Emil Moschella JD

Compliance Specialist
Main
(703) 683-9600
Location
Lewes, DE

Professional Experience

Emil Moschella has over 40 years of experience in the fields of corporate compliance, criminal investigations and law enforcement. Mr. Moschella advises health care clients on compliance programs, internal investigations and education and training. He also serves as interim Compliance Officer for health care organizations.

Previous Work Experience

Prior to working at Strategic Management, Mr. Moschella served as Director of Corporate Compliance at Horizon Blue Cross Blue Shield of New Jersey for six years. In this role, he directed the day-to-day operation of the compliance program operations that included development and implementation of policies and procedures, risk identification and mitigation, investigations, and compliance training. He served as a consultant on the application of compliance program methodologies to various clients, including the Federal Bureau of Investigation (FBI), as it established, a first in government, agency wide compliance program. Prior to that, Mr. Moschella served as a Special Agent for the FBI. He rose through the ranks of the FBI to serve as a Staff Attorney for the Office of General Counsel then to head the Office of Congressional Affairs as its Legislative Counsel. He subsequently became a Senior Executive Service Section Chief for Legal Advice and Training, as well as Section Chief for Freedom of Information and Privacy Act.