Fincen52 – Contributor Profile

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As a Senior Special Agent with the Financial Crimes Enforcement Network (FinCEN), and previously Homeland Security Investigations (HSI) and Internal Revenue Service-Criminal Investigation (IRS-CI), Raymond Orzel is a subject matter expert in the areas of Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), Countering-the-Financing of Terrorism (CFT), the USA PATRIOT Act and U.S. Sanctions and Regulatory Compliance regimes. Raymond is a court-certified financial expert, certified fraud examiner (CFE) and forensic accountant with more than twenty-seven years of comprehensive law enforcement, investigative, intelligence, legislative, oversight, policy and regulatory experience. Raymond has been recognized for his domestic and international investigative excellence by, the United States Departments of Treasury, Justice and Homeland Security, the U.S. Intelligence Community (CIA, DIA and FBI), as well as both foreign law enforcement and foreign intelligence agencies (New Scotland Yard, Swiss Federal Police, Canadian RCMP and CSIS, Saudi Arabia and Bahrain Interior Ministries). Raymond has served on several federal law enforcement and intelligence community task forces, most notably: The National /Joint Terrorism Task Force (NJTTF & JTTF); Strategic Information & Operations Center (SIOC); the National Counter Terrorism Center (NCTC); Swiss Task Force Terror USA; the United Nations Special Court for Sierra Leone; Joint Task Force on Terrorist Financing (JTFTF) and, the High Intensity Drug Trafficking Area (HIDTA) Task Force. Raymond has received numerous commendations for his work in international operational and training assignments in Switzerland, Saudi Arabia, Sierra Leone, The United Kingdom, The United Arab Emirates, Bahrain and Honduras. As a Counterterrorism Fellow at The United States House of Representatives, Committee on Homeland Security, Raymond was recognized by Chairman Peter T. King; “as an asset in the U.S. Government’s counterterrorism efforts and a dedicated civil servant”. After unanimous selection by FinCEN, Raymond is currently representing the Treasury Department in the Executive Potential Program at the Graduate School USA for the Federal Government’s Senior Executive Service (SES). Raymond is a native of Detroit Michigan and a 1987 graduate of the James Madison College at Michigan State University earning a B.A. in International Relations focusing on U.S. and Soviet foreign policy, and he holds graduate Certificates in Forensic Accounting and Taxation from Georgetown University and the University of Michigan respectively.

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