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