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Sgt. Santos has been a law enforcement officer for 20 years, with over 15 years experience as a Narcotics Detective. He has extensive experience working with the Drug Enforcement Administration conducting electronic surveillance investigations into the Drug Trafficking Organizations.
Shaun is currently assigned to the DEA’s Financial Investigations Team (FIT), anti-money laundering group, responsible for conducting large international money laundering investigations. He has experience with foreign and domestic money pick-ups, international bank wire transfers, Black Market Peso Exchange, and Attorney General Exempt Operations (AGEO), allowing for the laundering of drug proceeds in furtherance of narcotics investigations.
Shaun received his Bachelor Degree in Criminal Justice from the University of Massachusetts, Lowell, MA, Masters Degree from Anna Maria College, and Juris Doctorate from Suffolk University Law School. |
