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, Mexico and Colombia, utilizing the full range of sophisticated law enforcement techniques.Directed various groups of agents in domestic and foreign investigations in how to use complex financial record analysis techniques.Utilized Forensic Accounting principles to conduct money laundering and asset forfeiture investigations.Supervised the training of newly hired special agents in all aspects of criminal investigation and asset forfeiture.Extensive understanding of international money movement, black market currency operations, and money service businesses.Comprehensive understanding of international commerce and trade. Testified in foreign, federal, and state court proceedings concerning criminal prosecutions.Results: • 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.