Jamarle A. Worilds

Group Supervisor, NY HIFCA , U.S. Department of Homeland Security

Mr. Worilds is assigned to the New York Office of Homeland Security Investigations (HSI), El Dorado Financial Crimes Task Force and currently supervises the New York High Intensity Financial Crime Area. The NY HIFCA is a multi-agency financial intelligence unit that was identified in the 2006 Financial Action Task Force (FATF) Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism as “a model for the rest of the country.” As supervisor of the HIFCA, Mr. Worilds supervises analysts, investigators, and support personnel from nine law enforcement agencies in the proactive review of suspicious activity reports, money laundering investigative case support, the development of strategic financial intelligence, and financial institution outreach.

During his service with HSI and the U.S. Customs Service, Mr. Worilds developed extensive subject matter knowledge of financial and commercial fraud, intellectual property rights and narcotics investigations.


Appearances