Areas of Expertise
Financial Intelligence | Forensic Financial Investigations | Anti-Money Laundering and FCPA | CFIUS Regulatory Compliance | Counter-Terrorism Financing | Asset Tracing and Recovery
About Phil
Phil Rosenberg is a financial intelligence leader with 43 years of experience in the forensic analysis of illicit financial transactions and the development of strategic policy and actionable financial intelligence for commercial and investment banks, multinational corporations, commodity trading firms, international law firms and U.S. and foreign governments.
Career Highlights
- Chief of Financial Operations, CIA National Clandestine Service after 9/11, helping the National Security Council and U.S. Treasury create an inter-agency team across the CIA, NSA, FBI, Treasury and the Department of Defense Special Operations Command, recognized with the only A from the U.S. Congressional 9/11 Commission
- Created innovative programs for the collection of financial intelligence focused on terrorism, counter-proliferation of weapons of mass destruction, transnational narcotics cartels, hostile intelligence services and international organized crime
- Represented the CIA on the White House National Security Council Policy Coordinating Committee for the creation and implementation of the strategic plan for the overt and covert financial war on terrorism, synchronizing policy, diplomatic, law enforcement, intelligence and military action against high value targets
- Director, Deloitte Financial Advisory Services LLP, leading forensic financial advisory services for commercial and investment banks, law firms, multinational corporations, institutional investors, high net worth individuals and U.S. and foreign governments
- Senior Vice President for Financial Intelligence at Jefferson Waterman International and Cutting Edge Technologies
- Deep expertise in financial intelligence collection and analysis for global investment opportunities and risk mitigation, including precious and strategic metals trading advisory, asset tracking and recovery, anti-money laundering, FCPA investigations and CFIUS regulatory compliance
- Significant expertise developing offensive and defensive cyber, insider threat and technology systems for banks, corporations, governments and law firms to identify, locate, pre-empt and prevent cyber operations by foreign governments, insider fraud and international organized crime
- Recipient of the CIA Distinguished Career Intelligence Medal, the Medal of Merit for High-Risk Operational Activity, two Director’s Medals, the Donovan Award and Commendations from the President of the United States, the Director of the FBI, the Secretary of Defense and the Under Secretary of the Treasury for Terrorism and Financial Intelligence
Boards and Affiliations
Graduate and active member, FBI Citizens Academy | Intelligence and National Security Alliance | OSS Society | CIA Retired Officers Association
Education
B.A., magna cum laude, Washington University in St. Louis | M.A. in International Affairs, Johns Hopkins University School of Advanced International Studies | Advanced senior leadership training, Northwestern University Kellogg School of Management