Jimmy M.

Position: Investigator | Charlotte
Location: Charlotte

“Jimmy M.” is a highly skilled investigator with more than 29 years of experience focusing on multijurisdictional investigations and highly sensitive matters. His investigative focus is on complex financial crimes, including Anti-Money Laundering (AML), Bank Secrecy Act (BSA) matters, and other financial regulatory matters.

Jimmy recently worked as a Special Investigator for a major national bank’s AML Investigation Department. There, he was responsible for leading sophisticated internal bank investigations, performing due diligence, and preparing recommendations in cases involving fraud and other complex circumstances. He was also responsible for reviewing and examining high-risk customers to ensure compliance with regulators.

Prior to his bank experience, Jimmy spent more than 17 successful years assigned to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) as a federal Task Force Officer. As a deputized federal law enforcement officer, his experience included conducting complex and multi-defendant drug conspiracy cases, as well as murder, and other violent crime investigations. Jimmy has extensive experience in physical and electronic surveillance, use of confidential informants, interviewing techniques, and undercover operations. His skill sets are highly sought after by law enforcement professionals, attorneys and private clients.

*Because of Jimmy’s extensive experience in undercover and other sensitive investigations, his picture is intentionally omitted.