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Financial Security

Location:
North Reading, MA
Posted:
November 09, 2020

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Resume:

Driven and analytical Security and Investigations Specialist with over 17 years of federal law enforcement experience leading multi-national criminal investigations into trafficking, fraud, trade compliance and financial crimes. Extensive experience in all aspects of customs laws and regulations including transaction and criminal financial activity monitoring, anti-money laundering laws, interviewing, internal risk controls, and team leadership. Strong reputation for thoroughness, efficiency, and the ability to quickly build rapport with individuals from diverse backgrounds and situations. Problem solving techniques and the ability to generate solutions and decide quickly on courses of action, while achieving desired objectives.



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