Stephen
Richardson, CAMS
Supervisory Special Agent Stephen Richardson currently serves in the Homeland Security Investigations (HSI) Financial Crimes Unit as the HSI Liaison to FinCEN and U.S. Treasury – OFAC. Previously, Stephen served for three years as the Section Chief in national security investigations. Since 2004, he has worked in a wide variety of domestic and international positions in HSI including as an investigator in McAllen, Texas, a Group Supervisor in Corpus Christi, Texas, and in International Operations including as Country Attaché and Deputy Regional Attaché covering Ecuador and Peru. Prior to federal government service, Mr. Richardson worked as both a financial specialist and international operations manager for several multi-national corporations. His work in international logistics, operations management, and finance allowed him to represent his employers in Mexico, Costa Rica, Peru, Brazil, and Uruguay. Outside of work, Stephen serves as the executive director of a non-profit organization.