Responsible for providing incident response for investigations, financial and digital forensics, electronic discovery and expert witness services to government agencies, law firms and corporations

I was a Senior Investigator, Vice President, for the Card Services Division of Investigative Services for Bank of America. I held this position since June 2006. I worked very closely with industry peers, law enforcement and prosecutors at the federal and local level. I held multiple security and investgative related certificates. I obtained the above position upon my retirement as a US Postal Inspector for 23 years in the New York Field Office. My other responsibilities included analysis of crime related trends, and the initiation of loss prevention strategies in my geographical region. I also interacted with other operations of the bank to implement strategies as it relates to fraudulent activity. I have conducted internal and external training with bank associates, law enforcement officials, prosecutors and other financial institutions through seminars, classes , and power point presentations.I was selected to represent Bank of America on a National Task Force Awareness Campaign headed up by the US Postal Inspection Service in New York, involving internet fraud and other financial crimes.I have also represented the bank and served as the Vice President of the local IAFCI Eastern Chapter in New York.

From 1983 through 2006, I was a Federal Agent with the US Postal Inspection Service in New York. I have worked numerous assignments throughout the years including narcotics, prohibited mailings, workers compensation cases, major armed robberies and burglaries, money laundering, identity theft, credit card fraud, mail bombs,and mail theft.For the last six years of service, I was a Team Leader supervising mail theft teams, the Major Crimes Team, and the Homeland Security Team.I have been involved in internal and external training, serving as a Subject Matter expert in Narcotics, Workers Compensation and Robbery Investigations. I have also served on a number of national task forces for the service. I have received numerous letters, accommodations, and awards from the service, as well as other agencies.