Personal Information
Unternehmen/Arbeitsplatz
Toronto, Canada Area Canada
Beruf
Independent Consultant, Lecturer and New Business development mentor
Branche
Technology / Software / Internet
Info
Government sector: Wide international experience in setting up Law Enforcement and Intelligence Information Technology Solutions and Anti-Money Laundering Regimes and Financial Intelligence Units (FIUs).
Designed and created the Israeli Financial Intelligence Unit [FIU] Information technology system. Participates in design and implementation of international IT projects in Egmont group of FIUs.
Designed the consolidated Information technology solution for the Singapore Home Office \ Law Enforcement organizations System.
Designed and escorted the development of a modern secure Id and Border Control system for the Republic of Ethiopia.
Appointed by Minister of Justice as Member of th...
Tags
aml fiu intelligence ctf
fiu egmont
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Personal Information
Unternehmen/Arbeitsplatz
Toronto, Canada Area Canada
Beruf
Independent Consultant, Lecturer and New Business development mentor
Branche
Technology / Software / Internet
Info
Government sector: Wide international experience in setting up Law Enforcement and Intelligence Information Technology Solutions and Anti-Money Laundering Regimes and Financial Intelligence Units (FIUs).
Designed and created the Israeli Financial Intelligence Unit [FIU] Information technology system. Participates in design and implementation of international IT projects in Egmont group of FIUs.
Designed the consolidated Information technology solution for the Singapore Home Office \ Law Enforcement organizations System.
Designed and escorted the development of a modern secure Id and Border Control system for the Republic of Ethiopia.
Appointed by Minister of Justice as Member of th...
Tags
aml fiu intelligence ctf
fiu egmont
Mehr anzeigen