Ramon Lawrence Email & Phone Number

ANTI-MONEY LAUNDERING INVESTIGATIONSFederal Law Enforcement * Asset Forfeiture * Forensic AccountingKnow Your Customer (KYC), Anti-Money Laundering and Asset Forfeiture professional with 20+ years of diverse experience supporting federal law enforcement and financial institutions with identifying financial irregularities and compiling tangible evidence for complex, multi-faceted criminal activity linked to terrorism, health care fraud, money laundering, drug trafficking, mortgage fraud, organized crime, white collar crime, high yield securities fraud, public corruption and conspiracy. Skilled in utilizing latest investigation tools to review and analyze vast amounts of financial data to trace movement of funds, identify funding sources, locate assets for seizure and validate flow to and from target individuals and organizations. Knowledge of economic infrastructure of criminal and terrorist organizations, counterintelligence investigations and the development of successful partnerships with other government and intelligence organizations to share information and coordinate activities. Demonstrated skills utilizing PC and extensive research tools, handling tight deadlines with discretion and operating professionally and efficiently to achieve and exceed expectations

Listed skills include Financial Analysis, Management, Anti Money Laundering, Finance, and 24 others.