Sayari LEAGUE User Community Kickoff
Join us for the Sayari LEAGUE kickoff on November 14, 2024 from 10 a.m. to 3 p.m. at our new Sayari headquarters in downtown Washington, D.C.
Sayari’s LEAGUE is a forum for select U.S. government law enforcement agencies to discuss important industry topics and to share successes, best practices, challenges and related solutions around technology, including Graph with both other members of the group and Sayari team members. In addition, it provides a structure for our customers to provide valuable user feedback directly to Sayari leadership and our product development teams.
Register Here:
Being a member of the Sayari LEAGUE is exclusive to a select group of our U.S. Law Enforcement customers and offers a unique opportunity to:
Help to make a positive impact on your organization’s KPI’s, investigations, and related programs
Expand your professional network and collaborate with peers in similar roles
Ensure that Sayari’s products and services continuously align with the ever changing needs of law enforcement
Be the first to receive Sayari’s latest new features and technology
Agenda
Kickoff
Training: Addressing Workflows for Law Enforcement Partners in Graph
Example investigations and table top exercises
Lunch
Sayari Roadmap Discussion
Break
Fireside Chat w/ Loebner Consulting
Wrap Up
Natalie Loeber
Natalie Loeber
President/Owner of Loebner Consulting, LLC
Ms. Natalie Loeber holds a Master of Laws in Taxation and a Juris Doctor from the University of Washington, and a Bachelor of Arts in Pure Mathematics and Rhetoric from Whitman College. With 15 years of experience in law, tax, analytics, and mathematics, she focuses on financial services, tax administration, and legal compliance. As President/Owner of Loebner Consulting, LLC, she advises companies on financial investigations, AML/BSA compliance, and investigation analytics techniques. Previously, as Executive Director of Analytical Services at Eastport Analytics, she led projects for clients like the Department of Justice and IRS, specializing in litigation, data modeling, and analytics. Her expertise bridges the gap between legal and technical development needs, ensuring efficient financial compliance and investigative solutions. Her IRS-related work includes developing data tools to streamline investigations and advising on optimized financial record requests.
Bjorn Kjelstad
Senior Analyst at Sayari
Bjorn Kjelstad is a Senior Analyst at Sayari where he specializes in using public records to investigate transnational criminal networks. He previously worked as an Enforcement Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control, where he conducted investigations into potential violations of U.S. economic and trade sanctions.