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KARL OROZ
CFE, CAMS
Atlanta, Georgia
Karl
Oroz spent 25 successful years with the IRS Criminal Investigation Division. He is a trial experienced special agent with
case histories in tax, white collar crime, money laundering and Bank Secrecy Act violations. Several of these investigations
were highlighted in the national media, including an appearance on "60 Minutes".
His managerial career included first-line
supervision of special agents in Southern and Northern California. He had national program responsibilities in Washington
DC for Asset Forfeiture, Money Laundering, and the Bank Secrecy Act. He was promoted to Assistant Special Agent in Charge
of the Atlanta and later the Special Agent in Charge of both the Atlanta and Indianapolis Field Offices. Prior to retirement
in 2001, he was the Director of the National Criminal Investigation Training Academy.
Post retirement positions have
been with the Federal Law Enforcement Training Center with advanced Money Laundering responsibilities for both domestic and
international programs. He was assigned in 2002 to the Office of the Undersecretary of the Treasury for Enforcement to organize
and moderate the Department's Combating Terrorist Financing Seminar held in September 2002. Karl has consulted as a Compliance
Officer with a major international bank in New York, supervising a Terrorist Financing and Money Laundering team investigating
suspicious patterns of transactions at the bank to assure compliance efforts. He has also consulted with a major Chicago bank
on Suspicious Activity Reporting and a regional Midwestern bank subject to a regulator's order relative to Suspicious Activity
Reporting.
Karl also contracts with the U.S. Treasury Office of Technical Assistance providing expertise to numerous
countries in their anti-money laundering efforts and other financial crime investigative training.
Karl is an accounting
graduate from San Diego State University, a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. If
you need anti-money laundering experience, Karl is one of the 1st you should contact, and for more information on Karl's company,
1st Investigations, LLC, Atlanta, GA see his website www.1stinvestigations.net.
Karl R. Oroz
Atlanta, Georgia
678-296-0074.
Email Mr. Oroz
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