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Carson Dach

Global Financial Crimes US Investigat... at <span class="not-italic font-text_font lg:text-[18px] text-[16px] font-bold claimed">Morgan Stanley</span>

Intro Book

Seasoned law enforcement professional with expertise in fraud investigations, training, and leadership.

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Location

Baltimore, Maryland, United States, US

Skills

Fraud
Training
Team Building
Program Management
Police
Strategic Planning
Public Speaking
Recruiting
Private Investigations
Leadership
Enforcement
Show all

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Rate

This rate is determined by the professional's skill set, client collaboration, experience and appearance on lineups.

$150.0

Hourly Rate

How This Rate is Calculated

Based on Carson's extensive experience in law enforcement and finance, as well as his leadership and training skills, I estimate his hourly rate to be around $150. This is comparable to other professionals in similar roles, such as financial crime investigators and law enforcement officers. However, considering his unique blend of skills and experience, I believe he may be able to command a higher rate. Some similar professionals in the industry may charge upwards of $200-$300 per hour, but this is likely due to their more senior or executive-level roles. Carson's current role as a Vice President at Morgan Stanley suggests that he is likely in a mid-to-senior level position, which may justify a rate of $150-$200 per hour. However, without more information on his specific skills, experience, and industry demand, it is difficult to provide a more precise estimate.

Bio

Generated by

Topline AI

Carson Dach is a seasoned law enforcement professional with extensive experience in fraud investigations, training, and leadership. He has worked at Morgan Stanley, Wells Fargo Bank, City of Scottsdale, and New York Football Giants, leveraging his skills in strategic planning, public speaking, and program management to drive results. With a strong educational background in Logistics, Materials, and Supply Chain Management from Eastern Michigan University, Carson has developed a unique blend of skills that enable him to navigate complex investigations and drive business growth. As a seasoned leader, Carson has a proven track record of building high-performing teams, conducting thorough financial crimes investigations, and implementing risk mitigating protocols to prevent future financial and reputational harm. He is also a certified Peace Officer in Arizona and has received training in many applicable investigative and Law Enforcement Disciplines. Carson's expertise spans a range of areas, including fraud, training, team building, program management, police, strategic planning, public speaking, recruiting, private investigations, leadership, and enforcement.

Experience

Morgan Stanley
- United States
- Global Financial Crimes US Investigations, Vice President
  - Oct 2023 - Present
  - United States
Wells Fargo Bank
- Business Systems Consultant
  
  Sep 2011 - Present
  
  -Lead Business Systems Consultant facilitated the building and maintenance of an Internal Fraud Investigations application used to track employee account access and actions/transactions processed by employees on customer accounts.-Conducted in-depth analysis of known fraud incidents, from which common key data points were discovered and incorporated into an analytical report to alert on employees with like transactional/inquiry behavior of known fraud employees.-Perform ad-hoc data analytics as requested from Internal Investigators to assist in investigations and provide potential leads/evidence to support investigations.
- Lead Internal Investigator
  
  Feb 2017 - Nov 2023
  
  -Conduct thorough financial crimes investigations involving bank employees, documenting detailed research findings, interviewing involved individuals, and preserving evidentiary artifacts. -Perform required federal regulatory reporting of confirmed/suspected financial criminal activity via Suspicious Activity Reports (SAR). -Refer confirmed financial crimes to the appropriate Law Enforcement agency for prosecutorial purposes.-Conduct post-investigation reviews to facilitate the implementation of risk mitigating protocols to prevent future financial and reputational harm to the bank.
City of Scottsdale
- Scottsdale AZ
- Police Officer
  - Jan 2007 - Sep 2011
  - Scottsdale AZ
  -State accredited Peace Officer in Arizona for the City Of Scottsdale. Received training in many applicable investigative and Law Enforcement Disciplines. -Work as a Reporting District (Beat) Officer which includes working closely with community volunteers tracking crime trends, pursuing suspect...
New York Football Giants
- East Rutherford, New Jersey, United States
- Football Player
  - Aug 2003 - Sep 2004
  - East Rutherford, New Jersey, United States
  Member of the 53 man football roster for the 2003 season and pre-season 2004.

Education

1999 - 2003

Eastern Michigan University

1999 - 2003

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Law Enforcement”

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Carson Dach

Refer a Friend to Get
100 Credits For FREE

$150.0

Hourly Rate