Senior federal law enforcement professional and with over 22 years of investigative experience specializing in national security, sanctions evasion, international corruption, foreign bribery, narcotics trafficking, and complex financial crime/asset recovery investigations.

Criminal Investigator with Homeland Security Investigations (HSI) Responsible for leading high-impact investigations involving BSA and OFAC violations, transnational organized crime, illicit finance networks, and foreign government corruption.

Extensive experience investigating global money laundering schemes, trade-based money laundering, hawala networks, and cryptocurrency-facilitated financial crime. Proven ability to manage large-scale international investigations involving foreign officials’ government, multinational financial institutions, and complex asset tracing across multiple jurisdictions.

Career highlights include: Responsible for over $300 million in asset seizures and forfeitures and more than $25 billion in illicit financial flows identified. Highly experienced in MLAT processes, Egmont requests, OFAC sanctions designations and/or removals, confidential informant management, and multi-agency task force operations.