Cliff Marshall

Background

About Cliff Marshall

Over 35 years of progressive law enforcement, U.S. military and financial sector experience used in developing, implementing, and enforcing a comprehensive security and executive protection strategy in line with financial industry’s culture, footprint, risk exposure, risk appetite, organizational requirements, and priorities, as well as best practice, industry standards and applicable regulations. In charge of leading and implementing key security programs to protect the organization’s critical assets, including physical, technical and site security; travel security; executive protection; event security; workplace violence prevention and response; investigations; threat analysis; and security training and awareness. Acting as a trusted internal go-to resource on personal and physical security concerns while building and maintaining relationships with executive management to develop a keen understanding of security needs while ensuring an innovative and balanced delivery of security services to meet those needs. Additionally, as proud member of the NYPD for almost three decades, I have extensive supervisory experience in dealing with various types of financial, criminal and terrorism investigations. During my tenure, I was charged with coordinating and supervising various types of high-profile investigations that utilized upbeat and proactive types of overt, covert and undercover operations. I am very familiar with the use of electronic and physical surveillance, the interview and interrogation of individuals and the development and utilization of informants. I have also supervised numerous financial investigations into criminal enterprises and individuals for violations of the Bank Secrecy Act, illegal structuring of funds, money laundering, utilization of shell companies and the identification and seizure of financial assets. I have worked jointly with various federal, state and local law enforcement agencies as well as various financial institutions to ensure a complete accurate and qualitative investigation that identified and analyzed various criminal and terrorism related activities, suspicious financial activities/transactions and shell corporations.