Bronislav Nudel
Senior Policy Advisor @U.S. International Development Finance Corporation
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WORK HISTORY
Senior Policy Advisor @U.S. International Development Finance Corporation
Washington, DC, US
Leads DFC’s institutional integrity program. • Responsible for developing, implementing, and managing a comprehensive process for identifying, assessing, monitoring, and limiting risks to the agency.• Responsible for coordinating the agency\'s integrity (Know Your Customer) risk management processes and procedures.• Develops and promotes implementation of an integrity framework, including policies and procedures to ensure the highest standards of integrity in the agency\'s development finance activities.• Develops relevant criteria and assists the General Counsel, Chief Risk Officer, Vice Presidents in maintaining consistency in the analysis of integrity due diligence KYC results across the agency\'s pipeline and portfolio.• Serves as the operational lead for the coordination and execution of anti-corruption activities and organizational safeguards against corruption, ensuring the formulation and controlling the implementation of major agency policies, activities, and objectives remain consistent with integrity and anti-corruption safeguards and that such safeguards are practical and effective in support of the agency\'s mission.• Identifies and advocates for resources needed to implement the program, reviews and designs process and work-flow improvements to ensure effective and efficient implementation.• Coordinates with and serves as a senior policy advisor to the leadership of the agency on reputational risk.
EDUCATION
Albany Law School
Doctor of Law (JD), Criminal Law
Bard College
Bachelor of Arts (BA), Political Science and Government
SKILLS
ABOUT BRONISLAV NUDEL
Policy and intelligence Veteran Leader with over 15 years of operational policy and intelligence experience. Expert in Anti-Money Laundering/Countering Terrorist Financing (AML/CTF), U.S. economic sanctions, financial investigation programs at Treasury’s Office of Terrorism and Financial Intelligence (TFI) and its subordinate organizations; TFFC, OFAC, OIA, FinCEN, and TEOAF. Skilled in team building, management, problem-solving, policy development, and implementation with a focus on intelligence and national security demands. Expert in the Interagency process, All-Source Intelligence, HUMINT/CI management, interrogation, analysis, targeting, Intelligence Surveillance Reconnaissance (ISR) management, and Cyber targeting efforts. Natively fluent in Russian and conversational in French.
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