Warren Marshall

Experience

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  Montville Township First Aid Squad

  Aug 2005 - May 2011

  Volunteer Emergency Medical Technician

  • Joined local first aid squad as cadet member in August 2005; became certified Emergency Medical Technician in November 2006• Certifications in Advanced Medical Life Support, Prehospital Trauma Life Support, Emergency Medical Dispatch; completed over 50 continuing education courses

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  American Enterprise Institute

  Mar 2012 - Aug 2013

  • Use Palantir Analyst software to collect and analyze Persian-language primary source information on the Iranian nuclear program, including scientists’ resumés, work orders, bids, and tenders, company directories, industrial contracts, academic journals, and trade publications• Review Persian-language press reports to prepare daily and biweekly assessments of developments in Iranian military affairs, foreign policy, domestic politics, and the nuclear program for presentation to senior analysts• Perform fact-checking and find sources for research publications• Attended a closed-door presentation given by Olli Heinonen, former Deputy Director-General of the IAEA Show less

  • Research Consultant

    Jul 2013 - Aug 2013

  • Research Intern

    Mar 2012 - Aug 2013
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  The Wisconsin Project on Nuclear Arms Control

  Sept 2013 - Oct 2014

  Research Associate

  • Maintained and enriched Iran Watch Web site, which monitors Iran’s WMD programs• Investigated entities in Iran linked to proliferation and their foreign suppliers for Risk Report database, a subscription service used by governments and companies to identify individuals and organizations suspected of involvement in WMD proliferation• Used primary source intelligence including calls for conference papers, company newsletters and Web sites, conference proceedings, industrial directories and notices, Persian press, publisher and laboratory listings, résumés, scientific journals and abstracts, and university research contracts Show less

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  American Enterprise Institute

  Nov 2014 - Jan 2015

  Research Consultant

  Authored a technical assessment of Iranian nuclear weaponization for publication. Drew on Persian language scientific literature to conclude that Iran had conducted studies relevant to four of the five components of a basic nuclear implosion device (electrical firing set, detonators, high explosive lenses, and tamper/reflector) and may already have firing equipment and detonators suitable for a bomb. This paper is available online at http://www.irantracker.org/sites/default/files/imce-images/Iranian_Universities_and_Nuclear_Weaponization_20150127.pdfContributed to the Iran News Roundup newsletter by translating and analyzing Persian-language news sources. This newsletter is available online at http://www.irantracker.org/roundup/Wrote a 5,600-word article titled "Clerical Currents in Qom: Mohammad Yazdi, Mesbah Yazdi, and the Next Supreme Leader." Used Persian-language primary sources (including books acquired from Iran) to analyze the substantive and stylistic differences underlying the split between two conservative Ayatollahs (Mohammad Yazdi and Mesbah Yazdi) in the Qom Seminary Lecturers Association, an influential Iranian clerical organization, ahead of the 2013 presidential election in Iran Show less

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  Alion Science and Technology

  Feb 2015 - Dec 2016

  Military Analyst Associate

  Was one of the primary authors of the Concept of Operations for the Air Force’s Insider Threat Program and Integrated Analysis and Response Capability (known as the “Hub”). Involved in establishing "business rules" and process flows among investigative, intelligence, IT, and other relevant stakeholders; identifying potential data sources; and assessing existing "big data tools" used in the insider threat arena on behalf of the Air ForceCreated analytical content for a new personnel security (PERSEC) module within Alion's Web-based CounterMeasures risk analysis software to assess the probability, impact, and risk posed by malicious insiders; current vulnerabilities; and potential countermeasures for various government and commercial customersDeveloped insider threat dataset for quarterly reporting by 40+ DoD agencies to the Undersecretary of Defense for Intelligence and the Secretary of Defense using Alion's CounterMeasures risk analysis softwareWrote 22 Software Change Requests describing requirements to address previously-unreported defects in the CounterMeasures software or implement new features desired by government and/or commercial customersFormulated technical approach and sample indicators (implemented as SQL queries) to analyze thousands of responses by cleared defense contractors to a Defense Security Service survey. Pilot results and proposed way-forward were favorably received by the survey developer (DSS Counterintelligence) as exceeding expectationsResearched and analyzed warfighter requirements for personnel recovery reporting devices and collaboration tools and existing solutions in order to make recommendations about how to fill capability gaps in these areas within the Department of DefenseCollected and analyzed information to draft a baseline assessment of personnel recovery capabilities across DoD. Project involved interacting with all of the military Services (Army, Navy, Air Force, Marine Corps) and Combatant Commands worldwide Show less

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  Kroll

  Dec 2016 - now

  • Experienced continued promotion during tenure to play critical role in conducting comprehensive investigations and delivering insights in enhanced due diligence (EDD) practice for elite globally-located clients including two top-tier global banks, leading Global 20 law firm, and notable private equity firm.• Lead Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud-focused EDD engagements globally, managing over $4 million in client revenue (2020-2024)• Provide detailed research and analysis, structure reports, and manage case finances and deadlines for complex multi-jurisdictional matters involving Kroll offices worldwide. • Supervise and mentor team of 11 full-time researchers/associate managers and administrative assistant Show less

  • Manager II

    Mar 2022 - now

  • Associate Manager

    Mar 2020 - Mar 2022

  • Associate

    Dec 2016 - Mar 2020