Jonathan H. Email and Phone Number
22 years of FBI experience in all types of federal criminal investigations and counter-intelligence operations. Eight years of overseas experience focusing on international corruption and money laundering investigations. Spanish speaker with an extensive work history in Latin America. Initiated and currently lead the 40-person Panama Anti-Money Laundering Task Force. This task force fights complex international money laundering and is one of Panama's chief tools in its campaign to exit from the FATF Gray List.
-
Border Liaison OfficerFederal Bureau Of Investigation (Fbi) Sep 2023 - PresentSan Diego, California, United StatesIdentify, establish, and manage relationships with Mexican government officials in furtherance of US federal criminal cases. Cultivate liaison relationships with a wide variety of local, state, and federal law enforcement to further FBI mission in US-Mexico cross-border matters. Create and maintain relationships with US State Department officials in order to more efficiently and creatively resolve diplomatic and criminal issues in the Tijuana border area. -
Supervisory Special AgentFederal Bureau Of Investigation (Fbi) Jun 2021 - Jun 2023Panama City, Panamá, PanamaSupervise 40-person Panama Anti-Money Laundering Task Force. Lead Panama's fight against international money laundering. Identify, prioritize, and manage international money laundering cases with a nexus in Panama. Develop and maintain liaison relationships with U.S. and Panama senior government officials as well as private companies in the legal and banking sector. Equip and train foreign partners in all aspects of complex international financial investigations.
-
Special AgentFederal Bureau Of Investigation (Fbi) Oct 1999 - Jun 2021U.S. And Latin AmericaInvestigated federal crimes in the areas of health care fraud, public corruption, illegal narcotics, gangs, white collar crime, antitrust, Foreign Corrupt Practices Act and kleptocracy. Planned and executed counterproliferation operations. Six years of investigative work spent in Colombia, Argentina, El Salvador, and Puerto Rico. Successful investigations included the conviction of the Speaker of the House in Indonesia for bribery.
-
Air Force OfficerUnited States Air Force Jul 1995 - Jul 1999Holloman Afb, NmFlight Commander for mobile space surveillance unit and $68 million missile warning platform.
Jonathan H. Education Details
-
Mechanical Engineering
Frequently Asked Questions about Jonathan H.
What company does Jonathan H. work for?
Jonathan H. works for Federal Bureau Of Investigation (Fbi)
What is Jonathan H.'s role at the current company?
Jonathan H.'s current role is Federal Bureau of Investigation.
What schools did Jonathan H. attend?
Jonathan H. attended Virginia Tech.
Who are Jonathan H.'s colleagues?
Jonathan H.'s colleagues are Michael Culloton, Gregg Frankhouser, Sabrina Jennings, Ted P. Delacourt, Charlotte Isla, Rick Weiler, Jack Trimarco.
Not the Jonathan H. you were looking for?
-
-
-
Jonathan H
Greater Missoula Area2gmail.com, tierpoint.com -
Jonathan H
Charlotte, Nc -
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial