Zacharia
Baldwin
Supervisory Special Agent (SSA) Zacharia Baldwin currently oversees an FBI Miami Complex Financial Crimes squad, while also serving as the Program Coordinator for the Financial Crimes threat for the Miami Division.
Prior to FBI Miami, he was an SSA in the Money Laundering, Forfeiture and Bank Fraud Unit at FBI Headquarters. While at FBI Headquarters, he also served as the Program Manager for the both the Virtual Currency and Business Email Compromise threats.
Prior to his supervisory role, SSA Baldwin was initially assigned to FBI New York, followed by FBI Los Angeles, where he specialized in money laundering, public corruption, and a variety of complex financial crimes investigations to include securities/commodities fraud, corporate fraud, bank fraud and cyber-enabled financial crimes.
SSA Baldwin is a certified anti-money laundering specialist, designated cyber- certified by the FBI, and has advanced training in digital forensics.