
Financial crimes investigative analyst with comprehensive experience in conducting and leading high-profile and sensitive investigations involving domestic and international terrorist organizations, sanctioned entities, illicit financial networks, and cryptocurrency transactions. Proven expertise and strong background in investigations that involve the MENA region.
robinhood.com
rio2016.com
manhattanda.org
msu.edu
olympics.com
un.org
New York, New York, United States
Senior Sanctions Investigator
Robinhood
• www.linkedin.com/company/robinhood
• Full-time
Nov 2021 - Present
New York, United States
Senior Counterterrorism Analyst
Manhattan District Attorney's Office
• www.linkedin.com/company/manhattanda
• Full-time
Sep 2021 - Nov 2021
Counterterrorism Analyst
Manhattan District Attorney's Office
• www.linkedin.com/company/manhattanda
• Full-time
Feb 2019 - Sep 2021
Greater New York City Area
IT and Data Analysis Professional Aide
Michigan State University
• www.linkedin.com/school/michigan-state-university
May 2018 - Jan 2019
Lansing, Michigan Area
Marketing Intern
Mansfield Bio-Incubator
• www.linkedin.com/company/mansfield-bio-incubator
Jan 2018 - May 2018
Mansfield, Massachusetts
Acting Head of Mission, Yemeni Olympic Delegation, Youth Olympics Games
Yemeni Olympics Committee
Aug 2014 - Sep 2014
Nanjing, Jiangsu, China