I have ample analytical experience in various federal investigative programs such as financial crime, cyber security, transnational criminal organizations, and counterintelligence. I have been an invaluable asset and team partner during complex federal investigations over the past 17 years, 14 as an Intelligence Analyst and three as a Linguist Specialist, while using my superior Spanish skills and bi-cultural background. My ability to direct intelligence collection efforts for investigations, along with conducting interviews of victims, sources, and targets in Spanish and English, have been paramount in case prosecutions and in keeping American people safe.
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Intelligence AnalystFederal Bureau Of Investigation (Fbi) May 2007 - Apr 2024San Francisco Bay AreaSep 2013 to Apr 2024: Transnational Criminal Organizations. Money Laundering, fraud, OFAC sanctions, crypto currency. Social, political and economics analysis as key risk indicators. Fully bilingual in Spanish. Commerce and Transportation trends. Critical Thinking, analytical skills applied to ongoing investigations under US Attorney's office guidance. Source recrutiment identifications. Extensive SAR, OFAC, US Patriot Act, FinCEN knowledge. Assisted Terror and Proliferation cases.2011 to Aug 2012:Counter-Intelligence intelligence analyst in the San Francisco division. Supported Terror investigations. 2010 to 2011:White collar crime. Tradecraft, actors, timelines, intelligence reports. Temporary duties:2015: Cyber-security in San Juan, Puerto focused on foreign state-sponsored actors.2017: Transnational Anti-gang Unit in El Salvador including money laundering and fraud investigations.Apr 2007 to Mar 2010Spanish Linguist - Sight Translation, Consecutive and Simultaneous Interpretation. Transcriptions.
Edgar Cortes Education Details
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3.9 -
Uca3.5
Frequently Asked Questions about Edgar Cortes
What is Edgar Cortes's role at the current company?
Edgar Cortes's current role is Former FBI Intelligence Analyst - Compliance and Analytical Skills Expert. CAMS.
What schools did Edgar Cortes attend?
Edgar Cortes attended Iseade - Fepade, Uca.
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