Armando Aj R.

Investigations Manager | Security Director | Crisis Management | Federal Law Enforcement Leadership | Program Manager | FBI Supervisory Special Agent- Retired

Role
Senior Financial Investigator at Professional Risk Management, Inc
Location
Dallas-Fort Worth, TX, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Armando Aj R.

With over two decades of distinguished service with the Federal Bureau of Investigation…

Experience

  1. Senior Financial Investigator

    Professional Risk Management, Inc

    Sep 2024 — Present · Dallas, TX, US

    Senior Financial Investigator overseeing asset forfeiture and recovery for the FBI. Responsible for training new Agents on financial fraud crimes, complex financial and money laundering investigations.

Education

  • The University of Texas at El Paso

    Bachelor of Arts - BA

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Armando Aj R. — Senior Financial Investigator at Professional Risk Management, Inc in Dallas-Fort Worth, TX, US | Unifers