Dawn C. Email and Phone Number

•Support the Financial Crimes Enforcement Network (FinCEN) at the US Department of Treasury. •Case processing that involves research of commercial, law enforcement, and Bank Secrecy Act (BSA) data, US Patriot Act, OFAC, and open-source resources, including social media.•Conducted data research to detect and follow the illicit transactions of currency and cryptocurrency. involving the illegal transfers of assets (AML) to combat international money laundering and other predicate offenses, including money laundering.•Comprehensive cyber intelligence analysis by mining global transactional data involving fraud, money laundering, Business Email Compromise (BEC), and/or counterterrorism.•Analyze financial records through internal and external resources and prepare a customized report to requesting agency.•Trace and identify assets, including digital assets, belonging to individuals or entities. •Gather and prepare statistical data reports and create a clear and concise intelligence report for global financial partners, Financial Intelligence Units (FIU), and international law enforcement. •Research and analysis of Targets, Subjects, Victims, or Witnesses utilizing protected intelligence and open-source news/data intelligence to support domestic and international law enforcement investigations.•Utilization of Citrix, FinCEN, Deconfliction and Query Networking, SQL queries, FIR, TECS, NCIC, World-Check, LexisNexis, Accurint, FinCEN, CLEAR, Dun and Bradstreet (DNB), and Software Analytics and Solutions (SAS), i2 Notebook, Access, Excel (all tools, including pivot tables and program queries or formula creation).

•Support Drug Enforcement Administration (DEA) at DEA Headquarters. •Create, collect, and maintain databases using SQL queries for statistical case data analysis with solutions for initiatives, operations, or projects.•Provide guidance and oversight to field elements involving resources and requests. •Create budgets, track funding, analyze data, and retain operational accounts and allocation balances using a variety of SQL databases and tools, including Notebook, Power BI, Tableau, SharePoint, Excel, Access, etc.•Communicate and distribute tasks to technical and non-technical members.•Track funding and requests for purchase of evidence, information, equipment, and transportation of personnel, witnesses, or targets.•Provide analytical data for high-priority operations and initiatives.•Provide operational support, oversight, and resource to domestic drug law enforcement programs, operations, and initiatives for Domestic Cartel Initiative (DCI) cases. •Coordinate and serve as Liaison for operations and initiatives and resources to DEA field divisions offices, USAOs, other federal, state, and local law enforcement, and DOJ and DEA Headquarters (HQs) components. •Utilize critical thinking for operational and management plans for letters of agreement for law enforcement counterparts to detect and locate dangerous narcotic organizations and organized crime. •Manage the review and approval for operational funding to support DEA investigations. •POC and guidance for DEA domestic operations.•Respond to DEA inquiries, including Congressional and Executive inquiries. •Manage domestic cartel initiative case criteria and case nomination process.•Create documents and executive presentations for cases involving narcotics, violent crimes, cartels, gangs, or other dangerous organizations. •Reporting mechanism for a chain of command at Headquarters, providing data for FOIA requests, preparing Executive requests, or Congressional inquiries.

• Conduct one-on-one conversations and interviews for background checks involving national security and public trust.•Organize and prioritize using time management to work intense case load in a logical and timely manner.• Review and evaluate SF85Ps and SF86 for missing information and inconsistencies.• Obtain and report factual, derogatory and mitigating information in a clear and concise investigative report in a standardized reporting format. • Ability to identify, understand, and apply federal, state, and local changes and/or new regulations or laws pertaining to personnel investigations.• Complete casework in area of responsibility with additional temporary details (TDYs) to high-need area. • Conduct interviews of the applicant, references, neighbors, coworkers, supervisors, friends, and other associates. • Ensure all leads are completed in a timely manner and in accordance with investigative standards.• Complete record tracking and searches at employment locations, law enforcement agencies, courthouses, and mental health, financial, educational institutions, or other record repositories. • Maintained quality, timeliness, and production metrics.• Interact with team leader and case review to ensure timeliness and thoroughness of the investigation.

• Conduct investigations for internal and external financial fraudulent activity. • Face-to-face and telephonically interviewed witnesses, victims, and subjects. • Identified control breakdowns and provided technical advice to prevent fraudulent activity. • Gathered investigative information and case documentation. • Obtained any recovery of financial loss from fraudulent activity. • Developed additional methods for recovery and criminal prosecution. • Maintained multiple law enforcement and liaison relationships for criminal prosecution. • Maintained case documentation and files. • Completed and analyzed Suspicious Activity Reports (SAR). •Organize and prioritize using time management to work intense case load in a logical and timely manner.• Conducted customized fraudulent prevention training to clients, audit team, and bank employees. • Provided training for IT using CSS systems research for internal and external financial and audit resources.

• Federal criminal cases involving death, sex crimes, drugs, larceny, and FWA (Fraud, Waste and Abuse), and other felony crimes. • Interviewed witnesses, victims, and subject. • Conducted covert operations of crimes, including purchase and sale of narcotics. • Maintained confidential informants. • Prepared extensive non-biased comprehensive reports of investigation. • Maintained attorney and liaison relationships. • Maintained joint-jurisdiction law enforcement relationships. • Requested, filed, and conducted search warrants and/or writs. • Provided customized crime prevention training with audience of up to 500 military and civilian personnel. • Processed crime scenes and collected evidence. • Maintained evidence chain.