Moyara Ruehsen
Professor @Middlebury Institute Of International Studies At Monterey
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WORK HISTORY
Professor @Middlebury Institute Of International Studies At Monterey
EDUCATION
Friends School of Baltimore
HS diploma, Cum Laude
The Johns Hopkins University
Bachelor's degree, Social Sciences
Johns Hopkins School of Advanced International Studies (SAIS)
M.A. and Doctor of Philosophy (Ph.D.), International Economics and Middle East Studies
ABOUT MOYARA RUEHSEN
After a long career in academia (Middlebury Institute), I am now leading the FinCAT Group (Financial Crime Advisory & Training Group). My clients have included government agencies, multilateral organizations, and the private sector in the areas of anti-money laundering compliance, financial crime typologies (corruption, trade-based fincrime, and cyber-enabled fincrime), counter-terrorism financing, counter-proliferation financing and sanctions compliance. We also prepare courtroom exhibits for legal Selected YouTube shorts, with RUSI\'s Tom Keatinge and Lord Garnier QC, October 2021https://rusi.org/podcasts/financial-crime-insights/episode-26-transatlantic-response-illicit-finance-starting-homeFrom Vanity Fair\'s True Crime series, June
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