Jim McWeeney

About Jim McWeeney

Highly effective leader and entrepreneur with more than 30 years of strategic, operational and management experience in the governance risk and compliance sector. Built and led numerous successful businesses via employing a combination of technology-enabled processes with appropriate subject matter expertise. Well versed in the areas of risk and compliance, research and intelligence gathering, investigative due diligence, equity capital markets research, safety and security, and crisis response (kidnap, ransom and extortion incidents).

Experience

1. CEO

   Integrity Risk International

   Jan 2016 — Present

   Leveraging smart technology with subject matter expertise\"Integrity Risk International (“IntegrityRisk”) is a global, risk-management consulting firm that offers a full suite of business intelligence, due diligence, investigative, compliance advisory, and security consulting services. Headquartered just outside Washington, DC, IntegrityRisk also maintains full-time operations in New York, Hong Kong, Singapore, Tokyo, London, and Bern, Switzerland.For more information: https://integrityriskintl.com

Education

• Bentley University - McCallum Graduate School of Business

  MBA

• United States Air Force Academy

  Bachelor of Science (BSc)

Skills

• Consulting
• Business Strategy
• Due Diligence
• Mergers & Acquisitions
• Asset Protection
• Security
• Internal Investigations
• Security Audits
• Enforcement
• Background Checks
• Anti Money Laundering
• Executive Protection
• Close Protection
• Certified Fraud Examiner
• Risk Management
• Homeland Security
• Law Enforcement
• Mergers
• Start-Ups
• Intelligence
• Fraud
• Security Management
• Private Investigations
• Corporate Security
• Aml
• Crisis Management
• Business Intelligence