Dsean cummings

AML Investigations & AI-Enabled Technology: Investigate approximately 500 cases annually involving suspicious transactions, customer and account activity, negative-news information, potential money laundering, fraud, and illicit financial networks. Produce defensible investigative narratives for escalation and regulatory review while contributing subject-matter expertise to the transformation of manual negative-news research into an AI- assisted workflow, evaluating generated results and recommending improvements to accuracy, relevance, consistency, and usability. • ● Complex Investigations & Intelligence Analysis: Completed approximately 75–100 investigative reports and case files annually involving financial crimes, violent offenses, institutional misconduct, security threats, and child abuse. Connected statements, timelines, behavioral indicators, physical evidence, and case records to develop leads and assess risk while coordinating with the ATF, U.S. Marshals Service, Virginia State Police, and local jurisdictions. Apply this investigative foundation to military intelligence training in source evaluation, threat assessment, collection planning, and pattern and link analysis while maintaining an active Top Secret security clearance.