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Special Agent Money Laundering

Location:
Dallas, TX
Posted:
November 25, 2023

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Resume:

James Darien Rentfro

Phone: 214-***-****

E-mail: ad1fv5@r.postjobfree.com

PROFESSIONAL EXPERIENCE

Supervisory Special Agent – Drug Enforcement Administration Dallas Field Division / Enforcement Group 4; Dallas, TX November 2007 - Present

Directed and supervised all aspects of complex international criminal and money laundering investigations conducted by special agents, international, state and local counterparts, including dark web and cryptocurrency investigations.

Managed four Attorney General Exempted Operations which led to the seizure of $30 million in assets, 2,000 kilograms of narcotics and 50 arrests.

Supervised the asset seizure program for Enforcement Group 4 that produced an average of $7 million of seizures per year. These seizures were then tracked through ECOST to ensure all contractor cost were charged against the appropriate asset.

Special Response Team (SRT) Coordinator - Processed applicants, arranged/administered training, and maintained records for the Dallas team.

Supervisory Special Agent / Staff Coordinator – Drug Enforcement Administration DEA Headquarters / Office of Financial Operations; Arlington, VA July 2004 – November 2007

Coordinated and directed highly sensitive domestic and international financial investigations leading to the arrest, prosecution, and dismantling of organized drug money laundering organizations.

Managed, audited, and oversaw DEA undercover money laundering operations. Provided DEA headquarters, field offices, and international counterparts with financial investigative expertise.

Co-creator of DEA’s Southwest Border Initiative and Concealed Trap Initiative.

Certified DEA Instructor - Developed and presented domestic and international training on the execution and coordination of complex financial investigations related to organized crime, narcotics trafficking, and terrorist financing.

Supervisory Special Agent – Drug Enforcement Administration Birmingham Resident Office / Enforcement Task Force; Birmingham, AL June 2000 – July 2004

Coordinated and directed highly sensitive domestic and international narcotic investigations leading to the arrest, prosecution, and dismantling of drug trafficking organizations.

Board member of the Calhoun County Drug Task Force.

Board member of the Talladega County Drug Task Force. Senior Special Agent / Special Agent – Drug Enforcement Administration St. Louis Field Division / Various Enforcement Groups; St. Louis, MO January 1991 – June 2000

Lead agent on complex conspiracy investigations, both domestically and internationally, coordinating these investigations with the United States Attorney’s Office.

Acted in undercover roles, conducted physical and electronic surveillance, and planned multi-jurisdictional enforcement operations.

Prepared search and seizure warrants relative to drug and money laundering Investigations. SECURITY CLEARANCE, AWARDS AND CERTIFICATIONS/EDUCATION/TRAINING Security Clearance

United States Government: Top Secret / SCI

Awards

DEA Administrator’s Award (1998)

Sustained Superior Performance Award (multiple years)

Organized Crime and Drug Enforcement Task Force Case of the Year (2002 and 2003) James Darien Rentfro

Phone: 214-***-****

E-mail: ad1fv5@r.postjobfree.com

Certifications/Education/Training

ACAMS Certified Anti-Money Laundering Specialist (2021 to present)

Drug Enforcement Administration’s Group Supervisor Institute (2000)

Drug Enforcement Administration Certified Clandestine Laboratory Investigator (1996 to present)

Drug Enforcement Administration Certified Tactical Instructor (1995)

FBI / Drug Enforcement Academy (1991)

United States Army Reserves – Military Police Office; Operation Desert Storm (January – April 1991)

St. Louis County Police Academy (1988)

University of Central Missouri (Warrensburg, MO) - Bachelor of Science / Criminal Justice Administration (August 1984 – December 1987)

United States Army – Advanced Individual Training (Military Police) (Summer 1986)

United States Army - Basic Training (Summer 1985) References available upon request



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