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Tomás
Criminal Investigator with 10 years of complex fraud prosecution experience
Contacto
Competencias
Led and managed complex criminal investigations, focusing on economic crimes and organized fraud cases.
Supervised digital forensic analysis using Cellebrite and Magnet Forensics within criminal investigations.
Drafted warrants, subpoenas, indictment documents, and ensured compliance with criminal procedure rules.
Applied AI tools such as ChatGPT and Google Gemini to analyze large datasets and identify criminal patterns.
Led and supervised multidisciplinary teams during investigations and evidence collection.
Educacion
Idiomas
Resumen
Dedicated professional with extensive experience in criminal investigations, forensic analysis, and legal procedures, utilizing advanced AI tools for data cross-referencing.
Logros Clave
- Led investigations of high-complexity criminal cases involving economic crimes and organized fraud at the Public Prosecutor’s Office.
- Supervised multidisciplinary teams, including digital forensic analysts and accounting experts, to secure evidence and ensure procedural compliance.
- Utilized advanced AI tools and forensic reports to cross-reference data, identify patterns, and synthesize large volumes of information.
Experiencia
Criminal Investigator / Prosecution Clerk (Complex Frauds Unit)
Lead the end-to-end investigation of high-complexity criminal cases, specifically focusing on economic crimes and organized fraud., Direct and supervise multidisciplinary teams, including digital forensic analysts, accounting experts, and police specialized units to secure evidence., Responsible...
Legal & Commercial Manager
Drafted and reviewed diverse legal instruments, including lease agreements, purchase-sale contracts, and power of attorney documents., Acted as a primary mediator in disputes between landlords and tenants, applying legal frameworks to reach out-of-court settlements., Conducted legal and financial...
Litigation Assistant (Debt Collection & Banking)
Managed a high-volume portfolio of civil lawsuits for credit card debt recovery, handling the process from initial filing to final judgment., Daily monitoring of judicial files in court, performing procedural acts and ensuring all deadlines were met., Prepared monthly status reports on recovery...