Andrew Gordon
Director of Operations - Ferrari & Associates
- Role
- Director of Operations at Ferrari & Associates
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Andrew Gordon
Consummate and agile global security operations leader, DEA Resident Agent in Charge, and former banking Assistant Vice President. Highly successful in transforming global security planning and implementation. Strong leadership, project management, analytical and organizational skills. Expert in global financial investigations that includes black market peso exchange, trade-based money laundering, and bulk cash smuggling. SUMMARY OF QUALIFICATIONS Sustained excellence in directing global enforcement focused on financial investigations. Provide training and influence to global counterparts and foster solid law enforcement in-country collaboration. Skilled in financial investigations to identifying drug traffickers and money laundering schemes. Superb communicator, relationship manager, and collaborator, building key global partnerships focused on identifying companies used as fronts in international money laundering activities. Proven ability to communicate and collaborate effectively. Deliver key guidance in protecting DEA information and ensure DEA programs are not compromised. Knowledgeable of and proficient in financial regulatory compliance, global security, and investigations (GS & I) leadership. Skilled trainer of law enforcement officers in financial investigations and U.S. Bank Secrecy Act initiatives. Able to manage multiple projects simultaneously and drive transformational change across DEA. High integrity and tremendous tenacity and work ethic. Creative mindset with ability to design and execute global GS & I programs, restructuring efforts, and risk management initiatives that drive security, investigation success, and global program risk management and mitigation. AREAS OF EXPERTISEGlobal Controls Security Leader • Skilled Investigator • Identify and Mitigate GS & I RiskExpert in Global Security & Investigations • Contingency Planning • Ensure GS & I ComplianceNationwide/Global Multi-agency Collaboration • Risk Management & Mitigation • GS & I Reporting Advise on Changes/Impact to the BSA Regulations • Streamline Communications • Train Law Enforcement
Experience
Director of Operations
Jan 2023 — Present · Washington, DC, US
Education
Baruch College
Bachelor of Business Administration - BBA, Accounting and Finance
Baruch College
Bachelor of Business Administration - BBA, Finance and Financial Management Services
Bernard M. Baruch College
Bachelors, Finance
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