I have over 20 years of experience in local and federal law enforcement agencies, specializing in the financial services and banking sector. Specifically, I have extensive experience investigating Bank Secrecy Act violations and knowledge of United States Titles 18 and 31.As a Federal Agent, I have used my strong analytical and research skills to investigate and stop large-scale international money laundering organizations. My experience with the Department of Homeland security has shaped me to be an expert on operational planning and asset management. In addition to my advanced training in asset forfeiture and money laundering investigation, I have consulted on compliance and money laundering detection for financial institutions. My career began in law enforcement as a Deputy Sheriff for both Lake County and Orange County Florida. After nine years as a sworn officer, I spent time in the private sector as the Chief Consultant for an International Mergers and Acquisitions company, where I created a banking compliance program. In the past decade, I transitioned back to serving our country as a sworn Federal Agent assigned to the Financial Investigations Group for the United States Department of Homeland Security, Homeland Security Investigations Unit. I have successfully investigated transnational money laundering organizations, coordinated investigative activities with the United States Department of Treasury, Office of Foreign Asset Control and been the lead investigator responsible for the repatriation of over $1 Billion US Dollars annually. As the Director of Banking for National Check and Currency (NCC), I am leveraging my extensive knowledge and experience to help our clients stay compliant and secure in every financial transaction. During my career, I have made strong connections throughout the Federal law enforcement agencies, regulatory and financial communities, which will help me better serve our clients and banking partners.