Burt F. Email and Phone Number
A seasoned professional with over 20 years of experience in global risk management, trust and safety, and regulatory compliance, I have consistently driven initiatives that enhance organizational security, ethics, and accountability. My leadership has been exemplified through managing teams of 30 Postal Inspectors in an Executive Protection Detail, ensuring the safety of the Postmaster General (CEO of the U.S. Postal Service) and other high-profile executives. Leveraging comprehensive risk assessments, strategic planning, and real-time crisis management, I successfully mitigated threats and maintained exceptional safety standards. This role highlights my strategic mindset, precision in risk mitigation, and ability to lead under pressure—hallmarks of effective executive protection. I excel at building and leading distributed teams, fostering cultures rooted in safety and ethics, and implementing data-driven strategies to align trust and safety initiatives with organizational goals. Renowned for operational efficiency and visionary leadership, I deliver solutions that bolster organizational resilience and growth. With a deep expertise in ethics, regulatory compliance, and risk management, I have a proven track record of navigating complex global regulatory landscapes. My focus areas include anti-money laundering (AML), fraud prevention, and corporate governance. Known for driving ethical practices and fostering a culture of accountability, I lead cross-functional teams to design and implement compliance frameworks that adhere to corporate policies and industry standards. I have built strong relationships with senior stakeholders to advance robust compliance and audit strategies, ensuring alignment with business objectives. Through visionary leadership, I have developed compliance programs that meet and exceed industry benchmarks, safeguarding organizational integrity and mitigating risks. By blending strategic foresight, operational excellence, and an unwavering commitment to ethical practices, I contribute to sustained organizational success and regulatory compliance on a global scale.
Capital One
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Sr. Manager, Process Management Fraud And Disputes Operations Well Managed LeadCapital OneWashington, Dc, Us
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Financial Analysis, Audit & Compliance ManagerMontgomery County Government Jun 2024 - Nov 2024Rockville, Md, Us● Lead a compliance team to execute financial audits and ensure adherence to regulatory standards while proactively mitigating financial risks.● Revamped AML/CFT, FCPA, and KYC programs, reducing regulatory exposure and aligning with legal frameworks.● Strengthened financial oversight through GAAP implementation, enhancing audit accuracy and documentation.● Diagnosed internal control weaknesses and guided sustainable corrective actions for process owners.● Fostered a risk-aware culture, advancing compliance practices and promoting robust risk management. -
Audit & Compliance OfficerDc Office Of Lottery And Gaming Jan 2020 - May 2024Washington, District Of Columbia, Us● Directed a compliance team, ensuring regulatory alignment and managing audit processes while designing and implementing risk-reduction programs, decreasing potential exposure by 20%.● Optimized compliance strategies, including AML/CFT, KYC, and BSA initiatives, addressing key deficiencies and achieving regulatory objectives.● Led a sportsbook penalty investigation, collecting evidence of internal control violations and securing a Consent Order.● Conducted client audits, reducing compliance gaps by 25% through improved protocols and documentation.● Delivered actionable audit reports, increasing transparency and minimizing risk exposure for stakeholders.● Commended for strengthening the OLG's audit and compliance program, ensuring fair and safe gaming regulation and advancing the OLG's mission.● Investigated suspected money laundering activities, providing compliance recommendations and solutions for high-risk cases. -
Postal Inspector & Team Leader (Criminal Investigator)U.S. Postal Inspection Service Mar 2001 - Dec 2019Washington, Dc, Us● Supervised a team of 30 postal inspectors in an Executive Protection Detail, ensuring the security of high-profile executives, including the Postmaster General (CEO of the United States Postal Service).● Directed fraud-targeted undercover operations, achieving a 35% reduction in mail-related crimes.● Enhanced team performance by 30% through training workshops and advanced instruction for newly graduated postal inspectors.● Collaborated with federal agencies on complex cases, increasing case closure rates by 30% and increased seized asset forfeiture by 15%.● Spearheaded technology-driven investigative enhancements, reducing data processing times by 25%. -
