Ms. Haley is the Director of Enterprise Risk and Resilience for 5 Stones intelligence. In this role, Ms. Haley brings decades of experience as a global security professional to provide 5 Stone’s Clients a comprehensive and integrated approach to identify, address and mitigate the full spectrum of an organization’s risk matrix. Through the lens of experience, Ms. Haley assesses organizational challenges and develops risk mitigation models that deliver viable paths to operational predictability and risk management. Ms. Haley is a Subject Matter Expert (SME) in evaluating governance and corporate policy frameworks in regards to internal controls, policies, audits and mission support for law enforcement agencies and corporations.
Additionally, Ms. Haley serves as the Project Manager for the US Department of Justice, Organized Crime Drug Enforcement Task Force (OCDETF) Financial Investigators Program. Ms. Haley manages 5 Stones’ Financial Investigators providing direct support to over 100 active criminal investigations in Drug Enforcement Administration (DEA) Field Offices. Ms. Haley represents the DEA OCDETF in the interagency community on matters pertaining to asset forfeiture and money laundering.
Previously Ms. Haley served as a DEA Special Agent, the Deputy Chief Inspector (DCI) and Associate DCI for DEA’s Office of Professional Responsibility – Board of Professional Conduct. She was responsible for overseeing and directing DEA’s internal affairs and integrity process, managing 50 DEA employees located throughout the United States. Ms. Haley directed and coordinated all investigations into criminal and administrative misconduct allegations of 16,000 personnel located in over 220 domestic and 90 foreign offices in 70 countries.
Ms. Haley also served as a DEA Supervisory Special Agent for the Washington Division where she led DEA investigative groups and multi-agency task force units. She directed global federal narcotics and money laundering investigations with domestic and extraterritorial jurisdiction. Ms. Haley possesses deep experience in Financial investigations and Asset seizures, and she oversaw investigative and administrative operations performed by DEA staff across New York, Virginia, Washington D.C. and Maryland.
Ms. Haley also served as the DEA Country Attaché / Assistant Country Attaché in Paris, France. As law enforcement advisor to U.S. Ambassadors in France, Monaco, North and West Africa, she provided counsel on sensitive matters concerning U.S. government policy, law enforcement and foreign governments. She established and maintained DEA’s presence and relationships within the North/West African region, consisting of 10 countries and developed the foundation for reopening of DEA offices in Morocco and Senegal.
Ms. Haley was awarded the Attorney General’s Distinguished Service Award, the Attorney General’s Award for Excellence in Law Enforcement, Multiple DEA Administrator Awards, Numerous Exceptional Performance Awards and commendations from U.S. Attorney’s Offices and foreign governments.
Ms. Haley possesses the qualities of innovation, drive, relentless work ethic and specialized skillsets for which DEA Special Agents have achieved international renown. Ms. Haley provides a deep commitment to leveraging those capabilities and her vast experience on behalf of 5 Stones’ Clients. Ms. Haley holds a US Government Top Secret Clearance (SCI).