Center
    Senior Advisor
    National Counter-Proliferation Center 2010 - Jan 2012
    Washington Dc
    Provide advice to leadership on transnational organized crime and nuclear smuggling
  • Us Department Of Justice
    Federal Prosecutor
    Us Department Of Justice Feb 1989 - Jan 2009
    Washington Dc
    Focused on investigations and prosecutions of organized crime, drug trafficking, asset forfeiture and money laundering. Represented DOJ at the Financial Action Task Force, the G8 and the USEU Troika. Provided long-term AML/CFT advise and training for Russia, Hungary and Turkey.
  • International Criminal Tribunal For The Former Yugoslavia
    Prosecutor
    International Criminal Tribunal For The Former Yugoslavia Jan 1999 - Jan 2002
    Developed and lead the financial investigation of Slobodan Milosevic, "following the money."

Suzanne Hayden Skills

Anti Corruption Legal Writing Legal Research Litigation Civil Litigation Expert In Anti Corruption Training International Capacity Building Legislative Drafting International Conference Speaker

Suzanne Hayden Education Details

Frequently Asked Questions about Suzanne Hayden

What company does Suzanne Hayden work for?

Suzanne Hayden works for Rhizome-Insights

What is Suzanne Hayden's role at the current company?

Suzanne Hayden's current role is Chief Legal Strategist.

What is Suzanne Hayden's email address?

Suzanne Hayden's email address is ha****@****ail.com

What schools did Suzanne Hayden attend?

Suzanne Hayden attended Oklahoma City University School Of Law, University Of Kentucky.

What skills is Suzanne Hayden known for?

Suzanne Hayden has skills like Anti Corruption, Legal Writing, Legal Research, Litigation, Civil Litigation, Expert In Anti Corruption Training, International Capacity Building, Legislative Drafting, International Conference Speaker.

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