Experience

CCSI

• 1 - 100 Employee

• Managing Director and Author

  • Jan 2011 - Present

  International Sanctions Implementation Handbooks in multiple language - see here: https://ccsi.global/training/ International Sanctions Implementation Handbooks in multiple language - see here: https://ccsi.global/training/



Compliance and Capacity Skills International, LLC

• United States
• International Affairs
• 1 - 100 Employee

• Managing Director

  • Jan 2018 - Present

  - International Sanctions Implementation Trainings for State governments and Corporations- Multi-language Sanctions Implementation Manual available for free: https://ccsi.global/training/- Research and writing on international security and conflict resolution

• Co-Manager

  • Sep 2018 - Jul 2020



Best Practices Guide for Principal Sanctions Implementation Actors

• Co-Organizer

  • 2018 - Jul 2020

  The Best Practice Guide is the first comprehensive guidance available on UN sanctions implementation requirements. The Guide follows the previous publication of the High Level Review Compendium.These projects are supported by the governments of Australia, Belgium, Canada, Germany, the Kingdom of the Netherlands, and Sweden.Access to the preliminary Guide that was published in December 2018 is available on the CCSI website https://www.comcapint.com/innovations/The final version, updated, and substantially expanded in scope, will become available in the coming weeks.



SARW

• India
• Hospitals and Health Care

• Project Manager

  • 2011 - 2015



UN Sanctions Monitoring Mechanisms

• Member and Coordinator of UN Expert Teams

  • Dec 2002 - 2009

  Compliance monitoring of UN financial and economic sanctions as well as the illegal trade in natural resources Compliance monitoring of UN financial and economic sanctions as well as the illegal trade in natural resources