Supply Chain Sales

MARTIN A. CUNNINGHAM

**** ****** ***** *****

Ruskin, Florida 33570

813-***-**** (home)

404-***-**** (mobile)

********@*********.*** (email)

PROFESSIONAL PROFILE

. Experienced terrorist financing, anti-money laundering and financial

investigations executive with CAMS Certification.

. Strategic thinker with proven ability to manage resources and assets

towards a stated objective. Six Sigma Green Belt Certified from Motorola

University.

. Superior decision maker with proven leadership ability to effectively

manage both vertically and horizontally within global enterprises.

. Seasoned Military Intelligence Officer with top secret security clearance

and counter intelligence polygraph.

TRAINING AND DEVELOPMENT

Six Sigma Green Belt Executive Leadership Financial Investigations

Bank Secrecy Act Training Social Network Analysis Support

Financial Intelligence Countering the Financing of Military Intelligence

Analysis Terror Adjunct Professor

PROFESSIONAL EXPERIENCE

United States Special Operations Command

Tampa, Florida

Deputy Team Chief, Counter Threat Finance

Jun 11 to Present

Provide federal law enforcement case support to financial investigations of

transnational organized criminals, drug cartels, and terrorist networks.

Investigate methods of money laundering and the financing of terror;

identify money laundering topographies and conduct social network analysis

of the associated financial networks; review suspicious activity reports

and cash transaction reports. Engage with FinCEN on joint investigative

efforts. Lead threat finance intelligence analysis to identify and disrupt

illicit funding vehicles and transfer mechanisms. Maintain regulatory

awareness of various Financial Intelligence Units (FIU's) and their

associated compliance standards. Study various trade-based money

laundering topographies. Detect techniques utilized by terrorist

organizations and drug cartels to avoid bank detection, reporting

requirements, and international sanctions. Develop derogatory target

packets for Office of Foreign Asset Control in the pursuit of sanctions.

Manage Terrorist Financing and Anti-Money Laundering training programs to

integrate Special Operation into law enforcement efforts to disrupt the

financial operations of criminal organizations.

. Received multiple employee awards for exceptional performance and

achievements

. Established the Counter Threat Finance training program for the Special

Forces community

. Adjunct professor with the Joint Special Operations University

Booz Allen Hamilton

Tampa, Florida

Counter Threat Finance Senior Consultant

Aug 09 to May 11

Served as the senior intelligence expert regarding al-Qaida's use of trade-

based money laundering and global fundraising activities. Developed

intelligence assessments regarding terrorist-funding mechanisms and methods

of financial transfer to avoid detection and compliance requirements.

Assessed terror-financing laws and banking sector regulatory capacity of

partner nations, to include the associated Financial Investigation Units.

Worked directly with federal law enforcement to detect and disrupt

international financing of terror. Reviewed bank records and accounting

ledgers. Drafted policy recommendations for senior U.S. Officials visiting

heads of State regarding legal and administrative reforms designed to limit

the financing of terror.

. Identified methods to disrupt al-Qaida's fundraising which resulted in a

30% reduction of their monthly income

. Established the Counter Threat Finance training program for the U.S.

Central Command

. Deployed to war zone to identify and disrupt al-Qaida financial

operations utilizing banks and front companies

MARTIN A. CUNNINGHAM

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Liberty Tax Service

Atlanta, Georgia

Founder and Owner

Aug 04 to Dec 09

Owned and managed multiple franchise locations of a leading international

tax preparation firm with staff of ten tax professionals and ten marketing

and support members. Provided executive oversight over operations,

accounting and personnel. Prepared and maintained corporate policies and

procedures to ensure strict banking and Internal Revenue Service compliance

standards to include know-your-customer due diligence processes. Conducted

research to remain topically current and understand trends regarding

Federal, State, and banking rules and regulations with respect to income

tax preparation, fraud, and financial services regulatory requirements.

. Offered a second corporate territory based on exceeding performance

standards on new franchisees

. Taught annual 8-week income tax preparation and compliance course for new

and existing staff

PrimeRevenue, Incorporated

Atlanta, Georgia

Director, Working Capital Solutions Group

Aug 05 to Apr 07

Responsible for leading the global implementation of Supply Chain Finance

services for clients and their associated tier-one supply chain. Conducted

detailed analysis of financial statements and annual reports to assess cash

flow and working capital costs of client and their associated supply chain.

Managed global staff of sales and project management professionals.

Supply Chain Finance is a complex corporate financing vehicle for Fortune

500 firms that provides their suppliers access to low cost working capital

which improves cash flow and reduces customer density risk.

. Established global operating policies and procedures for the Working

Capital Solutions Group

. Created an Executive Level MBA Internship program and forged

relationships with academia for research and study

BlueLinx Corporation (formerly Georgia-Pacific Corporation)

Atlanta, Georgia

Commodities Trader

Oct 97 to Aug 05

Served as territory manager of lumber, plywood and oriented strand board

for a $30 million inside sales territory comprised of 600 industrial and

manufacturing clients throughout the Northeast Region. Oversaw sales,

inventory and logistics for domestic customers and coordinated

international shipping to ensure compliance with import rules and

regulations. Supervised and coached a team of five inside account

managers.

. Between 2003-2005, increased year over year annual sales by 58% and

119%, respectively

. Consistently outperformed the gross profit margin national sales

average

MILITARY EXPERIENCE

United States Navy Reserve

Miami, Florida

Naval Intelligence Officer, Lieutenant Nov 01 to

Present

Department Head for Human Intelligence Targeting Branch providing

intelligence products to U.S. Department of Defense, senior military and

civilian defense leaders to support global military operations. Manage team

of seasoned intelligence personnel in the identification and development of

human intelligence analysis.

. Created and served as the Intelligence Branch Chief for the U.S.

Special Operation Command Reserve Unit

. Established the Targeting Branch and developed all operating procedures

for Reserve support integration

EDUCATION

American Military Institute

Tampa, Florida

Masters in Business Administration

2015

Georgia State University

Atlanta, Georgia

Bachelors of Business Administration

2003

. Dual Degree Program

V Accounting

V Computer Information Systems

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