Carlo Nastasi

Special Agent Carlo Nastasi began his career with the Internal Revenue Service Criminal Investigation (IRS-CI) in 2008.  Prior to joining IRS-CI, Agent Nastasi was an Audit Senior at Deloitte and Touché and graduated from Pace University with a bachelor’s degree in Finance and Accounting.   He is currently the lead agent on the SAR review team and is the liaison to the private banking industry.  His role includes leading high-level money laundering and Bank Secrecy Act investigations and providing training to the BSA compliance industry.

During his time with IRS-CI, Agent Nastasi worked on various tax evasion, money laundering, and Bank Secrecy Act investigations relating to financial institutions, OCDETF, international tax, Securities Fraud, Ponzi Schemes, Political Corruption, and Mortgage Fraud.  Many of these investigations involved tracing funds globally, including fiat currency, crypto, foreign currency, TBML, and informal money transfer systems.  Agent Nastasi also served as a Task Force Officer with the Federal Bureau of Investigations, assisting the white-collar and political corruption divisions from 2011 to 2016