Martin
Odenyo
Martin Odenyo has been a Special Agent (SA) with Homeland Security Investigations since 2003, focusing on Counter-Proliferation and Financial investigations. The majority of the counter-proliferation investigations have involved national security matters related to Iran, China, and North Korea. Current financial investigations focus on North Korean procurement networks illegally accessing the U.S. banking system, and the laundering of foreign bribe payments through U.S. banks and companies.
From 2001 – 2003, SA Odenyo was an Enforcement Officer with the U.S. Department of Treasury, Office of Foreign Assets Control, focusing on civil violations of U.S. trade embargoes, and the freezing of financial accounts of suspected terrorist supporting organizations. From 1998 – 2001, he was an Import Compliance Specialist with the U.S. Department of Commerce, and conducted financial audits of companies in Europe, Asia, South America, and Mexico. SA Odenyo has a Masters degree in International Relations (focus on economic policy) from American University in Washington D.C.