About Our Team
-
Jonathan Holden
Jonathan Holden has had 25 years of FBI experience in all types of federal criminal investigations, counter-intelligence, and dignitary protection operations. He spent eight years overseas, focusing on foreign liaison, international corruption, and money laundering investigations. He is a Spanish speaker with an extensive work history in Latin America. Mr. Holden Initiated and led the 40-person Panama Anti-Money Laundering Task Force. This task force fights complex international money laundering and played a key role in Panama's removal from the FATF Gray List. A Certified Anti-Money Laundering Specialist and skilled educator and public speaker, he is driven by a commitment to advancing global security and justice.
Mr. Holden has had 20 years of SWAT experience in the US and Latin America as well as extensive experience in crisis management, dignitary protection, tactical training, and overseas operations. Mr. Holden is an adaptable and decisive leader and team-builder who thrives in high stress, fluid environments.
Linkedin Profile -
Peter de la Cuesta
Peter de la Cuesta brings over two decades of high-level U.S. government and international engagement experience to the global business arena. As a former FBI Special Agent with 21 years of service, Peter now advises companies operating in complex international markets on risk mitigation, compliance, government engagement, and sales strategy—particularly in sectors affected by regulation, security concerns, or geopolitical sensitivity.
Peter’s FBI career spanned roles in counterterrorism, cybercrime, weapons of mass destruction (WMD) prevention, and international anti-corruption. He served in both domestic and overseas leadership roles, including as Legal Attaché at the U.S. Embassy in Panama City, where he led FBI operations in Panama, Costa Rica, and Nicaragua. He helped develop and manage sensitive partnerships with foreign governments and was instrumental in establishing Panama’s Anti-Money Laundering/Anti-Corruption Task Force.
With deep experience navigating the intersection of government, law enforcement, and international business, Peter helps companies:
-Build trusted relationships with foreign and government stakeholders
-Understand and navigate security, compliance, and AML/CTF frameworks
-Identify reputational and regulatory risks in cross-border transactions
-Align product and service offerings with international security priorities
Since 2022, Peter has also supported the United Nations and European Union as a consultant and instructor, advising on international security, intelligence coordination, and rule-of-law initiatives.
He holds a Master’s Degree in Criminal Justice with a focus on Cybercrime Investigations and Cybersecurity from Boston University and a B.S. in Administration of Justice from Rutgers University.