Financial Crime Risk Professional currently in the Global Complex Investigations team. Previously performed in oversight, testing, remediation and financial intelligence roles. Subject matter expertise in first and second line financial crime risk control framework to include Customer Due Deligence, AML and Sanctions processes.

Career DEA Special Agent, serving in a variety of domestic and international roles. Director of DEA’s Narcoterrorism Center, coordinating all DEA investigations into narcoterror networks globally. Expert in anti-money laundering and the use of high technology enforcement and intelligence capabilities within complex financial investigations. A Certified Anti-Money Laundering Specialist (CAMS), expert in money laundering typologies such as Afghan and Middle Eastern Hawala systems, bulk cash smuggling, and trade based money laundering schemes. Extensive experience in the use of an array of anti-money laundering and sanctions tools to include the Treasury Office of Foreign Assets Control (OFAC) and the USA Patriot Act.

Military Intelligence Officer in a variety of tactical and strategic roles.