Hrithik Roshan
United States
Mr. Paul Rosenberg served as Senior Advisor at The Chertoff Group. He is a leader and subject matter expert with forty-three years of experience in the forensic analysis of illicit financial transactions, including the development of strategic policy and actionable Financial Intelligence (FININT) for commercial & investment banks, multinational corporations, commodity trading firms, international law firms, the U.S. and foreign governments. After a successful career in the CIA, Mr. Rosenberg was a Director at Deloitte Financial Advisory Services. At Deloitte, he focused on forensic financial advisory services for clients in global financial centers including commercial and investment banks, law firms, multinational corporations, institutional investors, high net worth individuals, the U.S., and foreign governments. Mr. Rosenberg's expertise is in the collection and analysis of financial intelligence to assist in the assessment of global investment opportunities and minimize risk for a broad range of private and public sector clients. This includes investment advisory services in the trading of and investment in precious & strategic metals, forensic financial analysis, competitive business intelligence, asset tracing & recovery, anti-money laundering (AML), foreign anti-fraud and corruption corporate (FCPA) investigations, and CFIUS regulatory compliance.
Individual/Angel