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Our Team

Our Experts

jfleming

Joseph Fleming

Founder & Managing Director

M&A Advisory | Risk Management | Sanctions

Fmr. Lobbyist for Libya/Pakistan, M&A Executive

jconway

James Conway

Managing Director & Senior Strategist

Counter-terrorism | Organized Crime | Law Enforcement Advisory

Fmr. FBI Special Agent / Diplomat / U.S. State Department Trainer

sjolly

Stuart Jolly

Managing Director

Political Risk | U.S. Government Advocacy

Lt. Col. (Ret) U.S. Army / Fmr. U.S. Presidential Campaign Strategist

vtrovato

Vince Trovato

Managing Director

Business Development | Govt Finance | Trade Policy | U.S. Energy Policy

Fmr. Sr. Advisor U.S. Dept. of Energy, International Campaign Strategist

clebamoff

Craig Lebamoff

Managing Director

Border Security | Human Trafficking | Mass Migration/Refugee

Fmr. U.S. State Department / Ernst & Young

bpannicker

Binu Panicker

CISO

Cybersecurity | Technology Advisory

Fmr. U.S. Treasury / IRS / DOD Cybersecurity

mmessier

Michael Messier

Senior Consultant

FATF | AML | CFT | Financial Compliance

Fmr. DEA Special Agent / FATF Assessor / Bank of American Exec

srice

Stephanie Rice

Senior Consultant

Sanctions Compliance | Banking Development

Fmr. OFAC Investigator., JP Morgan Compliance Exec

niederer

Justin Niederer

Senior Consultant

Defense Logistics | Mass Migration Events

Colonel, US Air Force (Ret.), Contingency Response Expert

Country Representatives

herim

Gen. Huseyin Erim

Country Representative, Turkey

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Ahmed Sohail

Country Representative, Pakistan

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niederer

Kori

Country Representative, Libya

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herim

Gen. Huseyin Erim

Country Representative, Nigeria

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Ahmed Sohail

Country Representative, Chad

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niederer

Kori

Country Representative, Bolivia

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Advisors

herim

Gen. Huseyin Erim

Country Representative, Turkey

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srice

Ahmed Sohail

Country Representative, Pakistan

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niederer

Kori

Country Representative, Chad

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