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Todd petrie

Associate

Todd Petrie spent approximately 26 years as a Special Agent and a Supervisory Special Agent with the U.S. Customs Service and the Department of Homeland Security. During this time frame, he investigated and supervised a myriad of investigations to include; Customs Fraud, Copy Right Infringement, Trafficking in Counterfeit Goods, Narcotics Trafficking, Money Laundering and   the Arms Export Control Act.  His posts of duty included Savannah, Ga, Miami, Florida. Ft. Lauderdale, Florida, Washington, D.C and Orlando, Florida.  While in Washington D.C.,  he was assigned as the Customs Liaison to the Financial Crimes Enforcement Center (FinCEN). He also spent time as an instructor ofn Asset Forfeiture and Money Laundering Investigations at the U.S Customs Academy, Glynco,Ga.

 

In 2011, he left Federal Service and worked with the U.S. Army as a Law Enforcement Professional (LEP) in Afghanistan. His primary duties included investigating financiers associated with the Taliban, working corruption cases and assisting prosecutors with Rule of Law issues.

 

Todd has spent the last five years working as a manager for a large financial institution where his primary duties pertain to anti-money laundering issues, compliance and fraud.

 

Todd has a Master’s Degree in Business Administration from Georgia Southern University. He is a certified anti-money laundering specialist (ACAMS) and is a Certified Fraud Examiner (inactive).