Matthew Pannell
Oklahoma Bureau of Narcotics Financial Investigator
- Role
- Financial Investigator at Positivity
- Location
- Oklahoma City, OK, US
- LinkedIn followers
- 500 followers
About Matthew Pannell
My work with the Oklahoma Bureau of Narcotics is to dismantle the financial networks…
Experience
Financial Investigator
Dec 2023 — Present · OK, US
Established a financial investigative unit within an organization focusing on illegal drug and human trafficking violations.• Led investigations into money laundering associated with illegal activities, with a focus on asset recovery and forfeiture.• Achieved successful recovery and forfeiture of funds and assets derived from illegal monies.
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