Terry Corley

Angestellt, Managing Principal, Aletheia Consulting Group
Washington D.C., Vereinigte Staaten

Fähigkeiten und Kenntnisse

Subject Matter Expert in International Employee Sc
International Privacy
Data Protection
Human Resource Personal Data Protection
Sanction Compliance
Counter Terrorism Financing
Trading Compliance
International Trading Partner Screening
International Vendor Screening
Know Your Customer Programs (KYC)
Politically Exposed Persons
International Criminal Record Expert

Werdegang

Berufserfahrung von Terry Corley

  • Bis heute 17 Jahre und 11 Monate, seit Sep. 2007

    Managing Principal

    Aletheia Consulting Group

    Aletheia Consulting Group (ACG) is a global advisory services firm to the Multinational Corporation (MNC) community. ACG helps MNCs develop culturally adaptive global employee and trading partner screening policies, overall good practice background screening guidance, general background check requirements, and many other areas related to guidance on specific background checks at the local and global level.

  • 3 Jahre und 5 Monate, Sep. 2007 - Jan. 2011

    President, Chief Operating Officer, and Founder

    International Screening Solutions, Inc

    Designed functional requirements for one of the industries’ first global background reporting online order delivery systems to the screening industry. Boot strapped company first year, Grew company 44.8% during 2010, over two years 155%. Grew Gross Profit over two (years 2009-2010) 180%. Responsible for P&L of Company as President and COO, with direct responsibility for Finance, Legal, Operations, Product Development, Sales, Marketing, Partner Relationships and Channel Development.

  • 3 Jahre und 2 Monate, Juli 2004 - Aug. 2007

    Senior Vice President

    General Information Services (GIS)

  • 1999 - 2000

    Special Agent

    Haitian Presidential Protection Unit, The Steel Foundation

    Protective Agent in extremely high threat area, responsible for protecting former President Preval, his family, President Aristide, and other high profile personnel for the Republic of Haiti. Developed and implemented anti-terrorist intelligence program for Haitian Presidential Unit, which remains in use to this day.

  • 1989 - 1998

    Criminal Investigator, Protection Agent

    U.S. Army

    Provided protection for Secretary of the Army, Joint Chiefs of Staff, and numerous other foreign and domestic VIP’s. Conducted joint overt and covert investigations with local police forces. Trained and supervised MP Investigators and implemented Special Reaction Team/Black Market Task Force in Korea. Performed a myriad of Law Enforcement duties including crime scene processing, evidence collection, interview and interrogations, surveillance, and search/seizure.

Sprachen

  • Englisch

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