Evan Gutknecht Email and Phone Number

-Investigating credit card fraud and financial crimes. -Investigating fraud rings and multiple party fraud.-Helping identify and investigate INTERPOL most wanted individuals and reporting them to INTERPOL and FinCen.-Completing SARs to report and upload to the Financial Crimes Enforcement Network to assist law enforcement agencies in their investigations as well as our own.-Identifying OFAC matches and clearing potential OFAC matches in our banking system.

-Upholding the BSA Act and regulations along with government regulations and policies through First Mid Bank and Trust. -Investigating cyber crimes associated with First Mid Bank and its system. -Investigating financial crimes and incidents that involve the Bank Secrecy Act and other White Collar and Blue Collar Crime. -Assisting Law Enforcement with investigations involving all areas of crime within our system. -Writing suspicious activity reports and narratives to report them to the financial crimes network database for law enforcement and other government entities for continued investigations and support.

-Worked side by side with the St. Louis County Police Department three days a week in each division Such as Patrol, Research and Analysis, Forensics, and the Fingerprinting Unit. -Worked at police headquarters in research and analysis to help with the structure of crime in neighborhoods as well as online data.-Helped the Fingerprinting and Forensics unit in organizing crime data to match crime files to cases that needed to be solved and completed at the highest priority. -Worked with officers in the division of patrol doing ride along shifts. The shifts included day to day work of police officers that lasted 2pm to midnight. -Responded to and solved a string of burglaries that involved money laundering, theft, and tampering of a felony amount. This included tampering with evidence as well as tampering with the properties that were burglarized. -Was responsible for writing daily report summaries, as well as writing narratives on specific cases handled during shifts. This included following up with supplements to a report if needed.