CAMS, TRM-CI

Influential and innovative federal law enforcement leader with 27 years of extensive experience in identifying, building, and leading high-performance, cross-functioning, and resilient teams in the implementation and execution of investigative and mitigation strategies to target threats and risks to organizations, people, and assets. A critical thinker with expertise in developing highly successful, risk-based programs to protect the integrity of the global financial system by focusing on and minimizing vulnerabilities within the US financial services sector. An expert collaborator possessing exceptional communication skills with a proven track record of creating extensive private/public coalition of networks across various organizational lines. Subject Matter Expert (SME) in comprehensive, complex financial crime investigations with a focus on developing intelligence and capitalizing on current and emerging typologies utilized by transnational criminal organizations to launder illicit proceeds throughout domestic and international financial institutions.