Emile Beshai
Economic Crimes Technology Advisor @U.S. Department Of The Treasury
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WORK HISTORY
Economic Crimes Technology Advisor @U.S. Department Of The Treasury
I provide innovative technology and information security assistance in world-wide Anti Money Laundering / Countering the Finance of Terrorism (AML/CFT) projects with select counterpart countries’ Financial Intelligence Units (FIUs) and collaborating entities. My projects have included work in Lativa, Estonia, Ecuador, Belize, Botswana, Zambia, Cameroon, Maldives, Dominican Republic, North Macedonia, and Palau. In this role I have conducted project technology assessments and engaged stakeholders in developing technology roadmaps, solutions, and project work plans to enhance operational effectiveness. The plans encompass short-term and long-term goals and objectives with measurable success indicators.
EDUCATION
University of Maryland Global Campus
MBA
University of Maryland Global Campus
BS
The University of Chicago Booth School of Business
Executive Business Strategies Certificate
SKILLS
ABOUT EMILE BESHAI
Emile Beshai launched Benevolent Technologies International, LLC in…
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