Member of the DEA Houston Financial Investigation Team and Asset Forfeiture Unit. initiated,planned, and coordinated several money laundering, financial investigations.
Regional Program Manager, lead investigator of a nation-wide undercover money laundering investigation targeting Money Service Businesses (MSB) suspected of international transfer of illegal funds. This investigation centered on bank and financial institutions' electronic wire transfer systems. The investigation led to the largest adjudicated forfeiture in US history of funds from a money service business.
Federal Law Enforcement Officers Association (FLEOA)
Association of Federal Narcotics Agents (AFFNA)
Association of Certified Anti-Money Laundering Specialist (ACAMS)
Firearms and Raids Certified
Money Laundering Investigations
International Money Laundering Investigations
Collateral Technical Agent School
Spanish Language Training
Advanced Agent Training
Analytical Investigative Techniques
Interview and Interrogation Techniques
Certified Field Training Agent
Certified Background Investigator (full scope)
Advanced Vehicle Concealed Compartment Course
Emergency Medical Technician
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