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Professional Experience Agent

Location:
Red Lion, Pennsylvania, United States
Posted:
December 28, 2017

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Resume:

Brad Lynch

Home: 717-***-**** York, PA ac3ua5@r.postjobfree.com Cell: 240-***-****

FBI Special Agent

Special Agent with experience in complex financial crimes, including interviews, collection, organization and analysis of data and evidence; drafting and swearing out affidavits, and coordinating and executing search/arrest operations.

PROFESSIONAL EXPERIENCE

FBI Baltimore 1998-2018

Special Agent - Acting Supervisor - Primary Relief Supervisor

White Collar Crime 2007-2017

Terrorism 2001-2007

Foreign Counterintelligence 1999-2001

Violent Crimes 1998

Organized and supervised visits by foreign scientists to the Baltimore Washington metropolitan area in conjunction with the Chemical Weapons Convention Treaty and managed reports to headquarters

Translated as liaison agent for a Saudi Arabian law enforcement delegation during a Major Case Management seminar at Quantico, VA

Served as Acting Supervisor for the White Collar Crime squad in 2008, managing Special Agents, accountants and contractors

Testified as the Case Agent in five trials of one week or longer in duration

Led dozens of financial fraud investigations and the subsequent prosecution of the subjects involved in bank fraud, mail fraud, identity theft, money laundering, wire fraud and conspiracy

Reviewed various data streams including bank records, toll records, IP addresses, subscriber information and email traffic to determine common threads for investigative leads.

Assigned leads, tasks and interviews to Special Agents and staff in other states and countries to assist in fraud investigation

Interfaced with local and federal prosecutors to determine best prosecution venue

Maintained liaison with local and federal law enforcement agencies, AML/BSA Compliance staff, local and state agencies, and businesses to develop and support intelligence streams to assist in the identification of new cases and sources of information

Recruited confidential human sources to report on violations of federal law and persuaded them to record conversations of criminal conduct through various means and methods.

Conducted Bank Fraud investigation with multiple subjects who stole Section 8 housing funds and routed them through individual debit cards and bank accounts. Organized and analyzed cell site data with overlapping bank transactions and toll records to attach the activity to main subject

Skills

Fluency in Arabic and French

Microsoft Suite (Word, Excel, Access, PowerPoint, etc.)

Education:

Defense Language Institute, 1994 – Arabic Linguist, certified fluent

M.S. Education, Radford University, 1992

B.A. Economics and French, Radford University 1988

AFFILIATIONS AND MEMBERSHIPS

U.S. Army, Sergeant 1992-1997

FBI Agent Association 1998-Current

Boy Scouts of America 2007-2013



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