Meet Our Team

The building blocks of Section 2

Section 2 is made up of individuals with their uniques perspectives and ideas. This is what helps create the foundation of Section 2. Many unique people that have different views, but one common goal. 

Our team of seasoned financial services industry compliance officers, data scientists, former law enforcement agents, former military, and intelligence officers. They have spent their lives investigating, targeting, and interdicting the illicit revenue generation, money laundering, and funds access of terrorists, criminal syndicates, rogue, and hostile regimes.

 Section 2 team members have participated in investigations resulting in real-world operations that denied hundreds of millions of dollars in operational sustainment revenue to global, hybrid threat networks. 

Section 2 Academics

Our team is not the only ones that make up the Section 2 team. The networks and communities that make up Section 2 are also dedicated to this fight as well. The vision of Section 2 to stop terroristic, drug, and sex trafficking is one that is not out of the question. The way that we stop it is together. Through creating awareness towards the AML threat and the fullest extent of that threat.

Our team of professionals is here to help!

Debra Geister, CEO

Debra

Founder & CEO

Debra is a former BSA Officer with more than 20 years experience in financial crime risk mitigation, data and predictive analytics and operations. 

 

Josh

Chief Strategy Officer

Joshua is a seasoned veteran of the public sector as well as investigations and strategy in financial institutions. 

Jordan

Marketing specialist

Jordan is a Marketing Specialist with a background in sales, marketing and the Marine Corps. 

Suzanne

Financial Crime Education

Suzanne is a professor of Economic Crime. Suzanne Lynch MS, has extensive experience in risk analysis, fraud control development & investigations in the payments industry. 

Robert

CTF Analyst & Instructor

Robert is an expert in Counter Threat Finance and has many years of experience in development of curricula and training analysts in sound investigation methods and practices.

*As proud as we are of our team, many of them have security clearances that do not allow us to list them here.  We sincerely thank them for their service.