Finding hidden risks, Charting a safe course
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JOHN H. TOAL Professional Experience Mr. Toal retired in 1996 from the United States Department of Justice, Drug Enforcement Administration (DEA). As an employee of DEA for 27 years, Mr. Toal had a variety of assignments as well as a number of different office locations. His last duty station was in New York City, NY. In that position Mr. Toal was tasked with overseeing the worldwide money laundering investigations that impacted the New York metropolitan area. This position required managerial duties that included supervising five groups which consisted of a group supervisor and a team of special agents. This division also acted as a response group for all money laundering investigations initiated outside of the area that had an investigative relationship to New York City . As the divisional leader, Mr. Toal had additional community and inter-agency requirements. The impact of money laundering cases affected area businesses as well as other federal, state and local law enforcement agencies. Mr. Toal’s responsibilities extended into the chief liaison agent for money laundering investigations with the banking industry, Wall Street firms, Federal Prosecutors and other Foreign Governments. As a result, Mr. Toal has traveled extensively worldwide throughout his career. Mr. Toal also has been the primary presenter at many national and international conferences on money laundering and asset forfeiture. Upon retiring, Mr Toal spent one year as the Director of Investigations for the Navarro Group in Ft. Lauderdale, FL. Presently, Mr. Toal is the owner and president of the investigative consulting firm of John H. Toal Consultants. The firm is based in Ft. Lauderdale, FL and operates worldwide on an as needed basis. Educational Background Mr. Toal received a B.B.A. from St. John’s University, Queens, NY.
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