Michele M. Palmer, CII
Executive Vice President and Director of International Investigations at Cachet International, Inc.- Claim this Profile
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English Full professional proficiency
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German Native or bilingual proficiency
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Italian Full professional proficiency
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French Full professional proficiency
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Russian Full professional proficiency
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Spanish Full professional proficiency
Topline Score
Bio
Credentials
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Fellow of the British Institute of Professional Investigators (IPI)
-Jun, 2005- Nov, 2024 -
Certified International Investigator
Council of International Investigators (CII)
Experience
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Cachet International, Inc.
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United States
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Security and Investigations
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1 - 100 Employee
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Executive Vice President and Director of International Investigations
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Mar 1998 - Present
Co-founder of Cachet International, a highly successful international investigation company that has located over US $ 4 billion in hidden offshore funds; penetrated the secrecy veils of hundreds of offshore companies; and performed over 3,000 due diligence investigations in over 160 countries. Recognized expert on international corporate intelligence and investigations, due diligence, international banking, offshore companies and bank accounts, money laundering, public corruption and organized crime. I have located billions of dollars of concealed offshore assets in tax havens around the world.
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Financial Advisor
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Nov 1992 - Nov 1997
Assisting companies applying for funds from the European Bank for the Reconstruction and Development (EBRD) as well as the European Central Bank (ECB) and several other financial institutions throughout Eastern Europe and the Russian Federation. These duties required a high degree of discretion and technical expertise as well as daily native fluency use of foreign languages and professional judgment. Assisting companies applying for funds from the European Bank for the Reconstruction and Development (EBRD) as well as the European Central Bank (ECB) and several other financial institutions throughout Eastern Europe and the Russian Federation. These duties required a high degree of discretion and technical expertise as well as daily native fluency use of foreign languages and professional judgment.
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U.S. Department of State
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United States
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International Affairs
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700 & Above Employee
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Senior Expert
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Dec 1988 - Sep 1992
Carried out duties involving coordinating communications between senior Department of State personnel and U.S. government leaders and foreign heads of state, as well as conducting liaison with local government officials. These duties required a high degree of discretion as well as daily native fluency use of foreign languages and professional judgment. Carried out duties involving coordinating communications between senior Department of State personnel and U.S. government leaders and foreign heads of state, as well as conducting liaison with local government officials. These duties required a high degree of discretion as well as daily native fluency use of foreign languages and professional judgment.
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Central Intelligence Agency
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International Affairs
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400 - 500 Employee
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Operations Specialist
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Sep 1983 - Nov 1988
An operations specialist of the CIA’s elite Directorate of Operations, now National Clandestine Service (NCS), in several countries. An operations specialist of the CIA’s elite Directorate of Operations, now National Clandestine Service (NCS), in several countries.
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Education
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University of Vienna
Business Marketng -
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University of Cambridge
English Language and Literature/Letters
Community
