Illicit Finance Technical Advisor @ (October 2023 - June 2025)
Counter Threat Finance Analyst | Global Investigations @ (June 2023 - November 2023)
Financial Investigator @ (August 2022 - June 2023)
Special Agent (retired) @ (May 1996 - August 2022)
Staff Coordinator SOD and CNTOC @ (July 2021 - July 2022)
Country Attaché Central Asia @ (October 2020 - July 2021)
Supervisor - Financial Investigations Team @ Drug Enforcement Administration (May 2017 - October 2020)
Country Attaché South Asia @ (September 2014 - May 2017)
State Trooper @ (January 1990 - January 1996)
Derek Odney Summary
Derek Odney, based in Denver, CO, US, is currently a Senior Financial Investigator at Professional Risk Management, Inc.. Derek Odney brings experience from previous roles at SGI Global, LLC, Amentum and Ruchman and Associates, Inc.. Derek Odney has 1 emails on RocketReach.
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