Kyle Blackhurst Email & Phone Number

Tucson, Arizona, United States

Sought to mold a group of agents and analysts to efficiently target multinational organizations utilizing sophisticated techniques to dismantle criminal enterprises. Oversaw Special Agents, analysts, and support personnel embedded in a multi-agency task force, specifically targeting transnational organized crime. Guided and mentored agents leading dynamic international investigations requiring frequent overseas travel and liaised with both domestic and international partners.

Assistant Legal Attache (ALAT) for the Transnational Organized Crime section of the FBI. Responsible for liaison work with host nation government officials to help support ongoing domestic FBI investigations involving international narcotics trafficking, money laundering, fugitive captures, corruption related investigations, violent crime and gangs. ALATs are also responsible to represent FBI interests to the U.S. Ambassador and coordinate with other embassy employees to support U.S. interests.

Tucson, Arizona, United States

Assigned to the Tucson Organized Crime Drug Enforcement Task Force (OCDETF) to conduct investigations related to transnational criminal organizations involved in the illegal distribution of narcotics and money laundering.

Washington Dc-Baltimore Area

Assigned to the Criminal Investigative Division (CID) at FBI Headquarters in the Transnational Organized Crime - Western Hemisphere (TOC-West) section as a program manager for the Northeast Region of the United States. Responsible for offices and investigations in Boston, New York, Philadelphia, Baltimore, New Haven, Albany, and Buffalo.Program managers provide support and guidance to investigators working Transnational Organized Crime related investigations. These investigations primarily focus on drug trafficking, money laundering, violent crime and other racketeering related offenses in furtherance of the transnational organized crime networks responsible for importing and distributing illegal narcotics to the United States and other countries in the Western Hemisphere. This position required close coordination with field divisions, FBI Assistant Legal Attaches (ALATs) assigned to foreign countries, and other federal law enforcement agencies. I was also responsible for managing several funding streams to support field operations.

Tucson, Arizona, United States

Assigned to the Tucson Organized Crime Drug Enforcement Task Force (OCDETF) to conduct investigations related to transnational criminal organizations involved in the illegal distribution of narcotics and money laundering.

-Implemented operational efficiencies based on identified weaknesses through control testing and review;-Executed ad hoc financial statement projects to support the accounting team through Oracle FSG reporting;-Drafted and reviewed financial SEC filings on Forms 10-Q and 10-K;-Drafted and reviewed financial SEC filings on Form 8-K;-Tagged and reviewed tagging of financial statements using eXtensible Business Reporting Language (XBRL);-Experienced with XBRL detail tagging, block tagging, and dimensions and members using WebFilings and Rivet platforms;-Drafted and reviewed section 16 filings on Forms 3 and 4;-Drafted and reviewed Proxy Statement, compensation of executive officers;-Prepared monthly and quarterly consolidated financial statements;-Prepared US GAAP and SEC financial statement disclosure checklists;-Researched US GAAP and assisted with recommendations on accounting procedures to comply with US GAAP;-Managed and maintained SOX 404 compliance documentation on internal controls;-Managed and coordinated the integrated public company audit, 401K plan and foreign subsidiary audits;-Completed required government surveys

-Supervised, trained, and mentored accounting associates on various engagments;-Coached accounting associates to develop better technical accounting knowledge;-Planned audit engagements using client financial statements to assess areas of significant risk;-Developed and maintained strong working relationships with various clients and their executive management;