Government Services
Porta Strategies is an SBA-certified Women-Owned Small Business (WOSB) and an Economically Disadvantaged Women-Owned Small Business (EDWOSB) and is actively pursuing contracts in support of federal financial services organizations, defense, law enforcement, and intelligence agencies. Areas of expertise include support for financial crime risk management, cybersecurity, investigations, and intelligence analysis – among others.
Porta Strategies brings to bear over two decades of direct experience with the following agencies:
Defense
- Defense Advanced Research Projects Agency (DARPA)
- Defense Counterintelligence & Security Agency (DCSA)
- Navy
Intelligence
- Central Intelligence Agency (CIA)
- Office of the Director of National Intelligence (ODNI)
- Federal Bureau of Investigations (FBI)
- National Counterterrorism Center (NCTC)
Law Enforcement
- Federal Bureau of Investigations (FBI)
- Department of Justice (DOJ)
- Department of Homeland Security (DHS)
- Drug Enforcement Administration (DEA)
Financial Services
- Office of Foreign Assets Control (OFAC)
- Financial Crimes Enforcement Network (FinCEN)
- Office of the Comptroller of the Currency (OCC)
- Federal Reserve Board (FRB)