Mr. Campbell serves as the Principal Investigator of Financial Investigations for 5 Stones intelligence. Mr. Campbell previously served for 30 years within the U.S. Government, as a Supervisory Staff Coordinator in DEA’s Office of Financial Operations where he provided oversight and leadership to DEA Case Agents regarding complex Financial Investigations and Undercover Money Laundering Operations. Mr. Campbell also served as DEA’s liaison to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Uniquely, Mr. Campbell also served as a Special Agent with the FBI and IRS, prior to his career with DEA. As a result of his career experiences, Mr. Campbell developed a methodology for the financial triage of high-risk Money Laundering areas and suspect bank accounts.
Mr. Campbell’s knowledge and skill as a Financial Investigator is renown throughout the Federal Law Enforcement community in the United States and Europe. While serving as the DEA Special Agent Liaison to the U.S. Embassy in Bern, Switzerland, he directed international investigations resulting in the successful seizure of hundreds of millions of U.S. dollars from Swiss financial institutions. As a result, he received a Letter of Commendation from the Attorney General of Switzerland and DEA’s highest award for investigations.
Mr. Campbell served as the lead DEA Case Agent for financial investigations that were central to dismantling the Cali Cartel and various Drug Trafficking Networks throughout the world. He developed and incorporated enhanced financial investigative methodologies that were subsequently implemented within future DEA investigations. Mr. Campbell is widely regarded as a Subject Matter Expert (SME) investigator and trainer for financial investigations.
Mr. Campbell has developed Financial Training modules based on years of unparalleled investigative success, resulting in cutting edge financial training that employs assessment, design and development methods that ensures clarity of concepts and precise learning outcomes. He has developed investigative strategies and progress metrics that has elevated training for financial investigations to the highest levels of effectiveness.
Mr. Campbell will direct and guide investigations and training focused on Law Enforcement Training, Financial Action Task Forces, Alternate Remittance Systems, Terrorist Financing and the global financial community. Mr. Campbell has a degree in Business Administration, is a Certified Anti-Money Laundering Specialist and is a graduate of the DEA, FBI and IRS academies.