Colin Humphreys

Email: colin.humphreys@gmail.com
Summary
Dedicated and qualified Anti-Money Laundering expert with extensive
knowledge of government regulations and laws, combined with
experience investigating both interstate and international criminal
organizations.

Education
B.S., suma cum laude- Accounting and Business Administration
2016
The University of Texas at Dallas

Experience
Dallas Police Department

2005-

present
Money Laundering Detective
2013present
o Analyze domestic and international wire transfer activity to
identify patterns consistent with human smuggling, human
trafficking, and narcotics trafficking.
o Utilize FinCEN proactively to develop new criminal cases
involving organized criminal activity, and reactively to
investigate cases and support INTERPOL, federal, state,
and other local agencies.
o Lead detective on a case involving the theft of almost
9,000 Southwest Airlines tickets by an organization that
was involved in large-scale interstate narcotics trafficking.
This resulted in Organized Crime and Money Laundering (in
excess of $1.4 million) charges being filed on 5 suspects.
o Lead detective on a joint investigation involving HSI, FBI,
and DEA resulting in the seizure of 13 kilograms of cocaine,
2 pounds of methamphetamine, and the subsequent
federal indictments for 4 individuals responsible for the
transfer of nearly $2 million to the New Generation Cartel.
o Part of a two detective team responsible for the seizure of
over $1million in criminal activity in 2015.

Undercover Narcotics Detective

2012-2013

o Investigated felony and misdemeanor narcotics and

narcotics related offenses.
o Infiltration of criminal organizations.
o Coordinated with federal, state, and local agencies for joint
investigations.

Police Officer
2006-2012
o Selected to be part of a 20-officer unit that targeted violent
crime areas for felony drug and weapons related offenses.
o Trained more than 10 recruits as a Field Training Officer.
o Received over 20 commendations while assigned to the
Patrol Division for valor, teamwork, professionalism, and
dedication to duty.

United States Army

Personal Security Detachment Non-Commissioned Officer in

Charge
o Organized and led the Personal Security Detachment for
the Deputy Commanding General for the Multi-National
Corps, Iraq in 2004.
o Responsible for coordinating all aspects of travel and
security for the General and the supervision of 10 soldiers.
Military Police Investigator
o While assigned to the Provost Marshals Office at Fort
Hood, Texas, was assigned to train incoming investigators,
and had the highest solve rate in the section.
o Investigated felony and misdemeanor offenses; processed
crime scenes; interviewed suspects, witnesses, and
victims.
Military Police
o Deployed to Kuwait in support of Operation Intrinsic Action
99-03
o Deployed to Bosnia in support of Operation Joint Endeavor
and Joint Forge