Central Intelligence Agency Work Values

Daily Duties at Central Intelligence Agency :

Held successfully several executive and managerial positions in support of operations and targeting against traditional and non-traditional targets in counter terrorism, counter narcotics, and financial data collections. Leveraging on my international banking and trade experience developed an expertise in the area of illicit finance. Managed and coordinated non-traditional operations in denied areas. Worked closely with US law enforcement agencies (LE) and Treasury to coordinate actions against target sets of interest to the US Government, either on the National Intelligence Priorities Framework (NIPF) or on the Office of Foreign Assets Control (OFAC) list. When possible worked with foreign counterparts (FIU). • Restructured a 15 officer-unit dealing in financial terrorism worldwide. Identified and dismantled nefarious financial activities in close cooperation with HQS and field elements. • Restructured a 4 officer-unit dealing in financial narcotics, in close cooperation with the Federal Bureau of Investigation (FBI), Treasury and Drug Enforcement Agency (DEA) in their quest against priority target sets in Mexico, Panama, and Central America. Also included fight against Transnational Organized Crimes (TOC) networks, human-trafficking. • Headed threat finance ops activities at the Office of the Director of National Intelligence (ODNI) which led to a better cooperation/integration between agencies against financial target sets. Obtain an all agency effort against Middle Eastern financial targets. Lead on ODNI efforts against TOC networks. • Involved in financial intelligence analysis and operations against rogue countries and offshore banking activities. Dismantled a financial network and uncovered use by terrorist operators. Was the first officer to successfully tackle offshore banking. • Set up, successfully developed, and managed financial intelligence targeting branch composed of 4 officers, working with other branches including data acquisition and exploitation. This unit introduced numerous innovative targeting packages and methodologies, and contributed to the success of operations abroad, which are still recognized today and used for targeting purposes. • Held successful operations role in counter-proliferation against rogue nation targets. • Authored papers on correspondent banking to guide the field elements and parallel market strategies as a mean to finance nefarious activities. - Recipient of numerous Exceptional Performance Awards, including war zone credit and joint-duty. Meritorious Unit Citation for my contribution to the mission as well as a medal from ODNI for my working cooperation with the IC/LE. Actively involved in mentoring programs, as well as in foreign language mentoring programs. Travel worldwide

What they like about Central Intelligence Agency :

You give high priority to hiring firms with prestige. Market reputation and prestige of a firm may be determined through on-line research, and conversations with individuals working in your target industry. Note that firms "in the public eye" receive a great deal more critical publicity and attention than those operating with more anonymity. So as you assess your employment opportunities, be sure to seek out the positive aspects of the firm's reputation in addition to noting negative publicity the company may have received.

Tags

Banking Industry, Business Development, Financial, Financial Industry, French Language, Government, International Sales, International Consulting, Financial Crime & FIU

Skills

Strategic planning, Business development, Mentoring, Leadership, negotiation, Team building, organization

These are some of the questions we asked our climbers about their experiences with Central Intelligence Agency :