• Current Top Secret clearance [w/SCI attachment] including HSN and crypto [reinvestigation completed in May 2010]. • Thirty-nine years’ experience as a Criminal Investigator, Washington, DC Police Detective, DEA Task Force Officer, Delaware State Constable, DEA Intelligence Analyst, Financial Investigator, and Government Contractor.• Language Skills: Portuguese (3 Speaking) (3+ Reading)• Experienced financial assets investigator, managing many different criminal investigations from complicated international drug conspiracy’s to white-collar crime. • Part of a Country Team [2004-2008] advising the Government of Brazil (GOB) on the necessary prerequisites in implementing new money laundering laws in the country of Brazil.• Worked with the Bank Secrecy Act (BSA) and Financial Crimes Enforcement Network (FinCEN) analysts while assigned to the Fusion Center in Dun Loring, Virginia. I completed 76 financial products that were approved and sent out to jurisdictions in the United States and several foreign countries. Most of these included investigations in which recommendations were made to the Egmont Group.• I gave briefings and attended several seminars in Colombia, Paraguay and Argentina in which the Black Market Peso, money laundering, and terrorism links, were discussed – with an emphasis on the increased activities in the Middle East and links to South American banking institutions. • Retired Senior-Grade Narcotics Detective – Metropolitan Police Department, Washington, DC and a retired Senior Intelligence Analyst with the Drug Enforcement Administration.