Financial Crime Management Club - Speaker Series - Ronald Craft

We are very excited to invite Ronald Craft, a MIIS Alumnus & current Intelligence Research Specialist at Homeland Security Investigations (HSI), to speak with us at 1:00PM (PST) on March 5!

Ron, a native of Phoenix, Arizona joined the U.S. Navy in 2002 where he served as a parachute rigger aboard the U.S.S. Harry S. Truman and at Naval Air Station, Lemoore California. In 2009, Ron left the Navy to attend Arizona State University where he earned a Bachelor of Science in Political Science. In 2011, Ron began the Non-Proliferation and Terrorism Studies gradate program at the Monterey Institute of International Studies(MIIS); now the Middlebury Institute of International Studies at Monterey. After graduating from MIIS, Ron worked at the Defense Language Institute and the Department of Veterans Affairs. Currently, Ron is an intelligence research specialist at Homeland Security Investigations (HSI) headquartered in Washington D.C. and works in the Global Trade Intelligence unit. At HSI, Ron has analyzed a variety of cases involving illicit finance, counter proliferation and sanction evasion. Ron recently became a Certified Global Sanctions Specialist with the Association of Certified Anti-Money Laundering Specialists.

If you would like to attend this event, please contact Brandon Pettit at bpettit@middlebury.edu for the zoom meeting link.