AboutPaul Campo holds security clearances and is currently an executive level consultant who participates in the Board of Directors and Advisory quarterly meetings for the Electronic Warfare Associates. Focused on law enforcement related business matters and development, he leads high level business negotiations with various partnering companies and prospective clients. Strategically develops and drives commercial sales and marketing efforts.
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Paul Campo, Founder
Prior to the establishment of GFC, Paul Campo had a 25 year career as a Special Agent with the Drug Enforcement Administration. He was appointed Deputy Chief of the Office of Financial Operations in February of 2013. In this capacity, Mr. Campo oversaw in excess of 17 million dollars in agency funding and was responsible for worldwide money laundering operations. He employed cutting-edge technologies to enhance existing programs, as well as created, developed and implemented new bi-lateral enforcement programs with the Government of Mexico and other Latin America Countries. |
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He represented DEA before Congress, the banking industry, money service businesses (MSBs), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Asset Control (OFAC), Department of Justice (DOJ), United States Treasury, the National Security Council, as well as foreign, federal, state and local law enforcement officials. He has presented and/or moderated at several conferences for the International Criminal Police Organization (INTERPOL), Financial Action Task Force (FATF), Immigration and Customs Enforcement (ICE), FinCen, the Federal Reserve, Association of Certified Anti-Money Laundering Specialists (ACAMS) Bankers, the Canadian AML Institute, the Bank Secrecy Act Advisor Group and various Department of Defense (DOD) components relative to threat finance and drug money laundering.
He provided briefings to the Attorney General, members of Congress and staffers on several of DEA’s enforcement programs. He participated in numerous executive level briefings for high ranking foreign officials, U.S. Ambassadors and Ministry officials visiting DEA Headquarters from all around the world. He Co-Chaired the Strategic Alliance Agency/Proceeds of Crime Working Group which monitors current international money laundering crime threats and international criminally complicit MSBs.
Prior to his assignment in the Office of Financial Operations, Mr. Campo held several key positions within DEA. He was the Acting Chief of the Office of Congressional Affairs from 2004 to 2005. In that capacity, Mr. Campo was the principal advisor to then Administrator Karen Tandy on all congressional related matters. Mr. Campo was promoted and became a member of DEA’s Executive Staff as an Executive Assistant for the Office of Chief Counsel from 2005 to 2008. While on Executive Staff, Mr. Campo was involved with the implementation of the agency policies and procedures that impacted DEA’s mission. From 1998 to 2003, Mr. Campo held a variety of positions, to include Acting Regional Director for the Europe and Africa regions while assigned to DEA offices in Rome and Milan, Italy. While assigned to the Embassy in Rome and then the Consulate in Milan, Mr. Campo was responsible for all enforcement actions in the region as well as serving as the Consulate General’s personal advisor to all issues concerning narcotics trafficking.
Early on in his career, Mr. Campo spent many years as a field agent assigned to the New York Division’s multi-agency Southeast Asian Heroin Task Force, where he excelled in the disruption of violent heroin trafficking activities. In 1996, he was assigned as a back-up supervisor in the New York Drug Enforcement Task Force, the agency’s oldest and most successful state and local cooperative initiative.
Mr. Campo holds a J.D. Degree in law from Syracuse University’s College of Law. He was recognized as the Outstanding Student of his graduating academy class and is the recipient of the DEA Administrator’s Award for Exceptional Service, as well as numerous other accolades for his leadership in the field of international drug law enforcement. He is married with four Children.
He provided briefings to the Attorney General, members of Congress and staffers on several of DEA’s enforcement programs. He participated in numerous executive level briefings for high ranking foreign officials, U.S. Ambassadors and Ministry officials visiting DEA Headquarters from all around the world. He Co-Chaired the Strategic Alliance Agency/Proceeds of Crime Working Group which monitors current international money laundering crime threats and international criminally complicit MSBs.
Prior to his assignment in the Office of Financial Operations, Mr. Campo held several key positions within DEA. He was the Acting Chief of the Office of Congressional Affairs from 2004 to 2005. In that capacity, Mr. Campo was the principal advisor to then Administrator Karen Tandy on all congressional related matters. Mr. Campo was promoted and became a member of DEA’s Executive Staff as an Executive Assistant for the Office of Chief Counsel from 2005 to 2008. While on Executive Staff, Mr. Campo was involved with the implementation of the agency policies and procedures that impacted DEA’s mission. From 1998 to 2003, Mr. Campo held a variety of positions, to include Acting Regional Director for the Europe and Africa regions while assigned to DEA offices in Rome and Milan, Italy. While assigned to the Embassy in Rome and then the Consulate in Milan, Mr. Campo was responsible for all enforcement actions in the region as well as serving as the Consulate General’s personal advisor to all issues concerning narcotics trafficking.
Early on in his career, Mr. Campo spent many years as a field agent assigned to the New York Division’s multi-agency Southeast Asian Heroin Task Force, where he excelled in the disruption of violent heroin trafficking activities. In 1996, he was assigned as a back-up supervisor in the New York Drug Enforcement Task Force, the agency’s oldest and most successful state and local cooperative initiative.
Mr. Campo holds a J.D. Degree in law from Syracuse University’s College of Law. He was recognized as the Outstanding Student of his graduating academy class and is the recipient of the DEA Administrator’s Award for Exceptional Service, as well as numerous other accolades for his leadership in the field of international drug law enforcement. He is married with four Children.
Affiliates
Dan Calabra
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Steven Sensi
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Paul D'Emilia
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