Suzanne Hayden personal email
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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.
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Chief Legal StrategistRhizome-InsightsUnited Kingdom
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Member Of The Board Of GovernorsInternational Anti-Corruption Academy Sep 2024 - PresentAustria -
Chief Legal StrategistRhizome-Insights Mar 2022 - PresentLondon, England, United KingdomMs. 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.
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PresidentFtm Global Recovery Llc Aug 2013 - PresentProvide 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.
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Member, Advisory Board, Sheikh Tamim Bin Hamad Al Thani Anti Corruption Excellence AwardRule Of Law Anti Corruption Center Consultant Sep 2016 - PresentVienna, AustriaMember, 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.
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Member, Expert CouncilPmi Impact May 2016 - Mar 2023Lausanne Area, SwitzerlandMember, 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.
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Member Board Of TrusteesUnicri - United Nations Interregional Crime And Justice Research Institute Jul 2018 - Sep 2022Turin, Italy -
Legal StrategistInternational Wildlife Trust Dec 2016 - Apr 2022UsaMs. 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.
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Economic Crimes AdvisorUs Treasury Office Of Technical Assistance Feb 2015 - Jun 2016Paraguay
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Senior AdvisorInternational Anti-Corruption Academy Jan 2012 - Aug 2013Vienna, AustriaMaintained 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.
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Senior AdvisorNational Counter-Proliferation Center 2010 - Jan 2012Washington DcProvide advice to leadership on transnational organized crime and nuclear smuggling
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Federal ProsecutorUs Department Of Justice Feb 1989 - Jan 2009Washington DcFocused 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.
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ProsecutorInternational Criminal Tribunal For The Former Yugoslavia Jan 1999 - Jan 2002Developed and lead the financial investigation of Slobodan Milosevic, "following the money."
Suzanne Hayden Skills
Suzanne Hayden Education Details
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Doctor Of Law (J.D.) -
English Language And Literature/Letters
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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