Randy Guerra
Corte Madera
Summary
Apply my 21 years of federal law enforcement experience to a new career in the private sector conducting AML/Fraud investigation. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
21
21
years of professional experience
Work History
Special Agent
Department Of Homeland Security
06.1998 - 03.2019
- Over the span of 21 years I have investigated numerous federal crimes and have successfully arrested, indicted and assisted in the prosecution of many individuals and businesses
- I have also seized and forfeited millions of dollars in currency and real estate
- I have had the opportunity to work in several different investigative groups during my career
- They include: Money Laundering, Drug Smuggling, Asset Forfeiture, International Airport Investigation, Human Trafficking and Child Exploitation
- I was the Program Manager for my office undercover operation for over five years
- My duties included supervising daily operations, managing undercover budgets and submitting and conducting presentations to Homeland Security Headquarters officials.
Education
Federal Law Enforcement Training Center
02.1998
Masters in Criminal Justice -
San Jose State University
01.1997
Business Administration -
University of San Francisco
01.1995
Skills
- Legal Research
- Suspicious Activity Reporting
- Transaction monitoring
- Self Motivation
- Evidence Gathering
- Bank Secrecy Act Compliance
Timeline
Special Agent
Department Of Homeland Security
06.1998 - 03.2019
Federal Law Enforcement Training Center
Masters in Criminal Justice -
San Jose State University
Business Administration -
University of San Francisco
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