Stacey Ivie is a Detective for the City of Alexandria Police Department and is a Drug Enforcement Administration (DEA) Task Force Officer (TFO). She is currently assigned to the Washington Baltimore HIDTA’s Northern Virginia Financial Initiative (NVFI). The initiative specializes in money laundering and Bank Secrecy Act (BSA) violations of narcotics related investigations. Detective Ivie has been with the initiative for over 8 years and has over 18 years of overall law enforcement experience. In 2017, she received a U.S. Attorney Public Service Award from the USAO EDVA-Richmond Division for her work on a successful money-laundering investigation. Her experiences at the initiative have given her a unique perspective on the working relationship between law enforcement and AML/BSA departments at financial institutions. She also holds a M. Ed.