Lok (Lea) Kui is a retired law enforcement Senior Special Agent from the US Drug Enforcement Administration (DEA), New York Division in New York City, with over 28 years of dedicated service. Before DEA, Lea worked for the US General Services Administration (GSA), and major corporations including Sony Music and PricewaterhouseCoopers. Throughout her law enforcement career, she held multiple roles including leading a specialized group tasked with proactively countering major drug cartels responsible for the illicit importation of drugs into the United States, working with counterpart offices in Europe and Asia. Lea also conducted in-depth analysis, anticipated emerging threats, and developed strategies to disrupt the operations of international drug organizations, including public corruption. Leveraging advanced technologies and cutting-edge Artificial Intelligence-backed databases, she evaluated criminal and fraudulent actions, conducted due diligence interviews and reviews, and analyzed data to generate insightful reports. Her skill set includes investigating emerging threats, conducting forensic reviews, surveillance/field work, and collaborating with cross-functional teams to mitigate criminal, fraudulent, and financial risks effectively. Lea’s strong analytical capabilities and risk assessment skills have enabled her to prioritize demanding workflows while maintaining acute attention to detail and case efficiency, with proven results. Prior to becoming an agent, she was also a DEA Intelligence Research Specialist, where her analytical and research skills provided critical, factual intelligence support to law enforcement operations. Lea was also the Special Agent/Recruitment Coordinator/Asian Organized Crime Lead, where she oversaw the DEA New York Recruitment Unit by staffing, tested, conducted background investigations, and processed over 800 applicants annually for the Special Agent position. Additionally, she led investigators and is a subject matter expert (SME) into Asian organized crime, fraud, and anti-money laundering initiatives, collaborating closely with federal and state agencies. Lea holds a Master of Business Administration degree in Finance, graduating summa cum laude from Monroe College, a Master of Arts in Criminal Justice from John Jay College and a Bachelor of Arts in Political Science with a minor in International Relations/Sociology from Queens College, both magna cum laude. She is currently a member of the American Society for Industrial Security (ASIS), the Association of Certified Fraud Examiners (ACFE), and the Association of Certified Anti-Money Laundering Specialists (ACAMS), and currently holds an active H.R. 218 Certification. As the Chief Executive Officer and co-founder of Twin Shields Consulting, LLC, Lea continues to bring nearly three decades of extensive experience in investigations and general business consultations, excelling in various dynamic environments and prioritizing tasks with unwavering attention to detail. Twin Shields and its vast network of trusted partners are committed to maintaining the highest standards of quality, accuracy, integrity, and trust for the public, with discretion and confidentiality guaranteed.

Kenneth C. Wasley III is a retired law enforcement professional from the Drug Enforcement Administration (DEA), New York Division in New York City, with over 20 years of dedicated service. Before law enforcement service, Kenneth served seven years as a deputy court clerk and administrator of the Alternative Dispute Resolution program with the United States District Court for the Northern District of New York in Albany. Throughout his law enforcement career, Kenneth held various roles within the Drug Enforcement Administration, including serving as a senior special agent and field training agent in the Organized Crime Drug Enforcement Strike Force; the New York Drug Enforcement Task Force, which is identified as the oldest and largest drug task force in the country; the Regional Drug Enforcement Division; and group supervisor of the esteemed Federal Asset Forfeiture Unit. Kenneth holds a Bachelor of Science degree from Empire State College, Saratoga Springs, New York, and a Master's Degree in Public Administration from Marist College, Poughkeepsie, New York. Kenneth has completed advanced training in narco-terrorism, anti-money laundering, white-collar crime, and executive protection. In addition, he completed advanced training in interview techniques from the Central Intelligence Agency (CIA) and crisis management from the DEA. In 2019 Kenneth was chosen as the only DEA representative by the Federal Bureau of Investigation's prestigious Mediation Program/Alternative Dispute Resolution (ADR) to be a certified mediator as well as a Department of Justice (DOJ) Equal Employment Opportunity (EEO) counselor. Since retiring from law enforcement, Kenneth continues to be an advocate for public safety, dispute resolution, and fair employment practices highlighting the expansive talents he has acquired over the years. Kenneth is President and co-founder of Twin Shields Consulting LLC, and currently holds an active H.R. 218 Certification.