Special Agent | Fbi
CurrentEntrusted with overseeing 87+ complex investigations involving multiple violations of federal criminal law, including international terrorism, domestic terrorism, financial crimes, and cyber crimes. Led multiple investigative teams, managing Top-Secret, high-profile, National Security investigations. Interpreted and applied Anti-Money Laundering (AML) and Financial Crimes Enforcement Network (FINCEN) regulations to uncover financial crimes, with emphasis on tracking and analyzing illicit cryptocurrency transactions. Incorporated emerging technologies into covert operations and spearheaded the integration of millions of valuable data points and statistics into FBI systems.