With a career that spans continents and combats crime on a global scale, I bring over three decades of hands-on investigative experience to the fight against fraud, financial crime, intellectual property infringement and misconduct.

I’ve devoted my career to uncovering the truth behind transnational criminal networks and dismantling sophisticated criminal enterprises across the globe. With a specialization in transnational organized crime, I’ve led high-impact investigations into complex fraud schemes, large-scale counterfeit operations, and global money laundering activities that cut across borders and industries.

Following a decorated career in law enforcement, I transitioned to the private sector as a trusted anti-money laundering and anti-fraud consultant for major financial institutions on Wall Street. There, I worked at the intersection of compliance and risk, identifying and mitigating threats in high-stakes financial environments.

In addition, I’ve partnered with prominent white-collar law firms to investigate intellectual property infringement, leading successful efforts to dismantle large-scale counterfeit goods operations that posed serious threats to global brands and consumers alike.

For the past 15 years, I have led the Investigations Unit of a major global airline, also overseeing the anti-fraud program and embedding a culture of fraud awareness throughout the organization. From developing training initiatives to designing preventive and corrective action strategies, I’ve helped fortify corporate integrity and protect company assets.

As a Certified Fraud Examiner (CFE), my mission remains clear: to investigate, educate, and eliminate fraud wherever it occurs—bringing the same level of precision, passion, and persistence to every case.

As a professional investigator, I don’t back down from complexity or adversity. I’m relentless in the pursuit of truth, no matter the obstacles. With a sharp analytical mind and a track record of solving high-stakes problems, I deliver clear, credible results that hold up under pressure—whether in the boardroom or the courtroom.