Robert Sheehan Email & Phone Number

New York, United States

Buffalo, New York, United States

I have retired from the US Postal Inspection Service. I am excited to start a new chapter at M&T Bank.

Buffalo, New York, United States

I served as the Anti Money Laundering (AML) Investigations Program Manager for the United States Postal Inspection Service with national oversight and strategy of money laundering investigations and investigative strategy specific to illicit proceeds laundered through Postal Money Orders. I am responsible for the continuous development and monitoring of an effective AML Investigations Program including associated data analytics, monitoring of field level investigations, personnel development and training, response to external law enforcement requests for supporting documentation and responsible for briefings to senior executives. In this role, I work extensively with FinCEN, the Department of Justice, Homeland Security Investigations and other federal law enforcement agencies.I also serve as the Program Manager of Money Order Investigations with national oversight of investigations and investigative strategy specific to the criminal misuse of Postal Money Orders, a negotiable instrument, which are offered to the public by the United States Postal Service (USPS). The USPS is one of the top issuers of money orders in the United States and the world. Responsible for ensuring an effective investigations and security program relative to counterfeit Postal Money Orders and forged Postal Money orders including serving as the Inspection Service's manager of the redesign of Postal Money Orders in order to combat counterfeiters and forgers. Responsible for oversight of revenue fraud investigations and associated data analytics specific to Postal Money Orders.