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Cybersecurity Team Lead with extensive experience in multiple cybersecurity areas within the banking industry such as of Security Operation Center (SOC), Digital Forensics and Incident Response (DFIR), Cyber Threat Management & Intelligence (CTMI) and Cyber & Digital Crimes / Cyber-Fraud.
Adaptable and versatile individual whom led multiple initiatives and developed, executed strategic objectives within the cybersecurity defense. Had various training experiences and certifications, which were applied back to achieve organizational objectives.

Veteran law enforcement investigator with 15+ years of experience leading complex cybercrime, financial fraud, and internal misconduct investigations across local, state, and federal jurisdictions. Proven expertise in uncovering sophisticated digital and financial crimes using OSINT, digital forensics, cryptocurrency tracing, and legal process development. Highly skilled in managing multi-jurisdictional cases, child exploitation investigations (ICAC), and enterprise-level fraud detection. Recognized leader in integrating technology into investigative workflows—serving as both a Homeland Security Task Force Officer and a certified police academy instructor. Known for cross-agency collaboration, expert courtroom testimony, and mentoring future investigators. Now transitioning to the private sector, with a focus on integrity, innovation, and data-driven threat analysis.

Financial crimes compliance professional with over 10 years of experience in AML, KYC, and BSA compliance for global financial institutions. Expertise in risk assessment, control evaluation, and regulatory adherence, with a strong background in transaction monitoring and sanctions screening. Proven ability to analyze processes, identify control gaps, and ensure audit and regulatory readiness. Skilled in managing high-risk case reviews and leading remediation efforts to enhance compliance frameworks.

Over 15 years in the financial industry including, Financial Crimes, AML Prevention and Internal Audit.

Mubarak Salem Almakhalas

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Researcher in Cyber Crimes

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Master of Science - Criminology and Criminal Justice

Master of Science - Cybersecurity

Bachelor of Science - Sociology and Criminology