With work experience over eight years, this professional is now working at TRACE International, Inc based in 404 as a Director, Advisory Services. Eileen received his education from 2002 to 2005 at the Georgetown University Law Center. Eileen speaks fluently two languages: French and Serbian. Eileen can be found in Washington, DC. To contact with Eileen, you can search for their phone number or e-mail or receive additional information by requesting access to this person's additional details through Connexy.
Name variants:
Aileen Radford
Contact Information
Last Update
Jul 3, 2022
Email
ra**@sec.gov
Location
Washington, DC
Company
Workplace
Director, Advisory Services
Annapolis, MD
Industry
International Trade and Development, Civic/Social Association
Colleagues
Work History
Director, Advisory Services
Annapolis, MD
Eileen Radford advises member organizations on compliance with international anti-corruption regulations and assists multinational companies and organizations in designing anti-corruption co...
from May 2012
Investigator
Geneva, Switzerland
Ms. Radford managed all aspects of investigations into high-level African government officials, agencies, and non-profit organizations accused of corruption, money laundering, and fraud. Sh...
Nov 2010 — May 2012
Attorney
Washington D.C. Metro Area
Eileen Radford counseled clients on compliance with the US Foreign Corrupt Practices Act ("FCPA") and other international anti-bribery regulations. She also conducted FCPA-related investiga...
May 2007 — May 2010
Law Clerk, Office of International Claims and Investment Disputes
2003 — 2005
Education
2002 — 2005
1991 — 1995
Occupations
Executive
Director
Lawyer
Master of Science
Investigator
Non-Profit
Operations Manager
Skills
Anti Corruption
Fcpa
Due Diligence
International Law
Fraud
International Relations
Legal Research
Policy Analysis
Risk Assessment
Government
Legal Writing
Corporate Governance
Commercial Litigation
Litigation
Foreign Policy
Export Controls
Internal Investigations
International Development
Diplomacy
International Trade
Administrative Law
Immigration Law
Social Impact
Public Speaking