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Steven Karkos is listed as Financial Investigator at FSA/DEA Philadelphia FD at FSA/DEA, based in Greater Philadelphia, United States, United States. AeroLeads shows a matched LinkedIn profile for Steven Karkos.
Steven Karkos previously worked as Financial Investigator at Fsa/Dea and Consultant / Program Management Consultant at Independent. Steven Karkos holds Ms, Forensic Science from University Of New Haven.
Highly organized, take charge professional with more than twenty years of law enforcement and anti-money laundering/security/intelligence experience with the Drug Enforcement Administration. Prior Government TS clearance. Possesses technical knowledge, education, special skills and training required in the enforcement/banking and security sector.
Listed skills include Private Investigations, Evidence, Criminal Justice, Counterterrorism, and 9 others.
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Greater Philadelphia Area
Assits a Federal law enforcement agency in the analysis of complex financial and business records to support federal diversion related investigations, prosecutors, and the seizure of illegally derived property.Organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available.
Implemented process improvement for a retirement marketing program, a commission payment system and provided analysis to improve overall operational efficiency of a boutique broker dealer and Registered Investment Advisory firm.
Delaware
Responsible for researching detailed information including names and accounts provided by multiple sources to determine if there was evidence of money laundering activity based on the AML Compliance Office policies and procedures. Evaluated transactions and customer relationships based on established protocol-identified issues and escalated for further.
Directed oversight of all federal narcotic investigations in Ocean County, Atlantic County, Cumberland County, and Cape May County, New Jersey. Supervised federal investigations working jointly with the FBI, State Office of Inspector General, County Narcotic Strike Forces, as well as local entities. Supervised investigations targeting the financial.
Supervised and managed a designated High Intensity Drug Trafficking Area (HIDTA) Task Force designated by the Office of Narcotics and Drug Control Policy. Task Force consisted of FBI Agents, Denver Police Officers and other local entities. Other duties included fiscal responsibilities as well as security both physical and personal. Responsible for the.
Arlington, VA
Identified a void in and created the procedural documentation regarding crisis situations and operations management. As such authored enforcement policies and procedures which resulted in improved handling of criminal evidence, and agent safety. Authored and trained the first Standard Operating Procedures (SOP) manual for the DEA Command/Crisis Center.
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Steven Karkos works for FSA/DEA.
Steven Karkos is listed as Financial Investigator at FSA/DEA Philadelphia FD at FSA/DEA.
Steven Karkos is based in Greater Philadelphia, United States, United States while working with FSA/DEA.
Steven Karkos has worked for Fsa/Dea, Independent, Hong Kong And Shanghai Banking Corporation, and Drug Enforcement Administration.
You can use AeroLeads to view verified contact signals for Steven Karkos at FSA/DEA, including work email, phone, and LinkedIn data when available.
Steven Karkos holds Ms, Forensic Science from University Of New Haven.
Steven Karkos is listed with skills including Private Investigations, Evidence, Criminal Justice, Counterterrorism, Investigation, Interrogation, Physical Security, and Internal Investigations.
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