Tom Dombrowski Email & Phone Number

Greater New York City Area

• Conducted whistleblowing, legal, HR, and compliance referral inquiries into various areas of banking functions. Investigated internal employee compliance breach and fraud matters.
• Dealt with complex investigations into employee expense fraud, leading to disciplinary actions by the bank or by law enforcement authorities.
• Served as bank expert witness for court testimony purposes concerning authentication of bank documents assisting in the criminal prosecution of defendants.

• Supervised, as lead agent, complex federal criminal and civil investigations into domestic and international money laundering and smuggling organizations.Focused on global criminal financial networks including Brazil.
• Seized large quantities of narcotics and millions of dollars in US currency and other assets as a result of case work.
• Convictions of defendants of criminal investigations.