Sieh Samura
Middletown
Summary
Accomplished Senior Investigative Analyst and UH-60 Black Hawk Crewchief with a distinguished career in the US Army National Guard. Expert in criminal intelligence analysis and proficient in cryptocurrency analysis, I have significantly contributed to narco-terrorism intelligence gathering. Recognized for exceptional research skills and collaborative efforts with federal agencies, I excel in creating impactful intelligence products and improving operational efficiencies.
A results-focused professional with depth of experience in investigative analysis, known for delivering precise insights and impactful recommendations. Exceptional ability to collaborate with cross-functional teams to drive successful investigations and adapt to evolving priorities. Skilled in data analysis, critical thinking, and maintaining high standards of integrity and confidentiality.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Senior Investigative Analyst
US Army National Guard
08.2016 - Current
- Manage a group of 10 analysts assigned to multiple state and federal law enforcement agencies.
- Collect, analyze and interpret information, documentation, and physical evidence associated with investigations.
- Collaborate with federal agencies on investigations.
- Document findings and prepared detailed reports.
- Create useful and timely intelligence products to support field operations.
- Conduct counter-threat finance investigations.
- Produce multi-source intelligence reports and products for different agency customers.
- Brief upper-level personnel on emerging threats.
- Utilize intelligence collection platforms and analysis techniques to identify and document intelligence gaps.
UH-60 Black Hawk Crewhief
US Army National Guard
04.2013 - Current
- Maintenance and Inspections: Performing routine and deep maintenance checks on the aircraft, identifying and troubleshooting mechanical issues, replacing parts as needed, and ensuring the helicopter is ready for flight mission
- Pre-flight checks: Conducting thorough pre-flight inspections to verify the aircraft's systems are functioning properly, including fuel levels, hydraulics, and electrical systems.
- In-flight duties: Monitoring aircraft systems during flight, communicating with the pilots regarding any potential issues, and assisting with emergency procedures if necessary.
- Mission planning: Contributing to mission planning by ensuring the aircraft is configured appropriately for the mission requirements.
Funds Transfer Specialist
JP Morgan Chase
10.2014 - 08.2016
- Worked closely with client banking teams to ensure proper KYC was done on client accounts
- Approved funds transfers to commercial banking accounts following the sale of securities
- Performed client call-backs for verification to prevent account compromise
- Worked on other process improvement projects
Education
MBA - Aquisition And Contracting
Strayer University
03-2015
Skills
- Certified AML Specialist
- Research and Intelligence Assessment
- Advanced Crypto Currency Investigations
- Social Network Analysis
- SQL
- Background checks
- Records management
- Data review
- Credit card fraud
- Money laundering investigations
- Crime and Criminal Analysis
- Economic Crime Forensic Examiner
Accomplishments
- Recipient of the Distinguished Service Medal in February, 2019 for investigative work leading to the dismantling of major drug trafficking groups in the State of Delaware.
- Supervised team of 10 criminal analysts.
Certification
- Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti-Money Laundering Specialists.
- Crime and Intelligence Analysis Certificate
- DEA Basic Narcotics investigator certificate
Timeline
Senior Investigative Analyst
US Army National Guard
08.2016 - Current
Funds Transfer Specialist
JP Morgan Chase
10.2014 - 08.2016
UH-60 Black Hawk Crewhief
US Army National Guard
04.2013 - Current
MBA - Aquisition And Contracting
Strayer University