Dustin Fahrbach-Staats
Anti-Financial Crimes Compliance Professional and US Navy Aviation Veteran
- Role
- Fiu Special Investigations Poc (Significant Cases) Sigsar Review Task Force Administrator, Aml Siu at USAA
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About Dustin Fahrbach-Staats
Military veteran and law school graduate with 9 years of anti-financial crime expertise, specializing in complex investigations across the MSB, foreign correspondent banking, and retail banking sectors. Proven track record of driving success through effective leadership, team building, and problem-solving skills with a focus on training and mentoring to maximize employee engagement and performance. Committed to enhancing financial crime prevention initiatives by leveraging strategic insights and fostering collaboration among teams.
Experience
Fiu Special Investigations Poc (Significant Cases) Sigsar Review Task Force Administrator, Aml Siu
Oct 2025 — Present · US
Education
Arizona State University College of Law
Certificate, International Humanitarian Law
2014 — 2014
Arizona Summit Law School
Juris Doctor, Law
2014 — 2016
Chapman University College - Whidbey Island Campus
Bachelor of Arts (B.A.), Social Science
2005 — 2007
ACAMS
Certified Global Sanctions Specialist (CGSS)
American Military University
Bachelor of Science (B.S.), Intelligence Studies
2009 — 2009
Brandman University
Bachelor of Arts (B.A.), Social Science
2011 — 2013
Florida Keys Community College
Associate's degree, General Studies
1999 — 1999
University of Kentucky
Bachelor of Arts (B.A.), Art Studio - Photography
2007 — 2009
ACAMS
Advanced CAMS - Financial Crimes Investigations
University of Kentucky
Bachelor of Arts (B.A.), International/Global Studies
2007 — 2009
ACAMS
Certified AML FinTech Compliance Associate (CAFCA)
Skills
- Legal Research
- Legal Writing
- Contract Law
- Criminal Procedure
- Criminal Law
- Civil Procedure
- Professional Responsibility
- Oral Arguments
- Litigation
- Westlaw
- Lexisnexis
- Multi Tasking
- Problem Solving
- Decisiveness
- Training
- Leadership
- Time Management
- Management
- Human Resources
- Program Management
- Organizational Leadership
- Customer Service
- Interviews
- Troubleshooting
- Employee Training
- Microsoft Word
- Payroll
- Hiring
- Project Management
- Teamwork
- Supervisory Skills
- Team Leadership
- Employee Management
- Inventory Management
- Profit/Loss Accountability
- Inventory Control
- Loss Prevention
- Customer Satisfaction
- Mac
- Team Building
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