B.S. Accounting, Bob Jones University
I have over 20 years of experience as a special agent with IRS-Criminal Investigation, conducting investigations on various tax fraud, money laundering, and Bank Secrecy Act violations. I am a Certified Field Instructor for the National Criminal Investigation Training Academy and have trained IRS special agents on various investigation techniques including anti-money laundering across the United States as well as foreign law enforcement officials internationally. I formerly was the SAR-Review Team Coordinator in NC. Currently, I am the Cyber Crime Coordinator for the IRS-Criminal Investigation, Charlotte Field Office.