Timothy D. Lynch
Bristow,VA
Summary
Career FBI Special Agent with a passion for serving others and protecting American citizens. Expert in modern fraud schemes with a wealth of experience running complex investigations, fostering inter-agency collaboration, and leading teams. Motivational leader with outstanding interpersonal skills.
Overview
26
26
years of professional experience
1
1
Certification
Work History
Unit Chief - Cryptocurrency Coordinator
FBI Cyber Division
06.2024 - Current
- Coordinate and lead the Cryptocurrency Targeting Cell (CTC) composed of U.S. Intelligence Community (USIC) and government agencies combatting illicit use of digital assets focused on National Security Council (NSC) prioritized threats
- Created the CTC Senior Steering Group (SSG), an oversight board composed of executive USIC leaders setting goals and directing CTC actions
- Routinely interface with the NSC to brief accomplishments and ensure CTC aggressively addresses NSC priorities
Squad Supervisor - Bank Fraud & Money Laundering
FBI Washington Field Office
03.2020 - 06.2024
- Supervised multiple complex fraud investigations
- Created outreach campaign helping citizens better recognize and avoid fraud schemes
- Led squad to recover millions in fraud funds
Special Agent
FBI Washington Field Office
08.2011 - 03.2020
- Successfully investigated and prosecuted multiple complex financial crimes cases
- Gathered evidence and provided extensive testimony leading to trial conviction of a complex fraud subject
- Led an expansive investigation identifying a complex, multi-million dollar, international criminal conspiracy leading to multiple indictments and convictions
Instructor
FBI Academy
11.2011 - 08.2013
- Led multiple New Agent classes through defensive tactics and leadership training.
Special Agent
FBI Philadelphia
06.2004 - 11.2011
- Investigated a wide range of criminal violations to include trial convictions
- Created and led inter-agency teams on multiple cases
Infantry Officer
United States Marine Corps
05.1999 - 10.2003
- Captain with experience leading Marines and Sailors during combat deployments to Iraq and Afghanistan
Education
Bachelor of Arts - English
James Madison University
Harrisonburg, VA05-1999
Skills
- Outstanding interpersonal skills
- Motivational leadership
- Decision-making
- Relationship building
- Problem-solving
- Clear communication
- Adaptability and flexibility
- Goal setting
Certification
Certified Fraud Examiner (2016)
Timeline
Unit Chief - Cryptocurrency Coordinator
FBI Cyber Division
06.2024 - Current
Squad Supervisor - Bank Fraud & Money Laundering
FBI Washington Field Office
03.2020 - 06.2024
Instructor
FBI Academy
11.2011 - 08.2013
Special Agent
FBI Washington Field Office
08.2011 - 03.2020
Special Agent
FBI Philadelphia
06.2004 - 11.2011
Infantry Officer
United States Marine Corps
05.1999 - 10.2003
Bachelor of Arts - English
James Madison University
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