Cheryl Samuel
Cheryl Samuel is a visiting principal faculty specialist supporting quantum computing. Samuel, a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist, is a senior intelligence professional specializing in all-source intelligence, financial intelligence, anti-money laundering and counterthreat finance analysis, with expertise in Committee on Foreign Investment in the United States regulations within the US Intelligence Community and Department of Defense. Applying supply chain risk management and analysis of foreign investment of current and critical emerging technologies, components, and applications, Samuel’s expertise has led to a reduction of commercial and economic risk to the defense industrial base. She has supported clients conducting supply chain risk management and analysis in quantum information science, counterthreat finance and intelligence analysis of state actors of weapons of mass destruction, and all source intelligence analysis for federal, state, and local law enforcement agencies.
Counterthreat finance lead analyst (USG client, 2010)
Certified Anti-Money Laundering Specialist (Association of Certified Anti-Money Laundering Specialists)
Certified Fraud Examiner (Association of Certified Fraud Examiners)