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Accomplished Professional as a Financial Crimes Investigator with over 10 years of experience in monitoring financial transactions and referrals to detect and investigate various types of financial crimes. I collaborate with law enforcement, financial institutions, and other internal departments to safeguard the integrity of our financial systems and protect our customers' interests. I am passionate about preventing financial crimes and promoting ethical banking practices.

 Experienced investigator and analyst with over 20 years of expertise in waste, fraud and abuse detection, administration/criminal case analysis, and classified document handling. Strong background across the Department of Justice and Department of Defense. Skilled in identifying misconduct, complex investigations, and analyzing complaints for regulatory and statutory compliance. Proficient in case management and trend identification. Deliver high-level briefings to senior officials and congressional staff. Proven leadership abilities in supervising teams, training personnel, and managing multiple priorities in high-pressure environments. 

Criminal Investigator who employs excellent communication skills in writing crime reports and collaborating with police investigators. Criminal Investigator with extensive knowledge of federal laws, crime prevention tactics and conflict resolution techniques. Well-versed in research, analysis and strategic planning. Exceptional leader focused on resolving difficult cases. Well-rounded with exceptional analytical, innovative and imaginative problem-solving skills.

With over two decades of experience as a Criminal Investigator, I have led numerous complex investigations, specializing in homicide and fraud cases. Expertise lies in crime scene analysis and forensic investigation, resulting in a proven track record of successful prosecutions. Meticulous evidence handling and collaboration with federal and local agencies consistently achieve positive outcomes. Strong leadership abilities and innovative problem-solving skills drive aspiration to enhance security management and investigative strategies within the field of law enforcement.

Richard Gonzales

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Investigator

Police Officer

Police Officer

Police Officer

Police Officer

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Some College (No Degree) - Music Major

Some College (No Degree) - Music And Finance Major

- Master Peace Officer's License

- Basis Instructor Certification

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Investigator

Police Officer

Police Officer

Police Officer

Police Officer

TCLOE

TCLOE

The University of Texas At San Antonio

Palo Alto College

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