by Archana Bae | Apr 1, 2025 | Bios
Dainia Jabaji, Esq. – Sanctions, Anti-Money Laundering & Investigations Advisor Dainia Jabaji is a Government Investigations Enforcement and Defense attorney. She focuses her practice on white collar, financial regulatory, and international trade...
by Archana Bae | Apr 1, 2025 | Bios
CAMS – Cryptocurrency and AML/CFT Regulatory Advisor Anne Walton has over 15 years of experience in anti-money laundering, intelligence and risk analysis, investigative research, and enhanced due diligence. Ms. Walton has substantial experience in building strong...
by Archana Bae | Apr 1, 2025 | Bios
Intelligence and Emerging Tech Advisor Jennifer Gold is the Chief Information Security Officer at Risk Aperture and a recognized leader in cybersecurity, specializing in protecting emerging technologies and critical infrastructure. She serves as President and Board...
by Archana Bae | Apr 1, 2025 | Bios
CEO & Founder of Porta Strategies As CEO of Porta Strategies, Archana Bae strives to connect organizations with the resources they need to effectively manage risk. If your organization is in search of answers, Archana probably has the solution, or she will connect...
by Archana Bae | Mar 13, 2025 | News
Washington, DC – March 17, 2025 – Porta Strategies LLC, a consulting firm based in Fairfax, Virginia, is proud to announce that it has been certified as an Economically Disadvantaged Women-Owned Small Business (EDWOSB) by the U.S. Small Business Administration (SBA)....