Heather van de Velde
Senior Financial Investigator @Madison Associates Inc
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WORK HISTORY
Senior Financial Investigator @Madison Associates Inc
San Francisco, CA, US
As a Senior Financial Investigator, I work closely with Assistant United States Attorneys and law enforcement agents to provide financial expertise within various Organized Crime & Drug Enforcement Task Force “OCDETF” investigations. I perform complex financial analysis to identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes. I provide a strategic use of financial crime investigatory techniques to disrupt and dismantle organizations to ensure that criminals do not profit from their crimes while deterring future crimes.
EDUCATION
St. Mary's College of California
Bachelor of Science (B.S.)
Golden Gate University
Masters
ABOUT HEATHER VAN DE VELDE
Specialties: CPA, CFE & Masters in Taxation. Experience in tax fraud, money laundering…
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