Michael Maxwell Email & Phone Number

Washington Dc

As the Special Agent in Charge of the Office of Investigative Technology, I lead the strategic direction and implementation of advanced technologies to enhance investigative operations and drive organizational success. Overseeing a diverse team of Agents, technologists and experts, I am responsible for integrating cutting-edge digital solutions, and intelligence platforms to optimize operational efficiency and improve decision-making across the agency.In this role, I work closely with senior leadership to align technological initiatives with long-term objectives, ensuring that innovative solutions are seamlessly integrated into key areas such as risk management, operational intelligence, and process automation. I also manage high-level partnerships with external stakeholders, including public sector organizations and private industry leaders, to exchange best practices, ensure compliance with evolving regulatory frameworks, and promote technological innovation.Through my leadership, the Office of Investigative Technology has become a critical enabler of success in tackling complex, high-impact challenges, positioning the DEA at the forefront of leveraging technology to drive measurable results in an increasingly digital world.

Washington, District Of Columbia, United States

As Assistant Special Agent in Charge of Special Projects, I led high-stakes, covert initiatives designed to tackle some of the most complex and elusive challenges in law enforcement. My role was to manage specialized, often confidential programs that push the boundaries of traditional operations, utilizing innovative methodologies and cutting-edge technologies to deliver results where standard approaches fall short.I worked closely with senior leadership and select partners across agencies, carefully orchestrating efforts to ensure these projects align with overarching strategic goals, while maintaining a level of discretion essential to their success. Managing cross-functional teams, I oversee the development of unconventional investigative techniques and ensure the seamless execution of sensitive operations that demand precision and secrecy.Under my leadership, Special Projects has delivered significant, often unseen, impacts on high-priority operations. My ability to navigate the unknown and drive forward decisive actions has positioned this unit as a critical force in advancing the agency’s most ambitious and classified objectives.

Washington, District Of Columbia, United States

As Assistant Special Agent in Charge for Europe, Asia, Africa, and the Middle East, I oversaw strategic operations aimed at dismantling transnational criminal networks and combating global threats, including complex money laundering schemes. My work spanned diverse, high-risk regions where I led large-scale international initiatives focused on disrupting illicit financial flows and criminal enterprises. I managed operations that balanced geopolitical considerations with operational precision, ensuring alignment with U.S. and international enforcement priorities.I worked closely with senior officials, global intelligence agencies, and financial institutions to detect and dismantle sophisticated money laundering networks, often tied to transnational crime and terrorism financing. By fostering strong international partnerships, I led joint operations that enhanced cross-border collaboration and improved the identification and prosecution of financial crimes.With extensive experience managing multinational teams, I drove the successful implementation of high-impact initiatives in evolving regulatory environments. My leadership ensured that operations were agile and responsive to emerging threats, delivering tangible results in the fight against global crime and financial corruption.

Washington Dc

As Staff Coordinator at the DEA’s Counter Narco-Terrorism Center, I directed the coordination of high-impact operations targeting transnational criminal organizations involved in narcotics trafficking and terrorism financing. I managed the integration of intelligence, resources, and personnel across multiple departments and international partners, ensuring the successful execution of complex, multi-jurisdictional initiatives.In this role, I was responsible for aligning the Center’s strategic objectives with national security priorities, enhancing collaboration between intelligence and enforcement units, and driving operations that disrupted the nexus between narcotics trafficking and terrorism. I played a key role in developing and implementing counter-narcoterrorism strategies, leveraging advanced technology and intelligence to detect and dismantle criminal networks involved in both drug trafficking and illicit financial activities.Working closely with senior leadership, I provided key insights and recommendations that informed operational planning and resource allocation. My efforts were instrumental in improving operational efficiency, streamlining communication, and ensuring compliance with evolving national and international security frameworks.

