Crime Scene Special Agent

KEVIN RIETEMA

NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema GLOBAL AML-CTF-COMPLIANCE

TEAM LEAD PROJECT MANAGEMENT

Collaborative Leader, adept in navigating across programs within the financial sector and conducting highly complex global financial/cyber investigations, intelligence analysis. Expertise in leading global cross-functional initiatives with exceptional results. Highly skilled in developing partnerships with both internal and external stakeholders to identify current threats, trends and mitigating risks.

Anti-Money Laundering (AML) Cyber Security Intelligence Analysis Crypto/Virtual Currency TS-SCI Clearence Threat Assessment and Mitigation Compliance Bank Secrecy Act Sanctions Terrorist Financing Counterintelligence PROFESSIONAL EXPERIENCE

Federal Bureau of Investigation (FBI) – Newark, NJ 2001 – present Coordinator Counter Threat Finance (2007 – present) Provide strategic investigative, analytical, and operational support to all national security and criminal programs. Investigate and prosecute all aspects of federal criminal violations. Gather evidence, conduct interviews of targets, subjects, sources, and witnesses. Conduct crime scene searches, make arrests, prepare concise prosecution summaries, and testify in court.

• Established Newark Division’s Counter Threat Finance/Terrorist Finance Program.

• Expanded tripwire programs and developed comprehensive outreach and private public partnerships with the financial sector across the State of NJ.

• Wrote and published technical manuals and standard operating procedures that were utilized as a national model and recognized at both field office and headquarters levels.

• Appointed to lead a team of Agents and Task Force Officers that included NJ State Police, State Tax Revenue, IRS, and DHS staff to support investigations and operations targeting national security related subjects.

• Identified and developed numerous high value international sources that provide information on financial and cyber virtual currency threats.

• Serve as FBI representative to US Treasury agencies – FinCen and OFAC includes knowledge of BSA and U.S./UK/EU AML/CFT law.

• Team Lead for New Jersey’s Cyber Finance Working Group assessing emerging threats.

• Member of the National Virtual Currency Response Team (VCRT), investigations and analysis

• Deliver training both domestically and globally as member of elite joint US Government State Department/FBI/IRS Team to provide international training in Terrorist Finance and Money Laundering.

• New Jersey/Metro area liaison to the financial sector

• Received Medal of Excellence.

FBI, Newark, NJ

Supervisory Special Agent (SSA) (2017– 2018)

Participant in Relief Supervisor Management Program (2010-Present) Led the International Terrorism Squad (Squad CT-2) of 20 Special Agents, Non-Agent personnel and Task Force Officers. Managed Joint Terrorism Task Force (JTTF) budget, undercover employees, and cyber embedded agents.

• Major cases coordinated, managed, investigated and successfully prosecuted: subject responsible for NY/NJ terror attack(s), (state and federal charges), local subject who planned to depart the US as a foreign fighter for terrorist organization overseas and local NJ resident who collected components for an explosive device and threatening a terrorist attack in NY/NJ.

• Oversaw maintenance and handling of extensive Confidential Human Source (CHS) base that provided intelligence to the highest levels of the US government. Led first US joint local law enforcement and FBI undercover platform using social media Undercover Operations

(UCOs) to identify international and domestic threat actors. KEVIN RIETEMA

NY Metropolitan Area adwphl@r.postjobfree.com 973-***-**** https://www.linkedin.com/in/kevingrietema PROFESSIONAL EXPERIENCE, CONT’D.

FBI Headquarters, Washington, DC – Cyber Division/National Cyber Investigative Joint Task Force (NCIJTF) Office of Threat Pursuit (OTP)

Supervisory Special Agent/Consultant (2015 – 2016) Oversaw the National Cyber Investigative Joint Task Force (NCUJTF), national Office of Threat Pursuit (OTP) composed of subject matter experts in cyber and financial investigation, cyber intelligence, financial case coordination, virtual currency, data exploitation and exfiltration operations.

• Successfully initiated a national effort on establishing and consulting on cross-programmatic cyber investigations including briefings to the U.S. Attorney General and Director as well as other government agencies and the White House.

• Provided comprehensive analysis, integrated financial investigative and intelligence services and subject matter expertise to FBI Cyber Division, field offices and the NCIJTF partners domestically and internationally including Other Government Agencies (OGAs), Military entities within the Intelligence Community as well as U.S. foreign partners.

FBI, New Haven, CT

Special Agent Terrorist Finance Coordinator Joint Terrorism Task Force Coordinator (2001 – 2007)

• Established FBI New Haven’s Terrorist Finance Program: policy, identifying threats, building out specific programs, providing training and advising National Security Branch.

• Served as Case Agent responsible for financial aspects of several significant financial terrorist, proliferation and money laundering investigations and prosecutions.

• Appointed Co-Case Agent (Finance) for high-profile international investigation of a terrorist organization, non- profit and criminal enterprises that led to one of the largest terrorism and spin-off Securities Fraud insider trading investigation in US history.

• Received 2 awards from the USAO and a congratulatory letter from then FBI Director. PRIOR RELEVANT EXPERIENCE

US Department of Justice

National Foreign Intelligence Program All Source Intelligence Analyst EDUCATION

Post Graduate Diploma - Banking and Insurance Institute of Islamic Banking and Insurance United Kingdom Master of Arts (MA) International Relations / Business William Paterson University Wayne, NJ Bachelor of Arts (BA) - Social Sciences William Paterson University Wayne, NJ CERTIFICATIONS

Certified Forensic Accountant University of North Carolina Chapel Hill, NC Certified in Counter Terrorism Studies St. Andrews University United Kingdom Certified Anti-Money Laundering Specialist Association of Certified Anti Money Laundering (In-progress) Certified Crypto Forensic Investigator Certified Cyber Intelligence McAfee Certified Financial Investigator McAfee and National White Collar Crime Center (NWCCC) Certifications in Cyber Investigation / Analysis Cybersecurity and Infrastructure Security Agency (CISA) Carnegie Mellon University Pittsburgh, PA

TECHNICAL SKILLS

Microsoft Word, PowerPoint, Excel; several virtual currency related analytical tools including Chainalysis; Palantir and other Data Mining Systems

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