Luis Cfe
Principal Ethics and Compliance Specialist at McDermott International, Ltd | Cypress, Texas, United States
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Luis Cfe serves as the Principal Ethics and Compliance Specialist at McDermott International, Ltd, where he leverages over 15 years of extensive experience in program design and management to enhance the company's compliance framework. In his current role, Luis is responsible for managing the company's Ethics & Compliance SaaS and electronic systems, which are critical for maintaining the integrity of operations in a complex global environment. His expertise in third-party management systems and internal investigations case management ensures that McDermott adheres to the highest standards of ethical conduct.
Luis has successfully conducted thorough third-party due diligence, including sanctions and watchlist screenings, which are vital for mitigating risks associated with vendor relationships. His proficiency in conducting gifts and entertainment reviews, as well as conflict of interest assessments, has been instrumental in fostering a culture of transparency and accountability within the organization. Additionally, he develops and implements comprehensive policies and procedures that align with industry best practices, ensuring compliance with regulatory requirements.
A key aspect of Luis's role involves leading integrity training sessions for employees, where he utilizes his bilingual skills in English and Spanish to effectively communicate compliance principles to a diverse workforce. His ability to manage substantial budgets, securing funding of up to $200 million, underscores his strategic impact on the organization. By integrating his skills in intelligence analysis and crime prevention, Luis not only enhances McDermott's compliance posture but also contributes to the overall safety and security of its operations. Through his leadership and commitment to ethical practices, Luis Cfe continues to drive high-impact outcomes that resonate across the organization and the industry at large.
Principal Ethics and Compliance Specialist at McDermott International, Ltd in March 2022 to Present
CHIEF INSPECTOR | REGIONAL PROGRAM MANAGER – ASSET FORFEITURE DIVISION at United States Marshals Service in September 2009 to December 2018
CHIEF INSPECTOR | PROGRAM MANAGER – INVESTIGATIVE OPERATIONS DIVISION at United States Marshals Service in June 2005 to September 2009
LAW ENFORCEMENT LIAISON | SPECIAL ASSISTANT - OFFICE OF THE DEPUTY ATTORNEY GENERAL at U.S. Department of Justice in April 2005 to April 2006
SENIOR INSPECTOR – INVESTIGATIVE OPERATIONS DIVISION at United States Marshals Service in November 2003 to June 2005
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Budget Development
Policy and Procedure Development
Complex Criminal Investigations
Criminal Justice
Homeland Security
Law Enforcement Operations
Crime Prevention
Private Investigations
Internal Investigations
Executive Protection
Physical Security
Emergency Management
Public Safety
Security Operations
Security Management
Background Checks
Security Training
Personal Security
Crisis Management
Corporate Security
Field Training
Intelligence Analysis
Intelligence
Special Operations
Strategic Planning
Program/Project Management
Risk Management
Firearms Training
Conflict Resolution
Strategic Negotiations
Stakeholder Engagement
Training and Development
Executive-Level Presentations
Evidence
Equality & Diversity
Federal Law Enforcement
Workplace Violence
Investigative Reporting
Federal Forfeiture Law
Criminal Justice Management
Fraud Examination
Fugitive Investigations
Intelligence Gathering and Analysis
Surveillance Operations
Needs Assessment
Witness Protection
Reid Technique of Interviewing & Interrogation
Financial Crimes Investigations
Professional Mentoring
Bilingual English an Spanish
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Discover more about McDermott International, LtdWhat is Luis Cfe email address?
Email Luis Cfe at [email protected]. This email is the most updated Luis Cfe email found in 2026.
What is Luis Cfe phone number?
Luis Cfe phone number is +12817467857.
How to contact Luis Cfe?
To contact Luis Cfe send an email to [email protected]. If you want to call Luis Cfe try calling on +12817467857.
What company does Luis Cfe work for?
Luis Cfe works for McDermott International, Ltd
What is Luis Cfe's role at McDermott International, Ltd?
Luis Cfe is Principal Ethics and Compliance Specialist
What industry does Luis Cfe work in?
Luis Cfe works in the Oil And Gas industry.
Luis Cfe Email Addresses
Luis Cfe Phone Numbers
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