Irene Kenyon - Risk, Intelligence and the Ciphertrace

1 year ago
12

We've got Irene Kenyon on the Break It Down Show. This is another fantastic spy vs spy episode featuring someone from Pete A Turner's collection of intelligence operators.

Irene's SubStack is packed with great work especially her piece this week on the prevalence of fraud. https://irenekenyon.substack.com/p/fraud-is-everywhere.

Irene Kenyon is the Director of Risk Intelligence for FiveBy Solutions, focusing on all aspects of regulatory, reputational, sanctions, and AML risk for clients. Before joining FiveBy, she spent more than a decade in the intelligence community and 13 years in public affairs in the US Army. Her analytic experience runs the gamut from AML/CFT, illicit finance, sanctions evasion, and counterterrorism, to strategic and tactical threats to US critical infrastructure, financial system, and homeland.

She is a native Russian speaker and is conversant in French and German. She is also a US Army veteran—both active duty and National Guard—with deployments to Louisiana post-Hurricane Katrina and Kosovo.

Irene holds a Bachelors degree in International Relations from the Johns Hopkins University and a Masters degree in National Security Studies from the American Military University, as well as certifications in global sanctions and anti-money laundering from ACAMS, financial crimes specialist
from ACFCS, and cryptocurrency risk specialist with Ciphertrace.

Thanks to Pat Richardson who provided to contact. This is Irene's first visit to the Break It Down Show

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