Vincent Minecci, Cfe Email & Phone Number

New York City Metropolitan Area

Renaissance Associates Ltd. is a full service, licensed private investigations firm specializing in investigations, forensic accounting, intelligence, digital forensics, and network security. Responsibilities include:Financial fraud investigationsLocating and interviewing witnesses nationwideMisconduct investigationsPhysical surveillanceIncident ResponseAsset searches and locationBackground investigations and due diligence

New York, New York, United States

Responsible for investigations regarding: Identity Theft (personal and corporate); Credit Card Fraud; Business Email Compromise; AML/BSA/Sanctions compliance; bank fraud; financial instrument fraud (checks, money orders); Ponzi Schemes; asset theft (internal/external/bad leavers/bad hires); employee misconduct; interviews and report writing; personal and corporate due diligence; vendor fraud; harassment; business loss ascertainment; mortgage fraud; failure to render fraud; reshipping schemes; and advance fee fraud.

Long Island City, Ny

Conducted bank transaction analysis regarding money laundering risks, sanctions violations, and KYC related compliance. Ensured the efficient identification, monitoring and documentation of suspicious transactions using transaction monitoring tools, analytics, and risk based sampling for AML/BSA red flags and/or nexus to sanctioned persons or countries. Prepared, reviewed, and filed compliance reports including Suspicious Activity Reports (SAR's).

New York Division

Former federal investigator and supervisor with the US Postal Inspection Service in the NY Division. Enforced laws designed to defend the nation's mail system from illegal or dangerous use. • 2012 - 2017 - Supervisory Postal Inspector - Mail Fraud, Mail Theft, and Executive Protection Teams. Provided leadership, motivated, coordinated and supervised teams of criminal investigators regarding: Bank and Insurance Fraud; Money Laundering; Structuring; Wire Fraud; Mail Fraud; Mail Theft; Mortgage Fraud; Identity Theft; Credit Card Fraud; Advance Fee Fraud; Sweepstakes Fraud; Check and Money Order Fraud; Elder Financial Fraud; Ponzi Schemes; Securities Fraud; Counterfeit Financial Instruments; Robberies/Burglaries; and Assaults/Threats. Coordinated, facilitated and supervised Executive Protection Teams for US Postmaster General visits to NY.• 1994 - 2012 - Investigated Mail Theft, Mail Fraud, Bank Fraud, Ponzi Schemes, Financial Frauds, Robberies and Burglaries, Assaults and Threats, Counterfeit Financial Instruments, Identity Theft, Credit Card Fraud, Money Laundering, Money Order Frauds, and Elder Frauds, among others. • 1999 – 2004 - Full-time member of the US Secret Service's Multi-agency Financial Crimes Task Force in NY.