Leveraging our more than thirty years of global criminal and financial investigative experience and law enforcement expertise the team at the Keefe Investigative Group is dedicated to providing highly customized client-specific services and rock-solid results that will prevail under the most scrupulous legal review. Our hands-on investigative experience includes work at the highest levels of the government sector, as well as in-house at leading global private-sector legal and financial services organizations.

Voyager Labs is a world leader in AI-driven advanced technologies for human behavior analysis. The company has developed a proprietary AI-based technology that harnesses billions of data points from unstructured data to reveal deep actionable insights.Our unique technology searches, aggregates and fuses data points and human behavior indicators from multiple data sources, intelligently processing and analyzing them to provide a holistic view of reality from insights that were previously unattainable. Using an innovative, scalable, and cognitive approach, we have an unparalleled ability to interpret the complex layers of the digital world.Our platforms are used by analysts, agents and other professionals worldwide to tackle challenges like fraud, crime, terror, insider threats, trafficking and other risks, helping to create a safer world for all.

* Analyzed firm’s overall risk appetite and recommend enhancements.* Project lead responsible for enhancements to the firm’s Risk Model and Risk Scoring Utility.* Lead work across the firm’s various Lines of Businesses during KYC process and procedure reviews/updates.

* Responsible for overseeing project deliverables, including documentation of business requirements, creating and implementing test plans, along with documenting user and interface processes requirements.* Lead project manager for the implementations of a new firm-wide global alert and case management platform.* Managed and lead all projects involving enhancements to newly launched case management platform that resulted in systemic automation of manual business processes, reduction in user errors, and reduced alert and case processing time and required manpower.

* Participated in and supervised many complex and labor-intensive financial investigations targeting individuals and entities listed on the firm’s Do Not Banks list and the Department of Treasury’s Office of Foreign Assets Control (OFAC) Sanctions lists, as well as alerted entities.* Recognized within JPMC’s AML Investigations Unit as an Anti-Money Laundering (AML) Subject Matter Expert (SME) and consulted on sensitive investigative matters and issues.* Tasked with compiling and reporting to senior management money laundering trends and risks that pose significant threat to the day-to-day fiduciary operations of the firm.* Regularly consulted by senior management to provide input during firm-wide policy and regulatory related discussions.

* Designed and implemented strategies for development of analytical reporting models associated to Case and Alert management, Suspicious Activity Reporting, and investigator workload.* Recognized and properly escalated client activity risk patterns to senior management for further analysis and action.* Daily interaction with senior AML team management, the firm’s four Lines of Business, and the firm’s global legal, audit, and risk departments.

* Supervised and instructed field agents, state and local investigators, and support personnel with daily assignments and the proper application of laws governing international drug enforcement.* Responsible for the safe and successful formulation, management, and execution of sensitive and dangerous undercover field operations.* Successfully established and fully developed criminal and financial investigations utilizing the array of investigative tools made available by the DEA, the Department of Justice, and other law enforcement and intelligence agencies and financial institutions.* Directed the day-to-day assignments of the Division's Technical Operations Group, whose key areas of responsibility are providing expert covert guidance, technical assistance, and technical expertise to the agency's enforcement groups, which has aided in the apprehension of hundreds of the world's highest level narco-terrorists* Designated as agency’s divisional technical liaison for range of local, state, federal, and international law enforcement and intelligence agencies, as well as various private-sector technology organizations.* Lead Investigator for a countless number of complex, high-profile criminal investigations that included the seizure and methodical review of thousands of financial documents and ultimately lead to many successful prosecutions and convictions.