Special Agent (Criminal Investigator) & Financial Auditor - Office Of Inspector GeneralU.S. Department Of The Treasury Apr 1997 - Mar 2001Washington, Dc, Us● Conducted criminal investigations and financial audits to uncover fraud, waste, abuse, mismanagement, and non-compliance across Treasury departments.● Partnered with federal agencies, including the FBI, to secure high-profile convictions and recover misappropriated resources.● Delivered comprehensive audit reports, offering actionable recommendations to enhance Treasury operations and compliance practices. -
Internal Revenue Agent - Fraud GroupInternal Revenue Service Mar 1994 - Apr 1997Washington, District Of Columbia, Us- Conducted independent audits and investigations of intricate tax returns submitted by major businesses, corporations, and organizations, including those with widespread subsidiaries, diverse operations, multiple partnerships, and national/international reach- Analyzed complex accounting systems, business activities, and financing through integrated examinations and assessments- Utilized extensive expertise in the Internal Revenue Code, legal precedents, court rulings, agency policies, regulations, and practices to ascertain accurate tax liability- Evaluated new and revised legislation to gauge its impact on the tax program and adjust strategies accordingly- Devised specialized examination methods for task completion, estimating timeframes for each audit- Identified critical issues by scrutinizing significant, uncommon, or questionable elements with substantial tax or compliance implications; resolved using appropriate tax laws and factual evidence- Detected signs of fraudulent behavior and initiated relevant referrals for appropriate actions- Instructed, reviewed cases, delivered expert testimony, participated in grand jury proceedings, investigated specialized tax areas, and collaborated as a cooperating agent in joint inquiries -
State Tax AuditorVirginia Department Of Taxation Jun 1990 - Mar 1994Richmond, Virginia, Us- Conducted audit examinations of intricate business tax returns from large enterprises, corporations, and organizations- Analyzed complex accounting systems, business operations, and financial documents as part of integrated assessments- Assessed the relevance and impact of new and revised legislation on the organization's operations- Devised audit procedures to facilitate tasks and determine timeframes for completing examination assignments- Communicated with taxpayers via phone or letters for on-site audit selection, outlining required record presentation and audit methods- Presented audit conclusions, discussing findings and providing an explanation in a formal letter format- Clarified potential penalties and addressed future filing responsibilities during the audit conclusion- Detailed the appeals process for cases in which taxpayers disagree with the audit outcomes -
Special Agent - Criminal InvestigatorInternal Revenue Service Jun 1988 - Jun 1990Washington, District Of Columbia, Us- Conducted criminal investigations and carried out law enforcement responsibilities related to criminal statutes within tax administration and financial crimes- Specialized in handling cases involving financial offenses and related violations of the law- Utilized specialized equipment to recover computer evidence and financial data, even from encrypted, password-protected, or hidden sources- Served as an expert consultant in information gathering, participating in investigations with varying levels of complexity and scope- Investigated criminal violations of the Internal Revenue Code while ensuring adherence to legal procedures- Completed an extensive training program at the Federal Law Enforcement Training Center (FLETC)- Underwent a nine-week Criminal Investigation Training Program (CITP) covering fundamental federal criminal investigation techniques- Gained proficiency in areas such as federal criminal law, courtroom procedures, enforcement operations, interviewing, and firearms training- Completed a specialized six-week training program titled Tax for Criminal Investigators (TAX-CI)- Received instruction in tax law, criminal tax fraud, money laundering, and financial fraud schemes during the TAX-CI program. Additionally, underwent a seven-week Special Agent Investigative Technique (SAIT) training course encompassing classroom instruction and diverse workshops
Burt F. Education Details
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St. John'S UniversityAccounting -
Windsor SchoolAcademics
Frequently Asked Questions about Burt F.
What company does Burt F. work for?
Burt F. works for Capital One
What is Burt F.'s role at the current company?
Burt F.'s current role is Sr. Manager, Process Management Fraud and Disputes Operations Well Managed Lead.
What schools did Burt F. attend?
Burt F. attended St. John's University, Windsor School.
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