Billy Melton is a National Program Manager at the Illicit Finance and Proceeds of Crime Unit in Washington, DC. He began his government career in El Paso, Texas, in 2005 with Customs and Border Protection. He was selected as a Special Agent in 2009, where he served in El Paso, Texas, working narcotics and human trafficking investigations. He transferred to Amarillo, Texas in 2015 and worked financial crimes and human trafficking investigations. He has served as HSI’s Cornerstone National Program Manager since 2019 and provides training on Bank Secrecy Act and Anti-money laundering Investigations for field agents and financial institutions. He received the Certified Anti-Money Laundering Specialist (CAMS) designation in 2017. He received a Bachelor of Arts in Applied Sciences and a Master of Science in Biology from Midwestern State University.