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RssSenior Law Enforcement - 25 years - Boston - Financial Investigations Expert

I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the United States and abroad. My team was awarded the prestigious Attorney Generals Award in 2011 for one our covert money laundering operations. Our partnerships include various AML units of US based banks and financial institutions, regulatory agencies, FinCEN, OFAC, Asset Forfeiture Money Laundering Section (AFMLS) at the Department of Justice, and most Federal and State law enforcement agencies/departments. My expertise is on money laundering schemes to include suspicious financial transactions and the uncovering of "black market" third party payments from source countries. Our investigations has led us all over the world and allowed for outstanding partnerships with foreign counterparts and consulates.

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