Steven: Email & Phone Number
Opt-OutPosition:
Special Agent at Homeland Security Investigations
Location:
Miami, Florida, United States
Found email addresses for Steven:
Found phone for Steven:
A different Steven?
Sign up to search for other Steven's across our 850M+ professionals databaseWork Experience 12 years
Nov 2019 - Current
Aug 2014 - Nov 2019
Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Blockchain Analysis across 3 core areas.
Steven holds Licensed Attorney, Advanced Crypto Investigator - ACI, and Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Education
Doctor of Law - JD at University of Miami School of Law
Bachelor of Arts - BA at Rutgers University–New Brunswick
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