2013 -2014 Assistant Vice President , Strategic Analysis, Financial Intelligence Unit @
2011 -2013 Illicit Finance Intelligence Analyst @
2010 -2011 Special Assistant to the Deputy Under Secretary @
2010 -2010 National Security Investigator @
2009 -2010 Critical Infrastructure Risk Analyst @
Aaron Weiss Education
University of California - San Diego
(Chinese Studies, International Economics)
2006-2009
Pomona College
Bachelor Of Arts (Economics, Philosophy, Political Science)
1997-2001
Aaron Weiss Skills
Intelligence Community
Anti Money Laundering
Infrastructure
Policy Analysis
Espionage
Strategic Intelligence
International Relations
Counterterrorism
OFAC
Homeland Security
AML
Financial Intelligence
Financial Crime
Risk Analysis
Risk Assessment
Federal Law Enforcement
National Security
Intelligence Analysis
Criminal Investigations
Security Clearance
Financial Crimes Investigations
Counterintelligence
Due Diligence
Security
Export Controls
Analysis
Aaron Weiss Summary
Aaron Weiss, based in Denver, CO, US, is currently a Director, Strategic Intelligence at Western Union. Aaron Weiss brings experience from previous roles at Western Union, HSBC and u.s. Immigration and Customs Enforcement (Ice). Aaron Weiss holds a 2006 - 2009 University of California - San Diego. With a robust skill set that includes Intelligence Community, Anti Money Laundering, Infrastructure, Policy Analysis, Espionage and more. Aaron Weiss has 2 emails and 3 mobile phone numbers on RocketReach.
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