Experienced and driven, Security-Investigations Consultant specializing in customs compliance and anti-money laundering. 25 plus years of government and private sector experience upholding customs and related laws as they relate to international money laundering, customs fraud, supply chain-logistical breaches, financial schemes, and INS benefit fraud enforced at the federal level. Skilled at collaborating with all members of the organization to achieve business and financial objectives. Instrumental in building strategic business relationships, improving processes, and boosting efficiencies. Judicious and punctual, skilled in reporting methods, oral presentations, analyzing data, and implementing solutions. Technical proficiency in Customs, Commerce, DEA, FDA, FBI data systems to include ACS, ACE, TECS, PDMP, Harmonized Tariff Schedule (HTS) and the Unique Device Identification (UDI). Working knowledge of cyber-security and best practices. Always displays an outstanding business demeanor.
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