Mr. Ramsey is the Director of Homeland Security Programs for 5 Stones intelligence and is assigned to the Department of Homeland Security (DHS), Homeland Security Investigations (HSI) Special Agent in Charge El Paso, Texas office. As Director of Homeland Security Programs, Mr. Ramsey leads and coordinates several financial investigative projects for 5 Stones’ Client, HSI.
Mr. Ramsey is a Subject Matter Expert (SME) in Money Laundering investigations. Mr. Ramsey served for 30 years with the U.S. Customs Service and DHS HSI in various roles from Intelligence Officer to Special Agent, Supervisory Special Agent, and rising to be the Assistant Special Agent in Charge in the El Paso office. Mr. Ramsey has extensive experience investigating Money Laundering investigations associated with a wide range of criminal conduct including drug trafficking, alien smuggling, human trafficking, money brokers involved in the Black-Market Peso Exchange, and counter proliferation investigations. He also has extensive experience with covert operations while with HSI and directed and supported several money laundering and counter proliferation investigations in Bogota, Colombia, and Bucharest, Romania, Panama City, Panama, and Vienna, Austria. Mr. Ramsey was instrumental in creating and leading two task forces targeting Identity and Benefit Fraud, and Financial Crimes.