Brian G. Eustice, Mba, Cams Email & Phone Number

Fort Lauderdale, Fl, Us

Miami, Florida, United States

Act as program manager for certified undercover operation involving money laundering investigations. Operation involves conducting multimillion dollar transactions annually.In my current role I manage the budgeting, accounting, and reporting of all funds used by the operation in compliance with US governmental policies. I conduct transactions using both fiat currency and digital assets. I employ blockchain tracing technology to track digital assets after they leave government custody. I orchestrate all accounts receivables and payables, inventory, corporate structures and financial transactions. I oversee the purchasing and inventory of tangible assets including buildings, vehicles, technology, equipment, and marketing. I coordinate all undercover transactions conducted by the operation. I administer biannual certification and annual audits conducted by government regulators. I am proudest of the following accomplishments:• I participated in a 30-day temporary duty assignment to HSI Headquarters, Cyber Crimes Center, to enable development of applications for nationwide adoption by investigations who utilize advanced technology to conduct complex cyber investigations, with a focus on digital assets.• I reorganized the management of a certified undercover operation that supports Homeland Security Investigations' agency-wide cyber operations, including the management of business structures, financial accounts, and digital assets.• I facilitated the acquisition of resources via the liaison with private sector and government entities, to investigators in field offices in need of complex technical investigative support.• I reorganized the financial certified undercover operation within HIS Miami. I created a digital filing system for all documentation generated by and transacted through the corporate operations, enhancing and streamlining accountability of all digital asset transactions, corporate structure updates and operational efficiency.

Miami, Fl

Primary investigator of complex criminal investigations of domestic and international organizations that transact in illicit proceeds garnered from criminal activities. Utilized various techniques from the US Patriot Act and BSA to gather evidence against suspected money laundering organizations (MLO). Coordinated with financial institutions to conduct money laundering investigations; partnered with financial institutions to improve awareness of money laundering schemes, fraud techniques, and law enforcement strategies. Reviewed and analyzed BSA data, banking records, transaction data, KYC data, financial institution reporting, and due diligence records obtained via Judicial Process; reviewed records from VSAPS involving hundreds of digital asset transactions. Prepared agency reports and affidavits to be used in federal judicial proceedings. • Led an investigation into MLO designated as a Significant Case Report (SCR), and 3PML, a U.S. Treasury designation for an investigation of a third-party money launderer. The MLO was laundering billions of dollars of foreign currency via digital assets.• Led an Organized Crime Drug Enforcement Task Force (OCDEFT) investigation into a drug trafficking org that utilized a complex scheme to launder illicit proceeds via South Florida foreclosure schemes.• Primary investigator into a multi-defendant conspiracy to defraud U.S. based financial institutions resulting in multiple arrests and convictions of conspirators to include four bank employees.• Initiated an investigation into a Top International Organized Crime Target (TICOT) that evolved into “Operation Money Maker,” a global investigation involving multiple domestic and international law enforcement agencies resulting in the arrests of persons engaged in international narcotics trafficking and money laundering.• Selected to participate in and graduate from the DHS’s Leadership Bridges Program, which equips non-supervisory employees with critical leadership competencies.

Miami, Fl

Initiated and led three Organized Crimes Drug Enforcement Task Force (OCDETF) investigations; conducted major investigations into criminal organizations that yielded hundreds of arrests and seizures of large amounts of narcotics and weapons.In this capacity I served as the primary case agent and supporting case agent for complex criminal investigations into violent street-level organizations that engaged in the distribution of narcotics and perpetrated violent crimes including armed robberies, home invasions, and weapons trafficking. Led and engaged in a myriad of investigative techniques including telephone surveillance, search warrants, issuance of subpoenas, receipt and analysis of big data, and undercover activities to collect evidence against investigation targets. Significant Efforts:• Leading an OCDETF investigation designated as an SCR, into a violent drug trafficking organization in conjunction with the Miami Dade Police Department, as part of the High Intensity Drug Trafficking Area (HIDTA) in Miami. This investigation culminated in numerous arrests for racketeering and narcotics trafficking and the dismantling of the criminal organization.• Served as primary investigator in one of the first nationwide arrests of a violent felon utilizing social media to convey death threats to law enforcement officials while displaying a firearm on a social media platform, Myspace.com. The investigation resulted in the disruption of a criminal street organization and the seizure of 14+ firearms and thousands of rounds of ammunition.

Master Of Business Administration - Mba, International Business

Activities and Societies: Phi Kappa Phi and Sigma Beta Delta

Bachelor Of Arts - Ba, Psychology