Steve
Gurdak, CAMS
Board Member,
Washington Baltimore HIDTA
Steve Gurdak is the group supervisor of Northern Virginia’s Financial Initiative (NVFI). As an Alexandria Police Detective,he helped establish this initiative as a national model for the aggressive use of SARs in the initiation of money laundering and financial investigations.
Steve has over 30 years of police experience. He has specialized in money laundering investigations since 1995, retiring from the Alexandria Police in 2010 to continue supervision of the initiative through Washington Baltimore HIDTA. Steve also regularly trains new detectives in general investigative skills for the Northern Virginia Criminal Justice Academy as part of the "New Detectives” course he helped design.
Email: sgurdak@wb.hidta.org