White House, Office of the National Cyber Director Court of Appeals for the Second Circuit.Ĭhoi is a graduate of Harvard College and Harvard Law School. District Court for the Southern District of New York, and the Honorable Reena Raggi of the U.S. Prior to her time at the Justice Department, Choi was an associate at Williams & Connolly LLP, and served as a law clerk to the Honorable Naomi Reice Buchwald of the U.S. $200 million worth of illegal narcotics and other contraband over the Internet, using the Tor network and Bitcoin. prosecution brought in connection with the “Panama Papers.”Ĭhoi has represented the United States at numerous trials and appeals, including arguing the appeal before the Second Circuit in the case against Ross Ulbricht, the founder and chief administrator of the Silk Road underground website, which was responsible for the sale of over Morgan Chase) and the theft of over 100 million customers’ data an unlicensed Bitcoin exchange and the bribery of a former CEO of a credit union in furtherance of the Bitcoin exchange’s operations a business email compromise scheme that targeted two U.S.-based multinational Internet corporations resulting in the loss of over $100 million and the only U.S. She served as the lead prosecutor in a variety of cases, including the investigation of a transnational organization responsible for hacking over a dozen financial companies (including J.P. Attorney for the Southern District of New York, where she was the office’s Cybercrime Coordinator and investigated and prosecuted cyber, fraud, and money laundering crimes, with a particular focus on network intrusions, digital currency, the dark web, and national security investigations. As NCET Director, Choi leads a team of subject matter experts drawn from across the Justice Department to identify, investigate, support, and pursue the department’s cases involving the criminal use of digital assets set strategic priorities regarding digital assets technologies and coordinate with domestic and international law enforcement partners, regulatory agencies and private industry to combat the criminal use of digitalĬhoi previously served as Senior Counsel to the Deputy Attorney General, where she was responsible for coordinating and advising on cyber and cryptocurrency-related issues across the Justice Department and representing the department in the development of interagency policy and strategy.Ĭhoi began her career at the Justice Department as an Assistant U.S. Sami received the Queen Elizabeth Diamond Jubilee Medal in 2012 and the APEX Award of Excellence for Innovation in 2020.ĭirector, National Cryptocurrency Enforcement Team, Department of JusticeĮun Young Choi currently serves as the inaugural Director of the National Cryptocurrency Enforcement Team (NCET) at the U.S. He completed a certificate program in Public Sector Leadership at the University of Ottawa in 2016.
Sami holds a Bachelor of Computer Engineering (1988) and a Masters of Applied Science (1991) from Concordia University in Montreal. In this role, he was CSE’s Chief Information Officer (CIO) and responsible for IT and Information Security, as well as leading CSE’s overall Research program and 24/7 Operations Centre. He held various management positions and leadership roles at CSE, including Director General Capabilities Development and more recently as Deputy Chief (ADM) for Enterprise Technologies and Solutions. Sami began his career at the Communications Security Establishment (CSE) in 1992 as a research engineer exploring the impact of emerging multimedia communications technologies. The Cyber Centre is the single unified source of expert advice, guidance, services and support on cyber security for government, critical infrastructure owners and operations, the private sector and the Canadian public. Integrity Mortgage & Financial Services, IncĪL, AR, AZ, CA, FL.Sami Khoury is the Head of the Canadian Centre for Cyber Security (the Cyber Centre).
AMCAP Mortgage, LTD (dba Gold Financial Services)ĪL, AK, AZ, AR, CA, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY
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