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Anthony Gracey
arg0516@yahoo.com
(405) 609-9901
Mr.
Gracey has susbstantial AML experience as both an investigator and quality control reviewer at multiple financial institutions.
He has conducted and reviewed hundreds of AML investigations.
Mr. Gracey has 26 years of Law Enforcement experience,
including patrol, communications/911, vice, narcotics and investigations with the Oklahoma City Police Department. He is
certified in Homeland Security and has extensive investigative experience in large scale, multi-defendant, multi-jurisdictional,
multi-state and international cases. This experience included money laundering, structuring and organized crime investigations.
Mr. Gracey has worked on joint financial investigations with the IRS Criminal Investigation Division, Secret Service,
Postal Inspection Service and DEA. He is a certified instructor for law enforcement and has presented training in several
states on various topics.
Mr. Gracey is proficient in multiple banking software systems as well as case management
systems.
If you desire Mr. Gracey's expertise you can contact him via the phone number above or via email
Contact
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