Ilan Weinglass Email
Freelance Analyst Focusing on Mena Aml, Compliance, and Political Risk Issues @ Sqope
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Ilan Weinglass Location
- United States
Ilan Weinglass Work
- Freelance Analyst Focusing on Mena Aml, Compliance, and Political Risk Issues @ (January 2020 - Present)
- Head of Middle East and North Africa Desk @ (September 2018 - January 2020)
- Chief Analyst, Founding Shareholder @ (January 2010 - September 2018)
- Founder, Editor and Contributing Expert @ The Terror Finance Blog (July 2006 - June 2014)
- Director @ Sunlight Intelligence (September 2008 - January 2010)
- Director of Research @ (April 2007 - September 2008)
- Business Intelligence Analyst @ (June 2005 - April 2007)
- National Security Fellow @ Office of Senator Norm Coleman (September 2004 - June 2005)
- Counterterrorism Analyst @ The Investigative Project on Terrorism (June 2004 - August 2004)
- Director, Research Department @ Investment Promotion Center Israel Ministry of Trade (November 1999 - October 2001)
Ilan Weinglass Education
- Johns Hopkins University
Master of Arts (International Economics)
2003-2005 - Hebrew University of Jerusalem
Bachelor of Arts (Economics, Political Science)
1997-2001
Ilan Weinglass Skills
- Analysis
- Anti-Money Laundering
- Anti-fraud
- Blogging
- Business Intelligence (BI)
- Competitive Intelligence
- Corporate Investigations
- Counter-Terrorist Financing
- Due Diligence
- Economic Sanctions
- Economics
- Emerging Markets
- Europe, the Middle East, and Africa (EMEA)
- Financial Intelligence
- Financial Modeling
- Financial Risk
- Forensic Accounting
- Fraud Analysis
- Fraud Detection
- Government
- Government Relations
- Governmental Affairs
- HUMINT
- Intelligence Analysis
- International Economics
- International Relations
- Investigation
- Investigations
- Islamic Finance
- Market Risk
- Middle East Politics
- Multilingual
- National Security
- Policy
- Policy Analysis
- Political Risk Analysis
- Politics
- Presentations
- Private Investigations
- Program Management
- Project Management
- Public Policy
- Regulatory Compliance
- Report Writing
- Research
- Risk Analysis
- Risk Management
- Source Intelligence
- Strategic Thinking
- Strategy
- Surveillance
- Team Leadership
- Training and Development (HR)
- U.S. Office of Foreign Assets Control (OFAC)
- Valuation
Ilan Weinglass Summary
- Ilan Weinglass, based in United States, is currently a Freelance Analyst Focusing on Mena Aml, Compliance, and Political Risk Issues at Sqope s.A.. Ilan Weinglass brings experience from previous roles at Sqope s.A., The Terror Finance Blog and Sunlight Intelligence. Ilan Weinglass holds a 2003 - 2005 Master of Arts in International Economics @ Johns Hopkins University. With a robust skill set that includes Analysis, Anti-Money Laundering, Anti-fraud, Blogging, Business Intelligence (BI) and more. Ilan Weinglass has 2 emails on RocketReach.
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