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Danielle Camner Lindholm
About Danielle
Practice Areas
2
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in District of Columbia for 27 years
State: District of Columbia
Acquired: 1998
No misconduct found
Licensed in Florida for 29 years
State: Florida
Acquired: 1996
No misconduct found
Location
Roaring Fork Strategies
Danielle Lindholm, Mclean, VA, 22182
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Experience
Associations
2017 - Present
Association of Certified Financial Crime SpecialistsCo-Chair, DC Chapter
2011 - Present
Financial Intelligence & Information Sharing Working Group (FIIS WG)Co-Chair
American Security Project
Senior Fellow
Washington Cyber Roundtable
Advisory Board Member
2015 - 2018
American Bar AssociationCo-Chair, National Security Committee
2013 - 2017
InfraGard National Capital RegionBoard Member
2012 - 2015
American Bar AssociationCo-Chair, International Anti-Money Laundering Committee
Education
1995
University of Miami School of Law
Doctor of Jurisprudence/Juris Doctor
1991
Tufts University
BA - Bachelor of Arts
Speaking Engagements
2017
FIIS WG's Semi--annual Symposiums
Event Moderator/Emcee - Financial Intelligence, AML/CTF, Transnational Threats
2017
ACAMS Hollywood 2017
"Tools to Target Counter Threat Finance (CTF)"
2016
American Bar Association and InfraGardNCR
Counterintelligence and Economic Espionage - What US Business Needs to Know
2015
ACFCS Cyber Financial Summit
Intelligence Sharing on Cyber Threats – Best Practices and Compliance Risks
2015
ABA/ABA Money Laundering Enforcement Conference
Threat Finance at Home and Abroad: General Session
Publications
2013
Convergence: Illicit Networks and National Security in the Age of Globalization from the National Defense University
Chapter Seven: "Threat Finance: A Critical Enabler for Illicit Networks" with Celina B. Realuyo
Languages
English