Robert Mazur

Robert Mazur Email and Phone Number

President at KYC Solutions, Inc. @ KYC Solutions, Inc.
Robert Mazur's Location
Palm Harbor, Florida, United States, United States
Robert Mazur's Contact Details

Robert Mazur personal email

n/a

Robert Mazur phone numbers

About Robert Mazur

Robert Mazur globally provides elite speaking, consulting and expert witness services in the fields of money laundering, anti-money laundering compliance, drug trafficking, corruption, and enhancing executive skills. He is internationally recognized as one of the world’s leading experts on the financial escapades of the underworld. Mr. Mazur routinely delivers keynote and masterclass presentations to financial institutions, professional associations, law firms, law enforcement agencies, regulators, financial service providers, cybersecurity professionals, and those involved in the development of artificial intelligence. He spent five years as a deep undercover agent, where he was taught sophisticated money laundering techniques by corrupt bankers, attorneys, financial service providers and businessmen. These little-known techniques continue to undermine the integrity of the financial sector today.Mr. Mazur is the author of The New York Times Bestseller ‘THE INFILTRATOR’, his true-life infiltration of Pablo Escobar's Medellin Drug Cartel and the Bank of Credit & Commerce International (BCCI) that led to over 100 prosecutions. He is the inspiration behind the internationally released major motion picture ‘THE INFILTRATOR’, starring Bryan Cranston and Diane Krueger. After the events of THE INFILTRATOR, while operating as a DEA undercover agent, Mr. Mazur infiltrated the Cali Drug Cartel and factions of the Panamanian underworld that laundered cartel drug profits. The events of that second covert operation brought him within minutes of death at the hands of a corrupt fellow agent, a mole for the cartel, who intentionally compromised Mazur's undercover identity. This harrowing story is revealed in his new book, THE BETRAYAL, that has been published in North America and several European countries. Mr. Mazur is a contributor to money laundering related programming that has aired on NBC, ABC, CNN, Univision, BBC, PBS and more than 1,000 other TV and radio networks. He is widely published. His articles have appeared in many media outlets, including the NY Times. He is certified in both U.S. and Canadian courts as an expert in money laundering and international drug trafficking. More information concerning Mr. Mazur can be found at www.RobertMazur.com.

Robert Mazur's Current Company Details
KYC Solutions, Inc.

Kyc Solutions, Inc.

