Cheryl Elizabeth Samuel is a Visiting Principal Faculty Specialist at ARLIS and a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). With over eighteen years of experience, they specialize in threat finance analysis, financial intelligence, and anti-money laundering within the US Intelligence Community and Department of Defense. Most recently, they focused on the domestic industrial base for national defense and are currently collaborating with the United States Air Force to assess critical technologies and mitigate risks to the defense industrial base. Cheryl has held various analytical roles and has developed expertise in financial crime, sanctions investigations, and supply chain risk management, leveraging advanced analytical tools and methodologies throughout their career. They have earned multiple degrees in Criminal Justice from Michigan State University and various international institutions.
Location
Arlington, United States