Samantha A Lomeli

Head of Financial Crimes Governance

For over six years Samantha A Lomeli has been working in different jobs. Recently, Samantha A Lomeli worked as a Director in Kroll developing different skills. Samantha A Lomeli graduated from King's College London in 2009 where this professional got all the skills and knowledge. Samantha A Lomeli knows English. You can find this person in Berkeley, California, where he is located nowadays. SoftwareOfficial has all the data you need to be in touch with Samantha A Lomeli, such as Samantha's number or email. Send the request to get more info.
Name variants:
Sam Lomeli, Sammie Lomeli, Sammy Lomeli, Mandy Lomeli, Manthy Lomeli
Last updated Jun 15, 2024

Contact Information

Last Update
Jun 21, 2022
Email
sa**@gmail.com, ma**@yahoo.com
Location
Berkeley, CA
Company

Workplace

Kroll
Director

New York, NY

Industry

Security and Investigations

Work History

Director

600 3Rd Ave, New York, NY 10003
Kroll is the leading global provider of risk solutions. For more than 40 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and securi...
Sep 1, 2016 — Jan 2018

Deputy Head, Strategy and Prioritization

Jan 2016 — Jul 2016

Senior Manager, Thematic Risk Research and High Risk Client Identification

Jan 2015 — Dec 2015

Senior Manager, High Risk Client Identification

May 1, 2014 — Dec 2014

Intelligence Research Specialist - Counterterrorism Division

1 Police Plz, New York, NY 10038
Aug 2011 — Apr 2014

Visiting Fellow - Asia Security Initiative

140 south Dearborn St SUITE 1200, Chicago, IL 60603
Aug 2009 — Dec 2010

Research Specialist - Aviation Security Project

Jan 2009 — Jul 2009

Research Associate

May 1, 2007 — Aug 1, 2007

Research Assistant - Us Military Project

Princeton, NJ
Jan 2007 — Mar 2007

Head of Financial Crimes Governance

510 Townsend St, San Francisco, CA 94103

Education

2008 — 2009
2004 — 2008

Occupations

Executive
Director
Security
Non-Profit
Operations Manager

Skills

Research
Counterterrorism
Intelligence Analysis
Policy Analysis
Public Speaking
Public Policy
Strategic Planning
International Development
Strategy
Editing
Policy
Intelligence
Government
Police
National Security
Politics
Management
Web Based Research
Security Operations
Security Management
Cyber Security
International Security
Private Investigations
Political Risk Analysis
International Relations
Risk Management
Investigations
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