Jason Mullen

Background

About Jason Mullen

Investigator | Compliance Operations | AML Specialist Strategic, resourceful, and results-driven investigator with expertise in executing complex investigations, including pharmaceuticals and Medicare fraud, money laundering typologies, payment services, charity donations, peer-to-peer (p2p), non-fungible tokens (NFTs), virtual currency, and asset forfeitures. As a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Intelligence Research Specialist, I am committed to maintaining the highest standards of regulatory compliance and leveraging enhanced due diligence to ensure the integrity of financial systems. With a strong focus on continuous process improvements, I am skilled in utilizing analytical and law enforcement-related software, open-sourced databases, and geographic information systems (GIS) to conduct comprehensive research and investigations. I am adept at documenting findings, preparing reports, and maintaining audit-ready records to ensure regulatory compliance. In addition to my investigative expertise, I bring a background in loss prevention, intelligence analysis, and research. I have delivered intelligence analysis to identify and mitigate cyber threats, proactively addressed diversion concerns, and conducted complex research projects to support effective investigations.