Sieh Samura
Middletown,DE
Summary
Accomplished Senior Investigative Analyst and UH-60 Black Hawk Crewchief with a distinguished career in the US Army National Guard. Expert in criminal intelligence analysis and proficient in cryptocurrency analysis, I have significantly contributed to narco-terrorism intelligence gathering. Recognized for exceptional research skills and collaborative efforts with federal agencies, I excel in creating impactful intelligence products and improving operational efficiencies.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Investigative Analyst
US Army National Guard
08.2016 - Current
- Manage a group of 10 analysts assigned to multiple state and federal law enforcement agencies.
- Collect, analyze and interpret information, documentation, and physical evidence associated with investigations.
- Collaborate with federal agencies on investigations.
- Document findings and prepared detailed reports.
- Create useful and timely intelligence products to support field operations.
- Produce multi-source intelligence reports and products for different agency customers.
- Brief upper-level personnel on emerging threats.
- Utilize intelligence collection platforms and analysis techniques to identify and document intelligence gaps.
UH-60 Black Hawk Crewhief
US Army National Guard
04.2013 - Current
- Maintenance and Inspections: Performing routine and deep maintenance checks on the aircraft, identifying and troubleshooting mechanical issues, replacing parts as needed, and ensuring the helicopter is ready for flight mission
- Pre-flight checks: Conducting thorough pre-flight inspections to verify the aircraft's systems are functioning properly, including fuel levels, hydraulics, and electrical systems.
- In-flight duties: Monitoring aircraft systems during flight, communicating with the pilots regarding any potential issues, and assisting with emergency procedures if necessary.
- Mission planning: Contributing to mission planning by ensuring the aircraft is configured appropriately for the mission requirements.
Funds Transfer Specialist
JP Morgan Chase
10.2014 - 08.2016
- Worked closely with client banking teams to ensure proper KYC was done on client accounts
- Approved funds transfers to commercial banking accounts following the sale of securities
- Performed client call-backs for verification to prevent account compromise
- Worked on other process improvement projects
Education
MBA - Aquisition And Contracting
Strayer University
Washington, DC03-2015
Skills
- Certified AML Specialist
- Research and Intelligence Assessment
- Proficient in Cryptocurrency Analysis
- Social Network Analysis
- Criminal Intelligence Analysis
- Narco-Terrorism Intelligence Gathering
- Ground reconnaissance specialist
- Criminal analysis instructor
Certification
- Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti-Money Laundering Specialists.
- Crime and Intelligence Analysis Certificate
- DEA Basic Narcotics investigator certificate
Timeline
Senior Investigative Analyst
US Army National Guard
08.2016 - Current
Funds Transfer Specialist
JP Morgan Chase
10.2014 - 08.2016
UH-60 Black Hawk Crewhief
US Army National Guard
04.2013 - Current
MBA - Aquisition And Contracting
Strayer University
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