The Hague, South Holland, Netherlands

As Country Manager for the DEA in the Netherlands, I was responsible for leading and overseeing all agency operations within the country, managing complex investigations, intelligence operations, and international partnerships. In this capacity, I directed high-stakes, multi-national efforts to combat transnational drug trafficking organizations and their illicit financial networks, working closely with foreign governments, law enforcement agencies, and intelligence units.I was charged with representing the DEA’s interests in the region, fostering critical relationships with key stakeholders to enhance cooperation and information sharing. My leadership involved coordinating cross-border operations, securing high-level agreements, and ensuring that our efforts aligned with U.S. and international enforcement priorities. Additionally, I managed resources and personnel, ensuring that all projects were executed efficiently and in compliance with evolving regulatory frameworks.During my tenure, I was instrumental in driving key operational successes, including the disruption of several major narcotics networks operating in Europe. My strategic oversight and ability to navigate complex international environments contributed to the DEA’s overall mission of combating global drug trafficking and its related threats.

Charleston, South Carolina Metropolitan Area

As Group Supervisor in Charleston, I led a team of special agents and support staff in executing high-priority operations targeting regional and transnational drug trafficking organizations. My role involved overseeing all aspects of investigative activities, from intelligence gathering and operational planning to resource management and enforcement actions. I provided hands-on leadership, ensuring that complex investigations were conducted efficiently and in alignment with DEA standards and objectives.I was responsible for guiding my team through the development of innovative investigative strategies, including the use of advanced technologies and intelligence methodologies to dismantle narcotics networks. My oversight ensured that investigations were both comprehensive and adaptable to emerging threats. Additionally, I played a key role in fostering partnerships with local, state, and federal agencies, as well as regional task forces, to coordinate efforts and enhance operational outcomes.My leadership in Charleston resulted in the successful disruption of numerous drug trafficking operations, significantly reducing the flow of illicit narcotics into the region. Through my focus on team development, strategic execution, and interagency collaboration, I contributed to the overall effectiveness of the DEA’s mission in combating drug-related crime in the Southeastern U.S.

Atlanta Metropolitan Area

As a Special Agent in the DEA’s Atlanta Field Division, I spearheaded complex investigations targeting major drug trafficking organizations and their associated money laundering networks. A critical component of my work involved using sensitive undercover investigative techniques to penetrate illicit financial operations and follow the money trail, revealing the financial underpinnings of transnational criminal enterprises.In this role, I worked closely with the financial industry to uncover new typologies related to informal value transfer systems (IVTS), which were frequently used by criminal organizations to obscure the movement of illicit funds. By collaborating with financial institutions and leveraging advanced intelligence, I helped identify and disrupt these hidden financial mechanisms, significantly impacting the money laundering capabilities of these networks. My expertise in detecting these evolving financial typologies enabled my team to stay ahead of criminals’ shifting methods of concealing and transferring illegal profits.I managed cross-agency collaborations and executed undercover operations that resulted in the dismantling of key money laundering networks, the seizure of significant criminal assets, and the prosecution of high-profile figures involved in organized crime. My work was instrumental in enhancing the DEA’s capabilities in following illicit financial flows, targeting both traditional and emerging forms of money laundering.

Miami, Florida, United States

Investigated and enforced federal laws relative to drug trafficking and money laundering.

Kennesaw, Georgia, United States

As a Police Officer in a college campus environment, I was responsible for ensuring the safety and security of students, faculty, and staff, while maintaining a welcoming and supportive atmosphere. My duties included responding to a wide range of incidents, from routine patrols and emergency calls to more complex criminal investigations involving theft, drug-related offenses, and personal safety concerns within the campus community.I worked closely with campus administration and local law enforcement agencies to address security challenges unique to the academic environment. I played a key role in implementing crime prevention programs and initiatives focused on educating students and staff about safety protocols, as well as promoting awareness of issues like drug use and sexual assault. My approach emphasized both enforcement and community engagement, fostering a sense of trust and safety across campus.In addition to conducting investigations and enforcing campus policies, I prioritized conflict resolution and de-escalation techniques, ensuring that situations were handled professionally and with minimal disruption to the academic environment. My work required the ability to balance enforcement with sensitivity to the needs of a diverse campus population, contributing to a safer, more informed, and connected community.

Bachelor'S Degree, Political Science And Government

Education record