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President at KYC Solutions, Inc.
Robert Mazur Work Experience Details
  • Kyc Solutions, Inc.
    President
    Kyc Solutions, Inc. Mar 2015 - Present
    Provides elite speaking, consulting and expert witness services in the fields of anti-money laundering, international drug trafficking, financial crime, and the art of enhancing rapport & Communication.ROBERT MAZUR is one of the world’s leading experts on the financial escapades of the underworld. There is no one with more first-hand knowledge about how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.Robert is the author of two books, each of which detail long-term undercover infiltrations he executed within separate criminal organizations. In both operations, he interacted with drug kingpins as their high-level money launderer, and was taught the underworld's highly sophisticated money laundering techniques. He first wrote the New York Times Best Seller, THE INFILTRATOR, a book about his infiltration of Pablo Escobar's Medellin Cartel and the Bank of Credit & Commerce International (BCCI). THE INFILTRATOR became the basis for an internationally released film by the same name, starring Bryan Cranston. His second book, THE BETRAYAL, is a true-life story about a subsequent 2-year infiltration he carried out of the Cali Cartel and Panama's underworld.After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a consultancy that provides speaking, expert witness and consulting services to companies worldwide.Mr. Mazur is certified in both U.S. and Canadian courts as an expert in money laundering drug trafficking. His articles have been published by many journals and media outlets, including the NY Times. He is a contributor to money laundering related programming that has aired on NBC, PBS, ABC, CNN, Univision, BBC, NPR and other networks.Details about Mr. Mazur's books, the film based on his covert life as an underworld launderer, and his various services can be found at www.RobertMazur.com.
  • Chase & Associates, Inc.
    President
    Chase & Associates, Inc. Jun 1998 - Mar 2015
    Robert Mazur leads the company's initiatives in litigation support, financial investigations, anti-money laundering compliance and training. Since 1998, Mr. Mazur has directed the company's successful assistance to numerous law firms, public corporations, institutions, government agencies and professional business associations.Chase & Associates is a unique private investigative agency based in the Tampa Bay area serving clients nationwide. The company's private investigators are skilled former Federal Law Enforcement Officers who collectively have hundreds of years of experience investigating and participating in the litigation of complex criminal and civil crimes. Chase's services include white-collar fraud investigations, forensic accounting, and due diligence services.
  • Cambridge Economic Crimes Symposium
    Co-Panelist & Individual Presenter
    Cambridge Economic Crimes Symposium Sep 2011 - 2014
    Workshop Presentation: The Corruption of Financial Markets and Governments (A first-hand account of life within the underworld - then and now)
  • Drug Enforcement Administration
    Special Agent
    Drug Enforcement Administration 1991 - 1998
    Springfield, Virginia, Us
    Directed international money laundering and drug trafficking investigations. Functioned as case agent and long-term undercover agent. Assignments involved undercover work in the US, Central America, South America, Caribbean and Europe. Attained court certification as an expert in money laundering and international drug trafficking in both the US and Canada. During a 27 year career as a federal agent, held the position of Special Agent with DEA for 8 years, with US Customs for 8 years, and with the Criminal Investigation Division of IRS for 11 years.
  • U.S. Customs Service - Office Of Investigations
    Special Agent
    U.S. Customs Service - Office Of Investigations 1983 - 1991
    Extensive work in international money laundering and drug trafficking. Recognzied as Financial Investigator of the Year in 1987 and Federal Criminal Investigator of the Year in 1990. Primary undercover agent in the covert operation that led to the prosecution of the Bank of Credit & Commerce International (BCCI), BCCI officers and high level drug traffickers served by the bank.
  • Internal Revenue Service - Criminal Investigation Division
    Special Agent
    Internal Revenue Service - Criminal Investigation Division 1971 - 1983
    Conducted complex criminal tax and bank secrecy act investigations. Work required extensive knowledge of accounting and forensic procedures of collecting evidence. Used indirect methods of proof (bank deposits, net worth and expenditure methods of proof) to substantiate offenses of income tax evasion, filing of false tax returns, and conspiracy to defraud the IRS. Was trained and functioned as an undercover agent in various investigations.

Robert Mazur Skills

Private Investigations Fraud Investigation Criminal Law Criminal Investigations Litigation Support Interrogation Due Diligence Police Forensic Analysis Criminal Justice Forensic Accounting Internal Investigations Civil Litigation Law Enforcement Litigation Undercover Evidence Surveillance Courts Government Strategic Planning Background Checks Legal Research Skip Tracing Expert Witness Commercial Litigation Enforcement Federal Law Certified Fraud Examiner Mediation

Robert Mazur Education Details

  • Wagner College
    Wagner College
    Business Adminstration / Finance
  • Dea Academy - Quantico, Va
    Dea Academy - Quantico, Va
    Special Agent Training
  • Federal Law Enforcement Training Center
    Federal Law Enforcement Training Center
    U.S. Customs - Special Agent Training
  • Irs - Washington, Dc
    Irs - Washington, Dc
    Special Agent Training

Frequently Asked Questions about Robert Mazur

What company does Robert Mazur work for?

Robert Mazur works for Kyc Solutions, Inc.

What is Robert Mazur's role at the current company?

Robert Mazur's current role is President at KYC Solutions, Inc..

What is Robert Mazur's email address?

Robert Mazur's email address is bm****@****tes.com

What is Robert Mazur's direct phone number?

Robert Mazur's direct phone number is (813)-233*****

What schools did Robert Mazur attend?

Robert Mazur attended Wagner College, Dea Academy - Quantico, Va, Federal Law Enforcement Training Center, Irs - Washington, Dc.

What are some of Robert Mazur's interests?

Robert Mazur has interest in Inc, His First Book, Mazur Is An Author, In Addition To Managing Kyc Solutions.

What skills is Robert Mazur known for?

Robert Mazur has skills like Private Investigations, Fraud, Investigation, Criminal Law, Criminal Investigations, Litigation Support, Interrogation, Due Diligence, Police, Forensic Analysis, Criminal Justice, Forensic Accounting.

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