Investigator

Bryan Townes

Accomplished Fraud Investigator

West Palm Beach, FL

*********@*****.***

515-***-****

Leading Professional in Fraud, Money Laundering Investigations and Convictions

Willing to relocate: Anywhere

Authorized to work in the US for any employer

Work Experience

Money Laundering Investigator

Drug Enforcement Administration (DEA)

January 1999 to December 2015

DEA task force operation

Investigator

Johnston Police Department- Johnston, IA

January 1990 to 2022

Investigator, Special Investigations

Education

Associates degree in Criminal Justice

Kaplan University-Davenport Campus

January 2002 to October 2004

Diploma in Criminal Justice

State of Iowa Police Academy

January 1992

Skills

• Risk Management

• Research

• Analysis Skills

• Regulatory Reporting

• Intelligence Experience

• Anti-Money Laundering

• Fraud Detection and Investigation

• Criminal investigation

• Internal Audits

Authored Federal Search Warrants / State Search Warrants

Authored Federal Wiretaps

Awards

Meritorious Achievement Award

June 2009

United States Drug Enforcement Agency

US Attorneys' LECC Law Enforcement Award August 2007

United States Attorney Southern District

High Intensity Drug Trafficking Area Program April 2004

Johnston Iowa Police

Certifications and Licenses

Internet & Telecommunications Exploitation Program Innovative Drug Related Investigations

DEA Task Forces

Multijurisdictional Counterdrug Task Force Training October 2002

Iowa State Police

Innovative Drug Investigations DMACC

October 2002

United States Drug Enforcement Agency

Contact this candidate