John S. Email & Phone Number

Highly motivated, experienced, and bilingual professional with 14 years dedicated Law Enforcement currently seeking a job that is challenging, and allows me to utilize my knowledge of Anti Money Laundering laws, regulations and patterns, , international boarder crimes, including trafficking. Served in the capacity of a Police Officer in Egypt at the Egyptian Ministry of Interior. 5 additional years of experience in the area of public contracted private security under the Pinellas County Sheriff in conjunction with G4S. Specialized detail including but not limited to fingerprinting (AFISS) and DNA collection and submission. Strong knowledge of AML laws including USA Patriot Act, OFAC regulations, US Treasury Guidelines, Know Your Customer (KYC) / (CDD) requirements.• CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST

Listed skills include Microsoft Office, Spreadsheets, Fraud Prevention, Microsoft Excel, and 14 others.