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Click here or scroll down to respond to this candidateCandidate's Name
Accomplished Fraud InvestigatorWest Palm Beach, FLEMAIL AVAILABLEPHONE NUMBER AVAILABLELeading Professional in Fraud, Money Laundering Investigations and ConvictionsWilling to relocate: AnywhereAuthorized to work in the US for any employerWork ExperienceMoney Laundering InvestigatorDrug Enforcement Administration (DEA)January 1999 to December 2015DEA task force operationInvestigatorJohnston Police Department- Johnston, IAJanuary 1990 to 2022Investigator, Special InvestigationsEducationAssociates degree in Criminal JusticeKaplan University-Davenport CampusJanuary 2002 to October 2004Diploma in Criminal JusticeState of Iowa Police AcademyJanuary 1992Skills Risk Management Research Analysis Skills Regulatory Reporting Intelligence Experience Anti-Money Laundering Fraud Detection and Investigation Criminal investigation Internal AuditsAuthored Federal Search Warrants / State Search WarrantsAuthored Federal WiretapsAwardsMeritorious Achievement AwardJune 2009United States Drug Enforcement AgencyUS Attorneys' LECC Law Enforcement Award August 2007United States Attorney Southern DistrictHigh Intensity Drug Trafficking Area Program April 2004Johnston Iowa PoliceCertifications and LicensesInternet & Telecommunications Exploitation Program Innovative Drug Related InvestigationsDEA Task ForcesMultijurisdictional Counterdrug Task Force Training October 2002Iowa State PoliceInnovative Drug Investigations DMACCOctober 2002United States Drug Enforcement Agency |
