Jeremy Peters

• Conducted KYC formality reports on questionable accounts and transactions.
• Adjusted end-to-end KYC process needs to align with workforce capabilities.
• Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
• Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
• Reviewed new prospect KYC documents to meet requirements and determine business model risk.
• Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.

-Organized, reviewed and evaluated work of 45 interpreters and investigators in Signals Intelligence analysis of adversarial cyber crime operations.
-Collected and reported all-source intelligence information, resulting in 200 demarches, 150 reports highlighted by top levels of national security, and over 4,000 intelligence reports issued.
-Developed recommendations to assist policymakers and foreign/domestic agencies with national efforts to advance intelligence collection on adversarial cyber-crime.
-Applied new and advanced tools and techniques to intelligence cycle, addressing complex challenges with emphasis on big data analytics and data visualization.
-Recommended and prepared long-range plans for national security programs by developing specific proposals for action on current and future needs.
-Established new intelligence analyst training program standards to address training needs, including report writing, data collection and customer engagement.

-Organized, reviewed and evaluated work of 45 interpreters and investigators in Signals Intelligence analysis of adversarial sanctions circumvention and economic affairs.
-Collected and reported all-source intelligence information, resulting in 600 demarches, 50 reports highlighted by top levels of national security, and over 3,000 intelligence reports issued.
-Served on US National Security Committee on North Korean Sanctions Enforcement, provided analytic insights to enforcement of United Nations and United States Sanctions Enforcement efforts.
-Coordinated with foreign and domestic intelligence partners to operationalize intelligence to effectively thwart over $150 million of adversarial shipment of illicit goods.
-As senior Intelligence Analyst authorized over 40 joint force operations, the releasing of reporting to satisfy OFAC, State Department, and CYBERCOM operations.