Andre Perry Email & Phone Number

• Mentored and supervised third party contract investigators on investigative procedures and best practices.• Conducted customer interviews to obtain information regarding suspected bank fraud. • Prepared over 3,000 SAR investigations involving various transactions like wire transfers, ACH, and debit/credit cards.• Communicated with other financial institutions and law enforcement to share new case trends and typologies.•Identify and report deficiencies or areas of potential risk associated with reviewed accounts and bank processes, while making recommendations to improve processes and procedures to maximize resources and mitigate risk.•Ensured compliance with BSA/AML/OFAC regulations.

Norfolk, Virginia, United States

• Supervised, trained, and mentored a team of junior investigators in reviewing case files and conducting over 300 investigations of suspected police misconduct.• Conducted interviews of witnesses, participated as a consultant for law enforcement promotional processes, and conducted over 400 investigations of white-collar crimes.• Worked with local and federal law enforcement agencies to gather evidence for successful prosecution of multi-jurisdictional criminal economic crimes cases.

• Provided legal and administrative support to unit commanders and the Office of the Staff Judge Advocate.• Conducted claims investigations, administrative law tasks, and created legal documents.• Delivered legal briefings in Kuwait to over 5,000 soldiers returning to the United States as part of Operation Iraqi Freedom.

Master Of Science - Ms, Criminal Justice

Bachelor Of Arts - Ba, Criminal Justice